| Company Name | Broughton Manor (Milton Keynes) Management Company Limited |
|---|---|
| Director | John Richard Mann |
| Company Status | Active |
| Company Number | 07641777 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Richard Mann |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Matthew Calladine |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mrs Mary Timlin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Head Of Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | John Joseph Brand |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Frederick Ambrose Veevers |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Chartered Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Steven Caldwell |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Secretary Name | Mr Graham Anthony Cope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
Contact
| Telephone | 01244 533692 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,661 |
| Cash | £2,659 |
| Current Liabilities | £3,171 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 November 2023 | Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page) |
|---|---|
| 12 July 2023 | Micro company accounts made up to 31 May 2023 (6 pages) |
| 1 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 May 2022 (6 pages) |
| 30 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 1 October 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 27 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 23 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 May 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 12 February 2018 | Termination of appointment of Steven Caldwell as a director on 7 February 2018 (1 page) |
| 20 September 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 20 September 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 26 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 26 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 13 October 2016 | Termination of appointment of John Joseph Brand as a director on 30 September 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Frederick Ambrose Veevers as a director on 30 September 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Frederick Ambrose Veevers as a director on 30 September 2016 (1 page) |
| 13 October 2016 | Termination of appointment of John Joseph Brand as a director on 30 September 2016 (1 page) |
| 16 June 2016 | Annual return made up to 20 May 2016 no member list (6 pages) |
| 16 June 2016 | Annual return made up to 20 May 2016 no member list (6 pages) |
| 29 October 2015 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 29 October 2015 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 8 June 2015 | Annual return made up to 20 May 2015 no member list (6 pages) |
| 8 June 2015 | Annual return made up to 20 May 2015 no member list (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 20 May 2014 no member list (6 pages) |
| 4 June 2014 | Annual return made up to 20 May 2014 no member list (6 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 no member list (6 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 no member list (6 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 November 2012 | Termination of appointment of Mary Timlin as a director (1 page) |
| 14 November 2012 | Termination of appointment of Mary Timlin as a director (1 page) |
| 31 May 2012 | Annual return made up to 20 May 2012 no member list (7 pages) |
| 31 May 2012 | Annual return made up to 20 May 2012 no member list (7 pages) |
| 26 January 2012 | Termination of appointment of Matthew Calladine as a director (1 page) |
| 26 January 2012 | Termination of appointment of Matthew Calladine as a director (1 page) |
| 20 May 2011 | Incorporation (35 pages) |
| 20 May 2011 | Incorporation (35 pages) |