BROADWATER MANOR PROPERTIES LIMITED
WORTHING BROADWATER MANOR SCHOOL LIMITED

Hellopages » West Sussex » Worthing » BN14 9NP

Company number 04504285
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 44 FIRST AVENUE, WORTHING, WEST SUSSEX, BN14 9NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of BROADWATER MANOR PROPERTIES LIMITED are www.broadwatermanorproperties.co.uk, and www.broadwater-manor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Durrington-on-Sea Rail Station is 2.2 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.5 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwater Manor Properties Limited is a Private Limited Company. The company registration number is 04504285. Broadwater Manor Properties Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Broadwater Manor Properties Limited is 44 First Avenue Worthing West Sussex Bn14 9np. . WOODLEY, Jonathan is a Secretary of the company. WOODLEY, Elizabeth Kim is a Director of the company. Secretary STACEY, Keith Aubrey has been resigned. Secretary WOODLEY, Peter Jonathan has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director WOODLEY, Peter Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODLEY, Jonathan
Appointed Date: 04 August 2014

Director
WOODLEY, Elizabeth Kim
Appointed Date: 08 August 2002
73 years old

Resigned Directors

Secretary
STACEY, Keith Aubrey
Resigned: 19 June 2014
Appointed Date: 02 December 2011

Secretary
WOODLEY, Peter Jonathan
Resigned: 02 December 2011
Appointed Date: 08 August 2002

Secretary
STARTCO LIMITED
Resigned: 08 August 2002
Appointed Date: 06 August 2002

Director
NEWCO LIMITED
Resigned: 08 August 2002
Appointed Date: 06 August 2002

Director
WOODLEY, Peter Jonathan
Resigned: 02 December 2011
Appointed Date: 08 August 2002
74 years old

Persons With Significant Control

Elizabeth Kim Woodley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BROADWATER MANOR PROPERTIES LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Director's details changed for Elizabeth Kim Woodley on 16 March 2015
...
... and 41 more events
01 Oct 2002
New secretary appointed;new director appointed
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
19 Aug 2002
Registered office changed on 19/08/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
06 Aug 2002
Incorporation

BROADWATER MANOR PROPERTIES LIMITED Charges

18 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H broadwater manor school broadwater street worthing t/no…