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Home > England & Wales Companies > BROOM MILLS MANAGEMENT COMPANY LIMITED
Company Information for

BROOM MILLS MANAGEMENT COMPANY LIMITED

5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,
Company Registration Number
05312532
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Broom Mills Management Company Ltd
BROOM MILLS MANAGEMENT COMPANY LIMITED was founded on 2004-12-14 and has its registered office in Scarborough. The organisation's status is listed as "Active". Broom Mills Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOM MILLS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5&6 MANOR COURT
MANOR GARTH
SCARBOROUGH
NORTH YORKSHIRE
YO11 3TU
Other companies in YO11
 
Filing Information
Company Number 05312532
Company ID Number 05312532
Date formed 2004-12-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-06 10:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOM MILLS MANAGEMENT COMPANY LIMITED
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Company Officers of BROOM MILLS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WINN & CO (YORKSHIRE) LIMITED
Company Secretary 2011-02-28
CHRISTOPHER MACFARLANE
Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DIXON
Director 2016-03-07 2017-01-09
AMY NICOLE DUNCAN
Director 2009-08-01 2016-01-19
KENNETH ALAN WILSON
Director 2011-05-03 2015-03-16
EILEEN BARBARA STIRLAND
Director 2009-06-01 2011-05-11
WILLIAM MARSHALL
Company Secretary 2010-09-07 2011-02-28
PAULINE LISTER
Company Secretary 2009-06-01 2010-09-07
STEWART PAUL BROWN
Director 2009-06-01 2010-09-07
KAREN LORRAINE ATTERBURY
Company Secretary 2009-01-01 2009-06-01
ANNE BAGSHAW
Director 2009-01-09 2009-06-01
JONATHAN RICHARD WEBSTER
Director 2009-01-08 2009-06-01
JOHN MURPHY
Director 2007-07-27 2009-01-08
PETER ANTHONY CARR
Company Secretary 2008-04-15 2009-01-01
JAMES JOHN JORDAN
Company Secretary 2007-11-12 2008-04-15
ALISON JANE DEAKIN
Director 2004-12-14 2007-12-21
CATERINA DE FEO
Company Secretary 2005-07-15 2007-11-12
MARK PETER LEWIS
Director 2006-01-01 2007-08-06
JOHN EDWIN COKER
Director 2004-12-14 2005-12-31
TANYA STOTE
Company Secretary 2005-05-27 2005-07-15
JONATHAN PHILIP HASTINGS
Company Secretary 2004-12-14 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINN & CO (YORKSHIRE) LIMITED ASHFIELD PARK MANAGEMENT (HEADINGLEY) LIMITED Company Secretary 2018-02-20 CURRENT 1973-07-11 Active
WINN & CO (YORKSHIRE) LIMITED OLD ELECTRICITY STATION COMPANY LIMITED Company Secretary 2017-12-18 CURRENT 2003-02-20 Active
WINN & CO (YORKSHIRE) LIMITED GARDENHURST MANAGEMENT COMPANY LTD Company Secretary 2017-08-30 CURRENT 2001-11-30 Active
WINN & CO (YORKSHIRE) LIMITED LISTERS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-27 CURRENT 1990-10-18 Active
WINN & CO (YORKSHIRE) LIMITED WOODSIDE COURT (HORSFORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2005-07-14 Active
WINN & CO (YORKSHIRE) LIMITED ALNE MEWS (MANAGEMENT COMPANY) LIMITED Company Secretary 2014-09-23 CURRENT 1998-09-25 Active
WINN & CO (YORKSHIRE) LIMITED THE ALDERS (ALLERTON PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-08 CURRENT 1998-07-14 Active
WINN & CO (YORKSHIRE) LIMITED TRINITY VIEW (FARSLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-26 CURRENT 2009-04-15 Active
WINN & CO (YORKSHIRE) LIMITED BROOKFIELD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-09 CURRENT 1988-02-12 Active
WINN & CO (YORKSHIRE) LIMITED THE MOORINGS (MAINTENANCE) LIMITED Company Secretary 2014-01-03 CURRENT 1988-03-18 Active
WINN & CO (YORKSHIRE) LIMITED WELLINGTON STREET MANAGEMENT SERVICES LIMITED Company Secretary 2013-07-11 CURRENT 2001-09-27 Active
WINN & CO (YORKSHIRE) LIMITED PARK EDGE MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-21 CURRENT 1982-06-11 Active
WINN & CO (YORKSHIRE) LIMITED VICTORIA VILLAS HENSHAW MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-03 CURRENT 2005-02-22 Active
WINN & CO (YORKSHIRE) LIMITED TEMPO MANAGEMENT COMPANY LIMITED Company Secretary 2012-12-17 CURRENT 2007-02-06 Active
WINN & CO (YORKSHIRE) LIMITED MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-15 CURRENT 2001-06-12 Active
WINN & CO (YORKSHIRE) LIMITED 31 AND 33 VESPER ROAD RTM COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 2011-08-15 Active
WINN & CO (YORKSHIRE) LIMITED BRECKON SERVICES LIMITED Company Secretary 2012-05-01 CURRENT 2006-09-01 Active - Proposal to Strike off
WINN & CO (YORKSHIRE) LIMITED GLEN COURT (LEEDS) LIMITED Company Secretary 2012-04-01 CURRENT 2000-04-14 Active
WINN & CO (YORKSHIRE) LIMITED ST. ANN'S TOWER MANAGEMENT LIMITED Company Secretary 2011-11-30 CURRENT 1992-07-22 Active
WINN & CO (YORKSHIRE) LIMITED WATERSIDE MEWS (LEEDS) MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-01 CURRENT 2001-03-29 Active
WINN & CO (YORKSHIRE) LIMITED GRAYSON HOUSE MANAGEMENT CO. LIMITED Company Secretary 2011-09-01 CURRENT 1963-12-18 Active
WINN & CO (YORKSHIRE) LIMITED PARK COURT (BURLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-20 CURRENT 2002-11-26 Active
