About

Registered Number: 01551296
Date of Incorporation: 17/03/1981 (43 years ago)
Company Status: Active
Registered Address: G WHITTOME, Flat 1 Down House, 22 Broadwater Down, Tunbridge Wells, Kent, TN2 5NR

 

Having been setup in 1981, 22 Broadwater Down Management Company Ltd have registered office in Tunbridge Wells in Kent. There are 18 directors listed for the organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGHT, Raymond Neville 13 September 2006 - 1
MURRAY-JENKINS, June 12 August 2015 - 1
WHITTOME, Gerald Patrick 05 April 2010 - 1
CHESTERMAN, William George 07 May 1992 28 February 1994 1
DENMAN, Paul Kevin 14 May 1993 01 February 1995 1
DOUCH, Amanda Jane 23 May 1996 03 June 1997 1
DOUCH, Clinton Miles 22 July 1996 03 June 1997 1
LAWS, Eric Nigel 06 July 1999 13 September 2006 1
LEITCH, Wendy 11 August 1994 23 May 1996 1
MATTHEWS, Tanya Abigael 17 June 2008 05 April 2010 1
MURPHY, Jackie Maureen 01 December 2001 18 August 2003 1
MURRAY-JENKINS, Keith 13 June 1995 22 July 1996 1
ROCHFORD, Carole 18 August 2003 16 August 2010 1
ROOTS, David James N/A 15 April 1992 1
STEWART, Gerald Douglas N/A 14 May 1993 1
TOWNSEND, David Jonathan 06 October 1998 30 November 2001 1
Secretary Name Appointed Resigned Total Appointments
WHITTOME, Gerald Patrick 05 April 2010 - 1
MURRAY-JENKINS, Jean June 22 July 1996 09 July 1997 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 01 May 2016
AP01 - Appointment of director 24 August 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 26 April 2014
CH01 - Change of particulars for director 26 April 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 29 April 2013
AD01 - Change of registered office address 29 April 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 02 May 2011
AP01 - Appointment of director 22 November 2010
TM01 - Termination of appointment of director 05 September 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AP03 - Appointment of secretary 04 May 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363s - Annual Return 19 June 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 18 May 2007
RESOLUTIONS - N/A 09 March 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 13 August 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 17 May 2000
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 06 May 1999
288b - Notice of resignation of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
AA - Annual Accounts 02 June 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
363s - Annual Return 10 May 1998
363s - Annual Return 28 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
AA - Annual Accounts 19 June 1997
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 25 April 1996
288 - N/A 14 August 1995
288 - N/A 14 August 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 20 October 1994
288 - N/A 13 September 1994
363s - Annual Return 20 April 1994
288 - N/A 20 April 1994
288 - N/A 16 July 1993
288 - N/A 16 July 1993
288 - N/A 16 July 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 18 May 1993
288 - N/A 19 November 1992
288 - N/A 02 October 1992
288 - N/A 15 June 1992
AA - Annual Accounts 20 May 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 22 January 1992
363a - Annual Return 01 August 1991
288 - N/A 01 August 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 20 June 1989
RESOLUTIONS - N/A 25 April 1989
288 - N/A 25 April 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
288 - N/A 24 May 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 28 January 1988
288 - N/A 28 January 1988
288 - N/A 16 December 1987
288 - N/A 16 December 1987
287 - Change in situation or address of Registered Office 07 August 1987
288 - N/A 23 June 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 19 November 1986
288 - N/A 01 August 1986
NEWINC - New incorporation documents 17 March 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.