BROADWATER LANE MANAGEMENT LIMITED
Overview
| Company Name | BROADWATER LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05731862 |
| 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 BROADWATER LANE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROADWATER LANE MANAGEMENT LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWATER LANE MANAGEMENT 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 BROADWATER LANE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for BROADWATER LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on May 08, 2026 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 30, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 06, 2026 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 12 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Colin Richard Turner as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2022 with updates | 12 pages | CS01 | ||
Termination of appointment of Mm Secretarial Limited as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Dec 06, 2021 | 2 pages | AP04 | ||
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 | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
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 Jan 28, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 12 pages | CS01 | ||
Who are the officers of BROADWATER LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| SAUNDERS, Antony James | Director | Underwood Rise TN2 5RY Tunbridge Wells 11 Kent Uk | United Kingdom | British | 179493400001 | |||||||||
| BOAKES, Simon John | Secretary | 2 The Cedars Barnmead RH16 1UR Haywards Heath West Sussex | British | 94217670001 | ||||||||||
| L & A SECRETARIAL LIMITED | Secretary | 31 Corsham Street N1 6DR London | 83542180001 | |||||||||||
| MM SECRETARIAL LIMITED | Secretary | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex United Kingdom |
| 130021770001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| BOWLES, Michelle Ann | Director | Underwood Rise TN2 5RY Tunbridge Wells 6 Kent | United Kingdom | British | 137695380001 | |||||||||
| CAREY, Allan Robert | Director | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | England | British | 3110920006 | |||||||||
| DENNESS, Russell Kane | Director | Penrose Way Four Marks GU34 5BG Alton 24 Hampshire | England | British | 131684900001 | |||||||||
| GILLAM, Katie Jane | Director | Underwood Rise TN2 5RY Tunbridge Wells 12 Kent | United Kingdom | British | 137695300001 | |||||||||
| HARRIS, Steven Paul | Director | 36 Limewood Close BR3 3XW Beckenham Kent | England | British | 107402470001 | |||||||||
| JAKIMOVSKI, Saso | Director | Underwood Rise TN2 5RY Tunbridge Wells 27 Kent | United Kingdom | Australian | 137695170001 | |||||||||
| TURNER, Colin Richard | Director | Underwood Rise TN2 5RY Tunbridge Wells 40 Kent | United Kingdom | British | 164591270001 | |||||||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
What are the latest statements on persons with significant control for BROADWATER LANE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 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