BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03046832

Incorporation date

18/04/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1995)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (5 pages)

18/06/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

26/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

03/06/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

08/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

25/01/2023

Termination of appointment of Sophie Louise Bailey as a director on 2023-01-19

View PDF (1 pages)

25/01/2023

Appointment of Mr Taylor Charles Bryant as a director on 2023-01-19

View PDF (2 pages)

29/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

01/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (4 pages)

26/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-04-18 no member list

View PDF (4 pages)

16/05/2016

Appointment of Miss Sophie Louise Bailey as a director on 2016-04-01

View PDF (2 pages)

16/05/2016

Termination of appointment of James Robert Marsden as a director on 2016-04-01

View PDF (1 pages)

02/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-04-18 no member list

View PDF (4 pages)

16/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

02/05/2014

Annual return made up to 2014-04-18 no member list

View PDF (4 pages)

02/05/2014

Director's details changed for James Robert Marsden on 2013-11-18

View PDF (2 pages)

28/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-18 no member list

View PDF (4 pages)

24/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-18 no member list

View PDF (4 pages)

02/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-04-18 no member list

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-04-18 no member list

View PDF (3 pages)

07/05/2010

Director's details changed for James Robert Marsden on 2010-04-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

07/05/2009

Annual return made up to 18/04/09

View PDF (2 pages)

12/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

06/05/2008

Annual return made up to 18/04/08

View PDF (2 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

25/05/2007

Annual return made up to 18/04/07

View PDF (4 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

18/05/2006

Annual return made up to 18/04/06

View PDF (4 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

03/05/2005

Annual return made up to 18/04/05

View PDF (4 pages)

04/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

12/05/2004

Annual return made up to 18/04/04

View PDF (4 pages)

28/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

12/05/2003

Annual return made up to 18/04/03

View PDF (4 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

07/05/2002

Annual return made up to 18/04/02

View PDF (4 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Annual return made up to 18/04/01

View PDF (4 pages)

01/05/2001

Director resigned

View PDF (1 pages)

28/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

24/05/2000

Registered office changed on 24/05/00 from: 1 broadwater farmhouse london road stevenage hertfordshire SG2 8DE

View PDF (1 pages)

21/04/2000

Annual return made up to 18/04/00

View PDF (4 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

10/05/1999

Annual return made up to 18/04/99

View PDF (4 pages)

24/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

24/02/1999

Resolutions

View PDF (1 pages)

15/05/1998

Annual return made up to 18/04/98

View PDF (4 pages)

22/04/1998

New director appointed

View PDF (2 pages)

20/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

20/02/1998

Resolutions

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

30/04/1997

Annual return made up to 18/04/97

View PDF (6 pages)

13/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Registered office changed on 10/12/96 from: 328,upper street islington green london N1 2XQ

View PDF (1 pages)

23/04/1996

Annual return made up to 18/04/96

View PDF (4 pages)

03/05/1995

Registered office changed on 03/05/95 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

03/05/1995

Director resigned;new director appointed

View PDF (4 pages)

03/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

18/04/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

18/04/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsden, Stephen	Director	24/10/1996 - Present	1
APEX COMPANY SERVICES LIMITED	Nominee Secretary	18/04/1995 - 18/04/1995	2389
APEX NOMINEES LIMITED	Nominee Director	18/04/1995 - 18/04/1995	2361
Merritt, Ian Charles	Director	18/04/1995 - 24/10/1996	5
Whitworth, Richard Clint	Director	31/01/2006 - 01/11/2007	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED

BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/04/1995 with the registered office located at 4 Broadwater Farm, London Road, Stevenage, Hertfordshire SG2 8DT. There are currently 3 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 BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED?

BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/04/1995 .

Where is BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED located?

BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED is registered at 4 Broadwater Farm, London Road, Stevenage, Hertfordshire SG2 8DT.

What does BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED do?

BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.