Broadwater Management Company Limited

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Broadwater Management Company Limited

01837040•Private Limited With Share Capital

Boxwell House, 275 High Street, Berkhamsted, HP41BW

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Incorporated

30/07/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadwater Management Company Limited (01837040) is a private limited with share capital incorporated on 30/07/1984 (41 years old) and registered in berkhamsted, HP41BW. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 30/07/1984
HP41BW

Financial Overview

Total Assets

£400

Liabilities

£0

Net Assets

£400

Cash

£0

Key Metrics

4

Directors

38

Shareholders

Board of Directors

3
E
emma alexandra kibble
director
K
karren ann gavin
director
C
christine linskey
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2024
Change Corporate Secretary Company
Category:Officers
Date:05-12-2024
Change Corporate Secretary Company
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Secretary Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Sail Address Company
Category:Address
Date:18-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:14-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:14-03-2001
Legacy
Category:Officers
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Boxwell House, 275 High Street, Berkhamsted, Hertfordshire, HP41BW

Related Companies

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Contact

Boxwell House, 275 High Street, Berkhamsted, HP41BW