26 Queens Road Management Company Limited

Company Registration Number: 03294531

Company registered in England and Wales

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26 Queens Road Management Company Limited is a Private Company Limited by Shares first registered on 19 December 1996. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

FLAT 1
26 QUEENS ROAD
TUNBRIDGE WELLS
KENT
TN4 9LY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03294531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,647£2,683£2,470£3,268£1,370£7,688£5,530£4,167£2,558£1,507£855
of which Cash £2,647£2,683£2,470£3,268£1,370£7,688£5,530£4,167£2,558£1,507£855
Total Assets £2,647£2,683£2,470£3,268£1,370£7,688£5,530£4,167£2,558£1,507£855
Current Liabilities £2,647£2,683£0£3,262£1,364£0£0£0£0£0£0
Net Current Assets £0£0£2,470£6£6£7,688£5,530£4,167£2,558£1,507£855
Total Net Worth £6£6£6£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • ROBB, Catriona Anne

    Secretary

    Appointed on 15 May 2009

     

    Flat 1 26 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LY

  • AMBROSE, Stephen Philip

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1971

    26
    Queens Road
    Flat 6
    Tunbridge Wells
    Kent
    TN4 9LY
    England

  • ROBB, Catriona Anne

    Director

    Appointed on 14 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Flat 1 26 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LY

  • AXTON, Zara Lee

    Secretary

    Appointed on 4 February 1997

    Resigned on 14 December 1998

    4 Down Lane Cottages
    Down Lane
    Frant
    East Sussex
    TN3 9HW

  • CRIPPS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 December 1996

    Resigned on 4 February 1997

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • JONES, Sheila Christine

    Secretary

    Appointed on 14 December 1998

    Resigned on 15 May 2009

    Flat 6 26 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LY

  • AMER, Jeremy Gordon

    Director

    Appointed on 4 February 1997

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Systems Tester

    Month of birth: August 1965

    10 Regina Court
    Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DJ

  • AXTON, Zara Lee

    Director

    Appointed on 4 February 1997

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1966

    4 Down Lane Cottages
    Down Lane
    Frant
    East Sussex
    TN3 9HW

  • CHH FORMATIONS LIMITED

    Nominee Director

    Appointed on 19 December 1996

    Resigned on 4 February 1997

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • JONES, Sheila Christine

    Director

    Appointed on 4 February 1997

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Accounts Supervisor

    Month of birth: December 1942

    Flat 6 26 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LY

  • KELLY, Heather Susan

    Director

    Appointed on 25 February 2000

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: December 1973

    Front Flat
    26a Queens Road
    Tunbridge Wells
    Kent
    TN4 9LY

  • LENNOX, Lisa

    Director

    Appointed on 30 September 2006

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Flat 2 26 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LY

  • PAGE, Graham

    Director

    Appointed on 4 February 1997

    Resigned on 22 February 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1966

    84 Hope Avenue
    Hadlow
    Tonbridge
    Kent
    TN11 0HE

  • RANDALL, Patrick Colin

    Director

    Appointed on 21 May 2012

    Resigned on 15 November 2015

    Nationality: British

    Occupation: Health Spa Manager

    Month of birth: December 1974

    Flat 4
    26 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LY
    United Kingdom

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

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5ST6. Transaction: MzE2NTU2NDU5NWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHYGA. Transaction: MzE1ODQzMTUzMWFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJPLC. Transaction: MzEzODc5OTk2MmFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Patrick Colin Randall as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM01. Barcode: X4MEM6SG. Transaction: MzEzNzY4MTU1MmFkaXF6a2N4.

  5. 16 December 2015 Appointment of Mr Stephen Philip Ambrose as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X4MEM5UW. Transaction: MzEzNzY4MTE4NmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15DM1. Transaction: MzEzMjA3NDM0OWFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2Z46X. Transaction: MzExNTM1OTk0NGFkaXF6a2N4.

  8. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZW61U. Transaction: MzEwNzExOTI0OWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GK89. Transaction: MzA5MjI2ODk4OGFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVHOY. Transaction: MzA4NTY2NTQ2MWFkaXF6a2N4.

  11. 22 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9D0G. Transaction: MzA2OTkyNTQ4MWFkaXF6a2N4.

  12. 16 August 2012 Termination of appointment of Lisa Lennox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGO94Z. Transaction: MzA2MjUzODQwNWFkaXF6a2N4.

  13. 1 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5E722. Transaction: MzA2MTc4MDU4MmFkaXF6a2N4.

  14. 29 May 2012 Appointment of Mr Patrick Colin Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y8NYG. Transaction: MzA1ODI5NzQ4MmFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5G8C0. Transaction: MzA0OTc1NDI2NGFkaXF6a2N4.

