BROOMSQUIRES RESIDENTS COMPANY LIMITED

Company summary

Company number: 01266068
Status: ACTIVE
Incorporated / age: 29 June 197650 years
Registered office: 5 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
Accounts due: 31 December 2026
Confirmation statement due: 6 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALTON, Rosemary Dawn ACTIVE	Secretary	01 Aug 1997				5 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
DOVE, Richard David ACTIVE	Director	07 Jul 2004		England	September 1964	12 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
HALTON, Rosemary Dawn ACTIVE	Director	01 Aug 1997		England	March 1958	5 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
LUMB, Richard ACTIVE	Director	04 Aug 2026		England	November 1958	1, Elizabeth Avenue, Bagshot, GU19 5NX, England
MUSK, Paul ACTIVE	Director	21 Jul 2024		England	October 1973	19, Elizabeth Avenue, Bagshot, GU19 5NX, England
PIKE, Benjamin James ACTIVE	Director	12 Jun 2012		England	November 1969	27, Elizabeth Avenue, Bagshot, Surrey, GU19 5NX, England
VIDLER, Peter ACTIVE	Director	07 Jul 2004		England	October 1967	14 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
ALCOCK, Malcolm David RESIGNED	Secretary	24 Oct 1993	01 Aug 1997			21 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
BRYANT, Neil Christopher RESIGNED	Secretary		23 Jul 1993			13 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
FIELDING, Michael Roy RESIGNED	Secretary		24 Oct 1993			29 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
ALCOCK, Malcolm David RESIGNED	Director	24 Oct 1993	01 Aug 1997		April 1954	21 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
ARMOUR-SMITH, Neil RESIGNED	Director	24 Oct 1993	05 May 1994		March 1951	8 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
BRYANT, Neil Christopher RESIGNED	Director		23 Jul 1993		January 1959	13 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
CHALKLEY, Andrew John RESIGNED	Director	24 Oct 1993	17 Oct 2003		January 1964	14 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
CREN, Serge Alphonse Marie RESIGNED	Director	13 Oct 1999	20 Jul 2003		June 1970	16 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
CROSS, Carolyn Anne RESIGNED	Director		23 Jul 1993		March 1955	9 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
DURDEN, Charles RESIGNED	Director	24 Oct 1993	20 Jul 2003		December 1951	23 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
FALTERMEYER, Timothy RESIGNED	Director	19 Aug 2007	21 Nov 2021	England	November 1960	31 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
FIELDING, Michael Roy RESIGNED	Director		24 Oct 1993		January 1945	29 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
HARDY, Marylin RESIGNED	Director		24 Oct 1993		January 1950	12 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
HAYNES, Mark RESIGNED	Director	19 Aug 2007	01 Jun 2009		April 1968	19 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
HOPKINS, Andrew Glynn RESIGNED	Director		23 Jul 1993		January 1951	20 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
JONES, David RESIGNED	Director	25 Jun 1998	16 Jul 1999		December 1955	7 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
LUMB, Richard RESIGNED	Director	24 Oct 1993	03 Aug 2026	England	November 1959	1 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
MATTHEWS, Wendy Louise RESIGNED	Director	01 May 2001	19 Jul 2007		November 1956	20 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
MCKAY, Valerie Ann RESIGNED	Director		18 Sep 1994		March 1938	14 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
OLLIS, Diane RESIGNED	Director	06 Jan 1994	25 Jun 1998		December 1957	3 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
PYLE, Christine Anne RESIGNED	Director	12 Jul 2001	07 Jul 2004		August 1965	27 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
RICHARDSON, Frederick RESIGNED	Director	18 Sep 1994	13 Oct 1999		May 1961	13 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
WELLS, Phillip George RESIGNED	Director	21 Nov 2021	15 Jul 2024	England	December 1956	39, Elizabeth Avenue, Bagshot, GU19 5NX, England
WINFIELD, Valerie Ann RESIGNED	Director		16 Sep 1993		June 1945	16 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

HALTON, Rosemary Dawn ACTIVE
Role: Secretary
Appointed on: 01 Aug 1997
Address: 5 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

