BROOMFIELD HOUSE LIMITED

Company summary

Company number: 01610656
Status: ACTIVE
Incorporated / age: 2 February 198244 years
Registered office: Rdb Estates Limited Unit 7 Riverside Park, Sheaf Gardens, Sheffield, S2 4BB, England
Accounts due: 30 April 2027
Confirmation statement due: 8 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:14 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
Rdb Estates Limited Unit 7 Riverside Park, Sheaf Gardens, Sheffield, S2 4BB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RDB ESTATES LIMITED ACTIVE	Secretary	10 Jun 2026				Unit 7 Rivreside Park, Sheaf Gardens, Sheffield, S2 4BB, England
DA SILVA, Natasha Maria Alexis ACTIVE	Director	16 May 2019		England	October 1983	Rdb Estates Limited, Unit 7 Riverside Park, Sheaf Gardens, Sheffield, S2 4BB, England
HORSCRAFT, Paul ACTIVE	Director	25 Nov 1991		United Kingdom	August 1963	The Hirst, Hirst Common Lane, Sheffield, South Yorkshire, S6 1EX
MCGEENEY, Olivia Anne ACTIVE	Director	27 Feb 2025		England	January 1997	Broomfield House, Park Avenue, Sheffield, S10 3EY, England
SACHDEVA, Archit ACTIVE	Director	29 Jul 2022		England	September 2002	Rdb Estates Limited, Unit 7 Riverside Park, Sheaf Gardens, Sheffield, S2 4BB, England
BLACK, Simon Richard RESIGNED	Secretary	25 Feb 1992	21 Jul 2004			Flat 2e Broomfield, 2 Park Avenue, Sheffield, South Yorkshire, S10 3EY
BRITTON, Richard RESIGNED	Secretary	16 Oct 2025	10 Jun 2026			Rdb Estates Limited, Unit 7 Riverside Park, Sheaf Gardens, Sheffield, S2 4BB, England
HALLAM, Mark William RESIGNED	Secretary		25 Feb 1992			2 Broomfield House, High Green, Sheffield, South Yorkshire, S30 4HN
HORSCRAFT, Paul RESIGNED	Secretary	21 Jul 2004	12 Nov 2017			The Hirst, Hirst Common Lane, Sheffield, South Yorkshire, S6 1EX
LEE, Richard John RESIGNED	Secretary	04 May 2018	25 Apr 2022			2b, Park Avenue, Sheffield, S10 3EY, United Kingdom
OMNIA ESTATES LIMITED RESIGNED	Secretary	25 Apr 2022	16 Oct 2025			Omnia One, 125 Queen Street, Sheffield, S1 2DU, England
BLACK, Simon Richard RESIGNED	Director	25 Nov 1991	21 Jul 2004		August 1965	Flat 2e Broomfield, 2 Park Avenue, Sheffield, South Yorkshire, S10 3EY
COSSET, Jacques Philippe RESIGNED	Director	21 Aug 2025	25 Feb 2026	Oman	December 1959	House 1308, Azaibah Way 4223, Muscat, Muscat, Oman
COWELL, Hannah Clare RESIGNED	Director	24 Aug 1992	31 Jul 2003		February 1966	Flat 2b Broomfield House, Park Avenue, Sheffield, South Yorkshire, S10 3EY
HACKETT, Adrian Paul RESIGNED	Director	25 Nov 1991	30 Dec 1998		December 1963	Flat 2d Broomfield House, Park Avenue, Sheffield, South Yorkshire, S30 4HN
HALLAM, Mark William RESIGNED	Director		25 Feb 1992		May 1960	2 Broomfield House, High Green, Sheffield, South Yorkshire, S30 4HN
HARTLEY, Andrew James RESIGNED	Director	24 Aug 1992	11 Sep 1993		April 1963	Flat 2 Broomfield House, High Green, Sheffield, South Yorkshire, S30 4HN
KELLY, Ashley Nigel RESIGNED	Director	01 Aug 2003	03 Jul 2006		August 1967	Hall Park Barn, Roscoe Bank, Sheffield, South Yorkshire, S6 5SA
LEE, Richard John RESIGNED	Director	21 Jul 2004	26 Jul 2022	United Kingdom	November 1966	2b Park Avenue, Sheffield, S10 3EY
MOSS, Helen RESIGNED	Director	15 Jun 2015	12 Nov 2017	United Kingdom	November 1976	Flat E, 2e Park Avenue, Sheffield, S10 3EY, England
RAINE, Richard Andrew RESIGNED	Director	21 Jul 2004	15 Jun 2015	United Kingdom	November 1957	2e Park Avenue, Sheffield, South Yorkshire, S10 3EY
SLACK, Michael David RESIGNED	Director	30 Dec 1998	21 Jul 2004		September 1971	Flat D Broomfield House, 2 Park Avenue, Sheffield, South Yorkshire, S10 3EY
WHEATLEY, Caroline Louise RESIGNED	Director	12 Nov 2017	16 May 2019	United Kingdom	October 1979	2e, Park Avenue, Sheffield, S10 3EY, England
WOSSKOW, Karen Belinda RESIGNED	Director	11 Sep 1993	02 Jul 2024	England	May 1962	Flat 2a Broomfield House, Park Avenue, Sheffield, South Yorkshire, S10 3EY

