BROADWATER PLACE MANAGEMENT COMPANY LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 03213393
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROADWATER PLACE MANAGEMENT COMPANY LIMITED are www.broadwaterplacemanagementcompany.co.uk, and www.broadwater-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Broadwater Place Management Company Limited is a Private Limited Company. The company registration number is 03213393. Broadwater Place Management Company Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Broadwater Place Management Company Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £0.26k. It is £0k against last year. . SWEETING, Philip James is a Secretary of the company. ASPEL, Michael Terence is a Director of the company. CARLILE, Holms is a Director of the company. KEYTE, Brian John is a Director of the company. PATRICK, Christopher John is a Director of the company. Secretary KEYTE, Brian John has been resigned. Secretary SQUIRE, David Blake has been resigned. Secretary CURCHOD & CO CHARTERED SURVEYORS has been resigned. Director COOKSON, Vanessa Jane has been resigned. Director HERMANS, Marlene has been resigned. Director HUBBARD, Jonathan Cairns has been resigned. Director HUGHES, Kenneth David has been resigned. Director JAMES, David John has been resigned. Director KING, Paula has been resigned. Director MIDDLEMISS, Albert Edwin has been resigned. Director PLUMMER, Alfred Derrick has been resigned. Director SUTCLIFFE, Hugh Mostyn has been resigned. Director TAURANAC, Ronald Sidney has been resigned. Director TOMES, Gilbert Arthur Richard has been resigned. Director TUTT, Colin has been resigned. The company operates in "Residents property management".


broadwater place management company Key Finiance

LIABILITIES £0.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SWEETING, Philip James
Appointed Date: 01 March 2013
Director
ASPEL, Michael Terence
Appointed Date: 02 September 2008
92 years old
Director
CARLILE, Holms
Appointed Date: 29 April 2014
93 years old
Director
KEYTE, Brian John
Appointed Date: 13 October 1997
93 years old
Director
PATRICK, Christopher John
Appointed Date: 31 December 2012
81 years old

Resigned Directors

Secretary
KEYTE, Brian John
Resigned: 01 March 2013
Appointed Date: 29 January 1999
Secretary
SQUIRE, David Blake
Resigned: 13 October 1997
Appointed Date: 18 June 1996
Secretary
CURCHOD & CO CHARTERED SURVEYORS
Resigned: 29 January 1999
Appointed Date: 13 October 1997
Director
COOKSON, Vanessa Jane
Resigned: 22 March 2000
Appointed Date: 23 March 1999
72 years old
Director
HERMANS, Marlene
Resigned: 29 April 2014
Appointed Date: 22 March 2000
89 years old
Director
HUBBARD, Jonathan Cairns
Resigned: 15 June 2011
Appointed Date: 01 November 2001
78 years old
Director
HUGHES, Kenneth David
Resigned: 31 December 1998
Appointed Date: 13 October 1997
96 years old
Director
JAMES, David John
Resigned: 13 October 1997
Appointed Date: 18 June 1996
81 years old
Director
KING, Paula
Resigned: 31 October 2001
Appointed Date: 22 March 2000
66 years old
Director
MIDDLEMISS, Albert Edwin
Resigned: 22 March 2000
Appointed Date: 01 July 1999
100 years old
Director
PLUMMER, Alfred Derrick
Resigned: 31 December 2012
Appointed Date: 17 August 2011
92 years old
Director
SUTCLIFFE, Hugh Mostyn
Resigned: 02 September 2008
Appointed Date: 15 August 2001
94 years old
Director
TAURANAC, Ronald Sidney
Resigned: 01 July 1999
Appointed Date: 13 October 1997
100 years old
Director
TOMES, Gilbert Arthur Richard
Resigned: 22 March 2000
Appointed Date: 13 October 1997
111 years old
Director
TUTT, Colin
Resigned: 13 October 1997
Appointed Date: 18 June 1996
69 years old

Persons With Significant Control

Mr Brian John Keyte
Notified on: 30 June 2016
93 years old
Nature of control: Has significant influence or control
Mr Holms Carlile
Notified on: 30 June 2016
93 years old
Nature of control: Has significant influence or control
Mr Michael Terence Aspel O.B.E.
Notified on: 30 June 2016
92 years old
Nature of control: Has significant influence or control
Mr Christopher John Patrick
Notified on: 30 June 2016
81 years old
Nature of control: Has significant influence or control

BROADWATER PLACE MANAGEMENT COMPANY LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 260
14 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 99 more events
20 Aug 1997
Ad 02/04/97--------- £ si 1@10=10 £ ic 50/60
20 Aug 1997
Ad 05/06/97--------- £ si 1@10=10 £ ic 40/50
20 Aug 1997
Ad 16/05/97--------- £ si 1@10=10 £ ic 30/40
20 Aug 1997
Ad 02/10/96--------- £ si 1@10=10 £ ic 20/30
18 Jun 1996
Incorporation

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