Broadwater Farmhouse Management Company Limited

Active03046832 Private company limited by guarantee
Incorporated
18 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Taylor Charles Bryant
Stephen Marsden
Owned by
Stephen Marsden
Accounts type
Dormant
Region
East of England
Address
4 Broadwater Farm
London Road
Stevenage
SG2 8DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bryant, Taylor Charles
Director · Appointed 19 January 2023
British
Born December 1995 (30)
Marsden, Stephen
Secretary · Appointed 31 January 2006
British
Marsden, Stephen
Director · Appointed 24 October 1996
British
Born January 1958 (68)
Officer history (14 former)
19 January 2023
Resigned Bailey, Sophie Louise as Director
19 January 2023
Appointed Bryant, Taylor Charles as Director
1 April 2016
Resigned Marsden, James Robert as Director
1 April 2016
Appointed Bailey, Sophie Louise as Director
1 November 2007
Appointed Marsden, James Robert as Director
1 November 2007
Resigned Whitworth, Richard Clint as Director
31 January 2006
Resigned Campbell, Petrena Tara Frances as Director
31 January 2006
Appointed Whitworth, Richard Clint as Director
31 January 2006
Resigned Campbell, Petrena Tara Frances as Secretary
31 January 2006
Appointed Marsden, Stephen as Secretary
21 February 2002
Resigned Ryan, Timothy as Director
30 April 2001
Appointed Ryan, Timothy as Director
30 April 2001
Resigned Sims, Patricia Mary as Director
29 March 2001
Resigned Jessiman, Graeme Barrie as Director
19 March 1998
Appointed Sims, Patricia Mary as Director
19 November 1997
Resigned Thompson, Michaela as Director
24 October 1996
Resigned Wighton, Gary as Secretary
24 October 1996
Appointed Campbell, Petrena Tara Frances as Secretary
24 October 1996
Appointed Thompson, Michaela as Director
24 October 1996
Appointed Campbell, Petrena Tara Frances as Director
24 October 1996
Appointed Marsden, Stephen as Director
24 October 1996
Resigned Wighton, Gary as Director
24 October 1996
Appointed Jessiman, Graeme Barrie as Director
24 October 1996
Resigned Merritt, Ian Charles as Director
18 April 1995
Resigned Apex Company Services Limited as Corporate Nominee Secretary
18 April 1995
Appointed Wighton, Gary as Secretary
18 April 1995
Resigned Apex Nominees Limited as Corporate Nominee Director
18 April 1995
Appointed Merritt, Ian Charles as Director
18 April 1995
Appointed Apex Nominees Limited as Corporate Nominee Director
18 April 1995
Appointed Wighton, Gary as Director
18 April 1995
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Marsden
Individual · Notified 10 April 2016
Owns 75–100% of shares
British
Born January 1958 (68)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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