42 BROADWATER DOWN RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

02959617

Incorporation date

17/08/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1994)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

16/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

09/01/2024

Appointment of Mr Aitor Luengo Martinez as a director on 2024-01-08

View PDF (2 pages)

17/10/2023

Appointment of Ms Joanne Russell as a director on 2023-10-17

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

26/09/2023

Termination of appointment of Marina Jeffries as a director on 2023-09-26

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 pages)

25/07/2023

Termination of appointment of Sarah Jayne Jenner as a director on 2022-11-21

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (5 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

13/07/2022

Appointment of Mr Jason Lee Bean as a director on 2022-07-13

View PDF (2 pages)

15/06/2022

Appointment of Mr Barnes Graham Laidler Mcnaughton as a director on 2022-06-14

View PDF (2 pages)

10/05/2022

Termination of appointment of Richard Jackson as a director on 2022-05-09

View PDF (1 pages)

31/03/2022

Appointment of Alexandre Boyes Man Ltd as a secretary on 2022-01-01

View PDF (2 pages)

31/03/2022

Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Burkinshaw Management Limited as a secretary on 2022-01-01

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

21/04/2021

Termination of appointment of Nicola Mary Armitage as a director on 2021-04-21

View PDF (1 pages)

15/02/2021

Appointment of Ms Marina Jeffries as a director on 2021-02-15

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

03/01/2020

Appointment of Mr Richard Jackson as a director on 2020-01-03

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

25/06/2018

Termination of appointment of Nicholas James Boyd as a director on 2017-10-02

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/10/2017

Appointment of Ms Nicola Mary Armitage as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Appointment of Mrs Sarah Jayne Jenner as a director on 2017-10-06

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/01/2017

Termination of appointment of Richard Jackson as a director on 2017-01-12

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/03/2016

Appointment of Burkinshaw Management Limited as a secretary on 2015-07-15

View PDF (2 pages)

11/03/2016

Termination of appointment of David Charles Yates as a director on 2016-03-11

View PDF (1 pages)

07/03/2016

Termination of appointment of Daniel Spencer Burkinshaw as a secretary on 2016-03-05

View PDF (1 pages)

01/03/2016

Appointment of Mr Daniel Spencer Burkinshaw as a secretary on 2015-07-01

View PDF (2 pages)

01/03/2016

Termination of appointment of Nicola Anne Watts as a secretary on 2015-07-01

View PDF (1 pages)

29/02/2016

Appointment of Mr Richard Jackson as a director on 2016-02-25

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

18/09/2015

Registered office address changed from Flat 4 42 Broadwater Down Tunbridge Wells Kent TN2 5NX to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 2015-09-18

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

11/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

26/03/2013

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (15 pages)

26/03/2013

Appointment of Nicola Anne Watts as a secretary

View PDF (3 pages)

26/03/2013

Termination of appointment of David Yates as a secretary

View PDF (2 pages)

21/03/2013

Termination of appointment of Neil O'brien as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Neil O'brien as a director

View PDF (1 pages)

16/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

24/10/2011

Appointment of Mr Neil Patrick O'brien as a secretary

View PDF (2 pages)

24/10/2011

Registered office address changed from Flat 2 42 Broadwater Down Tunbridge Wells Kent TN2 5NX on 2011-10-24

View PDF (1 pages)

24/10/2011

Appointment of Mr Neil Patrick O'brien as a director

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

12/09/2011

Termination of appointment of Nigel Rigg as a director

View PDF (1 pages)

12/09/2011

Appointment of Mr Nicholas James Boyd as a director

View PDF (2 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for David Charles Yates on 2010-08-17

View PDF (2 pages)

13/09/2010

Director's details changed for Nigel Anthony Rigg on 2010-08-17

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

14/09/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (2 pages)

09/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Location of debenture register

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from flat 1 42 broadwater down tunbridge wells kent TN2 5NX

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

05/10/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

21/09/2006

Return made up to 17/08/06; full list of members

View PDF (10 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

30/06/2006

Registered office changed on 30/06/06 from: flat 4 42 broadwater down tunbridge wells kent

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

11/11/2005

Secretary resigned

View PDF (2 pages)

02/09/2005

Return made up to 17/08/05; full list of members

View PDF (9 pages)

17/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

07/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

05/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

12/08/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

17/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

22/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

12/09/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

21/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

06/09/2000

Return made up to 17/08/00; full list of members

View PDF (8 pages)

08/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/09/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

18/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

09/10/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

25/02/1998

Accounts for a dormant company made up to 1997-12-31

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14/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

15/10/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

07/10/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

15/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (1 pages)

16/01/1996

Resolutions

View PDF (2 pages)

31/08/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

14/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

19/10/1994

Secretary resigned

View PDF (0 pages)

19/10/1994

Director resigned

View PDF (0 pages)

01/09/1994

Ad 24/08/94--------- £ si 4@1=4 £ ic 1/5

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01/09/1994

New secretary appointed

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01/09/1994

New director appointed

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17/08/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.37K
-
0.00
-
-

2022
-
139.00
-
0.00
-
-

2022
-
139.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

139.00 £-94.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BURKINSHAW MANAGEMENT LTD	Corporate Secretary	14/07/2015 - 31/12/2021	79
Jackson, Richard	Director	24/02/2016 - 11/01/2017	15
Jackson, Richard	Director	02/01/2020 - 08/05/2022	15
Trickey, Geoffrey	Director	23/08/1994 - 05/11/1999	4
ALEXANDRE-BOYES MAN LTD	Corporate Secretary	31/12/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED

42 BROADWATER DOWN RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 17/08/1994 with the registered office located at 48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED?

42 BROADWATER DOWN RESIDENTS COMPANY LIMITED is currently Active. It was registered on 17/08/1994 .

Where is 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED located?

42 BROADWATER DOWN RESIDENTS COMPANY LIMITED is registered at 48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU.

What does 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED do?

42 BROADWATER DOWN RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.