Broadwater Lodge Properties Limited

Active03193242 Private limited company
Incorporated
1 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philip James Sweeting
Stephen Paul Sweeting
Controlled by
Susan Jean Sweeting
Accounts type
Micro entity
Address
89 Bridge Road
East Molesey
Surrey
KT8 9HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
British
Born February 1973 (53)
Sweeting, Philip James
Director · Appointed 17 November 2023
British
Born December 1975 (50)
Sweeting, Stephen Paul
Director · Appointed 17 November 2023
British
Born May 1979 (47)
Sweeting, Philip James
Secretary · Appointed 24 May 2022
Director · Appointed 6 May 1996
British
Born September 1947 (79)
Officer history (4 former)
17 November 2023
Appointed Sweeting, David John as Director
17 November 2023
Appointed Sweeting, Philip James as Director
17 November 2023
Appointed Sweeting, Stephen Paul as Director
24 May 2022
Appointed Sweeting, Philip James as Secretary
24 May 2022
Resigned Sweeting, Eric John as Secretary
8 May 2022
Resigned Sweeting, Eric John as Director
6 May 1996
Appointed Sweeting, Eric John as Director
6 May 1996
Appointed Sweeting, Eric John as Secretary
6 May 1996
Appointed Sweeting, Susan Jean as Director
1 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 May 1996
Appointed London Law Services Limited as Corporate Nominee Director
1 May 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Holds 75–100% of voting rights
British
Born September 1947 (79)
Former controllers (4)
5 March 2026
Ceased David John Sweeting — Owns 25–50% of shares
5 March 2026
Ceased Philip James Sweeting — Owns 25–50% of shares
5 March 2026
Ceased Stephen Paul Sweeting — Owns 25–50% of shares
8 May 2022
Ceased Eric John Sweeting — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,205,798
Employees
4
Debt Ratio
19%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £995,572 £970,295 £1,013,156 £1,050,528 £1,090,741 £1,146,303 £1,205,798
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,121,018£1,143,475£1,166,535£1,190,499£1,204,477£1,214,025£1,241,820
Current Assets£368,393£117,024£71,208£40,199£47,287£20,414£27,638
Creditors (< 1 year)£273,099£107,240£141,923£173,985£233,397£259,011£269,216
Net Current Assets£95,294£9,784(£69,515)(£133,786)(£186,110)(£238,597)(£241,578)
Net Assets£1,205,798£1,146,303£1,090,741£1,050,528£1,013,156£970,295£995,572
Shareholder Funds£1,205,798£1,146,303£1,090,741£1,050,528£1,013,156£970,295£995,572

Filings

Filing history not loaded yet. See it on Companies House

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