Broughton House (dunston Riverside) Management Limited in Dunston GATESHEAD

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 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

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	22 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	7 425	8 839	8 708	10 395	12 459	14 512	14 892
Net Assets Liabilities	7 174	8 569	8 677	10 219	12 265	14 304	14 584

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-251	-270	-281	-336	-304	-288	-368
Fixed Assets			250	160	110	80	60
Total Assets Less Current Liabilities		8 839	8 958	10 555	12 569	14 592	14 952

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 28th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/25 filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/25 filed on: 11th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/25 filed on: 12th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 22nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/25 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, September 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/25 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 26th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/25 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 19th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return up to 2010/03/25 filed on: 12th, April 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2009/11/23 from Hertford Company Secretaries Limited R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR filed on: 23rd, November 2009	address	Free Download (2 pages)
287	Registered office changed on 05/08/2009 from vantage point 23 mark road hemel hempstead HP2 7DN filed on: 5th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 9th, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL55EQ filed on: 9th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 1st, November 2006	address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 1st, November 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 12th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (2 pages)
287	Registered office changed on 28/06/04 from: trinity estates harpenden hall southdown road harpenden hertfordshire AL5 1TE filed on: 28th, June 2004	address	Free Download (2 pages)
287	Registered office changed on 28/06/04 from: trinity estates harpenden hall southdown road harpenden hertfordshire AL5 1TE filed on: 28th, June 2004	address	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/01/04 from: nautilus house redburn court earl grey way royal quays north shields tyne & wear NE29 6AR filed on: 9th, January 2004	address	Free Download (1 page)
287	Registered office changed on 09/01/04 from: nautilus house redburn court earl grey way royal quays north shields tyne & wear NE29 6AR filed on: 9th, January 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (22 pages)

Broughton House (dunston Riverside) Management Limited GATESHEAD

Broughton House (dunston Riverside) Management Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Margaret G.

Margaret G.

Philip S.

Samantha M.

Trinity Nominees (1) Limited

Trinity Nominees (2) Limited

Simon D.

Ronald S.

Peter H.

John J.

John T.

Michael P.

People with significant control

Annual reports financial information

Company filings

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