Broomfield House Limited

Company Name	Broomfield House Limited
Company Status	Active
Company Number	01610656
Category	Private Limited Company
Incorporation Date	2 February 1982(42 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Paul Horscraft
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Hirst Hirst Common Lane Sheffield South Yorkshire S6 1EX

Director Name	Miss Karen Belinda Wosskow
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 September 1993(11 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	Student/Teacher
Country of Residence	England
Correspondence Address	Flat 2a Broomfield House Park Avenue Sheffield South Yorkshire S10 3EY

Director Name	Ms Natalia Maria Alexis Da Silva
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Translator
Country of Residence	England
Correspondence Address	2e Park Avenue Sheffield S10 3EY

Director Name	Mr Archit Sachdeva
Date of Birth	September 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Apprentice IT Engineer
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	25 April 2022(40 years, 3 months after company formation)
Appointment Duration	2 years
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Simon Richard Black
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 July 2004)
Role	Computer Programmer
Correspondence Address	Flat 2e Broomfield 2 Park Avenue Sheffield South Yorkshire S10 3EY

Director Name	Mr Adrian Paul Hackett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 1998)
Role	Teacher
Correspondence Address	Flat 2d Broomfield House Park Avenue Sheffield South Yorkshire S30 4HN

Director Name	Mr Mark William Hallam
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 February 1992)
Role	Veterinary Surgeon
Correspondence Address	2 Broomfield House High Green Sheffield South Yorkshire S30 4HN

Secretary Name	Mr Mark William Hallam
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 February 1992)
Role	Company Director
Correspondence Address	2 Broomfield House High Green Sheffield South Yorkshire S30 4HN

Secretary Name	Mr Simon Richard Black
Nationality	British
Status	Resigned
Appointed	25 February 1992(10 years after company formation)
Appointment Duration	12 years, 4 months (resigned 21 July 2004)
Role	Computer Programmer
Correspondence Address	Flat 2e Broomfield 2 Park Avenue Sheffield South Yorkshire S10 3EY

Director Name	Andrew James Hartley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 September 1993)
Role	Pharmacist/Retail/Property
Correspondence Address	Flat 2 Broomfield House High Green Sheffield South Yorkshire S30 4HN

Director Name	Hannah Clare Cowell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2003)
Role	Recruitment Consultant
Correspondence Address	Flat 2b Broomfield House Park Avenue Sheffield South Yorkshire S10 3EY

Director Name	Michael David Slack
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(16 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 July 2004)
Role	Engineer
Correspondence Address	Flat D Broomfield House 2 Park Avenue Sheffield South Yorkshire S10 3EY

Director Name	Ashley Nigel Kelly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Hall Park Barn Roscoe Bank Sheffield South Yorkshire S6 5SA

Director Name	Richard Andrew Raine
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(22 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 June 2015)
Role	Rating Surveyor
Country of Residence	United Kingdom
Correspondence Address	2e Park Avenue Sheffield South Yorkshire S10 3EY

Director Name	Richard John Lee
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(22 years, 5 months after company formation)
Appointment Duration	18 years (resigned 26 July 2022)
Role	Quantity Surveyor Landlord
Country of Residence	United Kingdom
Correspondence Address	2b Park Avenue Sheffield S10 3EY

Secretary Name	Paul Horscraft
Nationality	British
Status	Resigned
Appointed	21 July 2004(22 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 November 2017)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Hirst Hirst Common Lane Sheffield South Yorkshire S6 1EX

Director Name	Mrs Helen Moss
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(33 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2017)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	Flat E 2e Park Avenue Sheffield S10 3EY

Director Name	Miss Caroline Louise Wheatley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2017(35 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2019)
Role	House Person
Country of Residence	United Kingdom
Correspondence Address	2e Park Avenue Sheffield S10 3EY

Secretary Name	Richard John Lee
Status	Resigned
Appointed	04 May 2018(36 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 April 2022)
Role	Company Director
Correspondence Address	2b Park Avenue Sheffield S10 3EY

Location

Registered Address	Omnia One 125 Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Karen Wosskow 40.00% Ordinary
20 at £1	Helen Moss 20.00% Ordinary
20 at £1	Mr Paul Horscraft 20.00% Ordinary
20 at £1	Richard John Lee 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,577
Cash	£4,781
Current Liabilities	£288

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 April 2024 (5 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

24 February 2024	Accounts for a dormant company made up to 31 July 2023 (6 pages)
24 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 July 2022 (6 pages)
1 August 2022	Appointment of Mr Archit Sachdeva as a director on 29 July 2022 (2 pages)
26 July 2022	Termination of appointment of Richard John Lee as a director on 26 July 2022 (1 page)
25 April 2022	Termination of appointment of Richard John Lee as a secretary on 25 April 2022 (1 page)
25 April 2022	Appointment of Omnia Estates Limited as a secretary on 25 April 2022 (2 pages)
25 April 2022	Registered office address changed from Flat 2a 2 Park Avenue Sheffield South Yorkshire S10 3EY England to Omnia One 125 Queen Street Sheffield S1 2DU on 25 April 2022 (1 page)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
21 April 2021	Notification of Karen Wosskow as a person with significant control on 12 November 2017 (2 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (5 pages)
16 February 2021	Cessation of Karen Wosskow as a person with significant control on 12 November 2017 (1 page)
16 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
19 November 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
16 May 2019	Appointment of Miss Natalia Maria Alexis Da Silva as a director on 16 May 2019 (2 pages)
16 May 2019	Termination of appointment of Caroline Louise Wheatley as a director on 16 May 2019 (1 page)
15 January 2019	Appointment of Richard John Lee as a secretary on 4 May 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 November 2018	Registered office address changed from The Hirst Hirst Common Lane Sheffield S6 1EX to Flat 2a 2 Park Avenue Sheffield South Yorkshire S10 3EY on 12 November 2018 (1 page)
25 October 2018	Micro company accounts made up to 31 July 2018 (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 July 2017 (3 pages)
8 December 2017	Micro company accounts made up to 31 July 2017 (3 pages)
12 November 2017	Appointment of Miss Caroline Louise Wheatley as a director on 12 November 2017 (2 pages)
12 November 2017	Termination of appointment of Helen Moss as a director on 12 November 2017 (1 page)
12 November 2017	Appointment of Miss Caroline Louise Wheatley as a director on 12 November 2017 (2 pages)
12 November 2017	Termination of appointment of Paul Horscraft as a secretary on 12 November 2017 (1 page)
12 November 2017	Termination of appointment of Paul Horscraft as a secretary on 12 November 2017 (1 page)
12 November 2017	Termination of appointment of Helen Moss as a director on 12 November 2017 (1 page)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 100 (8 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 100 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 July 2015	Appointment of Mrs Helen Moss as a director on 15 June 2015 (2 pages)
3 July 2015	Termination of appointment of Richard Andrew Raine as a director on 15 June 2015 (1 page)
3 July 2015	Termination of appointment of Richard Andrew Raine as a director on 15 June 2015 (1 page)
3 July 2015	Appointment of Mrs Helen Moss as a director on 15 June 2015 (2 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (8 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
1 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 January 2010	Director's details changed for Richard John Lee on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Paul Horscraft on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard Andrew Raine on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard Andrew Raine on 3 January 2010 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 January 2010	Director's details changed for Paul Horscraft on 3 January 2010 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 January 2010	Director's details changed for Richard Andrew Raine on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard John Lee on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Richard John Lee on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Paul Horscraft on 3 January 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
16 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
31 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
16 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 December 2004	Registered office changed on 16/12/04 from: 2B park avenue sheffield S10 3EY (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 2B park avenue sheffield S10 3EY (1 page)
16 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	New secretary appointed (3 pages)
29 July 2004	New secretary appointed (3 pages)
29 July 2004	Secretary resigned;director resigned (1 page)
4 June 2004	Registered office changed on 04/06/04 from: flat 2E broomfield house 2 park avenue sheffield south yorkshire S10 3EY (1 page)
4 June 2004	Registered office changed on 04/06/04 from: flat 2E broomfield house 2 park avenue sheffield south yorkshire S10 3EY (1 page)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
8 March 2004	Return made up to 31/12/03; full list of members (9 pages)
8 March 2004	Return made up to 31/12/03; full list of members (9 pages)
2 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
5 March 2003	Return made up to 31/12/02; full list of members (9 pages)
5 March 2003	Return made up to 31/12/02; full list of members (9 pages)
12 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
15 April 2002	Return made up to 31/12/01; full list of members (8 pages)
15 April 2002	Return made up to 31/12/01; full list of members (8 pages)
6 June 2001	Return made up to 31/12/00; full list of members (8 pages)
6 June 2001	Return made up to 31/12/00; full list of members (8 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
8 May 2000	Return made up to 31/12/99; full list of members (8 pages)
8 May 2000	Return made up to 31/12/99; full list of members (8 pages)
4 June 1999	Return made up to 31/12/98; full list of members (8 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 June 1999	Return made up to 31/12/98; full list of members (8 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
8 July 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
8 July 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
18 April 1998	Return made up to 31/12/97; no change of members (6 pages)
18 April 1998	Return made up to 31/12/97; no change of members (6 pages)
25 April 1997	Return made up to 31/12/96; full list of members (8 pages)
25 April 1997	Return made up to 31/12/96; full list of members (8 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
13 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 September 1989	Return made up to 31/12/88; full list of members (5 pages)
2 February 1982	Incorporation (13 pages)
2 February 1982	Incorporation (13 pages)

Broomfield House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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