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Home > England & Wales Companies > 27, BROADWATER DOWN LIMITED
Company Information for

27, BROADWATER DOWN LIMITED

86 WILMAN ROAD, TUNBRIDGE WELLS, TN4 9AP,
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
Company Name
27, BROADWATER DOWN LIMITED
 
Legal Registered Office
86 WILMAN ROAD
TUNBRIDGE WELLS
TN4 9AP
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 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:09:53
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
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 5 Hogs Orchard Swanley Village Kent BR8 7WX
2023-08-14Termination of appointment of Rachel Wallis on 2023-08-01
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 70
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 70
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 70
2015-03-10AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Mr Russell Edwards on 2014-10-25
2014-10-30AP01DIRECTOR APPOINTED MR RUSSELL EDWARDS
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM C/O Company Secretary Flat 6, 27 Broadwater Down Tunbridge Wells Kent TN2 5NL England
2014-10-29AP03Appointment of Mrs Rachel Wallis as company secretary on 2014-10-29
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON HARRIS
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON HARRIS
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE RICE
2014-10-29AP01DIRECTOR APPOINTED MISS LISA MARGARET BERBERICH
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BLOCK
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM C/O C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 70
2014-03-21AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MR SIMON PHILIP IAN HARRIS
2014-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATE BOYES
2014-01-13AP03Appointment of Mr Simon Philip Ian Harris as company secretary
2013-08-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-26AR0101/03/13 FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-13AP01DIRECTOR APPOINTED HEATHER ANNE BLOCK
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2012-06-13AP01DIRECTOR APPOINTED LESLIE RICE
2012-03-21AR0101/03/12 FULL LIST
2012-03-20AP03SECRETARY APPOINTED KATE BOYES
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS INWOOD
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O THE CHAIRMAN FLAT 6 27 BROADWATER DOWN TUNBRIDGE WELLS KENT TN2 5NL UNITED KINGDOM
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FILLIS
2011-11-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-23AR0101/03/11 FULL LIST
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BLOCK
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 27, BROADWATER DOWN, TUNBRIDGE WELLS, KENT. TN2 5NL
2010-10-04AP03SECRETARY APPOINTED MR DOUGLAS ALBERT GEORGE INWOOD
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY PETER ADAMS
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AR0101/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THE TREASURER HEATHER ANNE BLOCK / 01/03/2010
2010-03-23AP01DIRECTOR APPOINTED MR SIMON PHILIP IAN HARRIS
2010-03-23AP01DIRECTOR APPOINTED MRS ELIZABETH FILLIS
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WOODGATE
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-03-05363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-01363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-22288aNEW SECRETARY APPOINTED
2003-08-07288bSECRETARY RESIGNED
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-25363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-10288bSECRETARY RESIGNED
2002-09-10288bDIRECTOR RESIGNED
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-30363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-05-16363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS 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.
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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 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
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

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
2017-12-31
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
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