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65 Broomwood Road Management Company Limited HARLOW


65 Broomwood Road Management Company started in year 2002 as Private Limited Company with registration number 04436738. The 65 Broomwood Road Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN.

The company has one director. Andrew S., appointed on 19 January 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

65 Broomwood Road Management Company Limited Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04436738
Date of Incorporation Mon, 13th May 2002
Industry Residents property management
End of financial Year 24th March
Company age 18 years old
Account next due date Thu, 24th Dec 2020 (166 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 02 March 2018

Andrew S.

Position: Director

Appointed: 19 January 2016

Ian K.

Position: Director

Appointed: 27 January 2014

Resigned: 04 December 2015

Urban Owners Limited

Position: Corporate Secretary

Appointed: 14 June 2013

Resigned: 02 March 2018

Fernando P.

Position: Director

Appointed: 15 March 2013

Resigned: 20 January 2016

Oliver V.

Position: Director

Appointed: 20 September 2007

Resigned: 02 January 2013

Edward S.

Position: Secretary

Appointed: 28 November 2005

Resigned: 14 June 2013

Alison A.

Position: Secretary

Appointed: 22 February 2003

Resigned: 28 November 2005

Alison A.

Position: Director

Appointed: 22 February 2003

Resigned: 09 March 2007

Philip H.

Position: Director

Appointed: 28 November 2002

Resigned: 22 June 2007

Trevor L.

Position: Director

Appointed: 20 November 2002

Resigned: 29 July 2005

Adam G.

Position: Director

Appointed: 13 May 2002

Resigned: 28 November 2002

James G.

Position: Secretary

Appointed: 13 May 2002

Resigned: 28 November 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-242013-03-242014-03-242015-03-242016-03-242017-03-242018-03-242019-03-24
Net Worth424242424242  
Balance Sheet
Current Assets4242424242424242
Net Assets Liabilities     424242
Debtors424242424242  
Net Assets Liabilities Including Pension Asset Liability424242424242  
Reserves/Capital
Called Up Share Capital424242424242  
Shareholder Funds424242424242  
Other
Net Current Assets Liabilities4242424242424242
Total Assets Less Current Liabilities4242424242424242
Number Shares Allotted 4242424242  
Par Value Share 11111  
Share Capital Allotted Called Up Paid424242424242  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on March 24, 2019
filed on: 18th, December 2019
Free Download (2 pages)

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