About

Registered Number: 03046832
Date of Incorporation: 18/04/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 4 Broadwater Farm, London Road, Stevenage, Hertfordshire, SG2 8DT

 

Based in Stevenage in Hertfordshire, Broadwater Farmhouse Management Company Ltd was setup in 1995, it's status is listed as "Active". The organisation has 9 directors listed as Bailey, Sophie Louise, Marsden, Stephen, Campbell, Petrena Tara Frances, Jessiman, Graeme Barrie, Marsden, James Robert, Ryan, Timothy, Sims, Patricia Mary, Thompson, Michaela, Whitworth, Richard Clint. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Sophie Louise 01 April 2016 - 1
MARSDEN, Stephen 24 October 1996 - 1
CAMPBELL, Petrena Tara Frances 24 October 1996 31 January 2006 1
JESSIMAN, Graeme Barrie 24 October 1996 29 March 2001 1
MARSDEN, James Robert 01 November 2007 01 April 2016 1
RYAN, Timothy 30 April 2001 21 February 2002 1
SIMS, Patricia Mary 19 March 1998 30 April 2001 1
THOMPSON, Michaela 24 October 1996 19 November 1997 1
WHITWORTH, Richard Clint 31 January 2006 01 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 03 March 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
AA - Annual Accounts 28 November 2000
287 - Change in situation or address of Registered Office 24 May 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 10 May 1999
RESOLUTIONS - N/A 24 February 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 15 May 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
RESOLUTIONS - N/A 20 February 1998
AA - Annual Accounts 20 February 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
363s - Annual Return 30 April 1997
RESOLUTIONS - N/A 13 March 1997
AA - Annual Accounts 13 March 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
287 - Change in situation or address of Registered Office 10 December 1996
363s - Annual Return 23 April 1996
287 - Change in situation or address of Registered Office 03 May 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
NEWINC - New incorporation documents 18 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.