3 Grove Avenue Residents Association Limited

Company Registration Number: 02669871

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Grove Avenue Residents Association Limited is a Private Company Limited by Shares first registered on 10 December 1991. Its current registered address is in Kent.

Registered Address

3 GROVE AVENUE
TUNBRIDGE WELLS
KENT
TN1 1UP

There are 3 companies currently registered at this postcode, including this one.

All companies at TN1 1UP

Registration Data

Company Number

02669871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBBER, Jonathan Philip

    Secretary

    Appointed on 22 August 2017

     

    3 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • HUGHES, Andrew Colin

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1982

    20
    Whitefield Road
    Tunbridge Wells
    TN4 9UD
    England

  • TUMBER, Rosalind Ann

    Director

    Appointed on 11 December 1995

     

    Nationality: British

    Occupation: Dog Walker & Trainer

    Month of birth: July 1966

    3 Grove Avenue
    Ground Floor Flat
    Tunbridge Wells
    Kent
    TN1 1UP

  • WEBBER, Jonathan Philip

    Director

    Appointed on 22 August 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1959

    3
    Grove Avenue
    Tunbridge Wells
    TN1 1UP
    England

  • DICTUM LIMITED

    Nominee Secretary

    Appointed on 6 December 1991

    Resigned on 27 December 1991

    Bellsmead
    Station Road
    Rotherfield
    East Sussex
    TN6 3HR

  • TUMBER, Rosalind Ann

    Secretary

    Appointed on 27 December 1991

    Resigned on 22 August 2017

    Nationality: British

    Occupation: Management Services Officer

    3 Grove Avenue
    Ground Floor Flat
    Tunbridge Wells
    Kent
    TN1 1UP

  • KOSI, Gabriela

    Director

    Appointed on 20 October 2008

    Resigned on 13 February 2013

    Nationality: Czech

    Occupation: Personal Advisor

    Month of birth: July 1982

    Flat C
    3 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • PLAN COMPANY REGISTRATIONS LIMITED

    Director

    Appointed on 6 December 1991

    Resigned on 27 December 1991

    Central Station
    Vale Road
    Tunbridge Wells
    Kent
    TN1 1BT

  • SAVINI, Dominique Elizabeth

    Director

    Appointed on 1 April 2016

    Resigned on 22 August 2017

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: August 1987

    3
    Grove Avenue
    First Floor Flat
    Tunbridge Wells
    Kent
    TN1 1UP
    England

  • STACEY, Nicholas

    Director

    Appointed on 13 February 2013

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Print Consultant

    Month of birth: July 1982

    3c
    Guildford Road
    Tunbridge Wells
    Kent
    TN1 1SW
    United Kingdom

  • SUMMERS, Paul Robin

    Director

    Appointed on 27 December 1991

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Assistant Management Accountant

    Month of birth: February 1964

    First Floor Flat 3 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • WHITTAKER, Gregory John

    Director

    Appointed on 2 November 1997

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1968

    Top Flat
    3 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

This information was most recently updated 24/09/2017.

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 August 2017 Appointment of Mr Jonathan Philip Webber as a secretary on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP03. Barcode: X6DCAEFD. Transaction: MzE4MzQ2MTYzOWFkaXF6a2N4.

  2. 22 August 2017 Termination of appointment of Rosalind Ann Tumber as a secretary on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: TM02. Barcode: X6DCAANU. Transaction: MzE4MzQ2MTQxOWFkaXF6a2N4.

  3. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DCA0H6. Transaction: MzE4MzQ2MTE3M2FkaXF6a2N4.

  4. 22 August 2017 Appointment of Mr Jonathan Philip Webber as a director on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP01. Barcode: X6DC9DP6. Transaction: MzE4MzQ2MDQ2MmFkaXF6a2N4.

  5. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DC8XRV. Transaction: MzE4MzQ2MDA1NGFkaXF6a2N4.

  6. 22 August 2017 Termination of appointment of Dominique Elizabeth Savini as a director on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: TM01. Barcode: X6DC8VHM. Transaction: MzE4MzQ1OTk3OWFkaXF6a2N4.

  7. 22 August 2017 Accounts for a dormant company made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: X6DC8QZD. Transaction: MzE4MzQ1OTg5OGFkaXF6a2N4.

