5 Queens Road Management Company Limited

Company Registration Number: 02646041

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.
5 Queens Road Management Company Limited is a Private Company Limited by Shares first registered on 16 September 1991. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

5A QUEENS ROAD
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 9LL

There are 7 companies currently registered at this postcode, including this one.

All companies at TN4 9LL

Registration Data

Company Number

02646041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

18 September

Accounts Category

DORMANT

Accounts Last Made Up

18 September 2015

Accounts Next Due

18 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

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£100
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£100
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£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • AHMED, Mohammad

    Director

    Appointed on 30 April 2000

     

    Nationality: Pakistani

    Occupation: Doctor

    Month of birth: May 1964

    Flat C 5 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • DUNNING, Benjamin Irwin

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1989

    Flat A
    5 Queens Rd
    Tunbridge Wells
    Kent
    United Kingdom

  • HAVELL, Mark Edward

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Fireman

    Month of birth: March 1978

    Flat B 5 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • MCCOLLUM, Angela Jean

    Nominee Secretary

    Appointed on 16 September 1991

    Resigned on 18 September 1991

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • SANFORD, Mark Stephen

    Secretary

    Appointed on 19 September 2006

    Resigned on 28 March 2011

    Flat C Woodlands
    5 Pembury Road
    Tunbridge Wells
    Kent
    TN2 3QY

  • WEST, Stephen John

    Secretary

    Appointed on 18 September 1991

    Resigned on 15 September 2006

    Flat B
    5 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • JOHNSON, Nicholas Stewart

    Director

    Appointed on 18 September 1991

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Decorator

    Month of birth: June 1966

    5a Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • MULLEY, Stephen Andrew

    Director

    Appointed on 18 September 1991

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1967

    Flat C
    5 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • SANFORD, Mark Stephen

    Director

    Appointed on 9 July 2005

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1964

    Flat C Woodlands
    5 Pembury Road
    Tunbridge Wells
    Kent
    TN2 3QY

  • TAYLOR, Martyn

    Director

    Appointed on 16 September 1991

    Resigned on 18 September 1991

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WEST, Stephen John

    Director

    Appointed on 18 September 1991

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: March 1964

    Flat B
    5 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

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

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. 22 February 2017 Registered office address changed from C/O Mr M Havell 5B Queens Road Tunbridge Wells Kent TN4 9LL to 5a Queens Road Tunbridge Wells Kent TN4 9LL on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SHY9T. Transaction: MzE2OTUzNDg2N2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FVF6. Transaction: MzE1NzA4NzAxN2FkaXF6a2N4.

  3. 6 June 2016 Accounts for a dormant company made up to 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Accounts. Type: AA. Barcode: X58LQ0FL. Transaction: MzE1MDE0MDMzOWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYG64B. Transaction: MzEzMTk4NjM1OGFkaXF6a2N4.

  5. 11 May 2015 Accounts for a dormant company made up to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Accounts. Type: AA. Barcode: X476U8M9. Transaction: MzEyMjg4MzgwOGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHMU1. Transaction: MzEwODUwMDU4OGFkaXF6a2N4.

  7. 16 June 2014 Accounts for a dormant company made up to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Accounts. Type: AA. Barcode: X3A5Q3SO. Transaction: MzEwMTk3MzA0OGFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY2ZV. Transaction: MzA4NTY5Mjg4NWFkaXF6a2N4.

  9. 28 May 2013 Accounts for a dormant company made up to 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Accounts. Type: AA. Barcode: X29BHIKB. Transaction: MzA3ODc3MDc1OWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOO4S1. Transaction: MzA2NTE1NTAwOWFkaXF6a2N4.

  11. 12 June 2012 Accounts for a dormant company made up to 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Accounts. Type: AA. Barcode: X1AY7KB7. Transaction: MzA1OTAwNTY4MmFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPGCHXE6. Transaction: MzA0MzU1NDY2MWFkaXF6a2N4.

  13. 9 September 2011 Appointment of Mr Benjamin Irwin Dunning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPGCGXE5. Transaction: MzA0MzU0NjEyNGFkaXF6a2N4.

