Broomheath Lane (Tarvin) Management Company Limited

Active05735504 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born February 1963 (63)
Corporate Secretary · Appointed 7 December 2023
Director · Appointed 3 November 2018
British
Born June 1967 (59)
Officer history (12 former)
29 May 2026
Appointed Yadav, Dilip Kumar as Director
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
3 November 2018
Appointed Montague, Jennifer Mary as Director
3 November 2018
Resigned Wilcock, David Ian as Director
16 April 2018
Resigned Darcy, Michael Joseph as Director
16 April 2018
Resigned Antler Homes Southern Plc as Corporate Director
16 April 2018
Appointed Wilcock, David Ian as Director
21 July 2017
Appointed Darcy, Michael Joseph as Director
18 July 2017
Resigned Tilt, Alfred James as Director
12 August 2015
Resigned Millgate, Sean as Director
12 August 2015
Appointed Tilt, Alfred James as Director
3 June 2013
Appointed Firstport Secretarial Limited as Corporate Secretary
14 October 2011
Resigned Chippendale, Gary as Secretary
31 March 2010
Appointed Millgate, Sean as Director
31 March 2010
Appointed Antler Homes Southern Plc as Corporate Director
31 March 2010
Appointed Chippendale, Gary as Secretary
31 March 2010
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
29 August 2008
Resigned Reid, James as Director
30 May 2008
Resigned Yates, David John as Director
2 March 2007
Resigned Palfreyman, Anthony Maurice as Director
2 March 2007
Appointed Yates, David John as Director
12 June 2006
Appointed Reid, James as Director
12 June 2006
Appointed Palfreyman, Anthony Maurice as Director
12 June 2006
Resigned Cobbetts (Director) Limited as Corporate Director
8 March 2006
Appointed Cobbetts (Director) Limited as Corporate Director
8 March 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary

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

Net Assets
£30
Cash
£0

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £30 £30 £30 £30 £30
Balance sheet detail
20242023202220212020
Cash£0£0£0£0
Net Assets£30£30£30£30£30
Shareholder Funds£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 March 2026
25 June 2026Appointment of a director
11 March 2026Confirmation statement with updates8 March 2026
2 March 2026Secretary's details changed
26 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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