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The 34 Broadwater Down Management Company Limited

03581734

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Birling Road, Tunbridge Wells, TN2 5LX
Incorporated 16/06/1998

Compliance

Last accounts

24/12/2025

micro entity

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gavin Wayne Herman

director · Since 01/06/2004

British · England · Age 59

Burkinshaw Management Ltd

corporate secretary · Since 02/04/2013

Reg: 6175514

Martin Langston Bolt

director · Since 02/10/2013

British · England · Age 71

Belinda Jacqueline Lee

director · Since 09/03/2018

British · England · Age 65

PSC Statements

no individual or entity with signficant control· 01/01/2020

Change History

status → active
2026-05-06

Active

type → private-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 5 Birling Road
2026-05-06

5 BIRLING ROAD

post town → Tunbridge Wells
2026-05-06

TUNBRIDGE WELLS

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

23/04/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20215 pages · PDF
PSC08

notification of a person with significant control statement

14/12/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Director appointed

appoint person director company with name date

09/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20179 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

11/08/20164 pages · PDF
Annual return

annual return company with made up date no member list

02/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20156 pages · PDF
Annual return

annual return company with made up date no member list

04/08/20144 pages · PDF
Director resigned

termination director company with name

30/05/20141 page · PDF
AP04

appoint corporate secretary company with name

23/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20142 pages · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
Director appointed

appoint person director company with name

10/10/20132 pages · PDF
Address changed

change registered office address company with date old address

15/07/20131 page · PDF
TM02

termination secretary company with name

15/07/20131 page · PDF
Annual return

annual return company with made up date no member list

19/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20132 pages · PDF
AP04

appoint corporate secretary company with name

29/11/20122 pages · PDF
TM02

termination secretary company with name

29/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20123 pages · PDF
Annual return

annual return company with made up date no member list

18/06/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20117 pages · PDF
Annual return

annual return company with made up date no member list

20/06/20113 pages · PDF
Address changed

change registered office address company with date old address

17/06/20111 page · PDF
Director resigned

termination director company with name

03/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20109 pages · PDF
TM02

termination secretary company with name

28/07/20101 page · PDF
Annual return

annual return company with made up date no member list

13/07/20103 pages · PDF
AP04

appoint corporate secretary company with name

06/07/20102 pages · PDF
AP04

appoint corporate secretary company with name

05/07/20102 pages · PDF
TM02

termination secretary company with name

05/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20097 pages · PDF
363a

legacy

19/06/20092 pages · PDF
190

legacy

19/06/20091 page · PDF
353

legacy

19/06/20091 page · PDF
287

legacy

11/08/20081 page · PDF
363a

legacy

23/06/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20087 pages · PDF
363a

legacy

19/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20076 pages · PDF
288a

legacy

29/03/20072 pages · PDF
288b

legacy

29/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20066 pages · PDF
363a

legacy

26/06/20062 pages · PDF
288b

legacy

07/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20067 pages · PDF
288b

legacy

07/02/20061 page · PDF
363a

legacy

22/09/20052 pages · PDF
287

legacy

22/09/20051 page · PDF
353

legacy

21/09/20051 page · PDF
190

legacy

21/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
288a

legacy

20/09/20052 pages · PDF
288b

legacy

20/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
287

legacy

17/08/20051 page · PDF
287

legacy

23/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20046 pages · PDF
288a

legacy

02/09/20042 pages · PDF
288a

legacy

02/09/20041 page · PDF
363s

legacy

24/06/20044 pages · PDF
288a

legacy

22/06/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20036 pages · PDF
288b

legacy

03/10/20031 page · PDF
288a

legacy

03/10/20031 page · PDF
363s

legacy

27/06/20034 pages · PDF
363s

legacy

07/10/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20026 pages · PDF
288b

legacy

27/02/20021 page · PDF
288a

legacy

27/02/20022 pages · PDF
363s

legacy

13/07/20013 pages · PDF
Accounts filed

accounts with accounts type full

30/03/20018 pages · PDF
Accounts filed

accounts with accounts type full

25/07/20009 pages · PDF
363s

legacy

12/07/20003 pages · PDF
288a

legacy

20/01/20002 pages · PDF
288b

legacy

20/01/20001 page · PDF
363s

legacy

15/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

08/06/19996 pages · PDF
288a

legacy

16/09/19982 pages · PDF
288b

legacy

10/09/19981 page · PDF
225

legacy

07/09/19981 page · PDF
Incorporated

incorporation company

16/06/199828 pages · PDF