Broughton House (Dunston Riverside) Management Limited

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Company number
04392686
Status
Active
Registered address
Broughton House 47 Cormorant Drive, Dunston, Gateshead, Tyne And Wear, Ne11 9lf
Incorporated
12 March 2002
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gray, Margaret
    Secretary
    Appointed: 2016-04-04
    • Margaret GRAY — Officer, appointed 2016-04-04
  • Gray, Margaret
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-03-03
    • Margaret GRAY — Officer, appointed 2004-03-03
  • Mason, Richard Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-02-11
    • Richard Mark MASON — Officer, appointed 2020-02-11
  • Halliwell, Peter Andrew
    Secretary
    Nationality: British · Appointed: 2003-12-18 · Resigned: 2009-03-17
    • Peter Andrew HALLIWELL — Officer, appointed 2004-02-13
    • Peter Andrew HALLIWELL — Officer, appointed 2004-02-13
    • Peter Andrew HALLIWELL — Officer, appointed 2000-03-01
  • Poxton, Michael
    Secretary
    Nationality: British · Appointed: 2002-03-12 · Resigned: 2003-12-18
    • Michael POXTON — Officer, appointed 2009-09-01, resigned 2010-02-24
    • Michael POXTON — Officer, appointed 2007-11-19, resigned 2008-09-30
    • Michael POXTON — Officer, appointed 2007-02-15, resigned 2008-09-30

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-04-06 · Type: CS01

PSC / Beneficial Ownership

  • Mr Richard Mark Mason
    significant-influence-or-control · Notified 2020-03-23
  • Mrs Margaret Gray
    significant-influence-or-control · Notified 2018-06-01 · Ceased 2020-03-23
  • Mrs Margaret Gray
    significant-influence-or-control · Notified 2018-06-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 83 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED - UK Company Risk Report