Broomy Fields Management Limited in Hay Lane RUGELEY

Broomy Fields Management Limited RUGELEY

Founded in 2004, Broomy Fields Management, classified under reg no. 05056539 is an active company. Currently registered at Stables Barn WS15 4QQ, Rugeley the company has been in the business for 20 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 4 directors, namely Sean H., Paul H. and Thomas F. and others. Of them, Pamela B. has been with the company the longest, being appointed on 28 October 2016 and Sean H. has been with the company for the least time - from 31 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broomy Fields Management Limited Address / Contact

Office Address	Stables Barn
Office Address2	Hay Lane
Town	Rugeley
Post code	WS15 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05056539
Date of Incorporation	Thu, 26th Feb 2004
Industry	Residents property management
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Sean H.

Position: Director

Appointed: 31 December 2021

Paul H.

Position: Director

Appointed: 26 July 2018

Thomas F.

Position: Director

Appointed: 07 November 2016

Pamela B.

Position: Director

Appointed: 28 October 2016

Andrew W.

Position: Director

Appointed: 01 September 2016

Resigned: 31 December 2021

Jonothan O.

Position: Director

Appointed: 30 November 2013

Resigned: 13 June 2016

Elizabeth G.

Position: Director

Appointed: 24 October 2012

Resigned: 18 May 2018

Philip S.

Position: Director

Appointed: 16 February 2012

Resigned: 15 June 2016

James T.

Position: Director

Appointed: 01 September 2008

Resigned: 01 September 2012

Michael C.

Position: Director

Appointed: 06 June 2007

Resigned: 16 February 2012

Paul W.

Position: Director

Appointed: 06 June 2007

Resigned: 19 October 2016

Carole W.

Position: Secretary

Appointed: 06 June 2007

Resigned: 08 August 2016

Charlotte D.

Position: Director

Appointed: 06 June 2007

Resigned: 30 November 2013

Janet T.

Position: Director

Appointed: 06 June 2007

Resigned: 18 July 2007

Omer G.

Position: Director

Appointed: 24 July 2006

Resigned: 06 June 2007

Mohammed A.

Position: Secretary

Appointed: 24 July 2006

Resigned: 06 June 2007

Mohammed A.

Position: Secretary

Appointed: 20 July 2005

Resigned: 03 May 2006

James O.

Position: Director

Appointed: 20 July 2005

Resigned: 03 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Pamela B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Elizabeth G. This PSC has significiant influence or control over the company,.

Pamela B.

Notified on	3 March 2018
Nature of control:	significiant influence or control

Elizabeth G.

Notified on	6 April 2016
Ceased on	3 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	4	4

