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Home > England & Wales Companies > BROUGHTON ASTLEY MANAGEMENT LIMITED
Company Information for

BROUGHTON ASTLEY MANAGEMENT LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
02088075
Private Limited Company
Active

Company Overview

About Broughton Astley Management Ltd
BROUGHTON ASTLEY MANAGEMENT LIMITED was founded on 1987-01-09 and has its registered office in Croydon. The organisation's status is listed as "Active". Broughton Astley Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROUGHTON ASTLEY MANAGEMENT LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in B3
 
Filing Information
Company Number 02088075
Company ID Number 02088075
Date formed 1987-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON ASTLEY MANAGEMENT LIMITED
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Company Officers of BROUGHTON ASTLEY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CPBIGWOOD MANAGEMENT LLP
 Company Secretary 2014-04-25
STUART ANDREW RUSSELL
 Director 2002-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MORTIMER
 Director 2006-03-28 2016-03-11
IVAN LLOYD
 Company Secretary 1997-05-21 2014-04-25
PHILIP GARNER
 Director 2004-02-16 2009-01-28
IUAN LLOYD
 Company Secretary 2008-03-01 2008-06-30
DEREK WILLIAM BECK
 Director 1995-01-26 2003-10-23
VICTORIA JANE STAPLES
 Director 2001-02-19 2001-09-21
PATRICIA JOY GUTTERIDGE
 Director 1996-02-08 2001-05-11
NICHOLAS JOHN HALL
 Company Secretary 1997-01-01 1997-05-02
VIJAY LAKSMI BHALLA
 Director 1990-12-31 1997-03-03
DEREK JOHN HOLLOWAY
 Company Secretary 1995-01-26 1997-01-01
JUDITH ANNE KNOX
 Company Secretary 1990-12-31 1995-01-26
JUDITH ANNE KNOX
 Director 1990-12-31 1995-01-26
ANTHONY BERNARD DARR
 Director 1990-12-31 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CPBIGWOOD MANAGEMENT LLP ST JAMES COURT (DUDLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-09 CURRENT 2010-01-21 Active
CPBIGWOOD MANAGEMENT LLP LANEHAM PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2008-02-05 Active
CPBIGWOOD MANAGEMENT LLP STOUR VALLEY MANAGEMENT PHASE 2 LIMITED Company Secretary 2015-06-26 CURRENT 2013-06-19 Dissolved 2015-09-01
CPBIGWOOD MANAGEMENT LLP THE COPPICE 6 DICKENS HEATH MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-26 CURRENT 2002-11-12 Active
CPBIGWOOD MANAGEMENT LLP BROOK COURT (SHEPSHED) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-25 CURRENT 2007-10-23 Active
CPBIGWOOD MANAGEMENT LLP WOODLANDS VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-29 CURRENT 2010-03-05 Dissolved 2016-08-23
CPBIGWOOD MANAGEMENT LLP THE BRAUNSTON MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2003-11-04 Active
CPBIGWOOD MANAGEMENT LLP THE BARNBY ROAD NUMBER 2 MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2004-03-18 Active
CPBIGWOOD MANAGEMENT LLP SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2012-03-07 CURRENT 2003-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-08-25
2022-08-25CH04SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-08-25
2022-04-25CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMTED on 2022-04-13
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-11-17AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2021-11-17
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2021-11-17TM02Termination of appointment of Cpbigwood Management Llp on 2021-11-17
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 11 Little Park Farm Road Fareham Hampshire PO15 5SN England
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 12
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW RUSSELL / 21/10/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 21/10/2014
2014-04-29AP04Appointment of corporate company secretary Cpbigwood Management Llp
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN LLOYD
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR IVAN LLOYD on 2013-05-17
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG United Kingdom
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Stoughton House Harborough Road Oadby Leicester LE2 4LP
2012-01-18AR0131/12/11 FULL LIST
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0131/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW RUSSELL / 31/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 31/12/2009
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR PHILIP GARNER
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY IUAN LLOYD
2008-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-25363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATE, SECRETARY ANDREW PHILIP LOCKWOOD LOGGED FORM
2008-04-08288aSECRETARY APPOINTED IUAN LLOYD
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-01363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-09288aNEW DIRECTOR APPOINTED
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-14288aNEW DIRECTOR APPOINTED
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-01288bDIRECTOR RESIGNED
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-04288bDIRECTOR RESIGNED
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-18288bDIRECTOR RESIGNED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-11288cSECRETARY'S PARTICULARS CHANGED
1999-01-11363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-17363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-23288bSECRETARY RESIGNED
1997-07-23288aNEW SECRETARY APPOINTED
1997-04-01288aNEW SECRETARY APPOINTED
1997-03-18288bDIRECTOR RESIGNED
1997-01-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROUGHTON ASTLEY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROUGHTON ASTLEY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROUGHTON ASTLEY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROUGHTON ASTLEY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BROUGHTON ASTLEY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGHTON ASTLEY MANAGEMENT LIMITED
Trademarks
We have not found any records of BROUGHTON ASTLEY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHTON ASTLEY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROUGHTON ASTLEY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON ASTLEY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHTON ASTLEY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROUGHTON ASTLEY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 1JB