  8. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWWXL. Transaction: MzE2MTQ5OTkwNmFkaXF6a2N4.

  9. 4 November 2016 Appointment of Mr Andrew Colin Hughes as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5J0L1T3. Transaction: MzE2MTI0MDI3MmFkaXF6a2N4.

  10. 4 November 2016 Termination of appointment of Nicholas Stacey as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0L24P. Transaction: MzE2MTI0MDI3NmFkaXF6a2N4.

  11. 14 April 2016 Appointment of Miss Dominique Elizabeth Savini as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54WCLDT. Transaction: MzE0NjM4NDYwOWFkaXF6a2N4.

  12. 14 April 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X54WC7I2. Transaction: MzE0NjM4MDc1NGFkaXF6a2N4.

  13. 16 November 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4KANYE3. Transaction: MzEzNTI2MDU0OWFkaXF6a2N4.

  14. 16 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANRJT. Transaction: MzEzNTI1ODI3OWFkaXF6a2N4.

  15. 28 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMV5AQ. Transaction: MzExMjM1MDUxN2FkaXF6a2N4.

  16. 28 November 2014 Director's details changed for Mr Nicholas Stacey on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3LMV5AI. Transaction: MzExMjM1MDM4N2FkaXF6a2N4.

  17. 6 November 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3K45JZC. Transaction: MzExMDg0MDAyMmFkaXF6a2N4.

  18. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGLM5F. Transaction: MzA4ODE0MjkxN2FkaXF6a2N4.

  19. 16 August 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2EUV1E0. Transaction: MzA4MzQwMTQwM2FkaXF6a2N4.

  20. 8 August 2013 Appointment of Mr Nicholas Stacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECQG3V. Transaction: MzA4Mjk3NzgyMWFkaXF6a2N4.

  21. 8 August 2013 Termination of appointment of Gabriela Kosi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECQG4J. Transaction: MzA4Mjk3NzgyNmFkaXF6a2N4.

  22. 5 August 2013 Director's details changed for Ms Rosalind Ann Hamilton on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Officers. Type: CH01. Barcode: X2E4T1L4. Transaction: MzA4MjcxMjQwMmFkaXF6a2N4.

  23. 5 August 2013 Secretary's details changed for Ms Rosalind Ann Hamilton on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Officers. Type: CH03. Barcode: X2E4T1AA. Transaction: MzA4MjcxMjMyOWFkaXF6a2N4.

  24. 14 November 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1LOWP5S. Transaction: MzA2NzUxMjYzMGFkaXF6a2N4.

  25. 14 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWIU8. Transaction: MzA2NzUxMDQxNGFkaXF6a2N4.

  26. 5 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X94K4YZV. Transaction: MzA0NjY2NTA1N2FkaXF6a2N4.

  27. 21 July 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X9CADW01. Transaction: MzA0MDgzNTU1MmFkaXF6a2N4.

  28. 23 November 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: ABGWSPCQ. Transaction: MzAyNzQ0Mjc0N2FkaXF6a2N4.

  29. 19 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X04QAP8Y. Transaction: MzAyNzI2NjkxMWFkaXF6a2N4.

  30. 16 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X1EWREZC. Transaction: MzAwMjkwODUwOGFkaXF6a2N4.

  31. 16 November 2009 Director's details changed for Miss Rosalind Ann Hamilton on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X1EWPEZA. Transaction: MzAwMjkwNTE5MmFkaXF6a2N4.

  32. 16 November 2009 Director's details changed for Gabriela Kosi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1EWQEZB. Transaction: MzAwMjkwNTE5M2FkaXF6a2N4.

  33. 18 May 2009 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: ALUE79WF. Transaction: MjAzMzE2MjI2M2FkaXF6a2N4.

  34. 1 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92U55AM. Transaction: MjAxOTA5NTM1NGFkaXF6a2N4.

  35. 23 October 2008 Director appointed gabriela kosi [View PDF]

    Category: Officers. Type: 288a. Barcode: AWO9D46Q. Transaction: MjAxNjE0OTg5MWFkaXF6a2N4.

