23 Broadwater Down (Management) Limited

Company Registration Number: 04603383

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Broadwater Down (Management) Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

MARTIN AND CO BLOCK MANAGEMENT
11 VALE ROAD
TUNBRIDGE WELLS
KENT
TN1 1BS

There are 6 companies currently registered at this postcode, including this one.

All companies at TN1 1BS

Registration Data

Company Number

04603383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£100£100£0£0£0£0£0
of which Cash £100£100£100£0£0£0£0£0
Total Assets £100£100£100£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0£0£0
Total Net Worth £100£100£100£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FITZHERBERT, Rosemary

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    5 The Maples
    23 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • HALLS, Andrew

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1972

    Flat 2
    23 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • INGLETON, David

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1955

    6
    Pieter Saenredamstraat
    Utrecht
    3583TC
    Netherlands

  • MC DONAGH, Catherine Mary

    Director

    Appointed on 28 February 2003

     

    Nationality: Irish

    Occupation: Clinical Psychologist

    Month of birth: April 1966

    Flat 4 23 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • BOYES, Kate

    Secretary

    Appointed on 1 December 2012

    Resigned on 1 May 2013

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    United Kingdom

  • CHAPPELL, John Philip

    Secretary

    Appointed on 9 April 2006

    Resigned on 16 March 2010

    44 Burslem Road
    Tunbridge Wells
    Kent
    TN2 3TT

  • DAGENAAR, Helga Marcella Ann

    Secretary

    Appointed on 28 November 2002

    Resigned on 28 February 2003

    3 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NX

  • MC DONAGH, Catherine Mary

    Secretary

    Appointed on 28 February 2003

    Resigned on 9 April 2006

    Flat 4 23 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • O'SULLIVAN, Dearbhail

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 March 2015

    2
    The Maples
    23 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL
    United Kingdom

  • O'SULLIVAN, Derval Ingleton

    Secretary

    Appointed on 16 March 2010

    Resigned on 1 December 2012

    Pieter Saenredamstraat 6
    Utrecht
    3583 Tc
    Netherlands

  • GABAY, Nicholas Joseph

    Director

    Appointed on 28 November 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    3 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NX

  • WHALLEY, Andrew Clive

    Director

    Appointed on 28 February 2003

    Resigned on 17 July 2005

    Nationality: British

    Occupation: Builder

    Month of birth: March 1961

    2 The Maples
    23 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • WYMAN, Linda Lee

    Director

    Appointed on 28 February 2003

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1946

    5 The Maples
    23 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D720Y0. Transaction: MzE1NTA0MzczN2FkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS0R82. Transaction: MzEzODEzODAzNmFkaXF6a2N4.

  3. 16 April 2015 Registered office address changed from Flat 2 23Broadwater Down Tunbridge Wells Kent TN2 5NL to C/O Martin and Co Block Management 11 Vale Road Tunbridge Wells Kent TN1 1BS on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GGAAJ. Transaction: MzEyMTM0MjE5OWFkaXF6a2N4.

  4. 16 April 2015 Termination of appointment of Dearbhail O'sullivan as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X45GEPGX. Transaction: MzEyMTMyNzczNGFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MXRMKQ. Transaction: MzExMzY3NzUyN2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXRKPC. Transaction: MzExMzY3Njg5MWFkaXF6a2N4.

  7. 25 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NZWLUA. Transaction: MzA5MTUxMjA0MmFkaXF6a2N4.

  8. 25 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NZWLO3. Transaction: MzA5MTUxMjAxM2FkaXF6a2N4.

  9. 30 June 2013 Appointment of Ms Dearbhail O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BMBWHC. Transaction: MzA4MDcwNzM5M2FkaXF6a2N4.

  10. 28 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BH7JLT. Transaction: MzA4MDY0NzI2NmFkaXF6a2N4.

  11. 13 May 2013 Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X283NWEA. Transaction: MzA3Nzc3ODk5NWFkaXF6a2N4.

  12. 10 May 2013 Termination of appointment of Kate Boyes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X283NW69. Transaction: MzA3Nzc3ODk2NmFkaXF6a2N4.

  13. 18 December 2012 Appointment of Ms Kate Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O26NY2. Transaction: MzA2OTU3OTMxOWFkaXF6a2N4.

  14. 18 December 2012 Termination of appointment of Derval O'sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O26NCB. Transaction: MzA2OTU3OTE2MmFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25DEG. Transaction: MzA2OTU2MjYzMmFkaXF6a2N4.

