Broughton Leys (2) Management Company Limited

Active05385045 Private company limited by guarantee
Incorporated
8 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Julia Longyear
Controlled by
John Baker
Accounts type
Dormant
Address
2 The Manor
2
Salford Road
Aspley Guise
MK17 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2022
Longyear, Julia
Secretary · Appointed 25 January 2006
British
Director · Appointed 25 January 2006
British
Born November 1976
Longyear, Julia
Director · Appointed 25 January 2006
British
Born May 1982 (44)
Officer history (5 former)
1 January 2022
Appointed Broadlands Estate Management LLP as Corporate Secretary
1 January 2021
Resigned Broadlandse Estate Management LLP as Corporate Secretary
1 February 2010
Resigned Jakes, Sarah as Secretary
1 February 2010
Appointed Broadlandse Estate Management LLP as Corporate Secretary
4 April 2006
Appointed Jakes, Sarah as Secretary
25 January 2006
Appointed Longyear, Julia as Director
25 January 2006
Appointed Baker, John as Director
25 January 2006
Appointed Longyear, Julia as Secretary
25 January 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 January 2006
Resigned Cpm Asset Management Limited as Corporate Director
25 January 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
8 March 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 March 2005
Appointed Cpm Asset Management Limited as Corporate Director
8 March 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born November 1976

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£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
6 November 2026Change of details for a person with significant control
9 March 2026Confirmation statement with no updates24 February 2026
13 January 2026Accounts for a dormant company31 March 2025
24 February 2025Confirmation statement with no updates24 February 2025
19 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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