BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED

Company summary

Company number: 01986553
Status: ACTIVE
Incorporated / age: 6 February 198640 years
Registered office: Suite 11, The Old Fuel Depot Twemlow Lane, Holmes Chapel, Crewe, CW4 8GJ, England
Accounts due: 31 December 2027
Confirmation statement due: 10 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:08 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
Suite 11, The Old Fuel Depot Twemlow Lane, Holmes Chapel, Crewe, CW4 8GJ, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Michael ACTIVE	Secretary	21 Dec 2021				Suite 11, The Old Fuel Depot, Twemlow Lane, Holmes Chapel, Crewe, CW4 8GJ, England
ARNOLD, Michael ACTIVE	Director	27 Oct 2011		United Kingdom	August 1969	2, Esher Park Avenue, Esher, Surrey, KT10 9NH, United Kingdom
BROOKHOUSE, Simon Douglas ACTIVE	Director	09 Jul 2017		England	July 1962	Southways 4 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, England
CAINE, Barry Paul ACTIVE	Director	30 Nov 2004		United Kingdom	February 1945	1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
GOODSMAN, Terry Micheal ACTIVE	Director	05 Nov 2022		England	November 1976	6 Broomfields, Cranford Rise, Esher, Surrey, KT10 9NG, England
LOYA, Penelope ACTIVE	Director	01 Jan 2026		England	July 1944	3, Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, England
YU, Yang Lei ACTIVE	Director	25 Jan 2013		United Kingdom	June 1969	5, Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, United Kingdom
CAINE, Barry Paul, Mr. RESIGNED	Secretary	18 Jan 2011	31 Mar 2020			1, Esher Park Avenue, Esher, Surrey, KT10 9NH, United Kingdom
CAINE, Barry Paul RESIGNED	Secretary	09 Jan 2007	09 Apr 2009			1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
CAINE, Barry Paul RESIGNED	Secretary	30 Nov 2004	05 Jan 2005			1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
FRANKEL, David Lionel RESIGNED	Secretary		04 Oct 1993			Manna Broomfields, Esher Park Avenue, Esher, Surrey
KIRK, Richard John RESIGNED	Secretary	09 Apr 2009	03 Oct 2011			Manna Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
RAVEN, Stephen Ernest John RESIGNED	Secretary	04 Oct 1993	05 Oct 1998			2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
RICHARDSON, Harry Edward RESIGNED	Secretary	05 Oct 1998	01 Jul 2004			Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
SOUTER, Robert John RESIGNED	Secretary	01 Apr 2020	21 Nov 2021			107, Power Road, London, W4 5PY, England
SOUTER, Robert John RESIGNED	Secretary	05 Jan 2005	09 Jan 2007			6 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
AXELSSON, Tommy Gunnar Stefan RESIGNED	Director		16 Aug 1993		April 1957	1 Broomfields, Esher, Surrey, KT10 9NH
CLINTON, Andrew Frank RESIGNED	Director	05 Jan 2005	25 Jan 2013	Australia	February 1959	9, Kenthurst Road, St Ives, Sydney, Australia
FRANKEL, David Lionel RESIGNED	Director		23 Oct 1996		October 1933	Manna Broomfields, Esher Park Avenue, Esher, Surrey
GOODSMAN, Terry Micheal RESIGNED	Director	30 Nov 2021	30 Nov 2021	England	November 1976	107, Power Road, London, W4 5PY, England
KIRK, Richard John RESIGNED	Director	05 Jan 2005	03 Oct 2011	United Kingdom	May 1952	Manna Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
LOYA, Morris RESIGNED	Director	12 Oct 2000	01 Jan 2026	United Kingdom	August 1942	3 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
MARINI, Augusto RESIGNED	Director	25 Jan 2013	11 Jan 2017	United Kingdom	July 1967	4, Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, United Kingdom
RAVEN, Stephen Ernest John RESIGNED	Director	04 Oct 1993	09 Apr 2009		February 1938	2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
RICHARDSON, Harry Edward RESIGNED	Director	23 Oct 1996	01 Jul 2004	United Kingdom	September 1945	Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
RICHARDSON, Mark Charles RESIGNED	Director	14 Dec 2009	27 Oct 2011	England	April 1960	2, Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
SOUTER, Robert John RESIGNED	Director	12 Oct 2000	30 Nov 2021	United Kingdom	February 1964	6 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

ARNOLD, Michael ACTIVE
Role: Secretary
Appointed on: 21 Dec 2021
Address: Suite 11, The Old Fuel Depot, Twemlow Lane, Holmes Chapel, Crewe, CW4 8GJ, England

ARNOLD, Michael ACTIVE
Role: Director
Appointed on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2, Esher Park Avenue, Esher, Surrey, KT10 9NH, United Kingdom

BROOKHOUSE, Simon Douglas ACTIVE
Role: Director
Appointed on: 09 Jul 2017
Country of Residence: England
Date of birth: July 1962
Address: Southways 4 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, England

CAINE, Barry Paul ACTIVE
Role: Director
Appointed on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

GOODSMAN, Terry Micheal ACTIVE
Role: Director
Appointed on: 05 Nov 2022
Country of Residence: England
Date of birth: November 1976
Address: 6 Broomfields, Cranford Rise, Esher, Surrey, KT10 9NG, England

LOYA, Penelope ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1944
Address: 3, Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, England

YU, Yang Lei ACTIVE
Role: Director
Appointed on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, United Kingdom

CAINE, Barry Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 18 Jan 2011
Resigned on: 31 Mar 2020
Address: 1, Esher Park Avenue, Esher, Surrey, KT10 9NH, United Kingdom

CAINE, Barry Paul RESIGNED
Role: Secretary
Appointed on: 09 Jan 2007
Resigned on: 09 Apr 2009
Address: 1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

CAINE, Barry Paul RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 05 Jan 2005
Address: 1 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

FRANKEL, David Lionel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1993
Address: Manna Broomfields, Esher Park Avenue, Esher, Surrey

KIRK, Richard John RESIGNED
Role: Secretary
Appointed on: 09 Apr 2009
Resigned on: 03 Oct 2011
Address: Manna Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

RAVEN, Stephen Ernest John RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 05 Oct 1998
Address: 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

RICHARDSON, Harry Edward RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 01 Jul 2004
Address: Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY

SOUTER, Robert John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 21 Nov 2021
Address: 107, Power Road, London, W4 5PY, England

SOUTER, Robert John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2005
Resigned on: 09 Jan 2007
Address: 6 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

AXELSSON, Tommy Gunnar Stefan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: April 1957
Address: 1 Broomfields, Esher, Surrey, KT10 9NH

CLINTON, Andrew Frank RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 25 Jan 2013
Country of Residence: Australia
Date of birth: February 1959
Address: 9, Kenthurst Road, St Ives, Sydney, Australia

FRANKEL, David Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Date of birth: October 1933
Address: Manna Broomfields, Esher Park Avenue, Esher, Surrey

GOODSMAN, Terry Micheal RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: November 1976
Address: 107, Power Road, London, W4 5PY, England

KIRK, Richard John RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Manna Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

LOYA, Morris RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 3 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH

MARINI, Augusto RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 4, Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH, United Kingdom

RAVEN, Stephen Ernest John RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 09 Apr 2009
Date of birth: February 1938
Address: 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH