Free data on 57M+ companies

Home > England & Wales Companies > 27, BROADWATER DOWN LIMITED

Company Information for

27, BROADWATER DOWN LIMITED

5 BIRLING ROAD, TUNBRIDGE WELLS, TN2 5LX,

Company Registration Number

01199523

Private Limited Company

Active

Company Overview

About 27, Broadwater Down Ltd

27, BROADWATER DOWN LIMITED was founded on 1975-02-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 27, Broadwater Down Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
27, BROADWATER DOWN LIMITED

5 BIRLING ROAD TUNBRIDGE WELLS TN2 5LX Other companies in BR8

Filing Information

Company Number		01199523
Company ID Number		01199523
Date formed		1975-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 21:54:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 27, BROADWATER DOWN LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 27, BROADWATER DOWN LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL WALLIS	Company Secretary	2014-10-29
LISA MARGARET BERBERICH	Director	2014-10-25
RUSSELL EDWARD THOMAS	Director	2014-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON PHILIP IAN HARRIS	Company Secretary	2014-01-06	2014-10-25
HEATHER ANNE BLOCK	Director	2012-08-13	2014-10-25
LESLIE RICE	Director	2012-05-17	2014-10-25
SIMON PHILIP IAN HARRIS	Director	2014-02-18	2014-10-24
KATE BOYES	Company Secretary	2012-03-12	2014-01-29
SIMON PHILIP IAN HARRIS	Director	2010-03-23	2012-05-17
DOUGLAS ALBERT GEORGE INWOOD	Company Secretary	2010-10-01	2012-03-12
ELIZABETH FILLIS	Director	2009-11-12	2011-10-10
PETER ADAMS	Company Secretary	2007-03-09	2010-09-30
HEATHER ANNE BLOCK	Director	2003-02-05	2010-06-07
SHARON ANDREA WOODGATE	Director	2002-09-02	2009-11-10
GARY PETER WILLIS	Company Secretary	2003-09-15	2007-03-09
JULIE CHRISTINE WRENCH	Company Secretary	2002-09-02	2003-07-28
IAN ROBERT SMOOTHY	Director	1994-07-17	2003-02-05
IAN ROBERT SMOOTHY	Company Secretary	1996-12-01	2002-09-02
WENDY GASS	Director	1998-02-01	2002-09-02
MICHAEL ANDREW SELWAY	Director	1994-07-17	1998-02-01
GARY PETER WILLIS	Director	1996-12-01	1998-02-01
ALISON FIONA MEMBERY	Company Secretary	1993-07-01	1996-12-01
ALISON FIONA MEMBERY	Director	1993-07-01	1996-12-01
HEATHER ANNE BLOCK	Director	1993-03-10	1994-07-17
PHILIP SCOTT CONGDON BROWN	Director	1993-03-10	1994-07-11
NOREEN MARY BROWN	Director	1993-03-10	1994-06-06
DAVID SCOTT	Company Secretary	1993-03-10	1993-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA MARGARET BERBERICH	GOODSTATION LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
LISA MARGARET BERBERICH	WINDMILL FARM RESIDENTS COMPANY LIMITED	Director	2007-03-05	CURRENT	2004-09-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-29		REGISTERED OFFICE CHANGED ON 29/04/24 FROM 86 Wilman Road Tunbridge Wells TN4 9AP England
2024-04-29		Appointment of Burkinshaw Management Limited as company secretary on 2024-04-01
2024-04-29		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-14		REGISTERED OFFICE CHANGED ON 14/08/23 FROM 5 Hogs Orchard Swanley Village Kent BR8 7WX
2023-08-14		Termination of appointment of Rachel Wallis on 2023-08-01
2023-04-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-06		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 70
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 70
2016-03-24	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-07-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 70
2015-03-10	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-10-30	CH01	Director's details changed for Mr Russell Edwards on 2014-10-25
2014-10-30	AP01	DIRECTOR APPOINTED MR RUSSELL EDWARDS
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM C/O Company Secretary Flat 6, 27 Broadwater Down Tunbridge Wells Kent TN2 5NL England
2014-10-29	AP03	Appointment of Mrs Rachel Wallis as company secretary on 2014-10-29
2014-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON HARRIS
2014-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON HARRIS
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE RICE
2014-10-29	AP01	DIRECTOR APPOINTED MISS LISA MARGARET BERBERICH
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER BLOCK
2014-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/14 FROM C/O C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU
2014-08-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 70
2014-03-21	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-02-18	AP01	DIRECTOR APPOINTED MR SIMON PHILIP IAN HARRIS
2014-01-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATE BOYES
2014-01-13	AP03	Appointment of Mr Simon Philip Ian Harris as company secretary
2013-08-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-26	AR01	01/03/13 FULL LIST
2012-08-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-13	AP01	DIRECTOR APPOINTED HEATHER ANNE BLOCK
2012-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2012-06-13	AP01	DIRECTOR APPOINTED LESLIE RICE
2012-03-21	AR01	01/03/12 FULL LIST
2012-03-20	AP03	SECRETARY APPOINTED KATE BOYES
2012-03-20	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS INWOOD
2012-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O THE CHAIRMAN FLAT 6 27 BROADWATER DOWN TUNBRIDGE WELLS KENT TN2 5NL UNITED KINGDOM
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FILLIS
2011-11-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-23	AR01	01/03/11 FULL LIST
2011-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER BLOCK
2011-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 27, BROADWATER DOWN, TUNBRIDGE WELLS, KENT. TN2 5NL
2010-10-04	AP03	SECRETARY APPOINTED MR DOUGLAS ALBERT GEORGE INWOOD
2010-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY PETER ADAMS
2010-05-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-26	AR01	01/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE TREASURER HEATHER ANNE BLOCK / 01/03/2010
2010-03-23	AP01	DIRECTOR APPOINTED MR SIMON PHILIP IAN HARRIS
2010-03-23	AP01	DIRECTOR APPOINTED MRS ELIZABETH FILLIS
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON WOODGATE
2009-05-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	288a	NEW SECRETARY APPOINTED
2007-03-19	288b	SECRETARY RESIGNED
2007-03-05	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-01	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-22	288a	NEW SECRETARY APPOINTED
2003-08-07	288b	SECRETARY RESIGNED
2003-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-25	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-25	288a	NEW DIRECTOR APPOINTED
2003-03-22	288a	NEW DIRECTOR APPOINTED
2003-03-12	288b	DIRECTOR RESIGNED
2002-09-11	288a	NEW SECRETARY APPOINTED
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-09-10	288b	SECRETARY RESIGNED
2002-09-10	288b	DIRECTOR RESIGNED
2002-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-30	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-28	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-05-16	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 27, BROADWATER DOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 27, BROADWATER DOWN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

27, BROADWATER DOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27, BROADWATER DOWN LIMITED

Financial Assets

Balance Sheet

Debtors	2011-12-31	£ 14
Tangible Fixed Assets	2011-12-31	£ 1,099

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 27, BROADWATER DOWN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 27, BROADWATER DOWN LIMITED

Trademarks

We have not found any records of 27, BROADWATER DOWN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 27, BROADWATER DOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27, BROADWATER DOWN LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 27, BROADWATER DOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 27, BROADWATER DOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 27, BROADWATER DOWN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.