112 Dunstans Road Management Company Limited

Company Registration Number: 02120061

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.
112 Dunstans Road Management Company Limited is a Private Company Limited by Shares first registered on 6 April 1987. Its current registered address is in Edenbridge, Kent.

Registered Address

THE OLD DAIRY, SYLIARDS FARM FIVE FIELDS LANE
FOUR ELMS
EDENBRIDGE
KENT
TN8 6NB

There are 2 companies currently registered at this postcode, including this one.

All companies at TN8 6NB

Registration Data

Company Number

02120061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CADEN-PARKER, Christine Mary

    Secretary

     

    Nationality: British

    Syliards Farm
    Five Fields Lane, Four Elms
    Edenbridge
    Kent
    TN8 6NB

  • CADEN-PARKER, Christine Mary

    Director

     

    Nationality: British

    Occupation: Equine Specialist

    Month of birth: December 1957

    The Old Dairy, Syliards Farm
    Five Fields Lane
    Four Elms
    Edenbridge
    Kent
    TN8 6NB
    United Kingdom

  • HAMILTON-WHITE, Caroline

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1985

    112
    Dunstans Road
    London
    SE22 0HE
    England

  • SCANE, David Andew Llewellyn

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: It

    Month of birth: January 1988

    112
    Dunstans Road
    London
    SE22 0HE
    England

  • HAZELL, Dionne

    Director

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: July 1968

    112 Dunstans Road
    East Dulwich
    London
    SE22 0HE

  • HAZELL, Martyn

    Director

    Resigned on 15 June 2000

    Nationality: English

    Occupation: Labourer

    Month of birth: April 1964

    112 Dunstans Road
    East Dulwich
    London
    SE22 0HE

  • MILLS, Kirsty Ann

    Director

    Appointed on 15 June 2000

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1969

    112 Dunstans Road
    East Dulwich
    London
    SE22 0HE

  • MILLS, Neil Anthony

    Director

    Appointed on 15 June 2000

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1967

    112 Dunstans Road
    East Dulwich
    London
    SE22 0HE

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASYY0. Transaction: MzE2NTAzMjgzN2FkaXF6a2N4.

  2. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8K6E8. Transaction: MzE1ODE1Mzk0NWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9B2A. Transaction: MzEzODAxMjkwNGFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFNS74. Transaction: MzEzMDUxMDEzMmFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVWX5. Transaction: MzExMzM5NjM2MWFkaXF6a2N4.

  6. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUBQY. Transaction: MzEwNzc0MzI1OGFkaXF6a2N4.

  7. 5 September 2014 Appointment of Mr David Andew Llewellyn Scane as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3FS5E6Q. Transaction: MzEwNjk3NjUwOGFkaXF6a2N4.

  8. 5 September 2014 Appointment of Ms Caroline Hamilton-White as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3FS5CQQ. Transaction: MzEwNjk3NjAxN2FkaXF6a2N4.

  9. 11 August 2014 Termination of appointment of Neil Anthony Mills as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3E1XSY8. Transaction: MzEwNTM2MTIzNmFkaXF6a2N4.

  10. 11 August 2014 Termination of appointment of Kirsty Ann Mills as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3E1XST4. Transaction: MzEwNTM2MTExN2FkaXF6a2N4.

  11. 5 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU4F9N. Transaction: MzA5MTk0NzE3OGFkaXF6a2N4.

  12. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSFW1. Transaction: MzA4NTkyNjI1MmFkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUHF4I. Transaction: MzA2OTQ0ODkyMGFkaXF6a2N4.

  14. 16 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HLQ8W1. Transaction: MzA2NDE4Mzg5M2FkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU4UB. Transaction: MzA0OTYwNjEyOGFkaXF6a2N4.

  16. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XONZ7XCN. Transaction: MzA0MzQyNjkyMmFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDPW6QI9. Transaction: MzAyOTczMjczMGFkaXF6a2N4.

  18. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC9JDNKL. Transaction: MzAyMzU2OTc0NGFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFIRRFSJ. Transaction: MzAwNDkwMDY3NWFkaXF6a2N4.

  20. 14 December 2009 Registered office address changed from Syliards Farm Five Fields Lane, Four Elms Edenbridge Kent TN8 6NB on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFIRNFSF. Transaction: MzAwNDkwMDA2MmFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Neil Anthony Mills on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFIRQFSI. Transaction: MzAwNDkwMDA2NWFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Kirsty Ann Mills on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFIRPFSH. Transaction: MzAwNDkwMDA2NGFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Ms Christine Mary Caden-Parker on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFIROFSG. Transaction: MzAwNDkwMDA2M2FkaXF6a2N4.

  24. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNVQ8E8Z. Transaction: MzAwMDk5MTc4MGFkaXF6a2N4.

  25. 22 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWH75TS. Transaction: MjAyMTAwODUzMGFkaXF6a2N4.

  26. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0HSE3YY. Transaction: MjAxNTU2MzQ3MGFkaXF6a2N4.

  27. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NzI0MWFkaXF6a2N4.

  28. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2OTgxNGFkaXF6a2N4.

