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Broom Hall (Oxshott) Residents' Association Limited

00822381

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

1st Floor, 126 High Street, Epsom, KT19 8BT
Incorporated 08/10/1964

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Disqualified director

Lovell, David Thomas · until 09/09/2031 · order or undertaking and reporting provisions

Mr David John Brennan

director · Since 27/05/2004

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 68

Mr Roger Martin Raymond Wilson

director · Since 19/09/2007

BANKER

BRITISH · SINGAPORE · Age 65

Mrs Ane Lisabeth Aspaas Williams

director · Since 07/12/2011

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mrs Susan Elizabeth Jackson

director · Since 30/09/2014

TUTOR

BRITISH · ENGLAND · Age 76

Mr Michael Carrier Jones

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mrs Julia Christine Pavey

director · Since 29/06/2016

RETIRED

BRITISH · ENGLAND · Age 92

David Thomas Lovell

director · Since 03/02/2017

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 42 other boards

Jeanne Madill

director · Since 01/03/2019

UNEMPLOYED

BRITISH · UNITED KINGDOM · Age 92

Diana Margaret Balfour

director · Since 01/03/2019

UNEMPLOYED

BRITISH · ENGLAND · Age 89

Peter Colin Hunt

director · Since 05/02/2021

RETIRED

BRITISH · ENGLAND · Age 76

Ann Cooper

director · Since 01/03/2024

UNEMPLOYED

BRITISH · UNITED KINGDOM · Age 65

Jannet Kay Hind

director · Since 01/03/2024

RETRED

BRITISH · UNITED KINGDOM · Age 78

Jessie Mcphillips

director · Since 04/04/2024

UNEMPLOYED

BRITISH · ENGLAND · Age 85

Kay Pysden

director · Since 20/06/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 64

In Block Management Ltd

secretary · Since 01/10/2025

Also on 99 other boards

Mr Patrick Mcgauran

director · Since 09/03/2026

BRITISH,IRISH · UNITED KINGDOM · Age 78

David John Brennan

director · Since 27/05/2004

British · United Kingdom · Age 68

Roger Martin Raymond Wilson

director · Since 19/09/2007

British · Singapore · Age 65

Ane Lisabeth Aspaas Williams

director · Since 07/12/2011

British · United Kingdom · Age 75

Susan Elizabeth Jackson

director · Since 30/09/2014

British · England · Age 76

Michael Carrier Jones

director · Since 22/03/2016

British · United Kingdom · Age 68

Julia Christine Pavey

director · Since 29/06/2016

British · England · Age 92

David Thomas Lovell

director · Since 03/02/2017

British · England · Age 63

Jeanne Madill

director · Since 01/03/2019

British · United Kingdom · Age 92

Diana Margaret Balfour

director · Since 01/03/2019

British · England · Age 89

Peter Colin Hunt

director · Since 05/02/2021

British · England · Age 76

Ann Cooper

director · Since 01/03/2024

British · United Kingdom · Age 65

Jannet Kay Hind

director · Since 01/03/2024

British · United Kingdom · Age 78

Jessie Mcphillips

director · Since 04/04/2024

British · England · Age 85

Kay Pysden

director · Since 20/06/2024

British · United Kingdom · Age 64

In Block Management Ltd

corporate secretary · Since 01/10/2025

Reg: 07240534

Also on 99 other boards

Patrick Mcgauran

director · Since 09/03/2026

British,Irish · United Kingdom · Age 78

Former

Dorothy Ethel Edwards

director · Resigned 22/11/1991

Basil Horace Emms

director · Resigned 14/12/1992

Everett Nominees Limited

corporate secretary · Resigned 30/10/1994

Sally Harrison

director · Resigned 01/09/1997

Phyllis Maud Risch Harris

director · Resigned 10/01/1998

Sheila Collings

secretary · Resigned 02/09/1998

George Henry Dean

director · Resigned 28/07/2001

Malcolm Scott Harvey-Ross

director · Resigned 09/11/2001

Sheila Collings

director · Resigned 10/05/2002

Shawan Showkiram Gidvani

director · Resigned 15/08/2002

Gwendolyn Elizabeth Crew

director · Resigned 10/11/2002

Elizabeth Vera Bussiere

director · Resigned 05/01/2004

Joan Irene Howell Cresswell

director · Resigned 30/04/2004

Frank Edward Gostling

director · Resigned 20/12/2004

Douglas William Cain

director · Resigned 29/04/2005

Joan Mary Harvey Ross

director · Resigned 14/03/2006

Josephine Edith Gostling

director · Resigned 31/03/2007

Dorothy Sybil Cain

director · Resigned 12/06/2007

Douglas Gontault Crew

director · Resigned 18/05/2009

Jeanne Marie Gardener

director · Resigned 30/04/2010

Vivien Craggs

director · Resigned 08/01/2012

Anne Diana Emms

director · Resigned 21/05/2013

Geoffrey Thomas Craggs

secretary · Resigned 30/09/2015

Dorothy Sybil Cain

director · Resigned 01/12/2015

Sheila Kathleen Courltard

director · Resigned 01/12/2015

Avodah Partners Limited

corporate secretary · Resigned 30/06/2016

John Richardson Coulthard

director · Resigned 19/03/2017

Geoffrey Thomas Craggs

director · Resigned 21/12/2018

John Arthur Bell

director · Resigned 05/02/2021

John Dean

director · Resigned 08/02/2021

Martin Arthur Coulthard

director · Resigned 28/11/2023

Michael Thomas Bolan

director · Resigned 29/02/2024

Robert Douglas Spencer Heald

secretary · Resigned 01/10/2025

Graeme John Cooper

director · Resigned 05/02/2026

PSC Statements

no individual or entity with signficant control· 18/12/2016

Change History

officer appointedIN BLOCK MANAGEMENT LTD
2026-09-09
officer appointedBALFOUR, Diana Margaret
2026-09-09
officer appointedBRENNAN, David John
2026-09-09
officer appointedCOOPER, Ann
2026-09-09
officer appointedHIND, Jannet Kay
2026-09-09
officer appointedHUNT, Peter Colin
2026-09-09
officer appointedJACKSON, Susan Elizabeth
2026-09-09
officer appointedJONES, Michael Carrier
2026-09-09
officer appointedLOVELL, David Thomas
2026-09-09
officer appointedMADILL, Jeanne
2026-09-09
officer appointedMCGAURAN, Patrick
2026-09-09
officer appointedMCPHILLIPS, Jessie
2026-09-09
officer appointedPAVEY, Julia Christine
2026-09-09
officer appointedPYSDEN, Kay
