Broadwater Farmhouse Management Company Limited in London Road STEVENAGE

Broadwater Farmhouse Management Company Limited STEVENAGE

Broadwater Farmhouse Management Company started in year 1995 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03046832. The Broadwater Farmhouse Management Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Stevenage at 4 Broadwater Farm. Postal code: SG2 8DT.

Currently there are 2 directors in the the company, namely Taylor B. and Stephen M.. In addition one secretary - Stephen M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broadwater Farmhouse Management Company Limited Address / Contact

Office Address	4 Broadwater Farm
Office Address2	London Road
Town	Stevenage
Post code	SG2 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03046832
Date of Incorporation	Tue, 18th Apr 1995
Industry	Residents property management
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Taylor B.

Position: Director

Appointed: 19 January 2023

Stephen M.

Position: Secretary

Appointed: 31 January 2006

Stephen M.

Position: Director

Appointed: 24 October 1996

Sophie B.

Position: Director

Appointed: 01 April 2016

Resigned: 19 January 2023

James M.

Position: Director

Appointed: 01 November 2007

Resigned: 01 April 2016

Richard W.

Position: Director

Appointed: 31 January 2006

Resigned: 01 November 2007

Timothy R.

Position: Director

Appointed: 30 April 2001

Resigned: 21 February 2002

Patricia S.

Position: Director

Appointed: 19 March 1998

Resigned: 30 April 2001

Petrena C.

Position: Secretary

Appointed: 24 October 1996

Resigned: 31 January 2006

Petrena C.

Position: Director

Appointed: 24 October 1996

Resigned: 31 January 2006

Graeme J.

Position: Director

Appointed: 24 October 1996

Resigned: 29 March 2001

Michaela T.

Position: Director

Appointed: 24 October 1996

Resigned: 19 November 1997

Gary W.

Position: Director

Appointed: 18 April 1995

Resigned: 24 October 1996

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 1995

Resigned: 18 April 1995

Gary W.

Position: Secretary

Appointed: 18 April 1995

Resigned: 24 October 1996

Ian M.

Position: Director

Appointed: 18 April 1995

Resigned: 24 October 1996

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1995

Resigned: 18 April 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Stephen M. The abovementioned PSC and has 75,01-100% shares.

Stephen M.

Notified on	10 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 9th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 9th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 2nd, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 6th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 25th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 18th April 2016, no shareholders list filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 2nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th April 2015, no shareholders list filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th April 2014, no shareholders list filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th April 2013, no shareholders list filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th April 2012, no shareholders list filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 18th April 2011, no shareholders list filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 18th April 2010, no shareholders list filed on: 7th, May 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 7th May 2009 filed on: 7th, May 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 12th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 25th May 2007 filed on: 25th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 25th May 2007 filed on: 25th, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 18th May 2006 (Director resigned)	annual return
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 12th May 2004 filed on: 12th, May 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 12th May 2004 filed on: 12th, May 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 12th May 2003 (Director resigned)	annual return
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (4 pages)
363(353)	Registered office changed on 07/05/02; Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 22nd May 2001 filed on: 22nd, May 2001	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd May 2001 filed on: 22nd, May 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, November 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 21st April 2000 filed on: 21st, April 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 21st April 2000 filed on: 21st, April 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 29th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 29th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th May 1999 filed on: 10th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 10th May 1999 filed on: 10th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 24th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 24th, February 1999	accounts	Free Download (1 page)
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 20th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 20th, February 1998	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th April 1997 filed on: 30th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 30th April 1997 (Location of register of members address changed)	annual return
363s	Annual return made up to Wednesday 30th April 1997 filed on: 30th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 13th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 13th, March 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd April 1996 filed on: 23rd, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd April 1996 filed on: 23rd, April 1996	annual return	Free Download (4 pages)

Broadwater Farmhouse Management Company Limited STEVENAGE

Broadwater Farmhouse Management Company Limited Address / Contact

Company Information / Profile

Company staff

Taylor B.

Stephen M.

Stephen M.

Sophie B.

James M.

Richard W.

Timothy R.

Patricia S.

Petrena C.

Petrena C.

Graeme J.

Michaela T.

Gary W.

Apex Nominees Limited

Gary W.

Ian M.

Apex Company Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us