49 Augusta Gardens Management Company Limited

Company Registration Number: 02906444

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.
49 Augusta Gardens Management Company Limited is a Private Company Limited by Shares first registered on 9 March 1994. Its current registered address is in Folkestone, Kent.

Registered Address

FLAT 2 49
AUGUSTA GARDENS
FOLKESTONE
KENT
CT20 2RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02906444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£9,253£8,672£12,624
of which Cash £0£0£0£6,558£7,911£11,075
Total Assets £0£0£0£9,253£8,672£12,624
Current Liabilities £0£0£0£1,154£1,102£9,771
Net Current Assets £0£0£0£8,099£7,570£2,853
Total Net Worth £0£0£0£8,099£7,570£2,853

Previous Names

No previous names

Company Officers

  • FRANCIS, Craig Lionel

    Director

    Appointed on 6 March 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    Flat 2
    49 Augusta Gardens
    Folkestone
    Kent
    CT20 2RS

  • BAKER, Roderick David

    Secretary

    Appointed on 12 December 2002

    Resigned on 3 August 2009

    Rowling Court
    Rowling Goodnestone
    Canterbury
    Kent
    CT3 1PX

  • NUTTER, Patricia Ellen

    Secretary

    Appointed on 9 March 1994

    Resigned on 31 January 2001

    Virgilia
    12 St Thomas Hill
    Canterbury
    Kent
    CT2 8EH

  • PENFOLD, Reginald Claude

    Secretary

    Appointed on 7 February 2002

    Resigned on 12 December 2002

    Flat 5
    49 Augusta Gardens
    Folkestone
    Kent
    CT20 2RS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1994

    Resigned on 9 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 March 1994

    Resigned on 9 March 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HENNING, Kathleen Leigh

    Director

    Appointed on 2 February 2001

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Hotel And Bar Worker

    Month of birth: June 1961

    Flat 1 49 Augusta Gardens
    Folkestone
    Kent
    CT20 2RS

  • NUTTER, Patricia Ellen

    Director

    Appointed on 9 March 1994

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Landlady

    Month of birth: December 1946

    Virgilia
    12 St Thomas Hill
    Canterbury
    Kent
    CT2 8EH

  • NUTTER, Philip Michael

    Director

    Appointed on 9 March 1994

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Developer

    Month of birth: December 1942

    Virgilia
    12 St Thomas Hill
    Canterbury
    Kent
    CT2 8EH

  • PAUWELS, Kathleen Margaret

    Director

    Appointed on 7 February 2002

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    Flat 2
    49 Augusta Gardens
    Folkestone
    Kent
    CT20 2RS

  • THOMSON, Joanna Bridget

    Director

    Appointed on 7 December 2009

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Inventory Clerk

    Month of birth: January 1959

    Flat 2
    49
    Augusta Gardens
    Folkestone
    Kent
    CT20 2RS
    England

  • THOMSON, Joanna Bridget

    Director

    Appointed on 7 December 2009

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Inventory Clerk

    Month of birth: January 1959

    Flat 4
    49 Augusta Gardens
    Folkestone
    Kent
    CT20 2RS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1994

    Resigned on 9 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X57ILDSO. Transaction: MzE0OTEwNDU2MmFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52HO9D4. Transaction: MzE0MzgwMzg3M2FkaXF6a2N4.

  3. 27 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CJM2LT. Transaction: MzEyNzgxOTM3MGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X4406W5S. Transaction: MzExOTk5MjQ3MGFkaXF6a2N4.

  5. 26 March 2015 Director's details changed for Craig Lionel Francis on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4406W5K. Transaction: MzExOTk5MjQxNmFkaXF6a2N4.

  6. 11 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IB6QS1. Transaction: MzEwOTI3NzYzOWFkaXF6a2N4.

  7. 3 July 2014 Termination of appointment of Kathleen Henning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBISGX. Transaction: MzEwMzE0OTE5OWFkaXF6a2N4.

  8. 21 May 2014 Termination of appointment of Joanna Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CU9UW. Transaction: MzEwMDQwNjA4M2FkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLXYQ. Transaction: MzA5NzAzNjYzOWFkaXF6a2N4.

  10. 24 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JKQYQ9. Transaction: MzA4NzU2MDMyMmFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2DF3Z3E. Transaction: MzA4MjI0ODExNmFkaXF6a2N4.

  12. 26 July 2013 Registered office address changed from C/O Cr Child & Partners 17 - 19 High Street Hythe Kent CT21 5AD England on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF3Z36. Transaction: MzA4MjI0ODA5NmFkaXF6a2N4.

  13. 25 April 2013 Registered office address changed from C/O Ashbourne Sas Ltd Pelican House 86 High Street Hythe Kent CT21 5AJ on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270VK3L. Transaction: MzA3Njk1NjkyMWFkaXF6a2N4.

  14. 11 October 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1JA28CW. Transaction: MzA2NTY5NTU3OWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXSP5. Transaction: MzA1NTU4NTY4N2FkaXF6a2N4.

  16. 8 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKKLGZWX. Transaction: MzA0ODcxNjU3MGFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X8Y04T11. Transaction: MzAzNTA0OTQ4NmFkaXF6a2N4.

  18. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAMEZPEM. Transaction: MzAyNzYzMDg3OGFkaXF6a2N4.

  19. 15 November 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XY64MP4K. Transaction: MzAyNjk3OTc0NWFkaXF6a2N4.

  20. 15 November 2010 Director's details changed for Kathleen Leigh Henning on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY64KP4I. Transaction: MzAyNjk3OTU0MGFkaXF6a2N4.

  21. 15 November 2010 Termination of appointment of Joanna Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY64LP4J. Transaction: MzAyNjk3OTU0MWFkaXF6a2N4.

  22. 21 April 2010 Previous accounting period shortened from 31 March 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XKGEDJCJ. Transaction: MzAxMzk1OTExNmFkaXF6a2N4.

  23. 9 April 2010 Registered office address changed from 17-19 High Street Hythe Kent CT21 5AD on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XEO1KJ03. Transaction: MzAxMzE3NTkxMmFkaXF6a2N4.

  24. 17 March 2010 Registered office address changed from C/O K L Henning (Director) Flat 1 49 Augusta Gardens Folkestone Kent CT20 2BL England on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AV2JDIBW. Transaction: MzAxMTY2NjY0OWFkaXF6a2N4.

  25. 15 March 2010 Appointment of Craig Lionel Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ34ZI95. Transaction: MzAxMTQ5MzY1M2FkaXF6a2N4.

  26. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKLSLGOW. Transaction: MzAwNzI3MTkxNGFkaXF6a2N4.

  27. 7 January 2010 Appointment of Mrs Joanna Bridget Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZWZOGGB. Transaction: MzAwNjU1NzAwNmFkaXF6a2N4.

  28. 7 January 2010 Registered office address changed from C/O Ms K L Henning (Director) Flat 1 49 Augusta Gardens Folkestone Kent CT20 2RS England on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZMMXGGX. Transaction: MzAwNjUyOTM3MGFkaXF6a2N4.

  29. 7 January 2010 Registered office address changed from C/O Fell Reynolds 125 Sandgate Road Folkestone Kent CT20 2BL on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZMXEGGP. Transaction: MzAwNjUyOTk3M2FkaXF6a2N4.

  30. 21 December 2009 Appointment of Joanna Bridget Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARLV3FSR. Transaction: MzAwNTM1NzE2NGFkaXF6a2N4.

  31. 9 September 2009 Appointment terminated secretary roderick baker [View PDF]

    Category: Officers. Type: 288b. Barcode: P4XWMD4P. Transaction: MjA0MDk5ODEzNGFkaXF6a2N4.

  32. 10 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFO780B. Transaction: MjAyNzYyMDIwOGFkaXF6a2N4.

  33. 19 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASIJ22EL. Transaction: MjAxMTM4MDg1NGFkaXF6a2N4.

  34. 4 April 2008 Return made up to 09/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7B6BYIP. Transaction: MjAwMjY2OTM4OWFkaXF6a2N4.

  35. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4OTc2NmFkaXF6a2N4.

  36. 20 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1MDQ1OGFkaXF6a2N4.

  37. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MTQ3NWFkaXF6a2N4.

  38. 14 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwOTA1OGFkaXF6a2N4.

  39. 27 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NTE0MGFkaXF6a2N4.

  40. 16 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzMDkzNGFkaXF6a2N4.

  41. 10 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc2NTI3MmFkaXF6a2N4.

  42. 26 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyMTI2MGFkaXF6a2N4.

  43. 23 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYwNDc3NmFkaXF6a2N4.

  44. 23 June 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzOTc2MmFkaXF6a2N4.

  45. 12 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTU2MzA3NmFkaXF6a2N4.

  46. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMxNzk0NWFkaXF6a2N4.

  47. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk3NzU0OWFkaXF6a2N4.

  48. 19 December 2002 Registered office changed on 19/12/02 from: flat 5, 49 augusta gardens, folkestone, kent CT20 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE5MjE5MGFkaXF6a2N4.

  49. 19 July 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4ODU3MGFkaXF6a2N4.

  50. 4 July 2002 Registered office changed on 04/07/02 from: flat 5, 49 augusta gardens, folkestone, kent CT20 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg2MzkyOGFkaXF6a2N4.

  51. 9 April 2002 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5NTI3OGFkaXF6a2N4.

  52. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk4NzIwMWFkaXF6a2N4.

  53. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY0NzAzOGFkaXF6a2N4.

  54. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ2MjUwMGFkaXF6a2N4.

  55. 25 February 2002 Registered office changed on 25/02/02 from: first floor saint andrews house, station road east, canterbury, kent CT1 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUyNzU5M2FkaXF6a2N4.

  56. 31 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTI1NDk5NmFkaXF6a2N4.

  57. 27 April 2001 Registered office changed on 27/04/01 from: 4 castle street, canterbury, kent, CT1 2QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk2ODk5N2FkaXF6a2N4.

  58. 19 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5Njk1NmFkaXF6a2N4.

  59. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAxNTc2NWFkaXF6a2N4.

  60. 30 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQ0NzQzOWFkaXF6a2N4.

  61. 25 September 2000 Ad 01/04/99-31/03/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAyNjc4N2FkaXF6a2N4.

  62. 25 September 2000 Return made up to 09/03/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzEwMzI2MmFkaXF6a2N4.

  63. 14 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2NzcyNWFkaXF6a2N4.

  64. 3 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjY2ODA3MmFkaXF6a2N4.

  65. 13 March 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5NDM5N2FkaXF6a2N4.

  66. 27 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MTQ5MTYyMmFkaXF6a2N4.

  67. 31 March 1998 Return made up to 09/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMjM0N2FkaXF6a2N4.

  68. 23 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODY2ODY5OWFkaXF6a2N4.

  69. 27 March 1997 Return made up to 09/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzNzMxNWFkaXF6a2N4.

  70. 7 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzY0ODQxM2FkaXF6a2N4.

  71. 25 March 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNDU4M2FkaXF6a2N4.

  72. 12 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDc5NzM3NGFkaXF6a2N4.

  73. 14 July 1995 Return made up to 09/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2MTYzN2FkaXF6a2N4.

  74. 15 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjY4NjI2NmFkaXF6a2N4.

  75. 15 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTQxNjc4MGFkaXF6a2N4.

  76. 23 March 1994 Registered office changed on 23/03/94 from: 33 crwys road, cardiff, CF2 4YF

    Category: Address. Type: 287. Transaction: MDA4NzM3MTYxOWFkaXF6a2N4.

  77. 9 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ4OTc4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.