BROADWATER PLACE MANAGEMENT COMPANY LIMITED

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BROADWATER PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03213393

Incorporation date

18/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5ADCopy
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Latest events (Record since 18/06/1996)
dot icon20/04/2026
Notification of a person with significant control statement
dot icon13/04/2026
Cessation of Mary Elizabeth Dodds as a person with significant control on 2026-04-13
dot icon13/04/2026
Cessation of Denis Robert Howes as a person with significant control on 2026-04-13
dot icon13/04/2026
Cessation of Christopher John Patrick as a person with significant control on 2026-04-13
dot icon13/04/2026
Cessation of Jill Diana Scott as a person with significant control on 2026-04-13
dot icon24/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with updates
dot icon10/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/05/2024
Confirmation statement made on 2024-05-06 with updates
dot icon07/05/2024
Cessation of Michael Keeling Scott as a person with significant control on 2024-05-07
dot icon07/05/2024
Termination of appointment of Michael Keeling Scott as a director on 2024-05-07
dot icon03/07/2023
Appointment of Mrs Jill Diana Scott as a director on 2023-07-03
dot icon03/07/2023
Notification of Jill Diana Scott as a person with significant control on 2023-07-03
dot icon15/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with updates
dot icon04/11/2022
Notification of Denis Robert Howes as a person with significant control on 2022-11-04
dot icon04/11/2022
Notification of Mary Elizabeth Dodds as a person with significant control on 2022-11-04
dot icon04/11/2022
Appointment of Mrs Mary Elizabeth Dodds as a director on 2022-11-04
dot icon04/11/2022
Appointment of Mr Denis Robert Howes as a director on 2022-11-04
dot icon31/10/2022
Cessation of Holms Carlile as a person with significant control on 2022-10-31
dot icon31/10/2022
Termination of appointment of Holms Carlile as a director on 2022-10-31
dot icon05/07/2022
Termination of appointment of Anne Jenkins as a director on 2022-07-05
dot icon05/07/2022
Cessation of Anne Jenkins as a person with significant control on 2022-07-05
dot icon16/06/2022
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2022-06-16
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with updates
dot icon20/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/03/2022
Notification of Michael Keeling Scott as a person with significant control on 2022-03-28
dot icon30/03/2022
Appointment of Mr Michael Keeling Scott as a director on 2022-03-28
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/05/2021
Confirmation statement made on 2021-05-06 with no updates
dot icon26/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/06/2020
Termination of appointment of Michael Terence Aspel as a director on 2020-06-04
dot icon04/06/2020
Cessation of Michael Terence Aspel as a person with significant control on 2020-06-04
dot icon06/05/2020
Confirmation statement made on 2020-05-06 with updates
dot icon06/09/2019
Confirmation statement made on 2019-08-01 with updates
dot icon03/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/04/2019
Notification of Anne Jenkins as a person with significant control on 2019-04-23
dot icon25/04/2019
Appointment of Mrs Anne Jenkins as a director on 2019-04-23
dot icon08/03/2019
Termination of appointment of Brian John Keyte as a director on 2019-02-24
dot icon08/03/2019
Cessation of Brian John Keyte as a person with significant control on 2019-02-20
dot icon03/08/2018
Confirmation statement made on 2018-08-01 with updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/08/2017
Confirmation statement made on 2017-08-01 with updates
dot icon15/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon14/05/2015
Total exemption full accounts made up to 2014-12-31
dot icon23/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon12/06/2014
Total exemption full accounts made up to 2013-12-31
dot icon14/05/2014
Appointment of Holms Carlile as a director
dot icon01/05/2014
Termination of appointment of Marlene Hermans as a director
dot icon20/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon14/03/2013
Termination of appointment of Brian Keyte as a secretary
dot icon14/03/2013
Appointment of Mr Philip James Sweeting as a secretary
dot icon21/02/2013
Total exemption full accounts made up to 2012-12-31
dot icon29/01/2013
Appointment of Mr Christopher John Patrick as a director
dot icon29/01/2013
Termination of appointment of Alfred Plummer as a director
dot icon04/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon20/06/2012
Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 2012-06-20
dot icon24/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon06/09/2011
Appointment of Alfred Derrick Plummer as a director
dot icon27/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon23/06/2011
Termination of appointment of Jonathan Hubbard as a director
dot icon31/01/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon02/07/2010
Director's details changed for Brian John Keyte on 2009-10-01
dot icon02/07/2010
Director's details changed for Michael Terence Aspel on 2009-10-01
dot icon02/07/2010
Director's details changed for Marlene Hermans on 2009-10-01
dot icon02/07/2010
Director's details changed for Jonathan Cairns Hubbard on 2009-10-01
dot icon23/02/2010
Total exemption full accounts made up to 2009-12-31
dot icon19/06/2009
Return made up to 18/06/09; full list of members
dot icon16/02/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/09/2008
Director appointed michael terence aspel logged form
dot icon10/09/2008
Appointment terminate, director hugh mostyn sutcliffe logged form
dot icon04/09/2008
