74 Mount Ephraim Limited

Company Registration Number: 02086529

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
74 Mount Ephraim Limited is a Private Company Limited by Shares first registered on 31 December 1986. Its current registered address is in Kent.

Registered Address

74 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BG

There are 11 companies currently registered at this postcode, including this one.

All companies at TN4 8BG

Registration Data

Company Number

02086529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3,611£3,611£3,611
Current Assets £21,129£84,463£31,808£13,332£10,793£7,553
of which Cash £21,129£63,463£30,100£12,982£10,343£6,681
Total Assets £21,129£84,463£31,808£16,943£14,404£11,164
Current Liabilities £1,706£6,303£20,506£148£254£39
Net Current Assets £19,423£78,160£11,302£13,184£10,539£7,514
Total Net Worth £19,434£81,771£14,913£16,795£14,150£11,125

Previous Names

No previous names

Company Officers

  • ENSOR, Mary Elizabeth

    Secretary

    Appointed on 28 February 1991

     

    Nationality: British

    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • ATWOOD, Hugh Geoffrey Richard

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1937

    Flat 2
    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • BAILEY, Matthew Richard

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    Garden Flat
    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • ENSOR, Mary Elizabeth

    Director

     

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: October 1945

    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • HIGGS, Trevor Malcolm

    Director

    Appointed on 31 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Flat 1
    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • TULLY, Thomas Patrick

    Secretary

    Resigned on 28 February 1991

    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • BAITUP, Paul Robert

    Director

    Appointed on 11 January 1991

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Builder

    Month of birth: February 1965

    Flat 4
    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • D'ARCY, Luke Christopher

    Director

    Appointed on 14 November 2003

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1972

    Flat 2
    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • FINNIE, Alexander

    Director

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1938

    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • HOWARD, James William

    Director

    Appointed on 1 October 1997

    Resigned on 30 August 1999

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: July 1957

    Garden Flat 74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

  • TULLY, Thomas Patrick

    Director

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1927

    74 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BG

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ9ZZ4. Transaction: MzE1ODU3ODg2OWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SK8MR. Transaction: MzE0NTA0NDc3MmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXRWX4. Transaction: MzEzNTAwODM4NGFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X403HKIX. Transaction: MzExNjMyNDc5MGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIRS2. Transaction: MzEwODc3NjA0MGFkaXF6a2N4.

  6. 30 August 2014 Appointment of Matthew Richard Bailey as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3EM8A1D. Transaction: MzEwNjEwMjkwM2FkaXF6a2N4.

  7. 30 August 2014 Termination of appointment of Thomas Patrick Tully as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: A3EM8A1L. Transaction: MzEwNjEwMjkwMmFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32L1QJF. Transaction: MzA5NTM3NDgwN2FkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64R80. Transaction: MzA4NzE3MzIyMWFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25311U2. Transaction: MzA3NTM2MDg3NGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQKA8. Transaction: MzA2NDkwNDU1N2FkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155IA1T. Transaction: MzA1NDUwNTQ5MGFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XWG20XY6. Transaction: MzA0NDY3MTQwOGFkaXF6a2N4.

  14. 25 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU65XSPT. Transaction: MzAzNDQ4NTEyMWFkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XG8KDQPX. Transaction: MzAzMDI0MDcxNmFkaXF6a2N4.

  16. 11 January 2011 Director's details changed for Trevor Malcolm Higgs on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XG8KBQPV. Transaction: MzAzMDI0MDY5M2FkaXF6a2N4.

  17. 11 January 2011 Director's details changed for Thomas Patrick Tully on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XG8KCQPW. Transaction: MzAzMDI0MDY5NWFkaXF6a2N4.

  18. 10 January 2011 Termination of appointment of Luke D'arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFKBHQO2. Transaction: MzAzMDEzNjk2MmFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XFK7PQO6. Transaction: MzAzMDEzNjY0MmFkaXF6a2N4.

  20. 11 May 2010 Appointment of Mr Hugh Geoffrey Richard Atwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZD7JR5. Transaction: MzAxNTI5NTc1M2FkaXF6a2N4.

  21. 2 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LYC8QEIP. Transaction: MzAwMTg5OTg4MmFkaXF6a2N4.

  22. 20 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWD4F7IR. Transaction: MjAyNjMyNzQ2NWFkaXF6a2N4.

