69 Warwick Park Limited

Company Registration Number: 03332805

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.
69 Warwick Park Limited is a Private Company Limited by Shares first registered on 13 March 1997. Its current registered address is in Kent.

Registered Address

69 WARWICK PARK
TUNBRIDGE WELLS
KENT
TN2 5EJ

There are 4 companies currently registered at this postcode, including this one.

All companies at TN2 5EJ

Registration Data

Company Number

03332805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,053£3,529£15,763£13,560£13,717£12,034£7,332
of which Cash £8,053£0£15,763£13,560£13,717£12,034£7,332
Total Assets £8,053£3,529£15,763£13,560£13,717£12,034£7,332
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £8,053£3,529£15,763£13,560£13,717£12,034£7,332
Total Net Worth £1,250£1,250£1,250£13,560£13,717£1,250£1,250

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, John Aidan

    Secretary

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Retired

    Flat 1,
    69,
    Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ
    United Kingdom

  • BALDOCK, Julia

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Client Account Executive

    Month of birth: June 1974

    -
    Top Floor Flat
    69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • BALDOCK, Nicholas James

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Insurance Assistant

    Month of birth: December 1975

    Top Floor Flat
    69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • CUNNINGHAM, John Aidan

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    Flat 1,
    69,
    Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ
    United Kingdom

  • CUNNINGHAM, Sheila Nora Mary

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    Flat 1,
    69, Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ
    United Kingdom

  • DAVIS, Maxine Elisabeth

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Academic Administrator

    Month of birth: December 1952

    Middle Flat
    69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1997

    Resigned on 1 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRIDGES, Nicola Carol

    Director

    Appointed on 27 March 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1977

    Top Flat 69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 March 1997

    Resigned on 1 January 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COURT, Phillip James

    Director

    Appointed on 31 July 2000

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    Middle Flat 69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • GERRARD WHITE, Anthony

    Director

    Appointed on 21 January 2002

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1968

    Middle Flat
    69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • GERRARD WHITE, Tanya

    Director

    Appointed on 21 January 2002

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    Middle Flat
    69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • HAMILTON LUDLOW, Jamie Charles

    Director

    Appointed on 27 March 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1974

    Top Flat 69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • MASTERS, Christopher Leslie

    Director

    Appointed on 1 January 1998

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Theatre Director

    Month of birth: January 1945

    Top Flat
    69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • NIPPARD, Gloria Susan

    Director

    Appointed on 1 January 1998

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Advertising & Design Director

    Month of birth: May 1962

    Middle Flat 69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • RYE, Helen Margaret

    Director

    Appointed on 31 July 2000

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: September 1971

    Middle Flat 69 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1997

    Resigned on 1 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RK4HS. Transaction: MzE3MTc0MjI2M2FkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MDKTR6. Transaction: MzE2NTQ2MjMxM2FkaXF6a2N4.

  3. 26 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53KY7TV. Transaction: MzE0NDk1Nzg5M2FkaXF6a2N4.

  4. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEQIR. Transaction: MzEzODIyOTczMWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X440AZAG. Transaction: MzEyMDAzMzYzN2FkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNAHU. Transaction: MzExNTAwNDAwM2FkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33YATLK. Transaction: MzA5NjQ3MDcyOWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5ECQ. Transaction: MzA5MTY2MTYyMWFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1Z6P. Transaction: MzA3NTY3NDI4NmFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYGWH5. Transaction: MzA2OTczMjc5NWFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0SXE. Transaction: MzA1NDE5NTc0MWFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPYU14. Transaction: MzA0OTk0OTgxMmFkaXF6a2N4.

  13. 15 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X1DKRSGU. Transaction: MzAzMzg1Mjk5OGFkaXF6a2N4.

  14. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7J7IPLZ. Transaction: MzAyODExNDQxM2FkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X3SPNIDZ. Transaction: MzAxMTY5NDQzN2FkaXF6a2N4.

