About

Registered Number: 05586193
Date of Incorporation: 07/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

 

Established in 2005, Broadwater House Management Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed as Burkinshaw Management Ltd, Yates, David Alan, Brown, James Kieron, Garrett, David Trevarthen, Latter, Nickolas Alan, Scott, David Robert, Tucker, Clifford Samuel John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, David Alan 11 April 2017 - 1
BROWN, James Kieron 11 April 2017 29 July 2020 1
GARRETT, David Trevarthen 07 October 2005 16 March 2011 1
LATTER, Nickolas Alan 07 October 2005 16 March 2011 1
SCOTT, David Robert 16 March 2011 28 March 2019 1
TUCKER, Clifford Samuel John 16 March 2011 27 November 2015 1
Secretary Name Appointed Resigned Total Appointments
BURKINSHAW MANAGEMENT LTD 07 October 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 25 August 2020
TM01 - Termination of appointment of director 29 July 2020
AA - Annual Accounts 10 July 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 20 May 2019
TM01 - Termination of appointment of director 28 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 09 June 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 28 July 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 10 October 2011
TM01 - Termination of appointment of director 18 March 2011
TM01 - Termination of appointment of director 18 March 2011
AP01 - Appointment of director 18 March 2011
AP01 - Appointment of director 18 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AP04 - Appointment of corporate secretary 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
AA - Annual Accounts 09 September 2008
287 - Change in situation or address of Registered Office 21 January 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 10 November 2006
287 - Change in situation or address of Registered Office 25 October 2006
NEWINC - New incorporation documents 07 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.