DOVE, Richard David ACTIVE
Role: Director
Appointed on: 07 Jul 2004
Country of Residence: England
Date of birth: September 1964
Address: 12 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

HALTON, Rosemary Dawn ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: England
Date of birth: March 1958
Address: 5 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

LUMB, Richard ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: November 1958
Address: 1, Elizabeth Avenue, Bagshot, GU19 5NX, England

MUSK, Paul ACTIVE
Role: Director
Appointed on: 21 Jul 2024
Country of Residence: England
Date of birth: October 1973
Address: 19, Elizabeth Avenue, Bagshot, GU19 5NX, England

PIKE, Benjamin James ACTIVE
Role: Director
Appointed on: 12 Jun 2012
Country of Residence: England
Date of birth: November 1969
Address: 27, Elizabeth Avenue, Bagshot, Surrey, GU19 5NX, England

VIDLER, Peter ACTIVE
Role: Director
Appointed on: 07 Jul 2004
Country of Residence: England
Date of birth: October 1967
Address: 14 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

ALCOCK, Malcolm David RESIGNED
Role: Secretary
Appointed on: 24 Oct 1993
Resigned on: 01 Aug 1997
Address: 21 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

BRYANT, Neil Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1993
Address: 13 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

FIELDING, Michael Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1993
Address: 29 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

ALCOCK, Malcolm David RESIGNED
Role: Director
Appointed on: 24 Oct 1993
Resigned on: 01 Aug 1997
Date of birth: April 1954
Address: 21 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

ARMOUR-SMITH, Neil RESIGNED
Role: Director
Appointed on: 24 Oct 1993
Resigned on: 05 May 1994
Date of birth: March 1951
Address: 8 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

BRYANT, Neil Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: January 1959
Address: 13 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

CHALKLEY, Andrew John RESIGNED
Role: Director
Appointed on: 24 Oct 1993
Resigned on: 17 Oct 2003
Date of birth: January 1964
Address: 14 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

CREN, Serge Alphonse Marie RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 20 Jul 2003
Date of birth: June 1970
Address: 16 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

CROSS, Carolyn Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: March 1955
Address: 9 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

DURDEN, Charles RESIGNED
Role: Director
Appointed on: 24 Oct 1993
Resigned on: 20 Jul 2003
Date of birth: December 1951
Address: 23 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

FALTERMEYER, Timothy RESIGNED
Role: Director
Appointed on: 19 Aug 2007
Resigned on: 21 Nov 2021
Country of Residence: England
Date of birth: November 1960
Address: 31 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

FIELDING, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1993
Date of birth: January 1945
Address: 29 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

HARDY, Marylin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1993
Date of birth: January 1950
Address: 12 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

HAYNES, Mark RESIGNED
Role: Director
Appointed on: 19 Aug 2007
Resigned on: 01 Jun 2009
Date of birth: April 1968
Address: 19 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

HOPKINS, Andrew Glynn RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: January 1951
Address: 20 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

JONES, David RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 16 Jul 1999
Date of birth: December 1955
Address: 7 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

LUMB, Richard RESIGNED
Role: Director
Appointed on: 24 Oct 1993
Resigned on: 03 Aug 2026
Country of Residence: England
Date of birth: November 1959
Address: 1 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

MATTHEWS, Wendy Louise RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 19 Jul 2007
Date of birth: November 1956
Address: 20 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

MCKAY, Valerie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1994
Date of birth: March 1938
Address: 14 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

OLLIS, Diane RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 25 Jun 1998
Date of birth: December 1957
Address: 3 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

PYLE, Christine Anne RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 07 Jul 2004
Date of birth: August 1965
Address: 27 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

RICHARDSON, Frederick RESIGNED
Role: Director
Appointed on: 18 Sep 1994
Resigned on: 13 Oct 1999
Date of birth: May 1961
Address: 13 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

WELLS, Phillip George RESIGNED
Role: Director
Appointed on: 21 Nov 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: December 1956
Address: 39, Elizabeth Avenue, Bagshot, GU19 5NX, England

WINFIELD, Valerie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: June 1945
Address: 16 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX

Filing history

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