BROADWATER MANAGEMENT COMPANY LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1BW
Company number 01837040
Status Active
Incorporation Date 30 July 1984
Company Type Private Limited Company
Address BOXWELL HOUSE, 275 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Marcus Simon Edward Robbins as a director on 18 December 2015. The most likely internet sites of BROADWATER MANAGEMENT COMPANY LIMITED are www.broadwatermanagementcompany.co.uk, and www.broadwater-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Broadwater Management Company Limited is a Private Limited Company. The company registration number is 01837040. Broadwater Management Company Limited has been working since 30 July 1984. The present status of the company is Active. The registered address of Broadwater Management Company Limited is Boxwell House 275 High Street Berkhamsted Hertfordshire Hp4 1bw. . HAINES WATTS (BERKHAMSTED) LIMITED is a Secretary of the company. BROOKS, Malgorzata Zofia is a Director of the company. GOSS, Nicholas Michael is a Director of the company. JACKSON, David is a Director of the company. MAYNARD, Janice Rosemary is a Director of the company. Secretary KEEN, Elisabeth Andrea has been resigned. Secretary ROBERTS, Charles Anthony has been resigned. Secretary TSZKEWICZ, Krystyna Kazimiera has been resigned. Secretary RICKABY & CO (COMPANY SECRETARY) LIMITED has been resigned. Director BOWDEN, Marjorie Hilda has been resigned. Director BROWN, Basil Herbert has been resigned. Director CRYSTAL, Hugh has been resigned. Director HODGSON, Agnes Paterson has been resigned. Director LOVELY, Joan Hilda has been resigned. Director MACGREGOR, Robert Andrew has been resigned. Director MUNRO, Stuart Neil has been resigned. Director ROBBINS, Marcus Simon Edward has been resigned. Director ROBERTS, Charles Anthony has been resigned. Director WELBY, George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAINES WATTS (BERKHAMSTED) LIMITED
Appointed Date: 08 October 2015
Director
BROOKS, Malgorzata Zofia
Appointed Date: 01 October 2012
62 years old
Director
GOSS, Nicholas Michael
Appointed Date: 16 August 2008
55 years old
Director
JACKSON, David
Appointed Date: 22 September 2004
94 years old
Director
MAYNARD, Janice Rosemary
Appointed Date: 16 August 2008
84 years old

Resigned Directors

Secretary
KEEN, Elisabeth Andrea
Resigned: 24 June 2002
Appointed Date: 12 December 2000
Secretary
ROBERTS, Charles Anthony
Resigned: 06 December 2013
Appointed Date: 30 July 2002
Secretary
TSZKEWICZ, Krystyna Kazimiera
Resigned: 12 December 2000
Secretary
RICKABY & CO (COMPANY SECRETARY) LIMITED
Resigned: 07 October 2014
Appointed Date: 06 December 2013
Director
BOWDEN, Marjorie Hilda
Resigned: 01 June 2004
Appointed Date: 27 October 1998
96 years old
Director
BROWN, Basil Herbert
Resigned: 27 October 1998
97 years old
Director
CRYSTAL, Hugh
Resigned: 27 October 1998
Appointed Date: 22 October 1996
108 years old
Director
HODGSON, Agnes Paterson
Resigned: 02 March 1994
97 years old
Director
LOVELY, Joan Hilda
Resigned: 22 September 2007
Appointed Date: 20 May 2007
100 years old
Director
MACGREGOR, Robert Andrew
Resigned: 27 October 1998
89 years old
Director
MUNRO, Stuart Neil
Resigned: 03 July 2008
Appointed Date: 27 October 1998
81 years old
Director
ROBBINS, Marcus Simon Edward
Resigned: 18 December 2015
Appointed Date: 01 October 2012
44 years old
Director
ROBERTS, Charles Anthony
Resigned: 06 December 2013
Appointed Date: 27 October 1998
94 years old
Director
WELBY, George
Resigned: 22 October 1996
Appointed Date: 25 June 1989
108 years old

BROADWATER MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 March 2016
08 Feb 2016
Termination of appointment of Marcus Simon Edward Robbins as a director on 18 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 400
08 Jan 2016
Appointment of Haines Watts (Berkhamsted) Limited as a secretary on 8 October 2015
...
... and 95 more events
19 Jun 1987
Return made up to 07/08/86; full list of members
19 Jun 1987
Accounting reference date shortened from 30/07 to 24/06
19 Jun 1987
Return made up to 31/03/85; full list of members
19 Jun 1987
Return made up to 31/03/85; full list of members
24 Apr 1986
New secretary appointed;new director appointed

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