BROADWATER MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BROADWATER MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01837040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
30/07/1984 (40 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BOXWELL HOUSE, 275 HIGH STREET, BERKHAMSTED
HERTFORDSHIRE
HP4 1BW

TRADING ADDRESSES

Boxwell House
275 High Street
Berkhamsted
Hertfordshire
HP4 1BW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£400

TOTAL LIABILITIES

£0

NET ASSETS

£400

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 21/06/2024	Event: Barbara Mitchell (926170526) has left the board
Date: 01/02/2024	Event: Elliot Worsley (931850433) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£400

TOTAL LIABILITIES

£0

NET ASSETS

£400

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANE DRINKWATER	Owned: 5.00 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
KEVIN JAMES	Owned: 5.00 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
K. & MRS M. MAYNARD	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
COLIN GRAHAM MORGAN & JENNIFER DAPHNE MORGAN	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HERBERT MALCOLM DRUMMOND COLLINS & IRIS CATHERINE COLLINS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TIMOTHY RICHARD BARHAM & MARIA ISABEL RODRIGUEZ LOPEZ	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
W. ENGLISH & E.J. ENGLISH	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KATE PAMELA PRATT & MARTIN JOEL PRATT	Owned: 5.00 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
NIGEL SIMON EDWARD ROBBINS & ALISON MARGARET ROBBINS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERT ADAM CLARK & ALEXANDER DOUGLAS CLARK & JANE LESLEY CLARK	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNE THELMA BRENTON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
B. MITCHELL	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALAN JEFFREY BUCKLE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALISON WILLIAMSON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BRUCE LORNE MACRAE & VANESSA HELEN MACRAE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CAROLINE MONFORT & KATHRYN ELISABETH AINSWORTH	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTINE LINSKEY	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW SAWYER & DIANE GISBOURNE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JANICE ROSEMARY MAYNARD & ANTHONY ROBERT MAYNARD	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN WELBY	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID JACKSON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EMMA KIBBLE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOAN BUTLER	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOANNE ELIZABETH OZCAN	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JANE DICKSON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOAN AUDREY BRIGHTY	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NORMAN HARRISON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICIA HOWE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JONATHON CURTIS	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LUCY MURIEL LESTER	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAULINE CECILY BRITCH	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STUART DAVID JAMES BUCKELL	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN MURRAY	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PIK ROBINSON	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SAMANTHA SEONAD HUNTER	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID MICHAEL EUSTACE	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEREK PETER WALKER	Owned: 2.50 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janice Rosemary Maynard 16/08/2008 - Present (16 years and 4 months) Born in Feb 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malgorzata Zofia Brooks 01/10/2012 - Present (12 years and 2 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
HAINES WATTS (BERKHAMSTED) LIMITED 08/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 3	View Report
Emma Alexandra Kibble 01/06/2023 - Present (1 years and 6 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Welby 25/06/1989 - 22/10/1996 (7 years and 3 months) Born in Feb 1918	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 21/06/2024	Event: Barbara Mitchell (926170526) has left the board
Date: 01/02/2024	Event: Elliot Worsley (931850433) has left the board
Date: 01/02/2024	Event: New Board Member Emma Alexandra Kibble (931565329) Appointed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Board Member Elliot Worsley (931850433) Appointed
Date: 22/01/2024	Event: Emma Alexandra Kibble (931565329) has left the board
Date: 21/11/2023	Event: New Accounts filed
Date: 09/11/2023	Event: New Board Member Emma Alexandra Kibble (931565329) Appointed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 22/01/2023	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: Nicholas Michael Goss (906877561) has left the board
Date: 26/08/2019	Event: David Jackson (910076801) has left the board
Date: 26/08/2019	Event: New Board Member Barbara Mitchell (926170526) Appointed
Date: 23/08/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 02/02/2017	Event: New Accounts filed
Date: 10/02/2016	Event: Marcus Simon Edward Robbins (918438757) has left the board
Date: 10/02/2016	Event: Marcus Simon Edward Robbins (918438757) has left the board
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: New Company Secretary HAINES WATTS (BERKHAMSTED) LIMITED (920402387) Appointed
Date: 13/01/2016	Event: RICKABY & CO (COMPANY SECRETARY) LIMITED (918426284) has left the board
Date: 22/09/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Confirmation Statement filed
Date: 15/01/2015	Event: New Accounts filed
Date: 29/01/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: New Board Member Malgorzata Zofia Brooks (918438849) Appointed
Date: 22/01/2014	Event: New Board Member Marcus Simon Edward Robbins (918438757) Appointed
Date: 17/01/2014	Event: New Company Secretary RICKABY & CO (COMPANY SECRETARY) LIMITED (918426284) Appointed
Date: 17/01/2014	Event: Charles Anthony Roberts (903640191) has left the board
Date: 18/09/2013	Event: New Accounts filed
Date: 20/02/2013	Event: New Confirmation Statement filed

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BROADWATER MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£400

£0

£400

People Overview

3

14

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£400

£0

£400

Accounts

People Overview

3

14

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™