BROADWATER LANE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05731862

Incorporation date

06/03/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

31/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (11 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

27/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

14/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (12 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

31/03/2022

Termination of appointment of Colin Richard Turner as a director on 2022-03-31

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (12 pages)

06/12/2021

Termination of appointment of Mm Secretarial Limited as a secretary on 2021-12-06

View PDF (1 pages)

06/12/2021

Appointment of Pinnacle Property Management Ltd as a secretary on 2021-12-06

View PDF (2 pages)

30/10/2021

Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB

View PDF (1 pages)

24/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/03/2021

Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL

View PDF (1 pages)

15/03/2021

Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

28/01/2021

Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2021-01-28

View PDF (1 pages)

27/05/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (12 pages)

05/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (12 pages)

01/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

25/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (14 pages)

03/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (13 pages)

20/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (12 pages)

16/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (13 pages)

18/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

02/07/2013

Appointment of Antony James Saunders as a director

View PDF (3 pages)

25/06/2013

Termination of appointment of Katie Gillam as a director

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (13 pages)

15/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

22/03/2012

Termination of appointment of Michelle Bowles as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (15 pages)

15/11/2011

Appointment of Colin Richard Turner as a director

View PDF (3 pages)

03/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

17/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (13 pages)

04/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

14/01/2011

Termination of appointment of Saso Jakimovski as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (47 pages)

18/03/2010

Director's details changed for Michelle Ann Bowles on 2010-03-06

View PDF (2 pages)

18/03/2010

Director's details changed for Saso Jakimovski on 2010-03-06

View PDF (2 pages)

18/03/2010

Director's details changed for Katie Jane Gillam on 2010-03-06

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mm Secretarial Limited on 2010-03-06

View PDF (2 pages)

15/07/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

16/04/2009

Director appointed michelle ann bowles

View PDF (2 pages)

16/04/2009

Director appointed katie jane gillam

View PDF (2 pages)

16/04/2009

Director appointed saso jakimovski

View PDF (2 pages)

16/04/2009

Appointment terminated director russell denness

View PDF (1 pages)

16/04/2009

Appointment terminated director allan carey

View PDF (1 pages)

16/04/2009

Appointment terminated director steven harris

View PDF (1 pages)

16/04/2009

Secretary appointed mm secretarial LIMITED

View PDF (2 pages)

16/04/2009

Appointment terminated secretary simon boakes

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from croudace house godstone road caterham surrey CR3 6XQ

View PDF (1 pages)

18/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

13/03/2009

Return made up to 06/03/09; full list of members

View PDF (9 pages)

23/07/2008

Resolutions

View PDF (1 pages)

19/03/2008

Return made up to 06/03/08; full list of members

View PDF (11 pages)

21/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

10/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

29/03/2007

Return made up to 06/03/07; full list of members

View PDF (9 pages)

15/03/2006

Ad 09/03/06--------- £ si [email protected]=73 £ ic 1/74

View PDF (2 pages)

14/03/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Incorporation

View PDF (20 pages)

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

31/03/2025

Next confirmation date

06/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Carey, Allan Robert	Director	06/03/2006 - 06/04/2009	118
Harris, Steven Paul	Director	06/03/2006 - 06/04/2009	101
Saunders, Antony James	Director	24/06/2013 - Present	-

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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SC127217

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

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Mixed farming

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Description

About BROADWATER LANE MANAGEMENT LIMITED

BROADWATER LANE MANAGEMENT LIMITED is an(a) Active company incorporated on 06/03/2006 with the registered office located at Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RU. There is currently 1 active director 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 LANE MANAGEMENT LIMITED?

BROADWATER LANE MANAGEMENT LIMITED is currently Active. It was registered on 06/03/2006 .

Where is BROADWATER LANE MANAGEMENT LIMITED located?

BROADWATER LANE MANAGEMENT LIMITED is registered at Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RU.

What does BROADWATER LANE MANAGEMENT LIMITED do?

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

What is the latest filing for BROADWATER LANE MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-06 with updates.