Broadwater Lodge Properties Limited
Company Profile
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MicroBroadwater Lodge Properties Limited
03193242•Private Limited With Share Capital
89 Bridge Road, East Molesey, Surrey, KT89HH
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Incorporated
01/05/1996
Company Age
29 years
Directors
5
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Broadwater Lodge Properties Limited (03193242) is a private limited with share capital incorporated on 01/05/1996 (29 years old) and registered in surrey, KT89HH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/05/1996
KT89HH
4 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£114.2K
Net Assets
£1.15M
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:14-05-1998
Resolution
Category:Resolution
Date:14-05-1998
Legacy
Category:Capital
Date:14-05-1998
Legacy
Category:Capital
Date:14-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1998
Legacy
Category:Accounts
Date:18-02-1998
Resolution
Category:Resolution
Date:17-10-1997
Legacy
Category:Annual Return
Date:11-07-1997
Legacy
Category:Mortgage
Date:24-01-1997
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Address
Date:22-05-1996
Incorporation Company
Category:Incorporation
Date:01-05-1996
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
89 Bridge Road, East Molesey, Surrey, KT89HH
Related Companies
6
Contact
89 Bridge Road, East Molesey, Surrey, KT89HH