BROOM WATERS MANAGED LAND LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0HA
Company number 02925853
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address BROOM HOUSE STEERS PLACE, HADLOW, TONBRIDGE, KENT, ENGLAND, TN11 0HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from 152 Carpenters Lane Hadlow Tonbridge Kent TN11 0EX to Broom House Steers Place Hadlow Tonbridge Kent TN11 0HA on 13 May 2016. The most likely internet sites of BROOM WATERS MANAGED LAND LIMITED are www.broomwatersmanagedland.co.uk, and www.broom-waters-managed-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Leigh (Kent) Rail Station is 6 miles; to Barming Rail Station is 7.2 miles; to Bat & Ball Rail Station is 7.3 miles; to Frant Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broom Waters Managed Land Limited is a Private Limited Company. The company registration number is 02925853. Broom Waters Managed Land Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Broom Waters Managed Land Limited is Broom House Steers Place Hadlow Tonbridge Kent England Tn11 0ha. . GRIFFITHS, Martin Roger Telford is a Secretary of the company. GRIFFITHS, Martin Roger Telford is a Director of the company. GRIFFITHS, Rosalyn Jane is a Director of the company. SMITH, Clare Madeleine is a Director of the company. TIPLADY, Helen Suzanne is a Director of the company. WATERS, Brian Mathison is a Director of the company. WATERS, Elaine Carole is a Director of the company. Secretary BARTON, John Bernard has been resigned. Secretary SMITH, Clare Madeleine has been resigned. Secretary THRELFALL, James Robert has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Director BARTON, John Bernard has been resigned. Director BARTON, Sarah Maud has been resigned. Director LEWIS, David Michael has been resigned. Director LEWIS, Janina Zofia has been resigned. Director MILLER, Carol Anne has been resigned. Director MILLER, David Henry has been resigned. Director SMITH, Geoffrey Robb has been resigned. Director THRELFALL, James Robert has been resigned. Director THRELFALL, Sheila Rosemary has been resigned. Director TIPLADY, David, Dr has been resigned. Director WESSON, Linda Dolores has been resigned. Director WESSON, William Harold has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIFFITHS, Martin Roger Telford
Appointed Date: 12 May 2016
Director
GRIFFITHS, Martin Roger Telford
Appointed Date: 01 October 2014
62 years old
Director
GRIFFITHS, Rosalyn Jane
Appointed Date: 01 October 2014
59 years old
Director
SMITH, Clare Madeleine
Appointed Date: 13 November 1994
87 years old
Director
TIPLADY, Helen Suzanne
Appointed Date: 12 April 2000
63 years old
Director
WATERS, Brian Mathison
Appointed Date: 31 October 2001
96 years old
Director
WATERS, Elaine Carole
Appointed Date: 31 October 2001
88 years old

Resigned Directors

Secretary
BARTON, John Bernard
Resigned: 18 September 2014
Appointed Date: 04 May 2001
Secretary
SMITH, Clare Madeleine
Resigned: 12 May 2016
Appointed Date: 18 September 2014
Secretary
THRELFALL, James Robert
Resigned: 06 December 2000
Appointed Date: 28 January 1996
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 31 October 1994
Appointed Date: 05 May 1994
Director
BARTON, John Bernard
Resigned: 18 September 2014
Appointed Date: 04 May 2001
92 years old
Director
BARTON, Sarah Maud
Resigned: 03 April 2007
Appointed Date: 04 May 2001
90 years old
Director
LEWIS, David Michael
Resigned: 21 May 2001
Appointed Date: 31 January 1997
73 years old
Director
LEWIS, Janina Zofia
Resigned: 21 May 2001
Appointed Date: 31 January 1997
75 years old
Director
MILLER, Carol Anne
Resigned: 08 November 1999
Appointed Date: 12 July 1994
81 years old
Director
MILLER, David Henry
Resigned: 08 November 1999
Appointed Date: 12 July 1994
81 years old
Director
SMITH, Geoffrey Robb
Resigned: 13 September 2015
Appointed Date: 06 November 1996
87 years old
Director
THRELFALL, James Robert
Resigned: 06 December 2000
Appointed Date: 11 October 1994
94 years old
Director
THRELFALL, Sheila Rosemary
Resigned: 31 October 2001
Appointed Date: 10 October 1994
91 years old
Director
TIPLADY, David, Dr
Resigned: 24 April 2012
Appointed Date: 12 April 2000
79 years old
Director
WESSON, Linda Dolores
Resigned: 21 January 1997
Appointed Date: 13 November 1994
65 years old
Director
WESSON, William Harold
Resigned: 21 January 1997
Appointed Date: 13 November 1994
73 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 28 January 1996
Appointed Date: 05 May 1994

Persons With Significant Control

Mrs Helen Suzanne Tiplady
Notified on: 6 August 2016
63 years old
Nature of control: Has significant influence or control
Mr Martin Roger Telford Griffiths
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Rosalyn Jane Griffiths
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Claire Madeline Smith
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Brian Mathison Waters
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mrs Elaine Carole Waters
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

BROOM WATERS MANAGED LAND LIMITED Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
29 Jan 2017
Micro company accounts made up to 31 May 2016
13 May 2016
Registered office address changed from 152 Carpenters Lane Hadlow Tonbridge Kent TN11 0EX to Broom House Steers Place Hadlow Tonbridge Kent TN11 0HA on 13 May 2016
13 May 2016
Appointment of Mr. Martin Roger Telford Griffiths as a secretary on 12 May 2016
13 May 2016
Termination of appointment of Clare Madeleine Smith as a secretary on 12 May 2016
...
... and 86 more events
11 Oct 1994
Ad 12/07/94--------- £ si 1@1=1 £ ic 2/3
11 Oct 1994
Ad 10/10/94--------- £ si 1@1=1 £ ic 1/2
08 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1994
Memorandum and Articles of Association
05 May 1994
Incorporation

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