  29. 8 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwNjgyOGFkaXF6a2N4.

  30. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyMzU3N2FkaXF6a2N4.

  31. 28 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1OTUxMGFkaXF6a2N4.

  32. 6 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjIxNjgyN2FkaXF6a2N4.

  33. 5 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzMTg4NmFkaXF6a2N4.

  34. 8 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc4ODE0OGFkaXF6a2N4.

  35. 5 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1ODQxOWFkaXF6a2N4.

  36. 9 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA2MzMyNGFkaXF6a2N4.

  37. 13 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NjIzNWFkaXF6a2N4.

  38. 12 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYyMzMzOWFkaXF6a2N4.

  39. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQxOTQxMGFkaXF6a2N4.

  40. 31 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyNTUwMWFkaXF6a2N4.

  41. 13 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTMyMTQ3NmFkaXF6a2N4.

  42. 13 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE3MDEyNGFkaXF6a2N4.

  43. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgwMDI0NGFkaXF6a2N4.

  44. 1 February 2001 Return made up to 15/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1MzY1MGFkaXF6a2N4.

  45. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExODA1NGFkaXF6a2N4.

  46. 5 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTY2MjI1OWFkaXF6a2N4.

  47. 5 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA2OTkzOGFkaXF6a2N4.

  48. 26 January 2000 Return made up to 18/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4MTQ1NWFkaXF6a2N4.

  49. 23 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcxMDM5MmFkaXF6a2N4.

  50. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAyNDM3M2FkaXF6a2N4.

  51. 17 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODM1MDMyM2FkaXF6a2N4.

  52. 17 September 1999 Registered office changed on 17/09/99 from: daws farm 40A back road writtle ,chelsford essex CM1 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU5NDQ2MmFkaXF6a2N4.

  53. 9 December 1998 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3Mzg0N2FkaXF6a2N4.

  54. 1 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDM3MDExN2FkaXF6a2N4.

  55. 1 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY4ODQ1OGFkaXF6a2N4.

  56. 12 December 1997 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyNjEzN2FkaXF6a2N4.

  57. 3 December 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDU2NjkyM2FkaXF6a2N4.

  58. 3 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc1MDI1MmFkaXF6a2N4.

  59. 23 December 1996 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzODIyNGFkaXF6a2N4.

  60. 8 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTY3NzEyMWFkaXF6a2N4.

  61. 8 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEzMzEwNWFkaXF6a2N4.

  62. 13 December 1995 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2OTAyNmFkaXF6a2N4.

  63. 24 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTQ2MDMzNWFkaXF6a2N4.

  64. 24 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg4ODA2NWFkaXF6a2N4.

  65. 9 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgxMzcyMmFkaXF6a2N4.

  66. 7 January 1995 Return made up to 18/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzUyODc2NGFkaXF6a2N4.

  67. 5 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4Nzk3ODA1OWFkaXF6a2N4.

  68. 20 January 1994 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzM4NTYxM2FkaXF6a2N4.

  69. 25 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxODczNTMwNWFkaXF6a2N4.

  70. 14 December 1992 Return made up to 18/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NzA4NWFkaXF6a2N4.

  71. 19 November 1992 Registered office changed on 19/11/92 from: C.M. Caden-parker 112A dunstans road east dulwich london. SE22 0HE

    Category: Address. Type: 287. Transaction: MDExNzEzNzY4N2FkaXF6a2N4.

  72. 6 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNjAwOTM1NmFkaXF6a2N4.

  73. 14 September 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1NDc4OTg5NGFkaXF6a2N4.

  74. 20 February 1992 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNjc0MjQxMmFkaXF6a2N4.

  75. 23 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQ3OTIwM2FkaXF6a2N4.

  76. 23 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgzMTI4MWFkaXF6a2N4.

  77. 23 December 1991 Return made up to 18/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzODU3MmFkaXF6a2N4.

  78. 25 February 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3NjkwMDE0OGFkaXF6a2N4.

  79. 5 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODcxNjMzOGFkaXF6a2N4.

  80. 22 January 1990 Amended accounts made up to 18 December 1989

    Action Date: 18 December 1989. Category: Accounts. Type: AAMD. Transaction: MDA2NzgwODcxNmFkaXF6a2N4.

  81. 22 January 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDUxNzIxOGFkaXF6a2N4.

  82. 9 January 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA3Nzk2NjYwN2FkaXF6a2N4.

  83. 5 January 1990 Accounts for a dormant company made up to 18 December 1989

    Action Date: 18 December 1989. Category: Accounts. Type: AA. Transaction: MDEzOTU3MTQ2NGFkaXF6a2N4.

  84. 5 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDM0NzI1NWFkaXF6a2N4.

  85. 5 January 1990 Registered office changed on 05/01/90 from: 112 dunstans road london SE22 0HE

    Category: Address. Type: 287. Transaction: MDE0MzcyNDIyMWFkaXF6a2N4.

  86. 5 December 1989 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjMyMzc4OWFkaXF6a2N4.

  87. 15 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTkyODUwMWFkaXF6a2N4.

  88. 6 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzMjA1NDE3MWFkaXF6a2N4.

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