23 Elsworthy Road Limited

Company Registration Number: 03120672

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.
23 Elsworthy Road Limited is a Private Company Limited by Shares first registered on 1 November 1995. Its current registered address is in Tonbridge, Kent.

Registered Address

BANK HOUSE
BANK STREET
TONBRIDGE
KENT
TN9 1BL

There are 38 companies currently registered at this postcode, including this one.

All companies at TN9 1BL

Registration Data

Company Number

03120672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 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£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
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£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WARNERS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 September 1996

     

    Bank House
    Bank Street
    Tonbridge
    Kent
    TN9 1BL
    England

  • DAVIS, Mark Osmond

    Director

    Appointed on 26 September 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    38 Old Hadlow Road
    Tonbridge
    Kent
    TN10 4EY

  • MELVILLE, Andrew David

    Secretary

    Appointed on 29 November 1995

    Resigned on 26 September 1996

    8 Sunbury Court
    Eton
    Windsor
    Berkshire
    SL4 6BJ

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 1995

    Resigned on 29 November 1995

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • HARRIS, Adrian

    Director

    Appointed on 29 November 1995

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Estate Manager

    Month of birth: August 1946

    Court Farm Common Road
    Dorney
    Windsor
    Berkshire
    SL4 6QA

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1995

    Resigned on 29 November 1995

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQI4KG. Transaction: MzE2MTg3OTc3OGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0GI6. Transaction: MzE1ODY3NTQ3MmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMT29. Transaction: MzEzNTI0NTQzMGFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2Q94O. Transaction: MzEzMDIyMTQ0MGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXI4W. Transaction: MzExMjAzMjY2NGFkaXF6a2N4.

  6. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZKX4. Transaction: MzEwNzgyMTIwOWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZGZ7. Transaction: MzA4OTQ4NjEyOGFkaXF6a2N4.

  8. 19 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A229GXNF. Transaction: MzA3MzA4NzUxMmFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWVE8. Transaction: MzA2NzUxNDg3N2FkaXF6a2N4.

  10. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91WGA. Transaction: MzA2NDgwNTI1OGFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XH7ACZNT. Transaction: MzA0ODA2NzE3NmFkaXF6a2N4.

  12. 11 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGIM0U0O. Transaction: MzAzNzAwNzM5MmFkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XZ78VP61. Transaction: MzAyNzE0MzczOGFkaXF6a2N4.

  14. 4 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PNVD1H68. Transaction: MzAwODY3MDYzN2FkaXF6a2N4.

  15. 28 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X84ASFB1. Transaction: MzAwMzg4NTgxMWFkaXF6a2N4.

  16. 28 November 2009 Secretary's details changed for Warners on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X84AQFBZ. Transaction: MzAwMzg1MTQ5OGFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Mark Osmond Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X84ARFB0. Transaction: MzAwMzg1MTQ5OWFkaXF6a2N4.

  18. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARNN5DVO. Transaction: MzAwMDI4NTI4NWFkaXF6a2N4.

  19. 27 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D5G56E. Transaction: MjAxODkwNjMzMmFkaXF6a2N4.

  20. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANJL54CM. Transaction: MjAxNjcyOTA4MWFkaXF6a2N4.

  21. 28 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5MDc4MmFkaXF6a2N4.

  22. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDg0MGFkaXF6a2N4.

  23. 15 March 2007 Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAzMzc2NmFkaXF6a2N4.

  24. 11 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEyOTc2OGFkaXF6a2N4.

  25. 27 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwNDQ0NGFkaXF6a2N4.

  26. 13 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3NTQ2NGFkaXF6a2N4.

  27. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc3MDAzMmFkaXF6a2N4.

  28. 10 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY5NTAxNGFkaXF6a2N4.

  29. 26 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkxMDI4M2FkaXF6a2N4.

  30. 22 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2ODczM2FkaXF6a2N4.

  31. 28 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA1NDk2MWFkaXF6a2N4.

  32. 26 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MTQ2M2FkaXF6a2N4.

  33. 14 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODcyMjMyNGFkaXF6a2N4.

  34. 5 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2NTY2MWFkaXF6a2N4.

  35. 26 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc2NjkwOGFkaXF6a2N4.

  36. 27 October 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxMDUyNmFkaXF6a2N4.

  37. 27 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzcxMjA5MmFkaXF6a2N4.

  38. 10 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY2MDY3NWFkaXF6a2N4.

  39. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzY5NzYwNmFkaXF6a2N4.

  40. 16 December 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1NjQzMGFkaXF6a2N4.

  41. 1 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDcxNzMzM2FkaXF6a2N4.

  42. 2 January 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzkxOTA1MWFkaXF6a2N4.

  43. 2 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkzMDcxNGFkaXF6a2N4.

  44. 2 January 1998 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyMzYwNmFkaXF6a2N4.

  45. 27 February 1997 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2OTYwOGFkaXF6a2N4.

  46. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODkzMTMyNWFkaXF6a2N4.

  47. 2 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDgwMTUzNmFkaXF6a2N4.

  48. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzMxNDA3NWFkaXF6a2N4.

  49. 2 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjMzNDk2NmFkaXF6a2N4.

  50. 2 October 1996 Registered office changed on 02/10/96 from: the bursary eton college windsor berkshire SL4 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU4OTMwN2FkaXF6a2N4.

  51. 13 June 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNDMwNzkyOGFkaXF6a2N4.

  52. 14 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM2MjU2NGFkaXF6a2N4.

  53. 14 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM3NDU4NGFkaXF6a2N4.

  54. 14 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzAzOTA1NWFkaXF6a2N4.

  55. 14 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDY4MzQ2NmFkaXF6a2N4.

  56. 14 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzkzMzgwM2FkaXF6a2N4.

  57. 11 December 1995 Registered office changed on 11/12/95 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMwNjQxNGFkaXF6a2N4.

  58. 8 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTQ1MzI5OGFkaXF6a2N4.

  59. 8 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDkyMzgxOGFkaXF6a2N4.

  60. 1 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTEzNDg5MmFkaXF6a2N4.

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