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Home > England & Wales Companies > BROADWATER PLACE MANAGEMENT COMPANY LIMITED
Company Information for

BROADWATER PLACE MANAGEMENT COMPANY LIMITED

ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
Company Registration Number
03213393
Private Limited Company
Active

Company Overview

About Broadwater Place Management Company Ltd
BROADWATER PLACE MANAGEMENT COMPANY LIMITED was founded on 1996-06-18 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Broadwater Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADWATER PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ
Other companies in KT7
 
Filing Information
Company Number 03213393
Company ID Number 03213393
Date formed 1996-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/06/2015
Return next due 16/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 13:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWATER PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of BROADWATER PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES SWEETING
 Company Secretary 2013-03-01
MICHAEL TERENCE ASPEL
 Director 2008-09-02
HOLMS CARLILE
 Director 2014-04-29
BRIAN JOHN KEYTE
 Director 1997-10-13
CHRISTOPHER JOHN PATRICK
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE HERMANS
 Director 2000-03-22 2014-04-29
BRIAN JOHN KEYTE
 Company Secretary 1999-01-29 2013-03-01
ALFRED DERRICK PLUMMER
 Director 2011-08-17 2012-12-31
JONATHAN CAIRNS HUBBARD
 Director 2001-11-01 2011-06-15
HUGH MOSTYN SUTCLIFFE
 Director 2001-08-15 2008-09-02
PAULA KING
 Director 2000-03-22 2001-10-31
VANESSA JANE COOKSON
 Director 1999-03-23 2000-03-22
ALBERT EDWIN MIDDLEMISS
 Director 1999-07-01 2000-03-22
GILBERT ARTHUR RICHARD TOMES
 Director 1997-10-13 2000-03-22
RONALD SIDNEY TAURANAC
 Director 1997-10-13 1999-07-01
CURCHOD & CO CHARTERED SURVEYORS
 Company Secretary 1997-10-13 1999-01-29
KENNETH DAVID HUGHES
 Director 1997-10-13 1998-12-31
DAVID BLAKE SQUIRE
 Company Secretary 1996-06-18 1997-10-13
DAVID JOHN JAMES
 Director 1996-06-18 1997-10-13
COLIN TUTT
 Director 1996-06-18 1997-10-13

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
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-04-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KEELING SCOTT
2022-03-30AP01DIRECTOR APPOINTED MR MICHAEL KEELING SCOTT
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-07-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERENCE ASPEL
2020-06-04PSC07CESSATION OF MICHAEL TERENCE ASPEL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JENKINS
2019-04-25AP01DIRECTOR APPOINTED MRS ANNE JENKINS
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN KEYTE
2019-03-08PSC07CESSATION OF BRIAN JOHN KEYTE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 260
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 260
2015-06-29AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 260
2014-06-23AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-14AP01DIRECTOR APPOINTED HOLMS CARLILE
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE HERMANS
2013-06-20AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN KEYTE
2013-03-14AP03Appointment of Mr Philip James Sweeting as company secretary
2013-02-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PATRICK
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED PLUMMER
2012-07-04AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM the Bellbourne 103 High Street Esher Surrey KT10 9QE
2012-02-24AA31/12/11 TOTAL EXEMPTION FULL
2011-09-06AP01DIRECTOR APPOINTED ALFRED DERRICK PLUMMER
2011-07-27AR0118/06/11 FULL LIST
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUBBARD
2011-01-31AA31/12/10 TOTAL EXEMPTION FULL
2010-07-02AR0118/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN KEYTE / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAIRNS HUBBARD / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLENE HERMANS / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE ASPEL / 01/10/2009
2010-02-23AA31/12/09 TOTAL EXEMPTION FULL
2009-06-19363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-16AA31/12/08 TOTAL EXEMPTION FULL
2008-09-10288aDIRECTOR APPOINTED MICHAEL TERENCE ASPEL LOGGED FORM
2008-09-10288bAPPOINTMENT TERMINATE, DIRECTOR HUGH MOSTYN SUTCLIFFE LOGGED FORM
2008-09-04288aDIRECTOR APPOINTED MICHAEL TERENCE ASPEL
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR HUGH SUTCLIFFE
2008-06-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-24363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-11363sRETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 18/06/04; CHANGE OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-22363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-26363sRETURN MADE UP TO 18/06/02; CHANGE OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14288bDIRECTOR RESIGNED
2001-11-03288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-07-13363sRETURN MADE UP TO 18/06/01; CHANGE OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-01363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-04-07288aNEW DIRECTOR APPOINTED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288bDIRECTOR RESIGNED
2000-02-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-03363sRETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288bDIRECTOR RESIGNED
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 10 BROADWATER PLACE WEYBRIDGE SURREY KT13 9JS
1999-04-09288aNEW DIRECTOR APPOINTED
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 BROADWATER PLACE MANAGEMENT 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 BROADWATER PLACE MANAGEMENT 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
BROADWATER PLACE MANAGEMENT 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

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
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 BROADWATER PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROADWATER PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWATER PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROADWATER PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWATER PLACE MANAGEMENT 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 BROADWATER PLACE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where BROADWATER PLACE MANAGEMENT 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 BROADWATER PLACE MANAGEMENT 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 BROADWATER PLACE MANAGEMENT COMPANY 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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