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Broadwood Farm Residents Management Company Limited

04203315

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Seekings, Froxfield, Petersfield, GU32 1DT
Incorporated 20/04/2001

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip John Toplis

director · Since 18/01/2013

RETIRED

BRITISH · ENGLAND · Age 76

Mr David Philip Rymer

director · Since 17/01/2015

DEVELOPER

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Simeon John Leiserach

director · Since 16/12/2016

IT SENIOR MANAGER

BRITISH · UNITED KINGDOM · Age 47

Mr Simeon Leiserach

secretary · Since 11/02/2026

Philip John Toplis

director · Since 18/01/2013

British · England · Age 76

David Philip Rymer

director · Since 17/01/2015

British · United Kingdom · Age 65

Simeon John Leiserach

director · Since 16/12/2016

British · United Kingdom · Age 47

Simeon Leiserach

secretary · Since 11/02/2026

Former

Slc Corporate Services Limited

corporate director · Resigned 20/04/2001

Richard Stuart Hough

director · Resigned 07/06/2004

Slc Registrars Limited

corporate secretary · Resigned 07/06/2004

Ian David Richards

director · Resigned 07/06/2004

Paul Richard Francis

secretary · Resigned 23/02/2008

Paul Richard Francis

director · Resigned 08/11/2012

Robin Francis Harper

director · Resigned 17/01/2015

Robin Francis Harper

secretary · Resigned 17/01/2015

Malcolm Franklin Tyrrell

director · Resigned 23/01/2016

Philip John Toplis

secretary · Resigned 17/02/2026

Persons with Significant Control

Mr Philip John Toplis

Significant control

British · England · Age 76

West Barn, Froxfield, Petersfield, GU32 1DT

Notified 06/04/2016

Mr David Philip Rymer

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Broadwood Farmhouse, Froxfield, Petersfield, GU32 1DT

Notified 24/02/2026

Mr Simeon John Leiserach

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Seekings, Froxfield, Petersfield, GU32 1DT

Notified 24/02/2026

Change History

officer appointedLEISERACH, Simeon
2026-07-26
officer appointedLEISERACH, Simeon John
2026-07-26
officer appointedRYMER, David Philip
2026-07-26
officer appointedTOPLIS, Philip John
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Seekings
2026-07-26

WEST BARN KING LANE

post townPetersfield
2026-07-26

PETERSFIELD