BROADWATER LODGE PROPERTIES LIMITED
89 BRIDGE ROAD, EAST MOLESEY, SURREY KT8 9HH- Active
- Private Limited Company
- Company No. 03193242
- Last Updated: 01 Mar 2024
Company Profile
BROADWATER LODGE PROPERTIES LIMITED was incorporated on Wednesday, May 1, 1996 as a Private Limited Company with registered address in SURREY. BROADWATER LODGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 4 months and 20 days.
| Name | BROADWATER LODGE PROPERTIES LIMITED |
|---|---|
| Company number | 03193242 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Paul Sweeting Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr David John Sweeting Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Philip James Sweeting Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Eric John Sweeting Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, May 8, 2022
significant influence or control
|
| Mrs Susan Jean Sweeting Nationality: British |
Dates: Thursday, June 30, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWATER LODGE PROPERTIES LIMITED | 01 May 1996 |