RDB ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2026
Address: Unit 7 Rivreside Park, Sheaf Gardens, Sheffield, S2 4BB, England

DA SILVA, Natasha Maria Alexis ACTIVE
Role: Director
Appointed on: 16 May 2019
Country of Residence: England
Date of birth: October 1983
Address: Rdb Estates Limited, Unit 7 Riverside Park, Sheaf Gardens, Sheffield, S2 4BB, England

HORSCRAFT, Paul ACTIVE
Role: Director
Appointed on: 25 Nov 1991
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Hirst, Hirst Common Lane, Sheffield, South Yorkshire, S6 1EX

MCGEENEY, Olivia Anne ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: January 1997
Address: Broomfield House, Park Avenue, Sheffield, S10 3EY, England

SACHDEVA, Archit ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: September 2002
Address: Rdb Estates Limited, Unit 7 Riverside Park, Sheaf Gardens, Sheffield, S2 4BB, England

BLACK, Simon Richard RESIGNED
Role: Secretary
Appointed on: 25 Feb 1992
Resigned on: 21 Jul 2004
Address: Flat 2e Broomfield, 2 Park Avenue, Sheffield, South Yorkshire, S10 3EY

BRITTON, Richard RESIGNED
Role: Secretary
Appointed on: 16 Oct 2025
Resigned on: 10 Jun 2026
Address: Rdb Estates Limited, Unit 7 Riverside Park, Sheaf Gardens, Sheffield, S2 4BB, England

HALLAM, Mark William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1992
Address: 2 Broomfield House, High Green, Sheffield, South Yorkshire, S30 4HN

HORSCRAFT, Paul RESIGNED
Role: Secretary
Appointed on: 21 Jul 2004
Resigned on: 12 Nov 2017
Address: The Hirst, Hirst Common Lane, Sheffield, South Yorkshire, S6 1EX

LEE, Richard John RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 25 Apr 2022
Address: 2b, Park Avenue, Sheffield, S10 3EY, United Kingdom

OMNIA ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Apr 2022
Resigned on: 16 Oct 2025
Address: Omnia One, 125 Queen Street, Sheffield, S1 2DU, England

BLACK, Simon Richard RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 21 Jul 2004
Date of birth: August 1965
Address: Flat 2e Broomfield, 2 Park Avenue, Sheffield, South Yorkshire, S10 3EY

COSSET, Jacques Philippe RESIGNED
Role: Director
Appointed on: 21 Aug 2025
Resigned on: 25 Feb 2026
Country of Residence: Oman
Date of birth: December 1959
Address: House 1308, Azaibah Way 4223, Muscat, Muscat, Oman

COWELL, Hannah Clare RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 31 Jul 2003
Date of birth: February 1966
Address: Flat 2b Broomfield House, Park Avenue, Sheffield, South Yorkshire, S10 3EY

HACKETT, Adrian Paul RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 30 Dec 1998
Date of birth: December 1963
Address: Flat 2d Broomfield House, Park Avenue, Sheffield, South Yorkshire, S30 4HN

HALLAM, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1992
Date of birth: May 1960
Address: 2 Broomfield House, High Green, Sheffield, South Yorkshire, S30 4HN

HARTLEY, Andrew James RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 11 Sep 1993
Date of birth: April 1963
Address: Flat 2 Broomfield House, High Green, Sheffield, South Yorkshire, S30 4HN

KELLY, Ashley Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 03 Jul 2006
Date of birth: August 1967
Address: Hall Park Barn, Roscoe Bank, Sheffield, South Yorkshire, S6 5SA

LEE, Richard John RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 26 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 2b Park Avenue, Sheffield, S10 3EY

MOSS, Helen RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 12 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Flat E, 2e Park Avenue, Sheffield, S10 3EY, England

RAINE, Richard Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2e Park Avenue, Sheffield, South Yorkshire, S10 3EY

SLACK, Michael David RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 21 Jul 2004
Date of birth: September 1971
Address: Flat D Broomfield House, 2 Park Avenue, Sheffield, South Yorkshire, S10 3EY

WHEATLEY, Caroline Louise RESIGNED
Role: Director
Appointed on: 12 Nov 2017
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2e, Park Avenue, Sheffield, S10 3EY, England

WOSSKOW, Karen Belinda RESIGNED
Role: Director
Appointed on: 11 Sep 1993
Resigned on: 02 Jul 2024
Country of Residence: England
Date of birth: May 1962
Address: Flat 2a Broomfield House, Park Avenue, Sheffield, South Yorkshire, S10 3EY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.