BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

Profile BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

Actual on 01.12.2021
Company name
BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)
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Company number
00798482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 March 1964
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Accounts

Actual

First accounts made up to 25.03.2022 due by 25.12.2022

Last accounts made up to 24.03.2021

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 PARK ROAD, SURREY, HAMPTON WICK, KT1 4AS
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PSC and Officers BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

CHARLESWORTH, Robert George
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: 9 Fellbrook, Richmond, United Kingdom, Surrey, TW10 7UN
Nationality: Australian
Date of birth: July 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FRY, Harry Maxwell
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: 10 Fellbrook, Richmond, United Kingdom, Surrey, TW10 7UW
Nationality: Australian
Date of birth: August 1953
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
GOVINDARAJAN, Narayanan
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: 10 Kingfisher Drive, Richmond, United Kingdom, TW10 7UD
Role: Secretary
GOVINDARAJAN, Narayanan
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: 10 Kingfisher Drive, Richmond, United Kingdom, TW10 7UD
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
LINTON, Juliet Katherine Fox
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: 14 Fellbrook, Ham, Richmond, England, TW10 7UW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Nurse
Country of residence: England
PASENCIUC, Vasile
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: 11a Fellbrook, Richmond, United Kingdom, TW10 7UN
Nationality: Romanian
Date of birth: July 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATEL, Kamal Lalbhai
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: 99 Ashburnham Road, Richmond, England, TW10 7NN
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Project Engineer In Oil And Gas Manufacturing
Country of residence: United Kingdom
PAUL, Joanna
Status: Active
Appointed on: Thursday, 28 November 2002
Correspondence address: 75 Ashburnham Road, Richmond, Surrey, TW10 7NN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired Airline Executive
Country of residence: England
MCCLURE, Robert Fenton
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Friday, 12 February 1999
Correspondence address: 16 Fellbrook, Ham, Richmond, Surrey, TW10 7UW
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Quantity Surveyor
HEGGIE, Peter Scott
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 21 June 2002
Correspondence address: 93 Ashburnham Road, Richmond, Surrey, TW10 7NN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Customer Services Manager
SARKOZI, Lisbeth Eva Cecilia
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Friday, 27 January 1995
Correspondence address: 93 Ashburnham Road, Ham, Richmond, Surrey, TW10 7NN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Underwriter
THOMPSON, Peter Francis
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Friday, 27 November 2015
Correspondence address: 83 Ashburnham Road, Ham, Richmond, Surrey, TW10 7NN
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Insurance Estimator
Country of residence: England
WHITAKER, Paivi Helena
Status: Not active
Appointed on: Thursday, 27 November 2014
Resigned on: Friday, 27 November 2015
Correspondence address: 1 Park Road, Hampton Wick, Kingston Upon Thames, England, Surrey, KT1 4AS
Nationality: Finnish
Date of birth: January 1963
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CHAVE, Leonard
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Friday, 28 July 1995
Correspondence address: 18 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UD
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Book Manufacturing Consultant
HOWARD, William John
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Friday, 28 July 1995
Correspondence address: 31 Fellbrook, Ham, Richmond, Surrey, TW10 7UN
Role: Secretary
BENZ, Jurgen Michael
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Monday, 10 April 2000
Correspondence address: 2 Fellbrook, Ham, Richmond Upon Thames, Surrey, TW10 7UW
Nationality: German
Date of birth: July 1954
Role: Director
Occupation: Journalist
HAMILTON, David Keith Graham
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Monday, 26 March 2001
Correspondence address: 6 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UD
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired Meteorologist
GEE, Noel
Status: Not active
Resigned on: Monday, 26 September 1994
Correspondence address: 4 Rushmead, Ham, Richmond, Surrey, TW10 7NW
Nationality: British
Date of birth: December 1915
Role: Director
Occupation: Retired
HYDE, Winifred Mary
Status: Not active
Resigned on: Monday, 26 September 1994
Correspondence address: 25 Fellbrook, Ham, Richmond, Surrey, TW10 7UN
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Gardener
SARKOZI, Lisbeth Eva Cecilia
Status: Not active
Resigned on: Monday, 27 January 1992
Correspondence address: 93 Ashburnham Road, Ham, Richmond, Surrey, TW10 7NN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Underwriter
EYRE, Graham
Status: Not active
Appointed on: Thursday, 20 October 2011
Resigned on: Saturday, 03 August 2013
Correspondence address: 1 Park Road, Hampton Wick, Surrey, KT1 4AS
Role: Secretary
EYRE, Graham
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Saturday, 03 August 2013
Correspondence address: 75 Broughton Avenue, Richmond, Surrey, TW10 7UL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retired
Country of residence: England
GOODWIN, Richard Paul
Status: Not active
Appointed on: Monday, 19 April 1999
Resigned on: Sunday, 10 October 1999
Correspondence address: 5 Rushmead, Richmond, Surrey, TW10 7NW
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Quantity Surveyor
GEE, Noel
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: 4 Rushmead, Ham, Richmond, Surrey, TW10 7NW
Role: Secretary
WILKIN, Michael Frank Gook