  16. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABKKOXEO. Transaction: MzA0MzcwODQ4MGFkaXF6a2N4.

  17. 24 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBSP0Q7M. Transaction: MzAyOTMyODQxNGFkaXF6a2N4.

  18. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8A8YNI3. Transaction: MzAyMzc3NDM3MGFkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XLL7KG1B. Transaction: MzAwNTYzOTY0MmFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Miss Catriona Anne Robb on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLL7JG1A. Transaction: MzAwNTYzOTI3NWFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Lisa Lennox on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLL7IG19. Transaction: MzAwNTYzOTI3NGFkaXF6a2N4.

  22. 23 December 2009 Termination of appointment of Sheila Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLI2WG1F. Transaction: MzAwNTYzMzkzMWFkaXF6a2N4.

  23. 18 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ308DDA. Transaction: MjA0MTU5NDkzMWFkaXF6a2N4.

  24. 28 May 2009 Secretary appointed miss catriona anne robb [View PDF]

    Category: Officers. Type: 288a. Barcode: XGLDSA7K. Transaction: MjAzMzg3NjMzMGFkaXF6a2N4.

  25. 28 May 2009 Registered office changed on 28/05/2009 from flat 6 26 queens road tunbridge wells kent TN4 9LY [View PDF]

    Category: Address. Type: 287. Barcode: XGLBCA72. Transaction: MjAzMzg3NjI2MWFkaXF6a2N4.

  26. 27 May 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XGL9YA7M. Transaction: MjAzMzg3NjIzMmFkaXF6a2N4.

  27. 27 May 2009 Appointment terminated secretary sheila jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGL8AA7X. Transaction: MjAzMzg3NTkxNmFkaXF6a2N4.

  28. 14 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMQ06IF. Transaction: MjAyMzMwMjYyNmFkaXF6a2N4.

  29. 2 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI6TM10E. Transaction: MjAwODI1OTY1OWFkaXF6a2N4.

  30. 9 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzODI2MWFkaXF6a2N4.

  31. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NzU4MWFkaXF6a2N4.

  32. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwMjIwN2FkaXF6a2N4.

  33. 22 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0NjcyMmFkaXF6a2N4.

  34. 24 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzODkzN2FkaXF6a2N4.

  35. 16 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwMzA0N2FkaXF6a2N4.

  36. 30 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDMyNzQyOWFkaXF6a2N4.

  37. 11 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2ODU2M2FkaXF6a2N4.

  38. 16 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAzNjgwNGFkaXF6a2N4.

  39. 12 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEwNTExMGFkaXF6a2N4.

  40. 21 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQ5Njk2MGFkaXF6a2N4.

  41. 20 January 2003 Return made up to 19/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwMzc3M2FkaXF6a2N4.

  42. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA3MTc1M2FkaXF6a2N4.

  43. 16 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjE2MzgzNmFkaXF6a2N4.

  44. 8 January 2002 Return made up to 19/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2MTQ2MWFkaXF6a2N4.

  45. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjMyNzg0M2FkaXF6a2N4.

  46. 30 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0NTg5MWFkaXF6a2N4.

  47. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ5ODk5NWFkaXF6a2N4.

  48. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM0NzQ0MmFkaXF6a2N4.

  49. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTk0MTM4M2FkaXF6a2N4.

  50. 19 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwODkwNWFkaXF6a2N4.

  51. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4NjE3MGFkaXF6a2N4.

  52. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjE4NTU3N2FkaXF6a2N4.

  53. 5 February 1999 Return made up to 19/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3MDI2NmFkaXF6a2N4.

  54. 5 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkxMjExM2FkaXF6a2N4.

  55. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI5NDYwNGFkaXF6a2N4.

  56. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0NDQ2OWFkaXF6a2N4.

  57. 12 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTY5MDU3OGFkaXF6a2N4.

  58. 21 January 1998 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwODM1NmFkaXF6a2N4.

  59. 18 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0NzAxNmFkaXF6a2N4.

  60. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA4NDU5OWFkaXF6a2N4.

  61. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI1NjYzMGFkaXF6a2N4.

  62. 17 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyNDQ0MmFkaXF6a2N4.

  63. 17 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc1NTAyNGFkaXF6a2N4.

  64. 17 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg5NTM5NGFkaXF6a2N4.

  65. 17 February 1997 Registered office changed on 17/02/97 from: 11-13 mount ephraim road tunbridge wells kent TN1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk0MzM0NWFkaXF6a2N4.

  66. 17 February 1997 Ad 04/02/96--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjU5ODA5M2FkaXF6a2N4.

  67. 19 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAzMDE0NmFkaXF6a2N4.

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