42 BROADWATER DOWN RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
42 BROADWATER DOWN RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02959617

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/08/1994 (30 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

48 MOUNT EPHRAIM, TUNBRIDGE WELLS
KENT
TN4 8AU

TRADING ADDRESSES

48 Mount Ephraim
TUNBRIDGE WELLS
TN4 8AU

5 Birling Road
Tunbridge Wells
Kent
TN2 5LX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£139

TOTAL LIABILITIES

£2.4k

0.50%

NET ASSETS

£139

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Board Member Aitor Luengo Martinez (931788407) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£139

TOTAL LIABILITIES

£2.4k

0.50%

NET ASSETS

£139

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. BEAN	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEALIE BOWER & JULIAN BOWER	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE JOHNSON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AITOR LUENGO MARTINEZ & LAURA MARTIN RUBIO	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBERT MASON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.G.L. MCNAUGHTON & D.L.E. KING	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER RICHARD MILFORD	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barnes Graham Laidler McNaughton 14/06/2022 - Present (2 years and 6 months) Born in Aug 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Lee Bean 13/07/2022 - Present (2 years and 5 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanne Russell 17/10/2023 - Present (1 years and 2 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aitor Luengo Martinez 08/01/2024 - Present (11 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Angela Jean McCollum 17/08/1994 - Present (30 years and 4 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1890	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Board Member Aitor Luengo Martinez (931788407) Appointed
Date: 19/10/2023	Event: New Board Member Joanne Russell (931480063) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: Marina Jeffries (927969884) has left the board
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: Sarah Jayne Jenner (923872304) has left the board
Date: 29/09/2022	Event: BURKINSHAW MANAGEMENT LIMITED (913790254) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Board Member Jason Lee Bean (929797768) Appointed
Date: 17/06/2022	Event: New Board Member Barnes Graham Laidler McNaughton (929696027) Appointed
Date: 13/05/2022	Event: Richard Jackson (920568361) has left the board
Date: 10/09/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Board Member Marina Jeffries (927969884) Appointed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Board Member Richard Jackson (920568361) Appointed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: Nicholas James Boyd (916296828) has left the board
Date: 10/04/2018	Event: New Accounts filed
Date: 10/10/2017	Event: New Board Member Nicola Mary Armitage (923873705) Appointed
Date: 10/10/2017	Event: New Board Member Sarah Jayne Jenner (923872304) Appointed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 16/01/2017	Event: Richard Jackson (920559562) has left the board
Date: 26/11/2016	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 30/03/2016	Event: BURKINSHAW MANAGEMENT LIMITED (920607383) has left the board
Date: 30/03/2016	Event: New Company Secretary BURKINSHAW MANAGEMENT LIMITED (913790254) Appointed
Date: 17/03/2016	Event: New Company Secretary BURKINSHAW MANAGEMENT LIMITED (920607383) Appointed
Date: 15/03/2016	Event: David Charles Yates (911146562) has left the board
Date: 09/03/2016	Event: Daniel Spencer Burkinshaw (920564800) has left the board
Date: 03/03/2016	Event: New Company Secretary Daniel Spencer Burkinshaw (920564800) Appointed
Date: 03/03/2016	Event: Nicola Anne Watts (917695169) has left the board
Date: 02/03/2016	Event: New Board Member Richard Jackson (920559562) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 23/09/2015	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: Change in Reg. Office
Date: 01/10/2014	Event: New Accounts filed
Date: 10/09/2014	Event: New Confirmation Statement filed
Date: 02/10/2013	Event: New Accounts filed
Date: 16/09/2013	Event: New Confirmation Statement filed
Date: 02/04/2013	Event: New Confirmation Statement filed
Date: 25/03/2013	Event: Neil Patrick O'Brien (916400468) has left the board
Date: 21/11/2012	Event: New Accounts filed

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42 BROADWATER DOWN RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£139

£2.4k

£139

People Overview

4

12

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£139

£2.4k

£139

Accounts

People Overview

4

12

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™