  16. 17 March 2010 Director's details changed for John Aidan Cunningham on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X3SPKIDW. Transaction: MzAxMTY5NDM1NmFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Sheila Nora Mary Cunningham on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X3SPLIDX. Transaction: MzAxMTY5NDM1N2FkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Maxine Elisabeth Davis on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X3SPMIDY. Transaction: MzAxMTY5NDM1OGFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Nicholas James Baldock on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X3SPJIDV. Transaction: MzAxMTY5NDM1NWFkaXF6a2N4.

  20. 17 March 2010 Secretary's details changed for John Aidan Cunningham on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH03. Barcode: X3SPHIDT. Transaction: MzAxMTY5NDM1M2FkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Julia Baldock on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X3SPIIDU. Transaction: MzAxMTY5NDM1NGFkaXF6a2N4.

  22. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS1EZG73. Transaction: MzAwNjcyNjA2NGFkaXF6a2N4.

  23. 1 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RJ68M9. Transaction: MjAyOTU0MTUyOGFkaXF6a2N4.

  24. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIQQ64Q8. Transaction: MjAxNzc4NjI2OGFkaXF6a2N4.

  25. 2 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6CCYIY. Transaction: MjAwMjQ4MzQ5NmFkaXF6a2N4.

  26. 2 April 2008 Director's change of particulars / julia hewitt / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR6CDYIZ. Transaction: MjAwMjQ4MjY1MGFkaXF6a2N4.

  27. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMDI3MGFkaXF6a2N4.

  28. 29 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgxMjQwNGFkaXF6a2N4.

  29. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgxNDgyM2FkaXF6a2N4.

  30. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgxMjU1N2FkaXF6a2N4.

  31. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE1NjY4NmFkaXF6a2N4.

  32. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExMzg1OWFkaXF6a2N4.

  33. 9 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5MzczMGFkaXF6a2N4.

  34. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTI4MjQ0N2FkaXF6a2N4.

  35. 22 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0NjA4MmFkaXF6a2N4.

  36. 28 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTEwMzM1M2FkaXF6a2N4.

  37. 5 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEwNjI3MWFkaXF6a2N4.

  38. 5 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDU2Mzc5MGFkaXF6a2N4.

  39. 25 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM5ODM5OWFkaXF6a2N4.

  40. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODEwNzQ4OWFkaXF6a2N4.

  41. 20 June 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyMTg3NmFkaXF6a2N4.

  42. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUxODY3OWFkaXF6a2N4.

  43. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc1NTA5NmFkaXF6a2N4.

  44. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2MDg4NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwMzQwMTQ1NWFkaXF6a2N4.

  46. 4 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTk3NTI0OWFkaXF6a2N4.

  47. 25 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxMjUyNmFkaXF6a2N4.

  48. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM5MDU2NmFkaXF6a2N4.

  49. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMyODQ1M2FkaXF6a2N4.

  50. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgwMTk1N2FkaXF6a2N4.

  51. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQyNTQ4NGFkaXF6a2N4.

  52. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjYwMDgzNGFkaXF6a2N4.

  53. 17 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkyMzMxMmFkaXF6a2N4.

  54. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODAxNzYyMGFkaXF6a2N4.

  55. 7 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY2NzI2MGFkaXF6a2N4.

  56. 6 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTgyNjg4NWFkaXF6a2N4.

  57. 31 March 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM1OTkyOWFkaXF6a2N4.

  58. 23 January 1998 Ad 20/01/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDY0MDUzOGFkaXF6a2N4.

  59. 23 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcyNTQ3MWFkaXF6a2N4.

  60. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUzMzgyMmFkaXF6a2N4.

  61. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIxNTk1N2FkaXF6a2N4.

  62. 23 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYzOTUxN2FkaXF6a2N4.

  63. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMwMjA1NGFkaXF6a2N4.

  64. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk2MTI5NGFkaXF6a2N4.

  65. 23 January 1998 Registered office changed on 23/01/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg3MDE4N2FkaXF6a2N4.

  66. 23 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTcxNjQ2OWFkaXF6a2N4.

  67. 23 January 1998 £ nc 3/6 20/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTc0Nzk5OWFkaXF6a2N4.

  68. 13 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTExMjI4OWFkaXF6a2N4.

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