Broughton House Management Company Limited

Active05208446 Private company limited by guarantee
Incorporated
17 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Matthew James Burdon
Paul Michael Chambers
Accounts type
Dormant
Region
Yorkshire
Address
Old Linen Court
83-85 Shambles Street
Barnsley
S70 2SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 December 2023
Burdon, Matthew James
Director · Appointed 7 September 2009
British
Born February 1977 (49)
Chambers, Paul Michael
Director · Appointed 1 October 2007
British
Born March 1980 (46)
Officer history (10 former)
8 December 2023
Appointed Fairways Sheffield Property Management Limited as Corporate Secretary
30 November 2023
Resigned Rendall & Rittner Limited as Corporate Secretary
27 May 2021
Appointed Rendall & Rittner Limited as Corporate Secretary
10 December 2020
Resigned Mcdonald, Richard as Secretary
17 August 2015
Appointed Mcdonald, Richard as Secretary
10 April 2015
Resigned Living City Asset Management Ltd as Corporate Secretary
23 May 2014
Resigned Iqbal, Maz Adam as Director
15 August 2011
Appointed Living City Asset Management Ltd as Corporate Secretary
14 August 2011
Resigned The Mcdonald Partnership as Corporate Secretary
7 September 2009
Appointed Burdon, Matthew James as Director
29 May 2008
Resigned Clifton, Peter Stanley as Director
29 May 2008
Resigned Clifton, Andrew as Director
1 October 2007
Appointed Clifton, Andrew as Director
1 October 2007
Appointed Iqbal, Maz Adam as Director
1 October 2007
Appointed Clifton, Peter Stanley as Director
1 October 2007
Appointed Chambers, Paul Michael as Director
1 September 2007
Resigned Vardy, Jonathan James as Director
1 September 2007
Resigned Lyon, Donald Broughton as Director
1 August 2006
Resigned Burgess, Jane as Secretary
31 January 2006
Appointed Vardy, Jonathan James as Director
31 January 2006
Appointed The Mcdonald Partnership as Corporate Secretary
17 August 2004
Appointed Burgess, Jane as Secretary
17 August 2004
Appointed Lyon, Donald Broughton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2021
Ceased Richard Charles Mcdonald — Has significant influence or control

Financials

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £78,630 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0£81,614
Creditors (< 1 year)£0£0£2,984
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£0£78,630
Net Assets£0£0£0£0£0£78,630
Shareholder Funds£0£0£0£0£0£78,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Director's details changed
1 November 2026Confirmation statement with no updates14 August 2026
4 September 2026Director's details changed
4 September 2026Secretary's details changed
14 August 2026Registered office address changed
Show all recent filings

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