39 BROADWATER DOWN LIMITED
Overview
| Company Name | 39 BROADWATER DOWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02686807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 39 BROADWATER DOWN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 39 BROADWATER DOWN LIMITED located?
| Registered Office Address | 39 Broadwater Down TN2 5NU Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 BROADWATER DOWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 39 BROADWATER DOWN LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for 39 BROADWATER DOWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 12 Montacute Road Tunbridge Wells TN2 5QR England to Suite 6 9 Sybron Way Crowborough TN6 3DZ | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Register inspection address has been changed from Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ United Kingdom to 12 Montacute Road Tunbridge Wells TN2 5QR | 1 pages | AD02 | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Register(s) moved to registered office address 39 Broadwater Down Tunbridge Wells Kent TN2 5NU | 1 pages | AD04 | ||
Register(s) moved to registered office address 39 Broadwater Down Tunbridge Wells Kent TN2 5NU | 1 pages | AD04 | ||
Register(s) moved to registered office address 39 Broadwater Down Tunbridge Wells Kent TN2 5NU | 1 pages | AD04 | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Suite 7 Aspect House Pattenden Lane, Marden, Kent, TN12 9QJ to 39 Broadwater Down Tunbridge Wells Kent TN2 5NU on Feb 19, 2018 | 1 pages | AD01 | ||
Termination of appointment of Dmg Property Management Limited as a secretary on Feb 19, 2018 | 1 pages | TM02 | ||
Appointment of Mr Barry James Graham as a director on Aug 15, 2017 | 2 pages | AP01 | ||
Who are the officers of 39 BROADWATER DOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKER, Toby Jasper | Director | Broadwater Down TN2 5NU Tunbridge Wells 39 Kent England | United Kingdom | British | 123828180002 | |||||||||
| GRAHAM, Barry James | Director | Broadwater Down TN2 5NU Tunbridge Wells 39 Kent England | England | British | 236846240001 | |||||||||
| BURBRIDGE, Christopher Laurence | Secretary | 152 Cromwell Road SW7 4EF London | British | 62315960001 | ||||||||||
| DUCKETT, Lorraine | Secretary | The Acorn 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 30274700001 | ||||||||||
| LAWRENCE, Robert Adrian | Secretary | Meadowswell Farm Downash BN27 2RL Hailsham East Sussex | British | 42081130001 | ||||||||||
| LLOYD, Marion Lissette | Secretary | 97 Hale Street East Peckham TN12 5HN Tonbridge Kent | British | 19764570001 | ||||||||||
| MCGILL, Andrew Ryder | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | British | 109566710002 | ||||||||||
| MOONEY, Alison Mary | Secretary | 14 Sunnybank Villas Godstone Road RH1 4LT Bletchingley Surrey | British | 120405220001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| DMG PROPERTY MANAGEMENT LIMITED | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent Uk |
| 169299710001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DUCKETT, Lorraine | Director | The Acorn 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 30274700001 | ||||||||||
| INSTONE, Nicholas Andrew | Director | Garden Flat 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 106578200001 | ||||||||||
| ITO, Jeannie Kiyo | Director | 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 19764580001 | ||||||||||
| JACKSON, Edward Daniel | Director | 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 19764590001 | ||||||||||
| LAMBELL, Steve | Director | 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | England | British | 123225560001 | |||||||||
| LLOYD, Marion Lissette | Director | 97 Hale Street East Peckham TN12 5HN Tonbridge Kent | British | 19764570001 | ||||||||||
| MIDDLETON, Roland | Director | Flat 1 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 42109230001 | ||||||||||
| MORTON, Alexandra Gail | Director | 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 30274710001 | ||||||||||
| NEWTON, Anne Marie | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 78145270002 | |||||||||
| NEWTON, Anne Marie | Director | Flat 3 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | England | British | 78145270002 | |||||||||
| NORTON, Louise | Director | Flat 3 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 42109130001 | ||||||||||
| SAVAGE, Maureen | Director | Casa Mia 39 Broadwater Down TN2 5NU Tunbridge Wells Kent | British | 64365780001 | ||||||||||
| SOUTHWELL, David Robert | Director | 3 Badgers Wood CR3 5PX Chaldon Surrey | British | 76644360001 |
What are the latest statements on persons with significant control for 39 BROADWATER DOWN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0