Broadwood House Management (Sunningdale) Limited

Active06383840 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Residents property management (98000)
Directors
Jane Savage
Sonia Mary Clarke
Accounts type
Total exemption full
Region
South East
Address
23 High Street
Bagshot
GU19 5AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Savage, Jane
Director · Appointed 23 May 2024
British
Born December 1978 (47)
Clarke, Sonia Mary
Director · Appointed 30 January 2016
Irish
Born June 1974 (52)
Officer history (6 former)
23 May 2024
Resigned Skilton, David John as Director
23 May 2024
Appointed Savage, Jane as Director
1 June 2019
Resigned Harrison, Henry James Carleton as Secretary
1 June 2019
Resigned Harrison, Henry James Carleton as Director
1 June 2019
Appointed Skilton, David John as Director
5 February 2016
Resigned Sedgwick, Kim as Director
30 January 2016
Appointed Clarke, Sonia Mary as Director
17 March 2012
Resigned Hartman, Richard Montgomery as Director
26 June 2009
Appointed Harrison, Henry James Carleton as Secretary
22 June 2009
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
18 February 2008
Appointed Hartman, Richard Montgomery as Director
18 February 2008
Appointed Sedgwick, Kim as Director
27 September 2007
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
27 September 2007
Appointed Harrison, Henry James Carleton 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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3
Cash
£1,101
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£8,601£8,601£8,601£8,601£8,601£8,601
Current Assets£1,101£2,725£4,781
Cash£1,101£2,725£4,781£9,932£568£403
Creditors (< 1 year)£18,530£0£240
Net Current Assets(£8,598)(£8,598)(£8,598)(£8,598)£568£163
Net Assets£3£3£3
Shareholder Funds£3£9,169£8,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
16 March 2026Total exemption full accounts30 September 2025
6 October 2025Director's details changed
6 October 2025Confirmation statement with updates23 September 2025
15 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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