2 Kent Road Limited

Company Registration Number: 03173232

Company registered in England and Wales

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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.
2 Kent Road Limited is a Private Company Limited by Shares first registered on 15 March 1996. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 713 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

03173232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,344£4,344£4,344£4,344£4,344£4,344
Current Assets £916£1,559£1,119£594£320£160
of which Cash £0£1,249£799£0£0£0
Total Assets £5,260£5,903£5,463£4,938£4,664£4,504
Current Liabilities £639£1,282£811£386£0£0
Net Current Assets £277£277£308£208£320£160
Total Net Worth £4,621£4,621£4,652£4,552£4,664£4,504

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • O'CALLAGHAN, Adam James

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1980

    185
    Cranbourne Park
    Hedge End
    Southampton
    Hampshire
    SO30 0PA

  • GROWSE, Martin Gordon

    Secretary

    Appointed on 24 September 2004

    Resigned on 1 October 2009

    5 Sovereign Gate
    308-314 Commercial Road
    Portsmouth
    Hampshire
    PO1 4AL

  • HUNT, Jeremy

    Secretary

    Appointed on 15 March 1996

    Resigned on 29 January 1999

    Westfield Morants Court Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2TR

  • KNIGHT, Angela

    Secretary

    Appointed on 29 January 1999

    Resigned on 30 April 2004

    Flat 8
    2 Kent Road
    Southsea
    Hampshire
    PO5 3EN

  • NOUCH, John Peter

    Secretary

    Appointed on 1 October 2001

    Resigned on 27 September 2004

    Victoria Cottage
    38 King Street
    Wimborne
    Dorset
    BH21 1EA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    72 New Bond Street
    London
    W1S 1RR

  • BYE, Gerard

    Director

    Appointed on 1 February 1997

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Student Teacher

    Month of birth: May 1959

    Flat 3 2 Kent Road
    Southsea
    Hampshire
    PO5 3EN

  • FARMER, Chris

    Director

    Appointed on 30 April 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Electrical Engineer Safety Bae

    Month of birth: March 1961

    Flat 2
    2 Kent Road
    Southsea
    PO5 3EN

  • HOWES, Alexander Stuart

    Director

    Appointed on 20 July 2001

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: March 1978

    Flat 5
    2 Kent Road
    Southsea
    Hampshire
    PO5 3EN

  • HUNT, Angeela Rosemary

    Director

    Appointed on 15 March 1996

    Resigned on 3 February 1999

    Nationality: British

    Occupation: Secretarial

    Month of birth: March 1947

    Westfield Morants Court Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2TR

  • KELSEY, David

    Director

    Appointed on 1 February 1997

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Advisory It Specialist

    Month of birth: October 1965

    12 Redwing Road
    Clanfield
    Hampshire
    PO8 0LU

  • KNIGHT, Angela Jeanette

    Director

    Appointed on 30 August 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Community Care Support Worker

    Month of birth: June 1976

    2 Kent Road Fl 8
    Southsea
    Hampshire
    PO5 3EN

  • LAY, Nicholas Colin

    Director

    Appointed on 27 May 2004

    Resigned on 19 August 2006

    Nationality: British

    Occupation: Inland Revenue Officer

    Month of birth: December 1974

    Flat 5 2 Kent Road
    Southsea
    Hampshire
    PO5 3EN

  • LAY, Nicholas Colin

    Director

    Appointed on 26 October 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Revenue Officer

    Month of birth: December 1974

    Flat 5 2 Kent Road
    Southsea
    Hampshire
    PO5 3EN

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 1 October 2009

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS
    United Kingdom

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGPI1. Transaction: MzE0NDI3ODMxMWFkaXF6a2N4.

  2. 25 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GWU6Z. Transaction: MzE0MjcwMzM4OWFkaXF6a2N4.

  3. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKE6EQ. Transaction: MzEzOTczMDA1NGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4FUO. Transaction: MzExOTI1MjExN2FkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A425PJUY. Transaction: MzExODc1NjA4MmFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3AG5SSA. Transaction: MzEwMjI3ODkyOWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAC8W. Transaction: MzA5NzQxNzM4NWFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ6S1. Transaction: MzA3NDgwOTcyMmFkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KU2QQJ. Transaction: MzA2Njg3ODUxOGFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16NJVDV. Transaction: MzA1NTY1NzM3M2FkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1509SU2. Transaction: MzA1NDM0MTg2OWFkaXF6a2N4.

  12. 19 March 2012 Secretary's details changed for Cosec Management Services Limited on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH04. Barcode: X15079YG. Transaction: MzA1NDMxNDM4M2FkaXF6a2N4.

  13. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hants PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A5TBK. Transaction: MzA1MjEwNTAxNmFkaXF6a2N4.

  14. 23 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X46FSSOU. Transaction: MzAzNDMyNDk0NmFkaXF6a2N4.

  15. 9 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AC3VZRIS. Transaction: MzAzMTkzODQzMGFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X7IYAILX. Transaction: MzAxMjIyMTUzMWFkaXF6a2N4.