WINN & CO (YORKSHIRE) LIMITED PINEWOODS FLATS (ALWOODLEY) LIMITED Company Secretary 2011-05-20 CURRENT 1984-04-13 Active
WINN & CO (YORKSHIRE) LIMITED STONELEIGH COURT (LEEDS) RTM COMPANY LIMITED Company Secretary 2011-02-28 CURRENT 2009-06-22 Active
WINN & CO (YORKSHIRE) LIMITED HARROGATE HOUSE (MAINTENANCE) LIMITED Company Secretary 2011-02-24 CURRENT 2004-06-01 Active - Proposal to Strike off
WINN & CO (YORKSHIRE) LIMITED ECHO CENTRAL 1 MANAGEMENT LIMITED Company Secretary 2011-01-28 CURRENT 2006-12-01 Active
CHRISTOPHER MACFARLANE SEVEN HILLS POINT (MORLEY) MANAGEMENT COMPANY LIMITED Director 2017-01-11 CURRENT 2009-07-16 Active
CHRISTOPHER MACFARLANE FORSTER MEWS MANAGEMENT COMPANY LIMITED Director 2017-01-10 CURRENT 2007-11-15 Active
CHRISTOPHER MACFARLANE ECHO CENTRAL 1 MANAGEMENT LIMITED Director 2017-01-09 CURRENT 2006-12-01 Active
CHRISTOPHER MACFARLANE TEMPO MANAGEMENT COMPANY LIMITED Director 2017-01-09 CURRENT 2007-02-06 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
2021-05-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-14AP04Appointment of Fortus North Limited as company secretary on 2020-09-14
2020-09-14TM02Termination of appointment of Winn & Co (Yorkshire) Limited on 2020-09-14
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-28AP01DIRECTOR APPOINTED MRS KAREN JAYNE COLDICOTT
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-03-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER MACFARLANE
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AP01DIRECTOR APPOINTED MR PAUL DIXON
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR AMY NICOLE DUNCAN
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN WILSON
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0114/12/11 ANNUAL RETURN FULL LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN STIRLAND
2011-05-05AP01DIRECTOR APPOINTED MR KENNETH ALAN WILSON
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AP04Appointment of corporate company secretary Winn & Co (Yorkshire) Limited
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSHALL
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 1ST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2010-12-22AR0114/12/10 NO MEMBER LIST
2010-12-22AD02SAIL ADDRESS CHANGED FROM: FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT UNITED KINGDOM
2010-12-22AD02SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BARBARA STIRLAND / 21/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY NICOLE DUNCAN / 21/12/2010
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN
2010-09-28AP03SECRETARY APPOINTED MR WILLIAM MARSHALL
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER
2010-07-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0114/12/09
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-08-28288aDIRECTOR APPOINTED AMY NICOLE DUNCAN
2009-07-23288aDIRECTOR APPOINTED STEWART BROWN
2009-07-23288aDIRECTOR APPOINTED EILEEN BARBARA STIRLAND
2009-07-23288aSECRETARY APPOINTED PAULINE LISTER
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WEBSTER
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR ANNE BAGSHAW
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY KAREN ATTERBURY
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16288aDIRECTOR APPOINTED JONATHAN RICHARD WEBSTER
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN MURPHY
2009-01-16288aDIRECTOR APPOINTED ANNE BAGSHAW
2009-01-05288aSECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY PETER CARR
2008-12-15363aANNUAL RETURN MADE UP TO 14/12/08
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-08288aSECRETARY APPOINTED PETER ANTHONY CARR
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-02-04363aANNUAL RETURN MADE UP TO 14/12/07
2008-01-31288bDIRECTOR RESIGNED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-12-18288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28363aANNUAL RETURN MADE UP TO 14/12/06
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-11363aANNUAL RETURN MADE UP TO 14/12/05
2005-09-22ELRESS386 DISP APP AUDS 30/08/05
2005-09-22ELRESS366A DISP HOLDING AGM 30/08/05
2005-07-27288bSECRETARY RESIGNED
2005-07-27288aNEW SECRETARY APPOINTED
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 BROOM MILLS MANAGEMENT COMPANY 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 BROOM MILLS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOM MILLS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BROOM MILLS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROOM MILLS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOM MILLS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOM MILLS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOM MILLS MANAGEMENT COMPANY 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 BROOM MILLS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BROOM MILLS MANAGEMENT COMPANY 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 BROOM MILLS MANAGEMENT COMPANY 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 BROOM MILLS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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