Broadwater Manor Properties Limited WORTHING


Founded in 2002, Broadwater Manor Properties, classified under reg no. 04504285 is an active company. Currently registered at 44 First Avenue BN14 9NP, Worthing the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 17th January 2014 Broadwater Manor Properties Limited is no longer carrying the name Broadwater Manor School.

There is a single director in the company at the moment - Elizabeth W., appointed on 8 August 2002. In addition, a secretary was appointed - Jonathan W., appointed on 4 August 2014. Currently there is one former director listed by the company - Peter W., who left the company on 2 December 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

Broadwater Manor Properties Limited Address / Contact

Office Address 44 First Avenue
Town Worthing
Post code BN14 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04504285
Date of Incorporation Tue, 6th Aug 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Jonathan W.

Position: Secretary

Appointed: 04 August 2014

Elizabeth W.

Position: Director

Appointed: 08 August 2002

Keith S.

Position: Secretary

Appointed: 02 December 2011

Resigned: 19 June 2014

Peter W.

Position: Director

Appointed: 08 August 2002

Resigned: 02 December 2011

Peter W.

Position: Secretary

Appointed: 08 August 2002

Resigned: 02 December 2011

Startco Limited

Position: Corporate Secretary

Appointed: 06 August 2002

Resigned: 08 August 2002

Newco Limited

Position: Corporate Director

Appointed: 06 August 2002

Resigned: 08 August 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Elizabeth W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elizabeth W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Broadwater Manor School January 17, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 3rd, July 2023
Free Download (5 pages)

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