  16. 9 July 2012 Registered office address changed from Flat 2 the Maples 23 Broadwater Down Tunbridge Wells Kent TN2 5NL on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTCWVE. Transaction: MzA2MDUxODc1MGFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XIYBBZTR. Transaction: MzA0ODM5ODczMWFkaXF6a2N4.

  18. 5 December 2011 Director's details changed for Catherine Mary Mc Donagh on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIYBAZTQ. Transaction: MzA0ODM5ODUwN2FkaXF6a2N4.

  19. 5 December 2011 Director's details changed for David Ingleton on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIYB9ZTP. Transaction: MzA0ODM5ODUwM2FkaXF6a2N4.

  20. 5 December 2011 Director's details changed for Rosemary Fitzherbert on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIYB7ZTN. Transaction: MzA0ODM5ODQ5NWFkaXF6a2N4.

  21. 5 December 2011 Director's details changed for Andrew Halls on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XIYB8ZTO. Transaction: MzA0ODM5ODQ5OGFkaXF6a2N4.

  22. 5 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XIXI1ZTN. Transaction: MzA0ODM5NjA0N2FkaXF6a2N4.

  23. 21 January 2011 Annual return made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: AKLRRQXK. Transaction: MzAzMDg0OTM4MWFkaXF6a2N4.

  24. 14 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOR14QM6. Transaction: MzAzMDQxOTIxMWFkaXF6a2N4.

  25. 28 October 2010 Accounts for a dormant company made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: AN8OAOMD. Transaction: MzAyNjA1NjU0NmFkaXF6a2N4.

  26. 10 June 2010 Registered office address changed from C/O Jcm Services Ltd 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: AKUV4KOV. Transaction: MzAxNzMyMDk5MWFkaXF6a2N4.

  27. 9 April 2010 Appointment of Derval Ingleton O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMSUWIUQ. Transaction: MzAxMzE3MDQ0OGFkaXF6a2N4.

  28. 18 March 2010 Termination of appointment of John Chappell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PIKUCIDS. Transaction: MzAxMTcyNDg2MmFkaXF6a2N4.

  29. 2 March 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: PKPJ0HVT. Transaction: MzAxMDQ5MTIxNmFkaXF6a2N4.

  30. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGKC5DPG. Transaction: MjA0MjQ4OTk1M2FkaXF6a2N4.

  31. 20 April 2009 Return made up to 28/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3G4D92L. Transaction: MjAzMDk0MDc5OWFkaXF6a2N4.

  32. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC69S3D9. Transaction: MjAxMzk2MDYzMmFkaXF6a2N4.

  33. 12 June 2008 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUNFJ0H6. Transaction: MjAwNzA3OTc1NmFkaXF6a2N4.

  34. 23 April 2008 Registered office changed on 23/04/2008 from ward mackenzie mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP [View PDF]

    Category: Address. Type: 287. Barcode: ARFACZ45. Transaction: MjAwMzk1NzA0MWFkaXF6a2N4.

  35. 20 April 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwMzAzOWFkaXF6a2N4.

  36. 9 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyNzA1MmFkaXF6a2N4.

  37. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyMDkyM2FkaXF6a2N4.

  38. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ5MDYzNGFkaXF6a2N4.

  39. 1 March 2006 Registered office changed on 01/03/06 from: flat 4 23 broadwater down tunbridge wells kent TN2 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM4OTE2OWFkaXF6a2N4.

  40. 21 February 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4ODEwN2FkaXF6a2N4.

  41. 14 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMzIwNWFkaXF6a2N4.

  42. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyNDE2NWFkaXF6a2N4.

  43. 17 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ5NzI0N2FkaXF6a2N4.

  44. 6 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2MDgzNWFkaXF6a2N4.

  45. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc2MjAwMWFkaXF6a2N4.

  46. 24 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk3Mzc3MmFkaXF6a2N4.

  47. 11 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2OTk0OGFkaXF6a2N4.

  48. 13 April 2003 Registered office changed on 13/04/03 from: 23 broadwater down tunbridge wells kent TN2 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA3NTYwMWFkaXF6a2N4.

  49. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI2NjIwOWFkaXF6a2N4.

  50. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3NTY3NGFkaXF6a2N4.

  51. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ4NDY4MGFkaXF6a2N4.

  52. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5MDkxMGFkaXF6a2N4.

  53. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ2NzU1NGFkaXF6a2N4.

  54. 26 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwNTQwNmFkaXF6a2N4.

  55. 26 March 2003 Ad 19/12/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUyOTI4M2FkaXF6a2N4.

  56. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTIxMTg3M2FkaXF6a2N4.

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