256 Kew Road Management Limited

Company Registration Number: 02502617

Company registered in England and Wales

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256 Kew Road Management Limited is a Private Company Limited by Shares first registered on 16 May 1990. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

WARD MACKENZIE LTD
OXFORD HOUSE, 15-17
MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EN

There are 244 companies currently registered at this postcode, including this one.

All companies at TN1 1EN

Registration Data

Company Number

02502617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,542£22,259£4,484£4,877£3,906£6,345£3,806
of which Cash £3,148£17,494£4,346£4,739£3,768£6,207£3,668
Total Assets £4,542£22,259£4,484£4,877£3,906£6,345£3,806
Current Liabilities £1,083£1,055£2,738£1,457£562£3,215£1,477
Net Current Assets £3,459£21,204£1,746£3,420£3,344£3,130£2,329
Total Net Worth £1,041£1,184£1,674£2,996£2,968£2,803£2,434

Previous Names

No previous names

Company Officers

  • MCGRATH, Philip

    Secretary

    Appointed on 17 October 2014

     

    256 D
    Kew Road
    Richmond
    Surrey
    TW9 3EG
    Uk

  • BAGGALEY, Graham

    Director

    Appointed on 15 January 2017

     

    Nationality: British

    Occupation: Engineering Consultancy

    Month of birth: September 1978

    256a
    Kew Road
    Richmond
    TW9 3EG
    England

  • KORRE, Anna, Professor

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: University Professor

    Month of birth: March 1970

    268b
    Kew Road
    Richmond
    Surrey
    TW9 3EE
    England

  • MCGRATH, Philip Lawrence

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1972

    WARD MACKENZIE LTD
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • GARZA, Jose Emir

    Secretary

    Appointed on 2 December 1993

    Resigned on 17 October 2014

    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    United Kingdom

  • MALL, Mark

    Secretary

    Resigned on 20 January 1994

    256 Kew Road
    Richmond
    Surrey
    TW9 3EG

  • MORTON, Gabrielle Evelyn

    Director

    Appointed on 12 August 1998

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Designer

    Month of birth: September 1946

    WARD MACKENZIE LTD
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • WILSON, Andrew David

    Director

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1955

    83 Rose Road
    Grey Lynn
    Auckland New Zealand
    FOREIGN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615EAQ8. Transaction: MzE2OTgzMzU0MGFkaXF6a2N4.

  2. 21 January 2017 Appointment of Mr Graham Baggaley as a director on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: AP01. Barcode: X5YLPCEJ. Transaction: MzE2NzE2NTg5M2FkaXF6a2N4.

  3. 13 September 2016 Termination of appointment of Gabrielle Evelyn Morton as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FFQ84I. Transaction: MzE1NzI3NDQxMGFkaXF6a2N4.

  4. 13 September 2016 Appointment of Professor Anna Korre as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FFQ7LF. Transaction: MzE1NzI3NDI3OWFkaXF6a2N4.

  5. 13 September 2016 Appointment of Mr Philip Lawrence Mcgrath as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FFQ6FT. Transaction: MzE1NzI3MzcyM2FkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4Q7DM. Transaction: MzE1MTgxMTM4NWFkaXF6a2N4.

  7. 22 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53AEOIA. Transaction: MzE0NDU0ODI2MGFkaXF6a2N4.

  8. 24 August 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4EHTKKI. Transaction: MzEyOTU0MDc1MmFkaXF6a2N4.

  9. 24 August 2015 Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHTKMY. Transaction: MzEyOTU0MDY2NGFkaXF6a2N4.

  10. 4 March 2015 Appointment of Philip Mcgrath as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP03. Barcode: A41QATJT. Transaction: MzExODA2MjcwMmFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3N0FLJM. Transaction: MzExMzc1NjQyOWFkaXF6a2N4.

  12. 1 December 2014 Termination of appointment of Jose Emir Garza as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X3LUKB2A. Transaction: MzExMjQ4NjIxNmFkaXF6a2N4.

  13. 6 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39FZBRL. Transaction: MzEwMTQ3NTIxOWFkaXF6a2N4.

  14. 30 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2I0HDK1. Transaction: MzA4NjA2MTUwMWFkaXF6a2N4.

  15. 31 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB222. Transaction: MzA3ODk3MDM2MWFkaXF6a2N4.

  16. 11 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1J7I67T. Transaction: MzA2NTY3MTIwN2FkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9FA1. Transaction: MzA1OTAyNTk4N2FkaXF6a2N4.

  18. 24 November 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKEM9ZHJ. Transaction: MzA0Nzc2NTc0N2FkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XT8N1UO4. Transaction: MzAzODI1MzczM2FkaXF6a2N4.

  20. 20 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQSCMOES. Transaction: MzAyNTU3NDAwM2FkaXF6a2N4.

  21. 3 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XI6GBKJF. Transaction: MzAxNjg3MDYxMWFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Gabrielle Evelyn Morton on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XI6GAKJE. Transaction: MzAxNjg2MjQxM2FkaXF6a2N4.

