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Company number
02357205

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED
Company number
02357205
Registered office
THE PARK COTTAGE BROOMFIELD PARK, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0JT, ENGLAND · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 March 1989
Status
Active
Age
37 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mary Christine Sayer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/11/2021
Miss Christine Daphne Gadd
owns 25–50% of shares · has significant influence or control
Notified 01/07/2016
Mr Francis Peter Black
owns 25–50% of shares
Notified 01/07/2016
Mr John Richard Whitcombe Hearn
has significant influence or control
Notified 01/07/2016
Mrs Emma Catherine Turpin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/06/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mary Christine Sayer
born 10/1945 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/11/2021
Mrs Emma Catherine Turpin
born 04/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/06/2018 Controls 2 companies
Miss Christine Daphne Gadd
born 03/1939 · England owns 25–50% of shares · has significant influence or control Control ended 28/09/2021
Mr Francis Peter Black
born 08/1932 · England owns 25–50% of shares Control ended 21/06/2018
Mr John Richard Whitcombe Hearn
born 08/1940 · England has significant influence or control Control ended 29/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/11/2021 Person with significant control added Mary Christine Sayer
28/09/2021 Person with significant control ceased Miss Christine Daphne Gadd
29/12/2020 Person with significant control ceased Mr John Richard Whitcombe Hearn
21/06/2018 Person with significant control ceased Mr Francis Peter Black
21/06/2018 Person with significant control added Mrs Emma Catherine Turpin
01/07/2016 Person with significant control added Mr John Richard Whitcombe Hearn
01/07/2016 Person with significant control added Mr Francis Peter Black
01/07/2016 Person with significant control added Miss Christine Daphne Gadd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Net assets 205
▲ 2.0%
201
▲ 2.4%
196
Employees (avg) 0 0 0

Documents for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED?
According to the official registry, the company number of BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED is 02357205.
Where is BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED registered?
The registered office is THE PARK COTTAGE BROOMFIELD PARK, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0JT, ENGLAND.
What is the SIC code of BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED?
Mary Christine Sayer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED (02357205)

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED is a private limited company incorporated on 8 March 1989 and registered in the United Kingdom under company number 02357205. Its registered office is at THE PARK COTTAGE BROOMFIELD PARK, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0JT, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mary Christine Sayer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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