  17. 24 March 2010 Termination of appointment of Cosec Management Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6VQ6IKW. Transaction: MzAxMjEyNjgwOGFkaXF6a2N4.

  18. 24 March 2010 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6VPSIKH. Transaction: MzAxMjEyNjc5OWFkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT5O0IFT. Transaction: MzAxMTkzMzA2NWFkaXF6a2N4.

  20. 22 March 2010 Termination of appointment of Martin Growse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5EK0II0. Transaction: MzAxMTkwNTkxM2FkaXF6a2N4.

  21. 22 March 2010 Appointment of Cosec Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X5ER9IIG. Transaction: MzAxMTkwNjQzOGFkaXF6a2N4.

  22. 20 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKT5Y9ZY. Transaction: MjAzMzMzNzI1N2FkaXF6a2N4.

  23. 8 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5YC1730. Transaction: MjAyNTMxODQ1NGFkaXF6a2N4.

  24. 2 February 2009 Registered office changed on 02/02/2009 from 5 sovereign gate 308-314 commercial road portsmouth hampshire PO1 4BL [View PDF]

    Category: Address. Type: 287. Barcode: AB02D6X3. Transaction: MjAyNDczNjkxM2FkaXF6a2N4.

  25. 25 July 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5X0T1OU. Transaction: MjAwOTY2MjcwM2FkaXF6a2N4.

  26. 25 June 2008 Appointment terminated director nicholas lay [View PDF]

    Category: Officers. Type: 288b. Barcode: ALYA40V2. Transaction: MjAwNzg0MjI4M2FkaXF6a2N4.

  27. 4 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AV6S9XLU. Transaction: MjAwMDcyNTQwNGFkaXF6a2N4.

  28. 27 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzMTUwOWFkaXF6a2N4.

  29. 30 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyODgxNGFkaXF6a2N4.

  30. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5MTUzNWFkaXF6a2N4.

  31. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxNDU4MmFkaXF6a2N4.

  32. 14 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0ODQ0M2FkaXF6a2N4.

  33. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDMyNTEzM2FkaXF6a2N4.

  34. 8 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MjM0NWFkaXF6a2N4.

  35. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYyMDkxMGFkaXF6a2N4.

  36. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5MDgxMGFkaXF6a2N4.

  37. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE5MzEyNWFkaXF6a2N4.

  38. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2MTI5NWFkaXF6a2N4.

  39. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk1MTY5MWFkaXF6a2N4.

  40. 21 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxNjY0NGFkaXF6a2N4.

  41. 5 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTU5Njg1OGFkaXF6a2N4.

  42. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE1Nzg4OGFkaXF6a2N4.

  43. 23 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2OTEyNGFkaXF6a2N4.

  44. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU2OTU4MGFkaXF6a2N4.

  45. 28 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg2OTQyMmFkaXF6a2N4.

  46. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxMjc0NmFkaXF6a2N4.

  47. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIyNjYzOWFkaXF6a2N4.

  48. 7 May 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0NjUxN2FkaXF6a2N4.

  49. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ4NjcyN2FkaXF6a2N4.

  50. 7 May 2002 Registered office changed on 07/05/02 from: 2 kent road southsea portsmouth.PO5 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgwNzM4NGFkaXF6a2N4.

  51. 18 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDU2OTY0NmFkaXF6a2N4.

  52. 1 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDExODk3NWFkaXF6a2N4.

  53. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2MTk3NWFkaXF6a2N4.

  54. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEzNDIyMGFkaXF6a2N4.

  55. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2NTY3NGFkaXF6a2N4.

  56. 16 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0NzcwMWFkaXF6a2N4.

  57. 1 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDIxNDYwNGFkaXF6a2N4.

  58. 18 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE5NTgzNGFkaXF6a2N4.

  59. 15 August 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MDg3N2FkaXF6a2N4.

  60. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEyMTcyMGFkaXF6a2N4.

  61. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1NzMzNGFkaXF6a2N4.

  62. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE5MzkxM2FkaXF6a2N4.

  63. 21 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTc5OTkxOWFkaXF6a2N4.

  64. 18 May 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAxOTI1OGFkaXF6a2N4.

  65. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1MjkwM2FkaXF6a2N4.

  66. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQxMzkzNmFkaXF6a2N4.

  67. 14 July 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1NTI1MGFkaXF6a2N4.

  68. 16 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MTc5NTIzOGFkaXF6a2N4.

  69. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkxODcxNGFkaXF6a2N4.

  70. 8 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4MTkzN2FkaXF6a2N4.

  71. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgzMTA5N2FkaXF6a2N4.

  72. 13 June 1996 Ad 03/06/96--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjcxMDI3OGFkaXF6a2N4.

  73. 13 June 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzOTIzOTIwMWFkaXF6a2N4.

  74. 21 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDkxNzA5M2FkaXF6a2N4.

  75. 21 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYwNjQxMmFkaXF6a2N4.

  76. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTkyMzE4MWFkaXF6a2N4.

  77. 21 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTMwODY2OGFkaXF6a2N4.

  78. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIyNzk0N2FkaXF6a2N4.

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