Dissolved
Dissolved 2017-08-08
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Home > England & Wales Companies > BROADWATER FARM MANAGEMENT (KENT) LIMITED
Company Information for BROADWATER FARM MANAGEMENT (KENT) LIMITED
WEST MALLING, KENT, ME19,
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Company Registration Number
 03402388 Private Limited Company
Dissolved 2017-08-08 |
Company Overview
About Broadwater Farm Management (kent) Ltd
BROADWATER FARM MANAGEMENT (KENT) LIMITED was founded on 1997-07-11 and had its registered office in West Malling. The company was dissolved on the 2017-08-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROADWATER FARM MANAGEMENT (KENT) LIMITED | |
| Legal Registered Office | |
| WEST MALLING KENT | |
Filing Information
| Company Number | 03402388 | |
|---|---|---|
| Date formed | 1997-07-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-08-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROADWATER FARM MANAGEMENT (KENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN PRESCOTT |
||
BIMAL RANJAN BHADURI |
||
SARAH PALMER |
||
KEVIN PATIENCE |
||
ALEXANDER LAWRENCE PERKINS |
||
PETER JOHN PRESCOTT |
||
COLIN ROBEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANDREW ROSIER |
Director | ||
ANDREW STEPHEN ROBERTSON |
Company Secretary | ||
ANTONY EDWARD JOHN CLAPP |
Director | ||
ANDREW STEPHEN ROBERTSON |
Director | ||
EDWARD JOHN COTTRELL |
Director | ||
ANTONY EDWARD JOHN CLAPP |
Company Secretary | ||
WIG & PEN SERVICES LIMITED |
Company Secretary | ||
JONATHON MARK TICEHURST |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVTECH AVIATION AND ENGINEERING PLC | Director | 2010-06-27 | CURRENT | 2009-06-05 | Dissolved 2013-10-31 |
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 |
|---|---|---|
| Bona Vacantia disclaimer | ||
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSIER | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER LAWRENCE PERKINS | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR COLIN ROBEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 11/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| AP01 | DIRECTOR APPOINTED MR COLIN ROBEY | |
| AP01 | DIRECTOR APPOINTED MR KEVIN PATIENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON | |
| AP03 | SECRETARY APPOINTED MR PETER JOHN PRESCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLAPP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2015 FROM HOLLY BANK CHAMBERS OASTS BUSINESS VILLAGE RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 11/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 11/07/13 FULL LIST | |
| AR01 | 11/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 11/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROSIER / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ROBERTSON / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PRESCOTT / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD JOHN CLAPP / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. BIMAL RANJAN BHADURI / 11/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 05/09/07 GBP SI 2@1=2 GBP IC 5/7 | |
| 288a | DIRECTOR APPOINTED PROFESSOR SARAH ROSALIND PALMER | |
| 288a | DIRECTOR APPOINTED PETER JOHN PRESCOTT | |
| 288a | DIRECTOR APPOINTED MARK ANDREW ROSIER | |
| 288a | DIRECTOR APPOINTED DR. BIMAL RANJAN BHADURI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 11/04/07 | |
| 363a | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363a | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363a | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: HOLLYBANK CHAMBERS 2-4 HIGH STREET WEWST MALLING KENT ME19 6QR | |
| 88(2)R | AD 14/05/98-17/07/98 £ SI 2@1 | |
| 88(2)R | AD 29/04/99--------- £ SI 1@1=1 £ IC 4/5 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to BROADWATER FARM MANAGEMENT (KENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2001-01-09 |
Fines / Sanctions
No fines or sanctions have been issued against BROADWATER FARM MANAGEMENT (KENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROADWATER FARM MANAGEMENT (KENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Filed Financial Reports
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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 BROADWATER FARM MANAGEMENT (KENT) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 7 |
|---|---|---|
| Shareholder Funds | 2012-08-01 | £ 7 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROADWATER FARM MANAGEMENT (KENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADWATER FARM MANAGEMENT (KENT) LIMITED
Income
Government Income
We have not found government income sources for BROADWATER FARM MANAGEMENT (KENT) 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 (81100 - Combined facilities support activities) as BROADWATER FARM MANAGEMENT (KENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADWATER FARM MANAGEMENT (KENT) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BROADWATER FARM MANAGEMENT (KENT) LIMITED | Event Date | 2001-01-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWATER FARM MANAGEMENT (KENT) 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 BROADWATER FARM MANAGEMENT (KENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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