Broughton House (dunston Riverside) Management Limited GATESHEAD


Founded in 2002, Broughton House (dunston Riverside) Management, classified under reg no. 04392686 is an active company. Currently registered at Broughton House 47 Cormorant Drive NE11 9LF, Gateshead the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/03/31.

Currently there are 2 directors in the the firm, namely Richard M. and Margaret G.. In addition one secretary - Margaret G. - is with the company. Currently 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.

Broughton House (dunston Riverside) Management Limited Address / Contact

Office Address Broughton House 47 Cormorant Drive
Office Address2 Dunston
Town Gateshead
Post code NE11 9LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04392686
Date of Incorporation Tue, 12th Mar 2002
Industry Residents property management
End of financial Year 31st March
Company age 20 years old
Account next due date Sat, 31st Dec 2022 (343 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 8th Apr 2022 (2022-04-08)
Last confirmation statement dated Thu, 25th Mar 2021

Company staff

Richard M.

Position: Director

Appointed: 11 February 2020

Margaret G.

Position: Secretary

Appointed: 04 April 2016

Margaret G.

Position: Director

Appointed: 03 March 2004

Philip S.

Position: Secretary

Appointed: 01 November 2009

Resigned: 04 April 2016

Samantha M.

Position: Director

Appointed: 21 September 2009

Resigned: 31 January 2020

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Resigned: 14 August 2009

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 30 January 2009

Resigned: 02 June 2009

Simon D.

Position: Director

Appointed: 03 January 2008

Resigned: 17 March 2009

Ronald S.

Position: Director

Appointed: 26 February 2004

Resigned: 31 July 2009

Peter H.

Position: Secretary

Appointed: 18 December 2003

Resigned: 17 March 2009

John J.

Position: Director

Appointed: 10 October 2003

Resigned: 26 February 2004

John T.

Position: Director

Appointed: 12 March 2002

Resigned: 10 October 2003

Michael P.

Position: Secretary

Appointed: 12 March 2002

Resigned: 18 December 2003

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Richard M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Margaret G. This PSC has significiant influence or control over the company,. Then there is Margaret G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard M.

Notified on 23 March 2020
Nature of control: significiant influence or control

Margaret G.

Notified on 1 June 2018
Nature of control: significiant influence or control

Margaret G.

Notified on 1 June 2018
Ceased on 23 March 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets7 4258 8398 70810 39512 459
Net Assets Liabilities7 1748 5698 67710 21912 265
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-251-270-281-336-304
Fixed Assets  250160110
Total Assets Less Current Liabilities 8 8398 95810 55512 569

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2021/03/31
filed on: 21st, October 2021
Free Download (6 pages)

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