Broadwater Lodge Properties Limited in East Molesey SURREY

Broadwater Lodge Properties Limited SURREY

Broadwater Lodge Properties started in year 1996 as Private Limited Company with registration number 03193242. The Broadwater Lodge Properties company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Surrey at 89 Bridge Road. Postal code: KT8 9HH.

At the moment there are 4 directors in the the firm, namely David S., Philip S. and Stephen S. and others. In addition one secretary - Philip S. - is with the company. Currenlty, the firm lists one former director, whose name is Eric S. and who left the the firm on 8 May 2022. In addition, there is one former secretary - Eric S. who worked with the the firm until 24 May 2022.

Broadwater Lodge Properties Limited Address / Contact

Office Address	89 Bridge Road
Office Address2	East Molesey
Town	Surrey
Post code	KT8 9HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193242
Date of Incorporation	Wed, 1st May 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

David S.

Position: Director

Appointed: 17 November 2023

Philip S.

Position: Director

Appointed: 17 November 2023

Stephen S.

Position: Director

Appointed: 17 November 2023

Philip S.

Position: Secretary

Appointed: 24 May 2022

Susan S.

Position: Director

Appointed: 06 May 1996

Eric S.

Position: Secretary

Appointed: 06 May 1996

Resigned: 24 May 2022

Eric S.

Position: Director

Appointed: 06 May 1996

Resigned: 08 May 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1996

Resigned: 01 May 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 May 1996

Resigned: 01 May 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Susan S. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Stephen S. This PSC owns 25-50% shares. Moving on, there is Philip S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Susan S.

Notified on	30 June 2016
Nature of control:	75,01-100% voting rights

Stephen S.

Notified on	27 February 2023
Nature of control:	25-50% shares

Philip S.

Notified on	27 February 2023
Nature of control:	25-50% shares

David S.

Notified on	27 February 2023
Nature of control:	25-50% shares

Eric S.

Notified on	30 June 2016
Ceased on	8 May 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	909 645	930 898

Balance Sheet
Current Assets	15 750	36 591	12 377	22 361	27 638	20 414	47 287	40 199
Net Assets Liabilities			942 416	969 571	995 572	970 295	1 013 156	1 050 528
Tangible Fixed Assets	1 118 239	1 091 794

Reserves/Capital
Called Up Share Capital	101	101
Profit Loss Account Reserve	909 544	930 797
Shareholder Funds	909 645	930 898

Other
Version Production Software					2 020	2 022	2 023
Creditors Due Within One Year	224 344	197 487
Net Assets Liability Excluding Pension Asset Liability	909 645	930 898
Net Current Assets Liabilities	-208 594	-160 896	-357 909	-296 981	-241 578	-238 597	-186 110	-133 786
Number Shares Allotted		99
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 632	5 153	4 670	5 133	5 211	6 185
Average Number Employees During Period			2	2	2	2	2	1
Creditors			370 286	319 342	269 216	259 011	233 397	173 985
Fixed Assets			1 301 957	1 271 705	1 241 820	1 214 025	1 204 477	1 190 499
Total Assets Less Current Liabilities			944 048	974 724	1 000 242	975 428	1 018 367	1 056 713
Par Value Share		1
Share Capital Allotted Called Up Paid	99	99
Tangible Fixed Assets Cost Or Valuation		1 400 221
Tangible Fixed Assets Depreciation	281 982	308 427
Tangible Fixed Assets Depreciation Charged In Period		26 445

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 10th, November 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 6th, July 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th May 2016: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th May 2015: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th May 2014: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (5 pages)
363s	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 29th April 2003 with shareholders record filed on: 29th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 29th April 2003 with shareholders record filed on: 29th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 12th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 12th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 11th, November 1998	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 11th, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 18th, February 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 18th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 18th, February 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 18th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 11th July 1997 with shareholders record filed on: 11th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 1997 with shareholders record filed on: 11th, July 1997	annual return	Free Download (6 pages)

Broadwater Lodge Properties Limited SURREY

Broadwater Lodge Properties Limited Address / Contact

Company Information / Profile

Company staff

David S.

Philip S.

Stephen S.

Philip S.

Susan S.

Eric S.

Eric S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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