  36. 10 July 2008 Appointment terminated director gregory whittaker [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4K219N. Transaction: MjAwODc2NjEwNWFkaXF6a2N4.

  37. 14 April 2008 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A12Z6YR7. Transaction: MjAwMzI0MTI4MWFkaXF6a2N4.

  38. 7 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwMzk0NGFkaXF6a2N4.

  39. 21 April 2007 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI3OTQ4M2FkaXF6a2N4.

  40. 13 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY2NTIzM2FkaXF6a2N4.

  41. 18 April 2006 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDAwMTU3N2FkaXF6a2N4.

  42. 25 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg0MzEzNmFkaXF6a2N4.

  43. 25 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjk4Nzk4N2FkaXF6a2N4.

  44. 27 May 2005 Accounts for a dormant company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTUzMTQ5M2FkaXF6a2N4.

  45. 21 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ2ODQ0MWFkaXF6a2N4.

  46. 2 June 2004 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg3MTA5OWFkaXF6a2N4.

  47. 14 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI2Mjk0NWFkaXF6a2N4.

  48. 24 April 2003 Accounts for a dormant company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk0ODI1OGFkaXF6a2N4.

  49. 13 February 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjcyMjkwMWFkaXF6a2N4.

  50. 13 February 2003 Registered office changed on 13/02/03 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTE4MTIyOWFkaXF6a2N4.

  51. 28 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwNTEzNWFkaXF6a2N4.

  52. 15 May 2002 Accounts for a dormant company made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTE5OTU5OGFkaXF6a2N4.

  53. 14 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzMDE5NGFkaXF6a2N4.

  54. 6 April 2001 Accounts for a dormant company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTA2MDc0NWFkaXF6a2N4.

  55. 16 November 2000 Accounts for a dormant company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNzYwNTI0MGFkaXF6a2N4.

  56. 1 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMyMDEyN2FkaXF6a2N4.

  57. 1 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3OTA2M2FkaXF6a2N4.

  58. 8 September 1999 Accounts for a dormant company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzMxODI3MGFkaXF6a2N4.

  59. 1 December 1998 Accounts for a dormant company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMjkwMDE4NWFkaXF6a2N4.

  60. 6 November 1998 Return made up to 04/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4MjUwN2FkaXF6a2N4.

  61. 19 December 1997 Accounts for a dormant company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTM1MDI2NmFkaXF6a2N4.

  62. 18 November 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUzMzUxNGFkaXF6a2N4.

  63. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk2NDQ2MmFkaXF6a2N4.

  64. 8 January 1997 Return made up to 10/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI1MzM4NWFkaXF6a2N4.

  65. 14 October 1996 Accounts for a dormant company made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjQ4NTg0OGFkaXF6a2N4.

  66. 3 January 1996 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY4MjEzNmFkaXF6a2N4.

  67. 21 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzMyMzI5NmFkaXF6a2N4.

  68. 2 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI4MDk5N2FkaXF6a2N4.

  69. 2 October 1995 Accounts for a dormant company made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzY4NDE2MmFkaXF6a2N4.

  70. 21 December 1994 Return made up to 10/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDIxNDUzN2FkaXF6a2N4.

  71. 17 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk1NDI1NWFkaXF6a2N4.

  72. 17 August 1994 Accounts for a dormant company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjg0OTMwNWFkaXF6a2N4.

  73. 15 December 1993 Return made up to 10/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzAxNDY5M2FkaXF6a2N4.

  74. 29 September 1993 Accounts for a dormant company made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTg3Nzg1M2FkaXF6a2N4.

  75. 14 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTM0MDM2MWFkaXF6a2N4.

  76. 19 February 1993 Return made up to 10/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODY4MDg2MGFkaXF6a2N4.

  77. 11 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTM4NjgzOWFkaXF6a2N4.

  78. 11 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjgwNzc2NWFkaXF6a2N4.

  79. 11 March 1992 Registered office changed on 11/03/92 from: central station tunbridge wells kent TN1 1BT

    Category: Address. Type: 287. Transaction: MDA2Mjk0MDU2M2FkaXF6a2N4.

  80. 11 March 1992 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDExNTAzNjg2OWFkaXF6a2N4.

  81. 10 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQ0NTMyMWFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:30:44 +0100