The Broadway (Hexham) Management Company Ltd

Active05215714 Private company limited by guarantee
Incorporated
26 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Lee Martin Dalkin
June Lomax
Ian Sibbald
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dalkin, Lee Martin
Director · Appointed 28 February 2025
British
Born November 1985
Lomax, June
Director · Appointed 19 October 2022
British
Born July 1975 (51)
Corporate Secretary · Appointed 19 February 2009
Sibbald, Ian
Director · Appointed 16 October 2008
British
Born October 1950 (76)
Officer history (16 former)
1 April 2025
Resigned Torkington, Michael as Director
28 February 2025
Appointed Dalkin, Lee Martin as Director
19 June 2024
Appointed Torkington, Michael as Director
28 May 2024
Resigned Cunningham, Sean as Director
11 April 2024
Resigned Mcmanus, Francis as Director
4 July 2023
Resigned Fairnington, Robert as Director
19 October 2022
Appointed Lomax, June as Director
14 October 2022
Resigned Gradwell, Peter George as Director
10 November 2021
Appointed Gradwell, Peter George as Director
24 March 2021
Resigned Balderston, Bernard Martin as Director
16 October 2019
Appointed Mcmanus, Francis as Director
25 June 2015
Appointed Balderston, Bernard Martin as Director
30 April 2013
Resigned Herdman, Ronald as Director
6 September 2011
Appointed Herdman, Ronald as Director
6 September 2011
Appointed Fairnington, Robert as Director
30 August 2011
Resigned Driver, Geoffrey James as Director
25 August 2011
Resigned Ellidge, Brenda as Director
29 June 2011
Resigned Trinity Nominees (2) Limited as Corporate Director
11 May 2011
Resigned Garrett, John Gregson as Director
19 January 2011
Resigned Armstrong, Andrea as Director
13 January 2011
Resigned Devonald, Simon John Michael as Director
27 September 2010
Resigned Halliwell, Peter Andrew as Secretary
11 February 2010
Appointed Driver, Geoffrey James as Director
19 February 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
19 February 2009
Appointed Trinity Nominees (2) Limited as Corporate Director
2 December 2008
Appointed Cunningham, Sean as Director
16 October 2008
Appointed Ellidge, Brenda as Director
16 October 2008
Appointed Armstrong, Andrea as Director
16 October 2008
Appointed Garrett, John Gregson as Director
16 October 2008
Appointed Sibbald, Ian as Director
22 April 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 April 2008
Resigned Company Directors Limited as Corporate Nominee Director
7 September 2004
Appointed Halliwell, Peter Andrew as Secretary
7 September 2004
Appointed Devonald, Simon John Michael as Director
26 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 August 2004
Appointed Company Directors Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 August 2026
11 February 2026Accounts for a dormant company31 August 2025
11 September 2025Confirmation statement with no updates26 August 2025
6 May 2025Accounts for a dormant company31 August 2024
4 April 2025Termination of appointment of a director
Show all recent filings

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