  23. 3 June 2010 Secretary's details changed for Jose Emir Garza on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XI6G9KJD. Transaction: MzAxNjg2MjQxMWFkaXF6a2N4.

  24. 26 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A91S9JFJ. Transaction: MzAxNDI5NDk2M2FkaXF6a2N4.

  25. 15 January 2010 Registered office address changed from Ward Mackenzie Mackenzie House, Coach & Horses Pass, Tunbridge Wells Kent TN2 5NP on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: XZ3FPGO7. Transaction: MzAwNzE3NzY1MGFkaXF6a2N4.

  26. 21 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF87TA1V. Transaction: MjAzMzQ0NDE4MmFkaXF6a2N4.

  27. 22 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADNT539K. Transaction: MjAxMzgzMjkzOWFkaXF6a2N4.

  28. 29 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VSR04I. Transaction: MjAwNjI4NDQ2NmFkaXF6a2N4.

  29. 30 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4ODc0M2FkaXF6a2N4.

  30. 13 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyNzE2M2FkaXF6a2N4.

  31. 4 October 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwMTQxMWFkaXF6a2N4.

  32. 5 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxODkwN2FkaXF6a2N4.

  33. 20 July 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0ODkzMjU0NWFkaXF6a2N4.

  34. 12 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0MjY0NWFkaXF6a2N4.

  35. 1 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ2MDU1M2FkaXF6a2N4.

  36. 26 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2MjI3NGFkaXF6a2N4.

  37. 21 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEwNzUwMGFkaXF6a2N4.

  38. 16 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxMjY5MmFkaXF6a2N4.

  39. 20 February 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjg4NTIxMGFkaXF6a2N4.

  40. 15 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5ODM5MmFkaXF6a2N4.

  41. 25 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0OTM1NzQ5MmFkaXF6a2N4.

  42. 22 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5MjUyN2FkaXF6a2N4.

  43. 10 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg3OTAzN2FkaXF6a2N4.

  44. 1 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMTIxN2FkaXF6a2N4.

  45. 20 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NTEwNTYyM2FkaXF6a2N4.

  46. 5 August 1999 Registered office changed on 05/08/99 from: 256 kew road kew richmond surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE1MDA4OWFkaXF6a2N4.

  47. 23 June 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1OTE0NDE4OWFkaXF6a2N4.

  48. 12 May 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ4NjcyMGFkaXF6a2N4.

  49. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIzNTk2M2FkaXF6a2N4.

  50. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzNTI0NmFkaXF6a2N4.

  51. 4 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzMzE3MWFkaXF6a2N4.

  52. 16 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwODA0NzQ1OWFkaXF6a2N4.

  53. 26 October 1997 Registered office changed on 26/10/97 from: 256 kew road kew richmond surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg1OTY1MGFkaXF6a2N4.

  54. 13 October 1997 Registered office changed on 13/10/97 from: 256 kew rd kew gdns richmond surrey TW9 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI5NDUxOWFkaXF6a2N4.

  55. 2 June 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU3MjUxOGFkaXF6a2N4.

  56. 30 August 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyOTg1NjY2OWFkaXF6a2N4.

  57. 30 May 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyNjczNmFkaXF6a2N4.

  58. 25 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0OTM1Njg0N2FkaXF6a2N4.

  59. 21 July 1995 Return made up to 16/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzOTM0MmFkaXF6a2N4.

  60. 21 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyMjcwOTQ4MGFkaXF6a2N4.

  61. 12 July 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwMjQ4NmFkaXF6a2N4.

  62. 5 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjM3MjA1M2FkaXF6a2N4.

  63. 22 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3NzUxMjYwM2FkaXF6a2N4.

  64. 9 June 1993 Return made up to 16/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDAwMTAxMmFkaXF6a2N4.

  65. 31 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwNjcwMTI5NmFkaXF6a2N4.

  66. 30 June 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA1MjEzMDYxMWFkaXF6a2N4.

  67. 3 June 1992 Return made up to 16/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDY4MDA1MGFkaXF6a2N4.

  68. 27 April 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTMyMzE3NWFkaXF6a2N4.

  69. 26 April 1992 Return made up to 16/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDQxMDU4OWFkaXF6a2N4.

  70. 7 April 1992 Ad 27/02/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzYzMDU2OWFkaXF6a2N4.

  71. 7 April 1992 Registered office changed on 07/04/92 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

    Category: Address. Type: 287. Transaction: MDA3NDk2MTM4OWFkaXF6a2N4.

  72. 22 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI1NjkwNmFkaXF6a2N4.

  73. 22 May 1990 £ nc 100/1000 16/05/90

    Category: Capital. Type: 123. Transaction: MDA0NjYzOTE1NmFkaXF6a2N4.

  74. 22 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE1Mjg4MGFkaXF6a2N4.

  75. 16 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjMzMTUzN2FkaXF6a2N4.

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