42 Broadwater Down Residents Company Limited

Active02959617 Private limited company

Incorporated: 17 August 1994 (32 years)
Industry: Residents property management (98000)
Directors: Aitor Luengo Martinez
Joanne Russell
Jason Lee Bean
Accounts type: Micro entity
Region: South East
Address: 48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martinez, Aitor Luengo

Director · Appointed 8 January 2024

British

Born February 1984 (42)

Russell, Joanne

Director · Appointed 17 October 2023

English

Born September 1969 (57)

Bean, Jason Lee

Director · Appointed 13 July 2022

British

Born April 1968 (58)

Alexandre Boyes Man Ltd

Corporate Secretary · Appointed 1 January 2022

Officer history (20 former)

7 August 2026

Resigned Mcnaughton, Barnes Graham Laidler as Director

8 January 2024

Appointed Martinez, Aitor Luengo as Director

17 October 2023

Appointed Russell, Joanne as Director

26 September 2023

Resigned Jeffries, Marina as Director

21 November 2022

Resigned Jenner, Sarah Jayne as Director

13 July 2022

Appointed Bean, Jason Lee as Director

14 June 2022

Appointed Mcnaughton, Barnes Graham Laidler as Director

9 May 2022

Resigned Jackson, Richard as Director

1 January 2022

Appointed Alexandre Boyes Man Ltd as Corporate Secretary

1 January 2022

Resigned Burkinshaw Management Limited as Corporate Secretary

21 April 2021

Resigned Armitage, Nicola Mary as Director

15 February 2021

Appointed Jeffries, Marina as Director

3 January 2020

Appointed Jackson, Richard as Director

6 October 2017

Appointed Jenner, Sarah Jayne as Director

6 October 2017

Appointed Armitage, Nicola Mary as Director

2 October 2017

Resigned Boyd, Nicholas James as Director

12 January 2017

Resigned Jackson, Richard as Director

11 March 2016

Resigned Yates, David Charles as Director

5 March 2016

Resigned Burkinshaw, Daniel Spencer as Secretary

25 February 2016

Appointed Jackson, Richard as Director

15 July 2015

Appointed Burkinshaw Management Limited as Corporate Secretary

1 July 2015

Appointed Burkinshaw, Daniel Spencer as Secretary

1 July 2015

Resigned Watts, Nicola Anne as Secretary

18 March 2013

Appointed Watts, Nicola Anne as Secretary

8 March 2013

Resigned O'Brien, Neil Patrick as Secretary

8 March 2013

Resigned O'Brien, Neil Patrick as Director

21 October 2011

Appointed O'Brien, Neil Patrick as Secretary

21 October 2011

Appointed O'Brien, Neil Patrick as Director

1 October 2011

Resigned Yates, David Charles as Secretary

1 August 2011

Resigned Rigg, Nigel Anthony as Director

1 August 2011

Appointed Boyd, Nicholas James as Director

1 June 2006

Appointed Yates, David Charles as Secretary

11 March 2006

Appointed Yates, David Charles as Director

9 February 2006

Resigned Sellers, Kenneth Leslie as Director

8 February 2006

Appointed Rigg, Nigel Anthony as Director

8 October 2005

Resigned Meulen, Gustaaf Adolf Van Der as Secretary

6 November 1999

Appointed Sellers, Kenneth Leslie as Director

6 November 1999

Resigned Trickey, Geoffrey as Director

24 August 1994

Appointed Trickey, Geoffrey as Director

24 August 1994

Appointed Meulen, Gustaaf Adolf Van Der as Secretary

24 August 1994

Resigned Watkins, Margaret Mary as Nominee Secretary

24 August 1994

Resigned Mccollum, Angela Jean as Nominee Director

17 August 1994

Appointed Watkins, Margaret Mary as Nominee Secretary

17 August 1994

Appointed Mccollum, Angela Jean as Nominee Director

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

Net Assets: £139

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£2,507	£2,507	£2,507	£2,507	£2,507	£2,507
Debtors				£225	£99	£99
Creditors (< 1 year)	£2,410	£2,392	£2,395	£2,593	£1,909	£1,449
Net Current Assets	(£2,140)	(£2,152)	(£2,164)	(£2,368)	(£1,810)	(£1,350)
Net Assets	£139	£139	£139
Shareholder Funds	£139	£139	£139	£139	£697	£1,157