27, Broadwater Down Limited

Active01199523 Private limited company
Incorporated
7 February 1975 (51 years)
Industry
Residents property management (98000)
Directors
Heather Anne Block
James Mckee
Accounts type
Micro entity
Region
South East
Address
5 Birling Road
Tunbridge Wells
TN2 5LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Block, Heather Anne
Director · Appointed 19 July 2026
British
Born May 1952 (74)
Mckee, James
Director · Appointed 10 April 2025
British
Born November 1961
Corporate Secretary · Appointed 1 April 2024
Director · Appointed 25 October 2014
British
Born December 1968 (57)
Officer history (26 former)
19 July 2026
Appointed Block, Heather Anne as Director
1 July 2026
Resigned Thomas, Russell Edward as Director
10 April 2025
Appointed Mckee, James as Director
1 April 2024
Appointed Burkinshaw Management Limited as Corporate Secretary
1 August 2023
Resigned Wallis, Rachel as Secretary
29 October 2014
Appointed Wallis, Rachel as Secretary
25 October 2014
Appointed Thomas, Russell Edward as Director
25 October 2014
Resigned Rice, Leslie as Director
25 October 2014
Resigned Harris, Simon Philip Ian as Secretary
25 October 2014
Appointed Berberich, Lisa Margaret as Director
25 October 2014
Resigned Block, Heather Anne as Director
24 October 2014
Resigned Harris, Simon Philip Ian as Director
18 February 2014
Appointed Harris, Simon Philip Ian as Director
29 January 2014
Resigned Boyes, Kate as Secretary
6 January 2014
Appointed Harris, Simon Philip Ian as Secretary
13 August 2012
Appointed Block, Heather Anne as Director
17 May 2012
Appointed Rice, Leslie as Director
17 May 2012
Resigned Harris, Simon Philip Ian as Director
12 March 2012
Appointed Boyes, Kate as Secretary
12 March 2012
Resigned Inwood, Douglas Albert George as Secretary
10 October 2011
Resigned Fillis, Elizabeth as Director
1 October 2010
Appointed Inwood, Douglas Albert George as Secretary
30 September 2010
Resigned Adams, Peter as Secretary
7 June 2010
23 March 2010
Appointed Harris, Simon Philip Ian as Director
12 November 2009
Appointed Fillis, Elizabeth as Director
10 November 2009
Resigned Woodgate, Sharon Andrea as Director
9 March 2007
Resigned Willis, Gary Peter as Secretary
9 March 2007
Appointed Adams, Peter as Secretary
15 September 2003
Appointed Willis, Gary Peter as Secretary
28 July 2003
Resigned Wrench, Julie Christine as Secretary
5 February 2003
Resigned Smoothy, Ian Robert as Director
5 February 2003
2 September 2002
Appointed Woodgate, Sharon Andrea as Director
2 September 2002
Resigned Gass, Wendy as Director
2 September 2002
Resigned Smoothy, Ian Robert as Secretary
2 September 2002
Appointed Wrench, Julie Christine as Secretary
1 February 1998
Appointed Gass, Wendy as Director
1 February 1998
Resigned Willis, Gary Peter as Director
1 February 1998
Resigned Selway, Michael Andrew as Director
1 December 1996
Appointed Willis, Gary Peter as Director
1 December 1996
Appointed Smoothy, Ian Robert as Secretary
1 December 1996
Resigned Membery, Alison Fiona as Secretary
1 December 1996
Resigned Membery, Alison Fiona as Director
17 July 1994
Appointed Selway, Michael Andrew as Director
17 July 1994
Appointed Smoothy, Ian Robert as Director
17 July 1994
11 July 1994
Resigned Brown, Philip Scott Congdon as Director
6 June 1994
Resigned Brown, Noreen Mary as Director
11 July 1993
Resigned Scott, David as Secretary
1 July 1993
Appointed Membery, Alison Fiona as Secretary
1 July 1993
Appointed Membery, Alison Fiona as Director
10 March 1993
Appointed Scott, David as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14 £14
Balance sheet detail
2025202420232022202120202019
Current Assets£14£14£14
Cash£14£14£14£14
Net Current Assets£14£14£14
Net Assets£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director

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