4 ST. John'S Road Sevenoaks (Management) Limited

Company Registration Number: 03363517

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.
4 ST. John'S Road Sevenoaks (Management) Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in Sevenoaks, Kent.

Registered Address

9 BROADHOATH
STONE STREET, SEAL
SEVENOAKS
KENT
TN15 0LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03363517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£3£3
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • ESTALL, Derek Austin

    Secretary

    Appointed on 28 January 1999

     

    Flat 2 Kippington House
    Kippington Road
    Sevenoaks
    Kent
    TN13 2LR

  • KONG, Lingzhou

    Secretary

    Appointed on 12 December 2014

     

    Flat 3, 4 St Johns Road
    St. Johns Road
    Sevenoaks
    Kent
    TN13 3LW
    England

  • SYKES, David Patrick Helder

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    9 Broadhoath
    Stone Street Seal
    Sevenoaks
    Kent
    TN15 0LX

  • GENT, Emma Mary Elizabeth

    Secretary

    Appointed on 1 May 1997

    Resigned on 27 January 1999

    6 The Dene
    Sevenoaks
    Kent
    TN13 1PB

  • SYKES, Grant Andrew Helder

    Secretary

    Appointed on 15 May 2011

    Resigned on 12 December 2014

    9 Broadhoath
    Stone Street, Seal
    Sevenoaks
    Kent
    TN15 0LX

  • SYKES, Helen Mary

    Secretary

    Appointed on 28 September 2001

    Resigned on 12 December 2014

    9 Broadhoath
    Stone Street
    Sevenoaks
    Kent
    TN15 0LX

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ARCHIBALD, Barton Munro

    Director

    Appointed on 1 May 1997

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Flat 3 4 St Johns Road
    Sevenoaks
    Kent
    TN13 3LW

  • MULVEY, Carmel

    Director

    Appointed on 3 July 1998

    Resigned on 28 September 2001

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1971

    Flat 1 4 Saint Johns Road
    Sevenoaks
    Kent
    TN13 3LW

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WEBB, Christopher Robert

    Director

    Appointed on 1 May 1997

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Flat 1 4 St Johns Road
    Sevenoaks
    Kent
    TN13 3LW

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX8ND. Transaction: MzE0OTI1ODEwMmFkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCX58Z. Transaction: MzE0MDQxMTIyMWFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X476U9SZ. Transaction: MzEyMjg4NDQzMGFkaXF6a2N4.

  4. 11 May 2015 Termination of appointment of Grant Andrew Helder Sykes as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X476U9UF. Transaction: MzEyMjg4NDIwOGFkaXF6a2N4.

  5. 11 May 2015 Appointment of Mrs Lingzhou Kong as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X476U9SR. Transaction: MzEyMjg4NDIxMWFkaXF6a2N4.

  6. 11 May 2015 Termination of appointment of Helen Mary Sykes as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X476U9YR. Transaction: MzEyMjg4NDIxMGFkaXF6a2N4.

  7. 28 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400S3EH. Transaction: MzExNjIxMjA2MWFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37USP4O. Transaction: MzEwMDA2MTM2NGFkaXF6a2N4.

  9. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307BL0Q. Transaction: MzA5MzIzMjMxNWFkaXF6a2N4.

  10. 4 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27O78GO. Transaction: MzA3NzQ0NzcxMGFkaXF6a2N4.

  11. 21 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20JSY57. Transaction: MzA3MTQ1MzA1NGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185XEPU. Transaction: MzA1Njk0MDIzMWFkaXF6a2N4.

  13. 3 May 2012 Appointment of Mr Grant Andrew Helder Sykes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X185XEPM. Transaction: MzA1Njk0MDE2NGFkaXF6a2N4.

  14. 23 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114U9OW. Transaction: MzA1MTE3MjU3MmFkaXF6a2N4.

  15. 7 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJICOTXO. Transaction: MzAzNjc1MTg5MWFkaXF6a2N4.

  16. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACHS1RH4. Transaction: MzAzMTg2NjAzMmFkaXF6a2N4.

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

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XLD0UK2B. Transaction: MzAxNTY0NjE5NmFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for David Patrick Helder Sykes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XLD0TK2A. Transaction: MzAxNTY0NTk2M2FkaXF6a2N4.

  19. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM2Q1HK5. Transaction: MzAwOTczMTA4NmFkaXF6a2N4.

  20. 21 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFC8A1M. Transaction: MjAzMzQ4MTM0OWFkaXF6a2N4.

  21. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFC4R8EI. Transaction: MjAyOTA0OTgzNmFkaXF6a2N4.

  22. 1 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6VMZCT. Transaction: MjAwNDU5MzUzMWFkaXF6a2N4.

  23. 27 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXBTHXJ8. Transaction: MjAwMDM1NDkxN2FkaXF6a2N4.

  24. 11 May 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2NDU4NWFkaXF6a2N4.

  25. 18 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0NzQzOWFkaXF6a2N4.

  26. 15 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUzOTMxNGFkaXF6a2N4.

  27. 22 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NTIxMDgxNmFkaXF6a2N4.

  28. 2 June 2005 Return made up to 01/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwOTUyM2FkaXF6a2N4.

  29. 23 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjcyNzkyM2FkaXF6a2N4.

  30. 14 May 2004 Return made up to 01/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyNjExMWFkaXF6a2N4.

  31. 28 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM4NTIxOGFkaXF6a2N4.

  32. 3 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI5NTgwOWFkaXF6a2N4.

  33. 8 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQwMjg0NWFkaXF6a2N4.

  34. 25 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI0MTI5NmFkaXF6a2N4.

  35. 25 April 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxNDY0OWFkaXF6a2N4.

  36. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5ODg3OGFkaXF6a2N4.

  37. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxNjM0NGFkaXF6a2N4.

  38. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkxOTQ0MmFkaXF6a2N4.

  39. 29 January 2002 Registered office changed on 29/01/02 from: 4 st johns road sevenoaks kent TN13 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcyNTY1NmFkaXF6a2N4.

  40. 9 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2NDg2NmFkaXF6a2N4.

  41. 22 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNDM0Njg1MWFkaXF6a2N4.

  42. 16 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1NTI3MWFkaXF6a2N4.

  43. 28 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMjkyMjYyNGFkaXF6a2N4.

  44. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5MzY4NGFkaXF6a2N4.

  45. 26 May 1999 Return made up to 01/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyODgwNmFkaXF6a2N4.

  46. 26 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MjczNGFkaXF6a2N4.

  47. 26 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2MDAyNmFkaXF6a2N4.

  48. 26 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI4OTg5OWFkaXF6a2N4.

  49. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg2MTY5MmFkaXF6a2N4.

  50. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyOTY2MmFkaXF6a2N4.

  51. 30 April 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3NzYxM2FkaXF6a2N4.

  52. 11 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcxMTU5NmFkaXF6a2N4.

  53. 11 July 1997 Registered office changed on 11/07/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ2NTgzNWFkaXF6a2N4.

  54. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAwNDkwOWFkaXF6a2N4.

  55. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2ODIzNmFkaXF6a2N4.

  56. 10 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU4NDgwMGFkaXF6a2N4.

  57. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1Mzc2NmFkaXF6a2N4.

  58. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ3NTg2M2FkaXF6a2N4.

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