  14. 18 May 2011 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: XNFRNU8F. Transaction: MzAzNzM1ODU0OGFkaXF6a2N4.

  15. 28 March 2011 Termination of appointment of Mark Sanford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5NLNSTI. Transaction: MzAzNDU3MjA2MGFkaXF6a2N4.

  16. 28 March 2011 Registered office address changed from Flat C the Woodlands 5 Pembury Road Tunbridge Wells Kent TN2 3QY on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5N3OST1. Transaction: MzAzNDU3MDczNWFkaXF6a2N4.

  17. 28 March 2011 Termination of appointment of Mark Sanford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5MW5STA. Transaction: MzAzNDU3MDIwNmFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X7HFBN86. Transaction: MzAyMjkyMjU4NGFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Mr Mark Stephen Sanford on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7HFAN85. Transaction: MzAyMjkyMjMxNGFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Mark Edward Havell on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7HF9N84. Transaction: MzAyMjkyMjMxM2FkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Mohammad Ahmed on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7HF8N83. Transaction: MzAyMjkyMjMxMWFkaXF6a2N4.

  22. 26 May 2010 Accounts for a dormant company made up to 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Accounts. Type: AA. Barcode: XCCKFKBF. Transaction: MzAxNjM2NDc0NGFkaXF6a2N4.

  23. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IN5D2V. Transaction: MjA0MDc1NjYyNGFkaXF6a2N4.

  24. 22 June 2009 Accounts for a dormant company made up to 18 September 2008 [View PDF]

    Action Date: 18 September 2008. Category: Accounts. Type: AA. Barcode: XMMYBAXL. Transaction: MjAzNTUzOTYwMGFkaXF6a2N4.

  25. 9 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6462Z4. Transaction: MjAxMjk3NDIwMmFkaXF6a2N4.

  26. 25 June 2008 Accounts for a dormant company made up to 18 September 2007 [View PDF]

    Action Date: 18 September 2007. Category: Accounts. Type: AA. Barcode: X9BJ60U0. Transaction: MjAwNzc2NzM1NGFkaXF6a2N4.

  27. 20 June 2008 Registered office changed on 20/06/2008 from 34 queens road tunbridge wells kent TN4 9JU [View PDF]

    Category: Address. Type: 287. Barcode: X8OCF0QA. Transaction: MjAwNzU4MzMyMmFkaXF6a2N4.

  28. 20 June 2008 Director and secretary's change of particulars / mark sanford / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8O9V0QN. Transaction: MjAwNzU4MzI5MmFkaXF6a2N4.

  29. 7 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY1OTMzM2FkaXF6a2N4.

  30. 2 July 2007 Accounts for a dormant company made up to 18 September 2006 [View PDF]

    Action Date: 18 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNDg2NGFkaXF6a2N4.

  31. 23 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4NjA4MmFkaXF6a2N4.

  32. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE5MDI2MGFkaXF6a2N4.

  33. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2Mzg2OWFkaXF6a2N4.

  34. 9 October 2006 Registered office changed on 09/10/06 from: 12 boundary road tunbridge wells kent TN2 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkyOTQ4NGFkaXF6a2N4.

  35. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIwMTQwM2FkaXF6a2N4.

  36. 4 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4MzcwN2FkaXF6a2N4.

  37. 12 May 2006 Accounts for a dormant company made up to 18 September 2005 [View PDF]

    Action Date: 18 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzNzkzMWFkaXF6a2N4.

  38. 16 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzMxOTI3NGFkaXF6a2N4.

  39. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYyOTc0M2FkaXF6a2N4.

  40. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgzOTE1NmFkaXF6a2N4.

  41. 7 April 2005 Accounts for a dormant company made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjEyMTA2NGFkaXF6a2N4.

  42. 4 October 2004 Registered office changed on 04/10/04 from: 5 queens road tunbridge wells kent [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzOTI3N2FkaXF6a2N4.

  43. 14 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzNzkyOGFkaXF6a2N4.

  44. 24 August 2004 Accounts for a dormant company made up to 18 September 2003 [View PDF]

    Action Date: 18 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ0NDM4N2FkaXF6a2N4.

  45. 9 December 2003 Return made up to 16/09/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MjA0MmFkaXF6a2N4.