Balance Sheet
Current Assets			4	4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Average Number Employees During Period				4	4	4	4	4
Net Current Assets Liabilities			4	4	4	4	4	4
Total Assets Less Current Liabilities			4	4	4	4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 6th, October 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 31st, December 2021	officers	Free Download (1 page)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 31st, December 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 13th, March 2019	accounts	Free Download (4 pages)
AP01	On Thu, 26th Jul 2018 new director was appointed. filed on: 26th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th May 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from Forge Cottage Hay Lane Rugeley Staffordshire WS15 4QQ on Sat, 3rd Mar 2018 to PO Box WS15 4QQ Stables Barn Hay Lane Rugeley Staffordshire WS15 4QQ filed on: 3rd, March 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AP01	On Mon, 7th Nov 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	On Fri, 28th Oct 2016 new director was appointed. filed on: 7th, November 2016	officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Oct 2016 filed on: 27th, October 2016	officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 15th, September 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 8th Aug 2016 filed on: 21st, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Jun 2016 filed on: 12th, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Broomy Lodge Broomyfields Hay Lane Rugeley WS15 4QU on Fri, 12th Aug 2016 to Forge Cottage Hay Lane Rugeley Staffordshire WS15 4QQ filed on: 12th, August 2016	address	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Jun 2016 filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Jun 2016 filed on: 30th, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Feb 2015 filed on: 4th, March 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AP01	On Tue, 18th Mar 2014 new director was appointed. filed on: 18th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Feb 2014 filed on: 18th, March 2014	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 17th Mar 2014 filed on: 17th, March 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 14th, November 2013	accounts	Free Download (6 pages)
CH03	On Tue, 9th Jul 2013 secretary's details were changed filed on: 2nd, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Feb 2013 filed on: 1st, March 2013	annual return	Free Download (8 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 1st Nov 2012 filed on: 1st, November 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Feb 2012 filed on: 16th, April 2012	annual return	Free Download (8 pages)
AP01	On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 21st, March 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 13th Mar 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 14th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Feb 2011 filed on: 5th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2010 filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 25th, March 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 15th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 3rd, December 2008	accounts	Free Download (4 pages)
288a	On Fri, 5th Sep 2008 Director appointed filed on: 5th, September 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
288b	On Thu, 10th Jan 2008 Director resigned filed on: 10th, January 2008	officers	Free Download (1 page)
288b	On Thu, 10th Jan 2008 Director resigned filed on: 10th, January 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (6 pages)
287	Registered office changed on 27/09/07 from: 38 bennetts hill birmingham west midlands B2 5SN filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 38 bennetts hill birmingham west midlands B2 5SN filed on: 27th, September 2007	address	Free Download (1 page)
288a	On Fri, 27th Jul 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On Fri, 27th Jul 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
288b	On Fri, 22nd Jun 2007 Secretary resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288b	On Fri, 22nd Jun 2007 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288b	On Fri, 22nd Jun 2007 Secretary resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288b	On Fri, 22nd Jun 2007 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (6 pages)
287	Registered office changed on 27/09/06 from: 137A worcester road hagley stourbridge worcestershire DY9 0NW filed on: 27th, September 2006	address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 137A worcester road hagley stourbridge worcestershire DY9 0NW filed on: 27th, September 2006	address	Free Download (1 page)
288a	On Wed, 2nd Aug 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On Wed, 2nd Aug 2006 New secretary appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On Wed, 2nd Aug 2006 New secretary appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On Wed, 2nd Aug 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
287	Registered office changed on 19/06/06 from: 137A worcester road hagley stourbridge worcestershire DY9 0NW filed on: 19th, June 2006	address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 137A worcester road hagley stourbridge worcestershire DY9 0NW filed on: 19th, June 2006	address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 38 bennetts hill birmingham B2 5SN filed on: 24th, May 2006	address	Free Download (1 page)
288b	On Wed, 24th May 2006 Secretary resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On Wed, 24th May 2006 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On Wed, 24th May 2006 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On Wed, 24th May 2006 Secretary resigned filed on: 24th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 38 bennetts hill birmingham B2 5SN filed on: 24th, May 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 6th Dec 2005	annual return
363s	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
288a	On Tue, 30th Aug 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On Tue, 30th Aug 2005 New secretary appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On Tue, 30th Aug 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On Tue, 30th Aug 2005 New secretary appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 19th Aug 2005 New secretary appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 19th Aug 2005 New director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 19th Aug 2005 New secretary appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 19th Aug 2005 New director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288b	On Tue, 29th Jun 2004 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288b	On Tue, 29th Jun 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288b	On Tue, 29th Jun 2004 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288b	On Tue, 29th Jun 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2004	incorporation	Free Download (18 pages)

Broomy Fields Management Limited RUGELEY

Broomy Fields Management Limited Address / Contact

Company Information / Profile

Company staff

Sean H.

Paul H.

Thomas F.

Pamela B.

Andrew W.

Jonothan O.

Elizabeth G.

Philip S.

James T.

Michael C.

Paul W.

Carole W.

Charlotte D.

Janet T.

Omer G.

Mohammed A.

Mohammed A.

James O.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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