Broadwater Lane Management Limited

Active05731862 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Antony James Saunders
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2026
Saunders, Antony James
Director · Appointed 24 June 2013
British
Born December 1981 (44)
Officer history (12 former)
30 April 2026
Resigned Pinnacle Property Management Ltd as Corporate Secretary
30 April 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 March 2022
Resigned Turner, Colin Richard as Director
6 December 2021
Appointed Pinnacle Property Management Ltd as Corporate Secretary
6 December 2021
Resigned Mm Secretarial Limited as Corporate Secretary
24 June 2013
Appointed Saunders, Antony James as Director
31 May 2013
Resigned Gillam, Katie Jane as Director
21 March 2012
Resigned Bowles, Michelle Ann as Director
27 October 2011
Appointed Turner, Colin Richard as Director
6 January 2011
Resigned Jakimovski, Saso as Director
6 April 2009
Appointed Mm Secretarial Limited as Corporate Secretary
6 April 2009
Resigned Boakes, Simon John as Secretary
6 April 2009
Appointed Bowles, Michelle Ann as Director
6 April 2009
Appointed Jakimovski, Saso as Director
6 April 2009
Resigned Harris, Steven Paul as Director
6 April 2009
Resigned Denness, Russell Kane as Director
6 April 2009
Resigned Carey, Allan Robert as Director
6 April 2009
Appointed Gillam, Katie Jane as Director
6 March 2006
Resigned L & A Registrars Limited as Corporate Director
6 March 2006
Appointed Boakes, Simon John as Secretary
6 March 2006
Appointed Carey, Allan Robert as Director
6 March 2006
Appointed L & A Registrars Limited as Corporate Director
6 March 2006
Appointed Denness, Russell Kane as Director
6 March 2006
Resigned L & A Secretarial Limited as Corporate Secretary
6 March 2006
Appointed Harris, Steven Paul as Director
6 March 2006
Appointed L & A Secretarial Limited as Corporate Secretary

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
£0

Trend

Net Assets
£0 £2k £4k 2020 2024 £3,677 £0
Balance sheet detail
20242020
Current Assets£4,116
Creditors (< 1 year)£439
Net Current Assets£0£3,677
Net Assets£0£3,677
Shareholder Funds£0£3,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Registered office address changed
7 May 2026Termination of appointment of a secretary
7 May 2026Appointment of a secretary
31 March 2026Confirmation statement with updates6 March 2026
19 December 2025Micro company accounts31 March 2025
Show all recent filings

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