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Thursday, 20 November 2003
Correspondence address: 3 Rushmead, Ham, Richmond, Surrey, TW10 7NW
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Principal Auditor
WILKIN, Barbara Anne
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Thursday, 20 October 2011
Correspondence address: 3 Rushmead, Ham, Richmond, Surrey, TW10 7NW
Role: Secretary
GOODWIN, Richard Paul
Status: Not active
Appointed on: Thursday, 28 November 2002
Resigned on: Thursday, 24 November 2005
Correspondence address: 13 New Road, Ham, Richmond, Surrey, TW10 7HZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Quantity Surveyor
Country of residence: Gbr
WILKIN, Barbara Anne
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Thursday, 24 November 2005
Correspondence address: 3 Rushmead, Ham, Richmond, Surrey, TW10 7NW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Secretary
CHAMBERS, Rodney Arthur
Status: Not active
Appointed on: Thursday, 20 November 2003
Resigned on: Thursday, 26 November 2009
Correspondence address: 7 Rushmead, Richmond, Surrey, TW10 7NW
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Retired
DOLAN, Lesley
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Thursday, 27 November 1997
Correspondence address: 4 Kingfisher Drive, Richmond, Surrey, TW10 7UD
Role: Secretary
DOLAN, Lesley
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Thursday, 27 November 1997
Correspondence address: 4 Kingfisher Drive, Richmond, Surrey, TW10 7UD
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Recruitment
GOODMAN, Vera
Status: Not active
Resigned on: Thursday, 28 November 2002
Correspondence address: 87 Ashburnham Road, Ham, Richmond, Surrey, TW10 7NN
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Housewife
DOLAN, Lee
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Thursday, 29 November 2007
Correspondence address: 4 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UD
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Practice Manager
WHITAKER, David
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Thursday, 31 October 1996
Correspondence address: 26 Fell Brook, Richmond, Surrey, TW10 7UW
Role: Secretary
WHITAKER, David
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Thursday, 31 October 1996
Correspondence address: 26 Fell Brook, Richmond, Surrey, TW10 7UW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOWARD, William John
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Tuesday, 18 July 1995
Correspondence address: 31 Fellbrook, Ham, Richmond, Surrey, TW10 7UN
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Civil Servant
HYDE, Geoffrey Rocliff
Status: Not active
Appointed on: Wednesday, 26 July 1995
Resigned on: Tuesday, 26 September 1995
Correspondence address: 25 Fellbrook, Richmond, Surrey, TW10 7UN
Nationality: British
Role: Secretary
Occupation: Retired
HYDE, Geoffrey Rocliff
Status: Not active
Resigned on: Tuesday, 26 September 1995
Correspondence address: 25 Fellbrook, Richmond, Surrey, TW10 7UN
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Accountant
Country of residence: England
ATTWOOD, James Ian
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Wednesday, 09 January 2019
Correspondence address: 11 Fellbrook, Richmond, England, TW10 7UN
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Editor And Copywriter
Country of residence: United Kingdom
CAVANAGH, Simon Daniel
Status: Not active
Appointed on: Wednesday, 10 January 2018
Resigned on: Wednesday, 09 January 2019
Correspondence address: 18 Fellbrook, Richmond, England, TW10 7UN
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Property Development Manager
Country of residence: England
CHESTER, Michael Howard
Status: Not active
Appointed on: Thursday, 20 October 2011
Resigned on: Wednesday, 09 January 2019
Correspondence address: 1 Park Road, Hampton Wick, Surrey, KT1 4AS
Role: Secretary
CHESTER, Michael Howard
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Wednesday, 09 January 2019
Correspondence address: 63 Broughton Avenue, Ham, Richmond, Surrey, TW10 7UL
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired Teacher
Country of residence: England
ELPHICK, Michael
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Wednesday, 09 January 2019
Correspondence address: 2 Rushmead, Richmond, Surrey, TW10 7NW
Nationality: Australian
Date of birth: February 1942
Role: Director
Occupation: Director Of Photography
Country of residence: England
HENSON, Darryl George
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 13 February 2002
Correspondence address: 31 Fellbrook, Ham, Richmond Upon Thames, TW10 7UN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MOORE, Marion
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Wednesday, 18 December 2019
Correspondence address: 105 Ashburnham Road, Richmond, United Kingdom, TW10 7NN
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PIERCE, Derek Robert
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 19 March 2003
Correspondence address: 19 Fellbrook, Richmond, Surrey, TW10 7UN
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retired Architect
CHESTER, Michael Howard
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: 63 Broughton Avenue, Ham, Richmond, Surrey, TW10 7UL
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Schools Inspector
Country of residence: England
HOGBEN, Clive Russell
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: 17 Fellbrook, Ham, Richmond, Surrey, TW10 7UN
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Architect
CHARLESWORTH, Robert George
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Wednesday, 29 November 2017
Correspondence address: 9 Fellbrook, Ham, Richmond, Surrey, TW10 7UN
Nationality: Australian
Date of birth: July 1952
Role: Director
Occupation: Sales Consultant
Country of residence: England
PATEL, Kamal Lalbhai
Status: Not active
Appointed on: Thursday, 04 August 2016
Resigned on: Wednesday, 29 November 2017
Correspondence address: 1 Park Road, Hampton Wick, Surrey, KT1 4AS
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

The Broughside Management Company Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Hampton Wick, United Kingdom, Surrey
Legal form: Legal Person Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors