32 Prospect Road Property Limited

Company Registration Number: 02779591

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.
32 Prospect Road Property Limited is a Private Company Limited by Shares first registered on 14 January 1993. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

STEVE BOLTON, SYNERGEE LTD
2ND FLOOR NO. 8
LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU

There are 903 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

02779591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £404£340£950£2,381£1,943
of which Cash £0£340£950£171£746
Total Assets £404£340£950£2,381£1,943
Current Liabilities £800£736£1,346£2,777£2,339
Net Current Assets £-396£-396£-396£-396£-396
Total Net Worth £-396£-396£-396£-396£-396

Previous Names

No previous names

Company Officers

  • KERMAN, Edward Henry

    Secretary

    Appointed on 19 March 2002

     

    STEVE BOLTON, SYNERGEE LTD
    2nd
    Floor No. 8
    Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU
    England

  • FILMER, Alison Jane

    Director

    Appointed on 28 April 2011

     

    Nationality: English

    Occupation: Writer

    Month of birth: February 1966

    STEVE BOLTON, SYNERGEE LTD
    2nd
    Floor No. 8
    Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU
    England

  • KERMAN, Edward Henry

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: March 1970

    STEVE BOLTON, SYNERGEE LTD
    2nd
    Floor No. 8
    Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NU
    England

  • CORNISH, Jennifer Mary

    Secretary

    Appointed on 14 December 1998

    Resigned on 19 March 2002

    Garden Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • DAVIS, Graham Howard

    Secretary

    Appointed on 20 August 1997

    Resigned on 16 December 1998

    Top Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • GOOCH, Philip Alan

    Secretary

    Appointed on 14 January 1993

    Resigned on 31 July 1995

    Garden Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • AVISS, Michele Jane

    Director

    Appointed on 29 June 1994

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1964

    Ground Floor Flat
    32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • CORNISH, Jennifer Mary

    Director

    Appointed on 20 August 1997

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1958

    Garden Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • CORNISH, Jennifer Mary

    Director

    Appointed on 31 July 1995

    Resigned on 21 May 1997

    Nationality: British

    Occupation: Rgn

    Month of birth: May 1958

    Garden Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • COTTA, Jason Anthony

    Director

    Appointed on 30 September 1995

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1970

    Top Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • DAVIS, Graham Howard

    Director

    Appointed on 30 September 1995

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Project Management Co-Ordinato

    Month of birth: October 1968

    Top Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • GOOCH, Philip Alan

    Director

    Appointed on 14 January 1993

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1962

    Garden Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • HOLLINGDALE, Samuel James

    Director

    Appointed on 12 April 2004

    Resigned on 14 November 2004

    Nationality: British

    Occupation: It

    Month of birth: September 1975

    Top Floor Flat
    32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • JEFFREE, Michael Richard

    Director

    Appointed on 14 January 1993

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1960

    32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • JUDD, Harriet Lilian

    Director

    Appointed on 14 January 1993

    Resigned on 1 August 1993

    Nationality: British

    Occupation: Retired

    Month of birth: December 1902

    32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • LLEWELLYN, Simon David

    Director

    Appointed on 22 March 2002

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: October 1973

    Garden Flat
    32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • RUMM, David John

    Director

    Appointed on 21 January 1998

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Legal Executive

    Month of birth: June 1967

    Ground Floor Flat 32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

  • RYAN, Richard

    Director

    Appointed on 1 January 1999

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Top Floor Flat
    32 Prospect Road
    Tunbridge Wells
    Kent
    TN2 4SQ

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

Latest Filings

  1. 6 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H1NTJC. Transaction: MzE1OTA5MTU5MGFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS50P7. Transaction: MzEzOTg2NjMwN2FkaXF6a2N4.

  3. 29 September 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYHMH6. Transaction: MzEzMTk5OTQ1NmFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJ8F4. Transaction: MzExNTY5MTIyOWFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGRQ9U. Transaction: MzExMDI3MzAxOWFkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRXXS. Transaction: MzA5MjgwMTA5M2FkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I33PH6. Transaction: MzA4NjExMDMxMmFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2071PGH. Transaction: MzA3MTIyOTc2N2FkaXF6a2N4.

  9. 16 January 2013 Secretary's details changed for Mr Edward Henry Kerman on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH03. Barcode: X2071PG1. Transaction: MzA3MTIyOTcxNGFkaXF6a2N4.

  10. 16 January 2013 Director's details changed for Mr Edward Henry Kerman on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X2071PG9. Transaction: MzA3MTIyOTcxNmFkaXF6a2N4.

  11. 16 January 2013 Registered office address changed from C/O Steve Bolton 2Nd Floor No 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X2071PFT. Transaction: MzA3MTIyOTcxMGFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HO8J2Y. Transaction: MzA2NDIwMzM5N2FkaXF6a2N4.

  13. 1 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTQxNDg5M2FkaXF6a2N4.

  14. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIyNDAwNmFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBBHV. Transaction: MzA1MTUyOTQ1N2FkaXF6a2N4.

  16. 26 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11CM46O. Transaction: MzA1MTQxNDgzOWFkaXF6a2N4.

  17. 24 January 2012 Registered office address changed from Ground Floor Flat 32 Prospect Road Tunbridge Wells Kent TN2 4SQ on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117I182. Transaction: MzA1MTI5NDc0NmFkaXF6a2N4.

  18. 20 May 2011 Appointment of Miss Alison Jane Filmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOEMHUA6. Transaction: MzAzNzQ5OTEzN2FkaXF6a2N4.

  19. 20 May 2011 Termination of appointment of Simon Llewellyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOA9IUAQ. Transaction: MzAzNzQ4Nzg0NGFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XN653RAZ. Transaction: MzAzMTQ2NzI4MmFkaXF6a2N4.

  21. 14 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AV3X0O70. Transaction: MzAyNTIyNjAzOGFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XF63LHD0. Transaction: MzAwOTA4MzQ1OGFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Simon David Llewellyn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF63KHDZ. Transaction: MzAwOTA4Mjc4NWFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Edward Henry Kerman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF63JHDY. Transaction: MzAwOTA4Mjc4M2FkaXF6a2N4.

  25. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3AL0FCZ. Transaction: MzAwNDM0MTU0M2FkaXF6a2N4.

  26. 6 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPSI74V. Transaction: MjAyNTE0NjQ5N2FkaXF6a2N4.

  27. 1 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9D4A57M. Transaction: MjAxOTA5MDg5M2FkaXF6a2N4.

  28. 25 April 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQZ8YZ59. Transaction: MjAwNDExMDA1N2FkaXF6a2N4.

  29. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MDIzMWFkaXF6a2N4.

  30. 20 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4MDc4MWFkaXF6a2N4.

  31. 9 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MzMxN2FkaXF6a2N4.

  32. 15 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxNDk4OWFkaXF6a2N4.

  33. 5 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4ODk3ODUwM2FkaXF6a2N4.

  34. 21 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyMTQxMmFkaXF6a2N4.

  35. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM2NTMzMmFkaXF6a2N4.

  36. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTczMDA2MmFkaXF6a2N4.

  37. 21 June 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0NTk3M2FkaXF6a2N4.

  38. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxNjEzMmFkaXF6a2N4.

  39. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMwNDM4NmFkaXF6a2N4.

  40. 3 March 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTMzNDk2MWFkaXF6a2N4.

  41. 31 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyMzk5NGFkaXF6a2N4.

  42. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzOTgzN2FkaXF6a2N4.

  43. 7 May 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwMDg5MGFkaXF6a2N4.

  44. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM4ODY3OWFkaXF6a2N4.

  45. 12 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc0Njg2MmFkaXF6a2N4.

  46. 12 April 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI1NzA1NWFkaXF6a2N4.

  47. 7 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExOTgyNzM4MmFkaXF6a2N4.

  48. 15 January 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNjgyMzkzM2FkaXF6a2N4.

  49. 15 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxMDc0M2FkaXF6a2N4.

  50. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI3OTQ5NmFkaXF6a2N4.

  51. 2 February 2000 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzOTA5NzczOGFkaXF6a2N4.

  52. 19 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxNzc4OWFkaXF6a2N4.

  53. 3 November 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NzUxODA5OWFkaXF6a2N4.

  54. 3 November 1999 Registered office changed on 03/11/99

    Category: Annual return. Type: 363(287). Transaction: MDEwOTU3Njk5MWFkaXF6a2N4.

  55. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTExNDg3N2FkaXF6a2N4.

  56. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA2NzI1NGFkaXF6a2N4.

  57. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU1NDM1M2FkaXF6a2N4.

  58. 19 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMzOTE0M2FkaXF6a2N4.

  59. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc0OTIwN2FkaXF6a2N4.

  60. 17 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MDI0NDI3MWFkaXF6a2N4.

  61. 1 February 1998 Return made up to 14/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5NzQyMGFkaXF6a2N4.

  62. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyNjk1NGFkaXF6a2N4.

  63. 1 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU3OTE4OGFkaXF6a2N4.

  64. 27 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzODQ2ODAzMGFkaXF6a2N4.

  65. 27 August 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1NzA1MjcwOWFkaXF6a2N4.

  66. 27 August 1997 Registered office changed on 27/08/97 from: garden flat 32 prospect road tunbridge wells kent TN2 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMwNTk5N2FkaXF6a2N4.

  67. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU4NDMwMGFkaXF6a2N4.

  68. 27 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkxNzM3OWFkaXF6a2N4.

  69. 27 August 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNDQ3NjM3M2FkaXF6a2N4.

  70. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgwOTQzN2FkaXF6a2N4.

  71. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg2Mjk4MWFkaXF6a2N4.

  72. 28 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MjYwNGFkaXF6a2N4.

  73. 19 September 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTY0OTY3M2FkaXF6a2N4.

  74. 9 June 1995 Accounts for a dormant company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1NjgzOTkyMWFkaXF6a2N4.

  75. 25 January 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzNTQxM2FkaXF6a2N4.

  76. 30 October 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyNjIwNTYxMmFkaXF6a2N4.

  77. 7 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg2MTYwOWFkaXF6a2N4.

  78. 2 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODgyMTI5MmFkaXF6a2N4.

  79. 31 January 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3OTI4MGFkaXF6a2N4.

  80. 14 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQzOTM4N2FkaXF6a2N4.

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