Blackwater Lodge Properties Limited

Active03629936 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Heather Marion Broad
Accounts type
Micro entity
Region
South East
Address
C/o Fitch Taylor Johnson
33 South Street
Eastbourne
BN21 4UP

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Broad, Heather Marion
Director · Appointed 26 July 2023
British
Born October 1947 (79)
Officer history (25 former)
28 September 2026
Resigned Mackenzie, Colin Leslie as Director
14 September 2026
Resigned Pearce, Carol Lesley as Secretary
29 June 2025
Resigned Moore, Melvyn George as Director
1 August 2024
Appointed Moore, Melvyn George as Director
1 August 2024
Resigned Harris, Eifion as Director
23 May 2024
Resigned Sutherland-Harris, Richard Edward as Director
26 July 2023
Appointed Broad, Heather Marion as Director
1 September 2020
Resigned Carey, David John as Director
10 July 2018
Appointed Harris, Eifion as Director
10 July 2018
Appointed Sutherland-Harris, Richard Edward as Director
10 July 2018
Appointed Carey, David John as Director
10 July 2018
Resigned Stilwell, Alan Walter as Director
29 June 2012
Resigned Hunt, Susan Joy as Director
22 July 2011
Resigned Quanstrom, Denise Muriel as Director
29 June 2011
Appointed Mackenzie, Colin Leslie as Director
29 June 2011
Resigned Grew, Margaret Jordan as Director
29 June 2011
Appointed Quanstrom, Denise Muriel as Director
20 October 2010
Resigned Courtman, Christine as Director
31 December 2008
Resigned Leckie, Charles Kenneth as Director
20 June 2007
Appointed Hunt, Susan Joy as Director
27 November 2006
Resigned Wilkins, David Geoffrey as Director
16 June 2005
Appointed Wilkins, David Geoffrey as Director
24 June 2004
Appointed Courtman, Christine as Director
10 May 2004
Resigned Rolph, Joan Elizabeth as Director
4 July 2003
Resigned Genn, Basil Gordon as Director
27 June 2003
Appointed Grew, Margaret Jordan as Director
26 July 2001
Appointed Leckie, Charles Kenneth as Director
26 July 2001
Resigned Stilwell, Barbara as Director
26 July 2001
Appointed Genn, Basil Gordon as Director
9 July 2001
Resigned De Saint Sauveur, Julia as Director
28 July 2000
Appointed Pearce, Carol Lesley as Secretary
28 July 2000
Resigned Grew, Margaret Jordan as Director
3 June 2000
Appointed Stilwell, Barbara as Director
3 June 2000
Appointed Rolph, Joan Elizabeth as Director
3 June 2000
Resigned Grew, Margaret Jordan as Secretary
3 June 2000
Resigned Bisley, Gladys Edith as Director
3 June 2000
Resigned Whitehead, Dennis Vincent as Director
3 June 2000
Resigned Smith, Betty as Director
26 May 1999
Appointed De Saint Sauveur, Julia as Director
16 September 1998
Appointed Whitehead, Dennis Vincent as Director
16 September 1998
Appointed Smith, Betty as Director
16 September 1998
Appointed Grew, Margaret Jordan as Director
16 September 1998
Appointed Bisley, Gladys Edith as Director
16 September 1998
Appointed Stilwell, Alan Walter as Director
16 September 1998
Appointed Grew, Margaret Jordan as Secretary
16 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 September 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
16 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
11 September 1998
Appointed Combined Secretarial Services Limited as Corporate 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

Net Assets
£510
Current Ratio
8.7x

Trend

Net Assets
£0 £500 £1k 2024 2025 £432 £510
Balance sheet detail
20252024
Current Assets£576£465
Creditors (< 1 year)£66£33
Net Current Assets£510£432
Net Assets£510£432
Shareholder Funds£510£432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a secretary
17 August 2026Micro company accounts25 March 2026
2 October 2025Micro company accounts25 March 2025
11 September 2025Confirmation statement with updates11 September 20255
30 June 2025Termination of appointment of a director1
Show all recent filings

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