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Home > England & Wales Companies > 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED
Company Information for

42 BROADWATER DOWN RESIDENTS COMPANY LIMITED

48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,
Company Registration Number
02959617
Private Limited Company
Active

Company Overview

About 42 Broadwater Down Residents Company Ltd
42 BROADWATER DOWN RESIDENTS COMPANY LIMITED was founded on 1994-08-17 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 42 Broadwater Down Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 BROADWATER DOWN RESIDENTS COMPANY LIMITED
 
Legal Registered Office
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU
Other companies in TN2
 
Filing Information
Company Number 02959617
Company ID Number 02959617
Date formed 1994-08-17
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 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED
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Company Officers of 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BURKINSHAW MANAGEMENT LIMITED
 Company Secretary 2015-07-15
NICOLA MARY ARMITAGE
 Director 2017-10-06
SARAH JAYNE JENNER
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES BOYD
 Director 2011-08-01 2017-10-02
RICHARD JACKSON
 Director 2016-02-25 2017-01-12
DAVID CHARLES YATES
 Director 2006-03-11 2016-03-11
DANIEL SPENCER BURKINSHAW
 Company Secretary 2015-07-01 2016-03-05
NICOLA ANNE WATTS
 Company Secretary 2013-03-18 2015-07-01
NEIL PATRICK O'BRIEN
 Company Secretary 2011-10-21 2013-03-08
NEIL PATRICK O'BRIEN
 Director 2011-10-21 2013-03-08
DAVID CHARLES YATES
 Company Secretary 2006-06-01 2011-10-01
NIGEL ANTHONY RIGG
 Director 2006-02-08 2011-08-01
KENNETH LESLIE SELLERS
 Director 1999-11-06 2006-02-09
GUSTAAF ADOLF VAN DER MEULEN
 Company Secretary 1994-08-24 2005-10-08
GEOFFREY TRICKEY
 Director 1994-08-24 1999-11-06
MARGARET MARY WATKINS
 Nominated Secretary 1994-08-17 1994-08-24
ANGELA JEAN MCCOLLUM
 Nominated Director 1994-08-17 1994-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURKINSHAW MANAGEMENT LIMITED WISH VALLEY MEWS PROPERTIES COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 2014-04-04 Active
BURKINSHAW MANAGEMENT LIMITED 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1991-08-07 Active
BURKINSHAW MANAGEMENT LIMITED CRANBOURNE GARDENS (CROWBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2014-04-07 Active
BURKINSHAW MANAGEMENT LIMITED THE GREAT SANDERS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-15 CURRENT 1993-12-23 Active
BURKINSHAW MANAGEMENT LIMITED BIRCH PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 1999-10-12 Active
BURKINSHAW MANAGEMENT LIMITED 79 DARTFORD ROAD (RMC) LIMITED Company Secretary 2015-01-01 CURRENT 2002-12-12 Active
BURKINSHAW MANAGEMENT LIMITED CATHCART GATE ESTATE MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2012-03-07 Active
BURKINSHAW MANAGEMENT LIMITED MOLYNEUX PLACE LIMITED Company Secretary 2014-11-07 CURRENT 2003-11-05 Active
BURKINSHAW MANAGEMENT LIMITED FREEHOLD MOLYNEUX PLACE LTD. Company Secretary 2014-11-07 CURRENT 2007-05-14 Active
BURKINSHAW MANAGEMENT LIMITED 41 UGR FREEHOLD LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active
BURKINSHAW MANAGEMENT LIMITED ELMSTEAD COURT (MANAGEMENT) LIMITED Company Secretary 2012-08-01 CURRENT 1978-05-18 Active
BURKINSHAW MANAGEMENT LIMITED HILLSIDE (CROWBOROUGH) MANAGEMENT LIMITED Company Secretary 2009-04-01 CURRENT 1985-10-08 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.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-01-09DIRECTOR APPOINTED MR AITOR LUENGO MARTINEZ
2023-10-17DIRECTOR APPOINTED MS JOANNE RUSSELL
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-26APPOINTMENT TERMINATED, DIRECTOR MARINA JEFFRIES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-07-25APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE JENNER
2022-08-23CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AP01DIRECTOR APPOINTED MR JASON LEE BEAN
2022-06-15AP01DIRECTOR APPOINTED MR BARNES GRAHAM LAIDLER MCNAUGHTON
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2022-03-31AP04Appointment of Alexandre Boyes Man Ltd as company secretary on 2022-01-01
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX
2022-03-31TM02Termination of appointment of Burkinshaw Management Limited on 2022-01-01
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY ARMITAGE
2021-02-15AP01DIRECTOR APPOINTED MS MARINA JEFFRIES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AP01DIRECTOR APPOINTED MR RICHARD JACKSON
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BOYD
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AP01DIRECTOR APPOINTED MS NICOLA MARY ARMITAGE
2017-10-06AP01DIRECTOR APPOINTED MRS SARAH JAYNE JENNER
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AP04Appointment of Burkinshaw Management Limited as company secretary on 2015-07-15
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES YATES
2016-03-07TM02Termination of appointment of Daniel Spencer Burkinshaw on 2016-03-05
2016-03-01AP03Appointment of Mr Daniel Spencer Burkinshaw as company secretary on 2015-07-01
2016-03-01TM02Termination of appointment of Nicola Anne Watts on 2015-07-01
2016-02-29AP01DIRECTOR APPOINTED MR RICHARD JACKSON
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-18AR0117/08/15 ANNUAL RETURN FULL LIST
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM Flat 4 42 Broadwater Down Tunbridge Wells Kent TN2 5NX
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-05AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0117/08/13 ANNUAL RETURN FULL LIST
2013-03-26AR0117/08/12 ANNUAL RETURN FULL LIST
2013-03-26AP03Appointment of Nicola Anne Watts as company secretary
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID YATES
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY NEIL O'BRIEN
2012-11-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AP03SECRETARY APPOINTED MR NEIL PATRICK O'BRIEN
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM FLAT 2 42 BROADWATER DOWN TUNBRIDGE WELLS KENT TN2 5NX
2011-10-24AP01DIRECTOR APPOINTED MR NEIL PATRICK O'BRIEN
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0117/08/11 FULL LIST
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RIGG
2011-09-12AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BOYD
2010-10-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AR0117/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES YATES / 17/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY RIGG / 17/08/2010
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM FLAT 1 42 BROADWATER DOWN TUNBRIDGE WELLS KENT TN2 5NX
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-10288aNEW SECRETARY APPOINTED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: FLAT 4 42 BROADWATER DOWN TUNBRIDGE WELLS KENT
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2005-11-11288bSECRETARY RESIGNED
2005-09-02363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-12363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-12363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-12363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-06363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-09-15363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-09363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-15363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-10-07363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-15SRES03EXEMPTION FROM APPOINTING AUDITORS 30/12/95
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 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 BROADWATER DOWN RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-12-31 £ 16,178
Creditors Due Within One Year 2011-12-31 £ 7,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,269
Cash Bank In Hand 2011-12-31 £ 7,785
Current Assets 2012-12-31 £ 16,179
Current Assets 2011-12-31 £ 7,785
Shareholder Funds 2012-12-31 £ 2,508
Shareholder Funds 2011-12-31 £ 2,507
Tangible Fixed Assets 2012-12-31 £ 2,507
Tangible Fixed Assets 2011-12-31 £ 2,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 BROADWATER DOWN RESIDENTS COMPANY 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 42 BROADWATER DOWN RESIDENTS COMPANY 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 42 BROADWATER DOWN RESIDENTS COMPANY 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 42 BROADWATER DOWN RESIDENTS COMPANY 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 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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