Broom Waters Managed Land Limited

Active02925853 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Garth Hearns
Keeley Elizabeth Hearns
Nicola Patricia Lock
Controlled by
Martin Roger Telford Griffiths
Accounts type
Micro entity
Region
South East
Address
Broom House Steers Place
Hadlow
Tonbridge
TN11 0HA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hearns, Garth
Director · Appointed 16 March 2025
British
Born October 1980 (46)
Hearns, Keeley Elizabeth
Director · Appointed 16 March 2025
British
Born January 1981 (45)
Lock, Nicola Patricia
Director · Appointed 5 March 2025
British
Born February 1983 (43)
Lock, Stephen Paul
Director · Appointed 5 March 2025
British
Born January 1980 (46)
Griffiths, Martin Roger Telford, Mr.
Secretary · Appointed 12 May 2016
Griffiths, Martin Roger Telford
Director · Appointed 1 October 2014
British
Born August 1963 (63)
Griffiths, Rosalyn Jane
Director · Appointed 1 October 2014
British
Born August 1966 (60)
Tiplady, Helen Suzanne
Director · Appointed 12 April 2000
British
Born August 1962 (64)
Officer history (20 former)
16 March 2025
Appointed Hearns, Keeley Elizabeth as Director
16 March 2025
Appointed Hearns, Garth as Director
5 March 2025
Appointed Lock, Nicola Patricia as Director
5 March 2025
Appointed Lock, Stephen Paul as Director
31 January 2025
Resigned Waters, Elaine Carole as Director
31 January 2025
Resigned Smith, Clare Madeleine as Director
31 January 2025
Resigned Waters, Brian Mathison as Director
12 May 2016
Appointed Griffiths, Martin Roger Telford, Mr. as Secretary
12 May 2016
Resigned Smith, Clare Madeleine, Mrs. as Secretary
13 September 2015
Resigned Smith, Geoffrey Robb as Director
1 October 2014
Appointed Griffiths, Martin Roger Telford as Director
1 October 2014
Appointed Griffiths, Rosalyn Jane as Director
18 September 2014
Appointed Smith, Clare Madeleine, Mrs. as Secretary
18 September 2014
Resigned Barton, John Bernard as Director
18 September 2014
Resigned Barton, John Bernard as Secretary
24 April 2012
Resigned Tiplady, David, Dr as Director
3 April 2007
Resigned Barton, Sarah Maud as Director
31 October 2001
Appointed Waters, Elaine Carole as Director
31 October 2001
Appointed Waters, Brian Mathison as Director
31 October 2001
Resigned Threlfall, Sheila Rosemary as Director
21 May 2001
Resigned Lewis, David Michael as Director
21 May 2001
Resigned Lewis, Janina Zofia as Director
4 May 2001
Appointed Barton, Sarah Maud as Director
4 May 2001
Appointed Barton, John Bernard as Director
4 May 2001
Appointed Barton, John Bernard as Secretary
6 December 2000
Resigned Threlfall, James Robert as Secretary
6 December 2000
Resigned Threlfall, James Robert as Director
12 April 2000
Appointed Tiplady, David, Dr as Director
12 April 2000
Appointed Tiplady, Helen Suzanne as Director
8 November 1999
Resigned Miller, David Henry as Director
8 November 1999
Resigned Miller, Carol Anne as Director
31 January 1997
Appointed Lewis, Janina Zofia as Director
31 January 1997
Appointed Lewis, David Michael as Director
21 January 1997
Resigned Wesson, William Harold as Director
21 January 1997
Resigned Wesson, Linda Dolores as Director
6 November 1996
Appointed Smith, Geoffrey Robb as Director
28 January 1996
Appointed Threlfall, James Robert as Secretary
28 January 1996
Resigned C.H.H. Formations Limited as Corporate Director
13 November 1994
Appointed Smith, Clare Madeleine as Director
13 November 1994
Appointed Wesson, Linda Dolores as Director
13 November 1994
Appointed Wesson, William Harold as Director
31 October 1994
Resigned Cripps Secretaries Limited as Corporate Secretary
11 October 1994
Appointed Threlfall, James Robert as Director
10 October 1994
Appointed Threlfall, Sheila Rosemary as Director
12 July 1994
Appointed Miller, Carol Anne as Director
12 July 1994
Appointed Miller, David Henry as Director
5 May 1994
Appointed Cripps Secretaries Limited as Corporate Secretary
5 May 1994
Appointed C.H.H. Formations Limited as Corporate Director

Ownership 1 active

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

Martin Roger Telford Griffiths
Individual · Notified 17 February 2026
Has significant influence or control
British
Born August 1963 (63)
Former controllers (10)
11 February 2026
Ceased Stephen Paul Lock — Owns 25–50% of shares
11 February 2026
Ceased Nicola Patricia Lock — Owns 25–50% of shares
11 February 2026
Ceased Helen Suzanne Tiplady — Has significant influence or control
10 February 2026
Ceased Keeley Elizabeth Hearns — Owns 25–50% of shares
10 February 2026
Ceased Martin Roger Telford Griffiths — Has significant influence or control
10 February 2026
Ceased Rosalyn Jane Griffiths — Has significant influence or control
21 January 2026
Ceased Garth Hearns — Owns 25–50% of shares
31 January 2025
Ceased Claire Madeline Smith — Has significant influence or control
31 January 2025
Ceased Brian Mathison Waters — Has significant influence or control
31 January 2025
Ceased Elaine Carole Waters — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £8 £8 £8 £8 £8
Balance sheet detail
20252024202320212020
Fixed Assets£8£8£8
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8

Filings

Filing history not loaded yet. See it on Companies House

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