Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Broadwater Place Management Company Limited
- Incorporated
- 18 June 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Jill Diana ScottMary Elizabeth DoddsDenis Robert Howes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Bda Associates Limited Global House1 Ashley AvenueEpsomKT18 5AD
Officers 5 active
Officer details are public data from the Companies House register.
Scott, Jill Diana
Director · Appointed 3 July 2023
British
Born April 1944 (82)
Dodds, Mary Elizabeth
Director · Appointed 4 November 2022
British
Born January 1941 (85)
Howes, Denis Robert
Director · Appointed 4 November 2022
British
Born July 1944 (82)
Sweeting, Philip James
Secretary · Appointed 1 March 2013
Patrick, Christopher John
Director · Appointed 31 December 2012
British
Born October 1943 (83)
Officer history (20 former)
7 May 2024
Resigned Scott, Michael Keeling as Director
3 July 2023
Appointed Scott, Jill Diana as Director
4 November 2022
Appointed Dodds, Mary Elizabeth as Director
4 November 2022
Appointed Howes, Denis Robert as Director
31 October 2022
Resigned Carlile, Holms as Director
5 July 2022
Resigned Jenkins, Anne as Director
28 March 2022
Appointed Scott, Michael Keeling as Director
4 June 2020
Resigned Aspel, Michael Terence as Director
23 April 2019
Appointed Jenkins, Anne as Director
24 February 2019
Resigned Keyte, Brian John as Director
29 April 2014
Appointed Carlile, Holms as Director
29 April 2014
Resigned Hermans, Marlene as Director
1 March 2013
Resigned Keyte, Brian John as Secretary
1 March 2013
Appointed Sweeting, Philip James as Secretary
31 December 2012
Appointed Patrick, Christopher John as Director
31 December 2012
Resigned Plummer, Alfred Derrick as Director
17 August 2011
Appointed Plummer, Alfred Derrick as Director
15 June 2011
Resigned Hubbard, Jonathan Cairns as Director
2 September 2008
Resigned Sutcliffe, Hugh Mostyn as Director
2 September 2008
Appointed Aspel, Michael Terence as Director
1 November 2001
Appointed Hubbard, Jonathan Cairns as Director
31 October 2001
Resigned King, Paula as Director
15 August 2001
Appointed Sutcliffe, Hugh Mostyn as Director
22 March 2000
Resigned Middlemiss, Albert Edwin as Director
22 March 2000
22 March 2000
Appointed Hermans, Marlene as Director
22 March 2000
Appointed King, Paula as Director
22 March 2000
1 July 1999
Resigned Tauranac, Ronald Sidney as Director
1 July 1999
Appointed Middlemiss, Albert Edwin as Director
23 March 1999
29 January 1999
Appointed Keyte, Brian John as Secretary
29 January 1999
31 December 1998
13 October 1997
13 October 1997
13 October 1997
Appointed Tauranac, Ronald Sidney as Director
13 October 1997
Appointed Keyte, Brian John as Director
13 October 1997
13 October 1997
13 October 1997
13 October 1997
18 June 1996
18 June 1996
18 June 1996
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.
Former controllers (9)
13 April 2026
Ceased Jill Diana Scott — Has significant influence or control
13 April 2026
Ceased Mary Elizabeth Dodds — Has significant influence or control
13 April 2026
Ceased Denis Robert Howes — Has significant influence or control
13 April 2026
Ceased Christopher John Patrick — Has significant influence or control
7 May 2024
Ceased Michael Keeling Scott — Has significant influence or control
31 October 2022
Ceased Holms Carlile — Has significant influence or control
5 July 2022
Ceased Anne Jenkins — Has significant influence or control
4 June 2020
Ceased Michael Terence Aspel — Has significant influence or control
20 February 2019
Ceased Brian John Keyte — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,600 | £33,600 | £33,600 | £33,600 | £33,600 | £33,600 | £33,600 |
| Debtors | £19,866 | £20,222 | £17,890 | £3,705 | £16,335 | £13,473 | £12,454 |
| Creditors (< 1 year) | £19,606 | £19,962 | £17,630 | £3,445 | £16,075 | £13,213 | £12,194 |
| Net Current Assets | £260 | £260 | £260 | £260 | £260 | £260 | £260 |
| Shareholder Funds | £33,860 | £33,860 | £33,860 | £33,860 | £33,860 | £33,860 | £33,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 20 April 2026 | Notification of a person with significant control statement | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control |
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