  23. 9 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGQ83T4. Transaction: MjAxNTIyMzMxM2FkaXF6a2N4.

  24. 18 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzNjk1NWFkaXF6a2N4.

  25. 27 November 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2MzkzM2FkaXF6a2N4.

  26. 1 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5NTQ1NGFkaXF6a2N4.

  27. 9 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0MDYzOGFkaXF6a2N4.

  28. 18 April 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2MzMxOGFkaXF6a2N4.

  29. 23 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTA2NzUxMGFkaXF6a2N4.

  30. 29 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM4MTQyNGFkaXF6a2N4.

  31. 23 December 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExMjg4N2FkaXF6a2N4.

  32. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk0MzcxNmFkaXF6a2N4.

  33. 12 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDU4NzIwMGFkaXF6a2N4.

  34. 11 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY5ODc5MGFkaXF6a2N4.

  35. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzNDY0N2FkaXF6a2N4.

  36. 18 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODk0NzkwOGFkaXF6a2N4.

  37. 30 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI5MTI3N2FkaXF6a2N4.

  38. 4 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTYwMDY5MWFkaXF6a2N4.

  39. 28 November 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1MDk5OGFkaXF6a2N4.

  40. 10 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQyNjM0M2FkaXF6a2N4.

  41. 5 December 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0NTkwM2FkaXF6a2N4.

  42. 17 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQwMDg1NWFkaXF6a2N4.

  43. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ4MjU0NWFkaXF6a2N4.

  44. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA2MjQ0OGFkaXF6a2N4.

  45. 30 November 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYxOTg2MGFkaXF6a2N4.

  46. 19 November 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4Mjk4NGFkaXF6a2N4.

  47. 25 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMTExNTU2NGFkaXF6a2N4.

  48. 8 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczNjgzNWFkaXF6a2N4.

  49. 8 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0MDM4NWFkaXF6a2N4.

  50. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ1NDIzMmFkaXF6a2N4.

  51. 3 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQyNTU5MmFkaXF6a2N4.

  52. 27 October 1996 Return made up to 24/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3NzI0N2FkaXF6a2N4.

  53. 20 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDQ4MzIxM2FkaXF6a2N4.

  54. 2 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDc3OTQ5MWFkaXF6a2N4.

  55. 12 October 1995 Return made up to 24/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0NDg2MGFkaXF6a2N4.

  56. 17 February 1995 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwOTg2NGFkaXF6a2N4.

  57. 6 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3ODgwNDkzOGFkaXF6a2N4.

  58. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY3MzU0MWFkaXF6a2N4.

  59. 28 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMzg4NjM5MWFkaXF6a2N4.

  60. 28 October 1993 Return made up to 28/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA0Njg5OWFkaXF6a2N4.

  61. 13 February 1993 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODE5Njk0MGFkaXF6a2N4.

  62. 13 October 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NjQzNjIzNmFkaXF6a2N4.

  63. 6 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMzczNDE0MWFkaXF6a2N4.

  64. 29 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTE2ODk3N2FkaXF6a2N4.

  65. 29 January 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzY3NzU0N2FkaXF6a2N4.

  66. 8 August 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyODk3Mzk2N2FkaXF6a2N4.

  67. 5 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzI1MjIxOGFkaXF6a2N4.

  68. 5 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NTg3OTE1M2FkaXF6a2N4.

  69. 5 February 1990 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTQxNDgwMWFkaXF6a2N4.

  70. 5 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODMxMDU0MWFkaXF6a2N4.

  71. 5 January 1989 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTAwNDA5NmFkaXF6a2N4.

  72. 19 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI5MjkyM2FkaXF6a2N4.

  73. 19 November 1987 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEyODE3MDI1NmFkaXF6a2N4.

  74. 4 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODk1MzY0MWFkaXF6a2N4.

  75. 20 February 1987 Registered office changed on 20/02/87 from: west kent house 4 croft road crowborough east sussex TN6 1DL

    Category: Address. Type: 287. Transaction: MDExODI1MzgyNGFkaXF6a2N4.

  76. 20 February 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAzMDA5NTYzMmFkaXF6a2N4.

  77. 4 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTg0NDY2NWFkaXF6a2N4.

  78. 4 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTg5ODQxN2FkaXF6a2N4.

  79. 31 December 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMjA0NTUzNGFkaXF6a2N4.

  80. 31 December 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyNzM1NzYyNGFkaXF6a2N4.

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