  46. 26 July 2003 Accounts for a dormant company made up to 18 September 2002 [View PDF]

    Action Date: 18 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjIwNDEyMGFkaXF6a2N4.

  47. 19 December 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNDEwMGFkaXF6a2N4.

  48. 9 August 2002 Total exemption small company accounts made up to 18 September 2001 [View PDF]

    Action Date: 18 September 2001. Category: Accounts. Type: AA. Transaction: MDExNTYyMTkwN2FkaXF6a2N4.

  49. 19 June 2002 Accounts for a dormant company made up to 18 September 2000 [View PDF]

    Action Date: 18 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTc0MzM0NmFkaXF6a2N4.

  50. 10 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyMzgxNWFkaXF6a2N4.

  51. 7 July 2001 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwMTM5M2FkaXF6a2N4.

  52. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ1MDE0M2FkaXF6a2N4.

  53. 2 November 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3OTE5MmFkaXF6a2N4.

  54. 5 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY5Mzg3NGFkaXF6a2N4.

  55. 24 September 1999 Accounts for a dormant company made up to 16 September 1999 [View PDF]

    Action Date: 16 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMjY0NjI5OGFkaXF6a2N4.

  56. 26 October 1998 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxNDc5M2FkaXF6a2N4.

  57. 5 October 1998 Accounts for a dormant company made up to 16 September 1998 [View PDF]

    Action Date: 16 September 1998. Category: Accounts. Type: AA. Transaction: MDAzOTQwMTUxN2FkaXF6a2N4.

  58. 25 September 1997 Accounts for a dormant company made up to 16 September 1997 [View PDF]

    Action Date: 16 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNTgxODExNmFkaXF6a2N4.

  59. 25 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQyNTEzMWFkaXF6a2N4.

  60. 25 September 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0NDU4NGFkaXF6a2N4.

  61. 6 January 1997 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwNDIzNmFkaXF6a2N4.

  62. 9 December 1996 Accounts for a dormant company made up to 18 September 1996 [View PDF]

    Action Date: 18 September 1996. Category: Accounts. Type: AA. Transaction: MDExOTkwMzM2OGFkaXF6a2N4.

  63. 9 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc4ODQ3M2FkaXF6a2N4.

  64. 18 September 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2NzM5NWFkaXF6a2N4.

  65. 21 June 1995 Accounts for a dormant company made up to 18 September 1994 [View PDF]

    Action Date: 18 September 1994. Category: Accounts. Type: AA. Transaction: MDExNjkwMzk3M2FkaXF6a2N4.

  66. 5 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk5OTQ1MWFkaXF6a2N4.

  67. 12 October 1994 Return made up to 16/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTczMjg1MGFkaXF6a2N4.

  68. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUwNTk3MWFkaXF6a2N4.

  69. 9 June 1994 Accounts for a dormant company made up to 18 September 1993

    Action Date: 18 September 1993. Category: Accounts. Type: AA. Transaction: MDE0ODc3MTMxN2FkaXF6a2N4.

  70. 18 October 1993 Return made up to 16/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MTE1MWFkaXF6a2N4.

  71. 20 August 1993 Accounts for a dormant company made up to 18 September 1992

    Action Date: 18 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODE0MjE3MmFkaXF6a2N4.

  72. 15 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIyMTYxMWFkaXF6a2N4.

  73. 15 October 1992 Return made up to 16/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODg2NjY0NmFkaXF6a2N4.

  74. 11 December 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTkxNjAyMmFkaXF6a2N4.

  75. 22 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODc5NDM3NmFkaXF6a2N4.

  76. 22 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg2MjY0N2FkaXF6a2N4.

  77. 22 November 1991 Accounting reference date notified as 18/09

    Category: Accounts. Type: 224. Transaction: MDExMzY5NTUxOGFkaXF6a2N4.

  78. 20 September 1991 Ad 18/09/91--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTYxMTM3NWFkaXF6a2N4.

  79. 20 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTM0ODAzNWFkaXF6a2N4.

  80. 20 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1OTIxNjM2MmFkaXF6a2N4.

  81. 16 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc3MjQ3NGFkaXF6a2N4.

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