Broadwater Lodge Properties Limited

General information

Name:

Broadwater Lodge Properties Ltd

Office Address:

89 Bridge Road East Molesey KT8 9HH Surrey

Number: 03193242

Incorporation date: 1996-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadwater Lodge Properties started conducting its business in the year 1996 as a Private Limited Company with reg. no. 03193242. This particular firm has been prospering for twenty eight years and it's currently active. The firm's headquarters is based in Surrey at 89 Bridge Road. You can also locate this business utilizing the area code, KT8 9HH. This enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent annual accounts describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-03-31.

That firm owes its well established position on the market and permanent growth to exactly four directors, specifically David S., Philip S., Stephen S. and Susan S., who have been running the company for one year. Furthermore, the managing director's responsibilities are often backed by a secretary - Philip S., who was chosen by this firm in May 2022.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 17 November 2023

Latest update: 23 April 2024

Philip S.

Role: Director

Appointed: 17 November 2023

Latest update: 23 April 2024

Stephen S.

Role: Director

Appointed: 17 November 2023

Latest update: 23 April 2024

Philip S.

Role: Secretary

Appointed: 24 May 2022

Latest update: 23 April 2024

Susan S.

Role: Director

Appointed: 06 May 1996

Latest update: 23 April 2024

People with significant control

Executives who control the firm include: Susan S. has 3/4 to full of voting rights. Stephen S. owns 1/2 or less of company shares. Philip S. owns 1/2 or less of company shares.

Susan S.
Notified on 30 June 2016
Nature of control:
3/4 to full of voting rights
Stephen S.
Notified on 27 February 2023
Nature of control:
1/2 or less of shares
Philip S.
Notified on 27 February 2023
Nature of control:
1/2 or less of shares
David S.
Notified on 27 February 2023
Nature of control:
1/2 or less of shares
Eric S.
Notified on 30 June 2016
Ceased on 8 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 8th, August 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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