2026-09-09
officer appointedWILLIAMS, Ane Lisabeth Aspaas
2026-09-09
officer appointedWILSON, Roger Martin Raymond
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line11st Floor, 126 High Street
2026-09-09

1ST FLOOR, 126

post townEpsom
2026-09-09

EPSOM

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/06/20265 pages · PDF
Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Director resigned

termination director company with name termination date

12/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20253 pages · PDF
AP04

appoint corporate secretary company with name date

22/10/20252 pages · PDF
TM02

termination secretary company with name termination date

22/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20255 pages · PDF
Director details changed

change person director company with change date

16/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20246 pages · PDF
ANNOTATION

legacy

18/12/2024PDF
ANNOTATION

legacy

18/12/2024PDF
Director resigned

termination director company with name termination date

30/07/20241 page · PDF
Director details changed

change person director company with change date

04/07/20242 pages · PDF
Director appointed

appoint person director company with name date

20/06/20242 pages · PDF
Director appointed

appoint person director company with name date

04/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20245 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20236 pages · PDF
Director resigned

termination director company with name termination date

28/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20235 pages · PDF
Director appointed

appoint person director company with name date

27/02/20232 pages · PDF
Director resigned

termination director company with name termination date

26/01/20231 page · PDF
Director resigned

termination director company with name termination date

26/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20226 pages · PDF
Director resigned

termination director company with name termination date

26/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20225 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20215 pages · PDF
CH03

change person secretary company with change date

08/05/20211 page · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20203 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20196 pages · PDF
CH03

change person secretary company with change date

07/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20195 pages · PDF
Director appointed

appoint person director company with name date

04/03/20192 pages · PDF
Director appointed

appoint person director company with name date

04/03/20192 pages · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20176 pages · PDF
Director resigned

termination director company with name termination date

20/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20177 pages · PDF
Director appointed

appoint person director company with name date

06/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20167 pages · PDF
AP03

appoint person secretary company with name date

09/11/20162 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

13/10/20161 page · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20166 pages · PDF
TM02

termination secretary company with name termination date

30/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/01/20162 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Director resigned

termination director company with name termination date

09/01/20161 page · PDF
Director resigned

termination director company with name termination date

09/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201622 pages · PDF
Director appointed

appoint person director company with name date

09/01/20162 pages · PDF
Director details changed

change person director company with change date

09/01/20162 pages · PDF
Director resigned

termination director company with name termination date

09/01/20161 page · PDF
Director resigned

termination director company with name termination date

09/01/20161 page · PDF
Director resigned

termination director company with name termination date

09/01/20161 page · PDF
Director resigned

termination director company with name termination date

09/01/20161 page · PDF
Director resigned

termination director company with name termination date

09/01/20161 page · PDF
AP04

appoint corporate secretary company with name date

01/10/20152 pages · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20151 page · PDF
Director resigned

termination director company with name termination date

26/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201527 pages · PDF
Director details changed

change person director company with change date

06/01/20152 pages · PDF
Director details changed

change person director company with change date

05/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20147 pages · PDF
Director appointed

appoint person director company with name

09/04/20142 pages · PDF
Director appointed

appoint person director company with name

22/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/201425 pages · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Director appointed

appoint person director company with name

27/06/20132 pages · PDF
Director appointed

appoint person director company with name

27/06/20133 pages · PDF
Director resigned

termination director company with name

21/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/201225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201226 pages · PDF
Director resigned

termination director company with name

18/01/20121 page · PDF
Director resigned

termination director company with name

18/01/20121 page · PDF
Director appointed

appoint person director company with name

06/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20116 pages · PDF