39 Broadwater Down Limited

Active02686807 Private limited company
Incorporated
12 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Barry James Graham
Accounts type
Micro entity
Region
South East
Address
39 Broadwater Down
Tunbridge Wells
TN2 5NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graham, Barry James
Director · Appointed 15 August 2017
British
Born February 1987 (39)
Director · Appointed 31 January 2013
British
Born February 1973 (53)
Officer history (22 former)
19 February 2018
Resigned Dmg Property Management Limited as Corporate Secretary
15 August 2017
Appointed Graham, Barry James as Director
19 July 2017
Resigned Newton, Anne Marie as Director
27 August 2014
Appointed Dmg Property Management Limited as Corporate Secretary
27 August 2014
Resigned Mcgill, Andrew Ryder as Secretary
31 January 2013
Appointed Dicker, Toby Jasper as Director
6 February 2010
Resigned Lambell, Steve as Director
16 November 2007
Resigned Instone, Nicholas Andrew as Director
10 July 2007
Appointed Lambell, Steve as Director
31 May 2007
30 May 2007
Appointed Mcgill, Andrew Ryder as Secretary
26 October 2006
Appointed Newton, Anne Marie as Director
18 July 2006
Resigned Newton, Anne Marie as Director
26 June 2006
Appointed Newton, Anne Marie as Director
30 August 2005
Resigned Southwell, David Robert as Director
2 August 2005
Resigned Mooney, Alison Mary as Secretary
1 August 2005
6 July 2005
Appointed Instone, Nicholas Andrew as Director
6 July 2005
Resigned Middleton, Roland as Director
26 February 2003
Resigned Burbridge, Christopher Laurence as Secretary
20 December 2002
Appointed Mooney, Alison Mary as Secretary
20 December 2002
Appointed Southwell, David Robert as Director
1 May 2002
Resigned Jackson, Edward Daniel as Director
21 November 2001
Resigned Lawrence, Robert Adrian as Secretary
20 November 2001
Appointed Burbridge, Christopher Laurence as Secretary
5 October 2001
Resigned Savage, Maureen as Director
2 July 1999
Resigned Norton, Louise as Director
15 May 1999
Appointed Savage, Maureen as Director
24 March 1999
Resigned Duckett, Lorraine as Director
24 March 1999
Resigned Duckett, Lorraine as Secretary
23 March 1999
Appointed Lawrence, Robert Adrian as Secretary
19 May 1998
Resigned Ito, Jeannie Kiyo as Director
24 January 1995
Appointed Norton, Louise as Director
24 January 1995
Resigned Morton, Alexandra Gail as Director
24 January 1995
Appointed Middleton, Roland as Director
4 September 1992
Appointed Duckett, Lorraine as Director
4 September 1992
Resigned Lloyd, Marion Lissette as Director
4 September 1992
Appointed Duckett, Lorraine as Secretary
4 September 1992
Resigned Lloyd, Marion Lissette as Secretary
4 September 1992
Appointed Morton, Alexandra Gail as Director
12 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1992
Appointed Ito, Jeannie Kiyo as Director
7 February 1992
Appointed Lloyd, Marion Lissette as Director
7 February 1992
Appointed Jackson, Edward Daniel as Director
7 February 1992
Appointed Lloyd, Marion Lissette 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 March 2025 · micro entity accounts

Net Assets
£28,239
Employees
2
Debt Ratio
-4%
Current Ratio
41.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,873 £15,436 £18,888 £21,408 £23,976 £28,239
Balance sheet detail
202520242023202220212020
Fixed Assets£11,420£11,420£11,420£11,420£11,420£11,420
Current Assets£15,833£11,571£9,002£6,482£4,459£5,983
Creditors (< 1 year)£384£385£384£384£1,692£3,667
Creditors (> 1 year)£0£1,970
Net Current Assets£16,819£12,556£9,988£7,468£4,016£3,423
Net Assets£28,239£23,976£21,408£18,888£15,436£12,873
Shareholder Funds£28,239£23,976£21,408£18,888£15,436£12,873

Filings

Filing history not loaded yet. See it on Companies House

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