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BROOME COURT (MANAGEMENT COMPANY) BRACKNELL LIMITED

Company summary

Company number: 03105607
Status: ACTIVE
Incorporated / age: 22 September 199531 years
Registered office: 17 Dukes Ride, Crowthorne, Berks, RG45 6LZ
Accounts due: 31 January 2028
Confirmation statement due: 6 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 10:30 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
17 Dukes Ride, Crowthorne, Berks, RG45 6LZ
Nature of business
Residents property management

Officer details

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

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDERSEN, Neville John Temple ACTIVE	Secretary	21 Jul 2006				7 The Brackens, Pine Ridge, Crowthorne, RG45 6TB
MAKIN, David ACTIVE	Director	21 Jul 2006		England	January 1969	17 Dukes Ride, Crowthorne, Berks, RG45 6LZ
WARREN, Philip Godfrey ACTIVE	Director	16 Apr 2019		England	June 1954	17 Dukes Ride, Crowthorne, Berks, RG45 6LZ
BROOKER, Anthony Michael RESIGNED	Secretary	10 Aug 1997	21 Jul 2006			44 Honeysuckle Drive, Pagham, West Sussex, PO21 3PT
SHEARD, David Peter RESIGNED	Secretary	22 Sep 1995	06 Apr 1997			13 Walker Gardens, Hedge End, Southampton, Hampshire, SO30 2RH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Sep 1995	22 Sep 1995			26, Church Street, London, NW8 8EP
BROOKER, Anthony Michael RESIGNED	Director	10 Aug 1997	21 Jul 2006		April 1940	44 Honeysuckle Drive, Pagham, West Sussex, PO21 3PT
BROOKER, Joan RESIGNED	Director	21 Mar 2002	18 Jul 2006		December 1941	44 Honeysuckle Drive, Pagham, West Sussex, PO21 3PT
DICKSON, Hazel Elizabeth RESIGNED	Director	19 Nov 2007	31 Mar 2017	United Kingdom	November 1961	16 Broome Court, Bracknell, Berkshire, RG12 7AB
HILL, Richard James Barclay RESIGNED	Director	22 Sep 1995	06 Apr 1997	England	December 1956	8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, Dorset, BH1 1HX
SHEARD, David Peter RESIGNED	Director	22 Sep 1995	06 Apr 1997		September 1959	13 Walker Gardens, Hedge End, Southampton, Hampshire, SO30 2RH
SMURTHWAITE, Michael Anthony RESIGNED	Director	21 Jul 2006	04 Apr 2019	United Kingdom	January 1957	16 Bedfordshire Down, Warfield, Bracknell, Berkshire, RG42 3UA
TAYLOR, Alex Norman RESIGNED	Director	10 Aug 1997	01 Mar 2002		March 1969	19 Broome Court, Old Bracknell Lane East, Bracknell, Berkshire, RG12 7AB

PEDERSEN, Neville John Temple ACTIVE
Role: Secretary
Appointed on: 21 Jul 2006
Address: 7 The Brackens, Pine Ridge, Crowthorne, RG45 6TB

MAKIN, David ACTIVE
Role: Director
Appointed on: 21 Jul 2006
Country of Residence: England
Date of birth: January 1969
Address: 17 Dukes Ride, Crowthorne, Berks, RG45 6LZ

WARREN, Philip Godfrey ACTIVE
Role: Director
Appointed on: 16 Apr 2019
Country of Residence: England
Date of birth: June 1954
Address: 17 Dukes Ride, Crowthorne, Berks, RG45 6LZ