Introduction
Watch Company
B
BROUGHTON PARK MANAGEMENT COMPANY LIMITED
BROUGHTON PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Ellesmere Port. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BROUGHTON PARK MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13078034
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Oak House Lloyd Drive Ellesmere Port, CH65 9HQ,
Previous Addresses
PO Box 4385 13078034 - Companies House Default Address Cardiff CF14 8LH
From: 26 July 2024To: 26 January 2026
Hml Company Secretary Services 9-11, the Quadrant Richmond TW9 1BP England
From: 11 December 2020To: 26 July 2024
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HUMPHREYS- JONES, Michael John Henry
ActiveLloyd Drive, Ellesmere PortCH65 9HQ
Secretary
Appointed 31 Mar 2025
HUMPHREYS- JONES, Michael John Henry
Lloyd Drive, Ellesmere PortCH65 9HQ
Secretary
31 Mar 2025
Active
HUMPHREYS-JONES, Michael John Henry
ActiveLloyd Drive, Ellesmere PortCH65 9HQ
Born August 1984
Director
Appointed 31 Mar 2025
HUMPHREYS-JONES, Michael John Henry
Lloyd Drive, Ellesmere PortCH65 9HQ
Born August 1984
Director
31 Mar 2025
Active
MCCARTHY, David Shaun
ActiveLloyd Drive, Ellesmere PortCH65 9HQ
Born June 1970
Director
Appointed 10 Jun 2024
MCCARTHY, David Shaun
Lloyd Drive, Ellesmere PortCH65 9HQ
Born June 1970
Director
10 Jun 2024
Active
MORRIS, Marie Jayne
ActiveLloyd Drive, Ellesmere PortCH65 9HQ
Born September 1970
Director
Appointed 10 Jun 2024
MORRIS, Marie Jayne
Lloyd Drive, Ellesmere PortCH65 9HQ
Born September 1970
Director
10 Jun 2024
Active
CARROLL, Iain Martin
Resigned9-11, The Quadrant, RichmondTW9 1BP
Born January 1969
Director
Appointed 11 Dec 2020
Resigned 10 Jun 2024
CARROLL, Iain Martin
9-11, The Quadrant, RichmondTW9 1BP
Born January 1969
Director
11 Dec 2020
Resigned 10 Jun 2024
Resigned
CHALLINOR, Paul Ian
Resigned9-11, The Quadrant, RichmondTW9 1BP
Born April 1976
Director
Appointed 11 Dec 2020
Resigned 26 Jun 2023
CHALLINOR, Paul Ian
9-11, The Quadrant, RichmondTW9 1BP
Born April 1976
Director
11 Dec 2020
Resigned 26 Jun 2023
Resigned
DURBAND, Christian Peter
ResignedCardiffCF14 8LH
Born November 1973
Director
Appointed 28 Feb 2025
Resigned 26 Jan 2026
DURBAND, Christian Peter
CardiffCF14 8LH
Born November 1973
Director
28 Feb 2025
Resigned 26 Jan 2026
Resigned
WASHINGTON, Neil David
Resigned9 Colmore Row, BirminghamB3 2BJ
Born April 1978
Director
Appointed 26 Jun 2023
Resigned 10 Jun 2024
WASHINGTON, Neil David
9 Colmore Row, BirminghamB3 2BJ
Born April 1978
Director
26 Jun 2023
Resigned 10 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elan Homes Holdings Ltd
ActiveCardiffCF14 8LH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Elan Homes Holdings Ltd
CardiffCF14 8LH
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2024
Active
9-11, The Quadrant, RichmondTW9 1BP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ceased 10 Jun 2024
Stewart Milne Homes North West England (Developments) Limited
9-11, The Quadrant, RichmondTW9 1BP
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 10 Jun 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2026
27 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023