THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03581734 |
| 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 THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Birling Road TN2 5LX Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2026 |
| Next Accounts Due On | Sep 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2025 |
What is the status of the latest confirmation statement for THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | Yes |
What are the latest filings for THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 24, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 24, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Dec 24, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 5 pages | AA | ||
Micro company accounts made up to Dec 24, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Belinda Jacqueline Lee as a director on Mar 09, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2016 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 24, 2015 | 2 pages | AA | ||
Annual return made up to Jun 16, 2016 no member list | 4 pages | AR01 | ||
Annual return made up to Jun 16, 2015 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 24, 2014 | 6 pages | AA | ||
Who are the officers of THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKINSHAW MANAGEMENT LTD | Secretary | Birling Road TN2 5LX Tunbridge Wells 5 Birling Road Kent England |
| 187985880001 | ||||||||||
| BOLT, Martin Langston | Director | Birling Road TN2 5LX Tunbridge Wells 5 Kent England | England | British | 181996950001 | |||||||||
| HERMAN, Gavin Wayne | Director | 43a Belsize Park Gardens Hampstead NW3 4JJ London | England | British | 98491010001 | |||||||||
| LEE, Belinda Jacqueline | Director | Birling Road TN2 5LX Tunbridge Wells 5 Kent | England | British | 153392840002 | |||||||||
| BURBRIDGE, Christopher Laurence | Secretary | 152 Cromwell Road SW7 4EF London | British | 62315960001 | ||||||||||
| LAWRENCE, Robert Adrian | Secretary | Mill Management Kelly House Warwick Road TN1 1YL Tunbridge Wells Kent | British | 42081130002 | ||||||||||
| SOUTHWELL, David Robert | Secretary | 3 Badgers Wood CR3 5PX Chaldon Surrey | British | 76644360001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 152444840001 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 152462610001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| ANGER, George | Director | Flat 6 34 Broadwater Down TN2 5NX Tunbridge Wells Kent | United Kingdom | British | 94852250002 | |||||||||
| DOWNS, Jonathan | Director | Flat 6 34 Broadwater Down TN2 5NX Tunbridge Wells Kent | British | 58791430001 | ||||||||||
| GARNHAM, Kenneth Graham | Director | Birling Road TN2 5LX Tunbridge Wells 5 Kent England | England | British | 183649050001 | |||||||||
| HERMAN, Maxine Linda | Director | Flat 5 34 Broadwater Down TN2 5NX Tunbridge Wells Kent | British | 60307110001 | ||||||||||
| HORSLEY, Guy Alan | Director | Flat 6 34 Broadwater Down TN2 5NX Tunbridge Wells Kent | British | 99916680001 | ||||||||||
| O'FLAHERTY, Michael | Director | Flat 3 34 Broadwater Down TN2 5NX Tunbridge Wells Kent | British | 58791420001 | ||||||||||
| PAINE, Susan Clare | Director | Flat 7, 34 Broadwater Down TN2 5NX Tunbridge Wells Kent | British | 67963060001 | ||||||||||
| SERLS, Simon David | Director | Flat 1 34 Broadwater Down TN2 5NX Tunbridge Wells Kent | British | 99916580001 |
What are the latest statements on persons with significant control for THE 34 BROADWATER DOWN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2020 | 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