Director appointed michael terence aspel
dot icon04/09/2008
Appointment terminated director hugh sutcliffe
dot icon30/06/2008
Return made up to 18/06/08; full list of members
dot icon21/02/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/06/2007
Return made up to 18/06/07; full list of members
dot icon02/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/08/2006
Return made up to 18/06/06; full list of members
dot icon06/02/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/07/2005
Return made up to 18/06/05; no change of members
dot icon09/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon30/06/2004
Return made up to 18/06/04; change of members
dot icon18/02/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/07/2003
Return made up to 18/06/03; full list of members
dot icon10/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon26/06/2002
Return made up to 18/06/02; change of members
dot icon18/02/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/11/2001
Director resigned
dot icon03/11/2001
New director appointed
dot icon30/08/2001
New director appointed
dot icon13/07/2001
Return made up to 18/06/01; change of members
dot icon21/02/2001
Full accounts made up to 2000-12-31
dot icon01/08/2000
Return made up to 18/06/00; full list of members
dot icon07/04/2000
New director appointed
dot icon07/04/2000
New director appointed
dot icon31/03/2000
Director resigned
dot icon31/03/2000
Director resigned
dot icon31/03/2000
Director resigned
dot icon17/02/2000
Full accounts made up to 1999-12-31
dot icon03/08/1999
Return made up to 18/06/99; change of members
dot icon14/07/1999
Director resigned
dot icon14/07/1999
New director appointed
dot icon09/04/1999
Registered office changed on 09/04/99 from: 10 broadwater place weybridge surrey KT13 9JS
dot icon09/04/1999
New director appointed
dot icon23/02/1999
Full accounts made up to 1998-12-31
dot icon08/02/1999
Secretary resigned
dot icon08/02/1999
New secretary appointed
dot icon08/02/1999
Registered office changed on 08/02/99 from: portmore house 54 church street weybridge surrey KT13 8DP
dot icon18/01/1999
Director resigned
dot icon26/11/1998
Full accounts made up to 1997-12-31
dot icon26/07/1998
Return made up to 18/06/98; change of members
dot icon11/02/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon02/12/1997
Ad 13/10/97--------- £ si 1@10=10 £ ic 240/250
dot icon02/12/1997
Secretary resigned
dot icon02/12/1997
New secretary appointed
dot icon27/11/1997
Registered office changed on 27/11/97 from: hazeldean station road leatherhead surrey KT22 7AA
dot icon27/11/1997
Director resigned
dot icon27/11/1997
Director resigned
dot icon27/11/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon15/09/1997
Ad 09/11/96--------- £ si 1@10
dot icon09/09/1997
Return made up to 18/06/97; full list of members
dot icon09/09/1997
Ad 15/08/97--------- £ si 1@10=10 £ ic 230/240
dot icon29/08/1997
Full accounts made up to 1997-06-30
dot icon20/08/1997
Ad 29/11/96--------- £ si 1@10=10 £ ic 220/230
dot icon20/08/1997
Ad 02/04/97--------- £ si 1@10=10 £ ic 210/220
dot icon20/08/1997
Ad 21/02/97--------- £ si 1@10=10 £ ic 200/210
dot icon20/08/1997
Ad 16/05/97--------- £ si 1@10=10 £ ic 190/200
dot icon20/08/1997
Ad 17/06/97--------- £ si 1@10=10 £ ic 180/190
dot icon20/08/1997
Ad 07/05/97--------- £ si 1@10=10 £ ic 170/180
dot icon20/08/1997
Ad 05/03/97--------- £ si 1@10=10 £ ic 160/170
dot icon20/08/1997
Ad 22/04/97--------- £ si 1@10=10 £ ic 150/160
dot icon20/08/1997
Ad 31/07/97--------- £ si 1@10=10 £ ic 140/150
dot icon20/08/1997
Ad 08/05/97--------- £ si 1@10=10 £ ic 130/140
dot icon20/08/1997
Ad 09/12/96--------- £ si 1@10=10 £ ic 120/130
dot icon20/08/1997
Ad 29/11/96--------- £ si 1@10=10 £ ic 110/120
dot icon20/08/1997
Ad 07/07/97--------- £ si 1@10=10 £ ic 100/110
dot icon20/08/1997
Ad 30/06/97--------- £ si 1@10=10 £ ic 90/100
dot icon20/08/1997
Ad 07/03/97--------- £ si 1@10=10 £ ic 80/90
dot icon20/08/1997
Ad 03/06/97--------- £ si 1@10=10 £ ic 70/80
dot icon20/08/1997
Ad 09/04/97--------- £ si 1@10=10 £ ic 60/70
dot icon20/08/1997
Ad 02/04/97--------- £ si 1@10=10 £ ic 50/60
dot icon20/08/1997
Ad 05/06/97--------- £ si 1@10=10 £ ic 40/50
dot icon20/08/1997
Ad 16/05/97--------- £ si 1@10=10 £ ic 30/40
dot icon20/08/1997
Ad 02/10/96--------- £ si 1@10=10 £ ic 20/30
dot icon18/06/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
260.00
-
0.00
-
-
2022
0
260.00
-
0.00
-
-
2023
0
260.00
-
0.00
-
-
2023
0
260.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

260.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Michael Keeling
Director
28/03/2022 - 07/05/2024
-
Dodds, Mary Elizabeth
Director
04/11/2022 - Present
-
Patrick, Christopher John
Director
31/12/2012 - Present
-
Howes, Denis Robert
Director
04/11/2022 - Present
3
Scott, Jill Diana
Director
03/07/2023 - Present
-

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About BROADWATER PLACE MANAGEMENT COMPANY LIMITED

BROADWATER PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/06/1996 with the registered office located at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWATER PLACE MANAGEMENT COMPANY LIMITED?

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BROADWATER PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/06/1996 .

Where is BROADWATER PLACE MANAGEMENT COMPANY LIMITED located?

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BROADWATER PLACE MANAGEMENT COMPANY LIMITED is registered at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does BROADWATER PLACE MANAGEMENT COMPANY LIMITED do?

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

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

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The latest filing was on 20/04/2026: Notification of a person with significant control statement.