Company information:
Broadwater Place Management Company Limited (No: 03213393)
Address: C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
Status: Operating Company
Incorporated: 18-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 98000 - Residents property management
Current Director: MARY ELIZABETH DODDS ( DOB: Jan-1941 From: Nov-2022 )
Current Director: DENIS ROBERT HOWES ( DOB: Jul-1944 From: Nov-2022 )
Current Director: CHRISTOPHER JOHN PATRICK ( DOB: Oct-1943 From: Dec-2012 )
Current Director: JILL DIANA SCOTT ( DOB: Apr-1944 From: Jul-2023 )
Current Secretary: PHILIP JAMES SWEETING ( From: Mar-2013 )
Resigned Director: MICHAEL TERENCE ASPEL ( DOB: Jan-1933 From: Sep-2008 To: Jun-2020 )
Resigned Director: HOLMS CARLILE ( DOB: Jun-1932 From: Apr-2014 To: Oct-2022 )
Resigned Director: VANESSA JANE COOKSON ( DOB: May-1953 From: Mar-1999 To: Mar-2000 )
Resigned Director: MARLENE HERMANS ( From: Mar-2000 To: Apr-2014 )
Resigned Director: JONATHAN CAIRNS HUBBARD ( From: Nov-2001 To: Jun-2011 )
Resigned Director: KENNETH DAVID HUGHES ( DOB: Jul-1929 From: Oct-1997 To: Dec-1998 )
Resigned Director: DAVID JOHN JAMES ( DOB: Nov-1943 From: Jun-1996 To: Oct-1997 )
Resigned Director: ANNE JENKINS ( DOB: Feb-1957 From: Apr-2019 To: Jul-2022 )
Resigned Director: BRIAN JOHN KEYTE ( From: Oct-1997 To: Feb-2019 )
Resigned Director: PAULA KING ( From: Mar-2000 To: Oct-2001 )
Resigned Director: ALBERT EDWIN MIDDLEMISS ( From: Jul-1999 To: Mar-2000 )
Resigned Director: ALFRED DERRICK PLUMMER ( From: Aug-2011 To: Dec-2012 )
Resigned Director: MICHAEL KEELING SCOTT ( DOB: Nov-1936 From: Mar-2022 To: May-2024 )
Resigned Director: HUGH MOSTYN SUTCLIFFE ( From: Aug-2001 To: Sep-2008 )
Resigned Director: RONALD SIDNEY TAURANAC ( DOB: Jan-1925 From: Oct-1997 To: Jul-1999 )
Resigned Director: GILBERT ARTHUR RICHARD TOMES ( DOB: Mar-1914 From: Oct-1997 To: Mar-2000 )
Resigned Director: COLIN TUTT ( From: Jun-1996 To: Oct-1997 )
Resigned Secretary: CURCHOD & CO CHARTERED SURVEYORS ( From: Oct-1997 To: Jan-1999 )
Resigned Secretary: BRIAN JOHN KEYTE ( From: Jan-1999 To: Mar-2013 )
Resigned Secretary: DAVID BLAKE SQUIRE ( DOB: Feb-1940 From: Jun-1996 To: Oct-1997 )
Persons of Significant Control:
Mr Michael Terence Aspel, C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-06-04)
Mr Holms Carlile, C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2022-10-31)
Mr Brian John Keyte, C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-02-20)
Mrs Anne Jenkins, 12 Broadwater Place, Weybridge, KT13 9JS, England: Has significant influence or control (Notified: 2019-04-23, Ceased: 2022-07-05)
Mr Christopher John Patrick, C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England: Has significant influence or control (Notified: 2016-06-30)
Mr Michael Keeling Scott, 10 Broadwater Place, Weybridge, KT13 9JS, England: Has significant influence or control (Notified: 2022-03-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 33,600 | 33,600 | 33,600 | 33,600 | 33,600 | 33,600 | 33,600 | 33,600 | 33,600 | 33600,33600,33600,33600,33600,33600,33600,33600,33600 |
| Current assets / Debtors | 11,221 | 10,146 | 11,468 | 11,429 | 12,454 | 13,473 | 16,335 | 3,705 | 17,890 | 11221,10146,11468,11429,12454,13473,16335,3705,17890 |
| Net current assets (liabilities) | 260 | 260 | 260 | 260 | 260 | 260 | 260 | 260 | 260 | 260,260,260,260,260,260,260,260,260 |
| Total assets less current liabilities | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33860,33860,33860,33860,33860,33860,33860,33860,33860 |
| Equity / share capital and reserves | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33,860 | 33860,33860,33860,33860,33860,33860,33860,33860,33860 |