48 Woodbury Park Road Limited

Company Registration Number: 03550857

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.
48 Woodbury Park Road Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

GROUND FLOOR FLAT
48 WOODBURY PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 9NG

There are 13 companies currently registered at this postcode, including this one.

All companies at TN4 9NG

Registration Data

Company Number

03550857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

  • TUNCO (1998) 105 LIMITED, active until 11 September 1998

Company Officers

  • PEAKE, Anthony Dalziel

    Secretary

    Appointed on 27 July 1999

     

    Groung Floor 48 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • HEAGERTY, Piers

    Director

    Appointed on 24 July 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1962

    The Garden Flat
    48 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • PEAKE, Anthony Dalziel

    Director

    Appointed on 6 August 1998

     

    Nationality: British

    Occupation: Health Care Supervisor

    Month of birth: March 1953

    Groung Floor 48 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • CRIPPS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 6 August 1998

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

  • GOH, Annabel Jane

    Secretary

    Appointed on 6 August 1998

    Resigned on 27 July 1999

    Garden Flat 48 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • BLAND, Nicholas Richard Crompton

    Director

    Appointed on 6 August 1998

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1969

    First Floor 48 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • CHH FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 April 1998

    Resigned on 6 August 1998

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

  • COGAN, Martin

    Director

    Appointed on 16 August 2002

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    2nd Floor Flat
    48 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • ENTWISLE, Kenneth Howard Giles

    Director

    Appointed on 18 May 2003

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1967

    First Floor Flat 48 Woodbury Park
    Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • GOH, Annabel Jane

    Director

    Appointed on 6 August 1998

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1966

    Garden Flat 48 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • HEWITT, John David

    Director

    Appointed on 16 August 2002

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    Pearsons Green Farmhouse
    Pearsons Green Brenchley
    Tunbridge Wells
    Kent
    TN12 7DE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55JTUYA. Transaction: MzE0NzA1MDI1M2FkaXF6a2N4.

  2. 9 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7EAD5. Transaction: MzEzOTM4NDkzMGFkaXF6a2N4.

  3. 19 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3UBM. Transaction: MzEyMTQ2NTM5MGFkaXF6a2N4.

  4. 3 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40GGS4Y. Transaction: MzExNjU4NTg4MGFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37295QP. Transaction: MzA5OTMzMDIyNWFkaXF6a2N4.

  6. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9PN1T. Transaction: MzA5MjQzNjQwOGFkaXF6a2N4.

  7. 28 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X278JRG2. Transaction: MzA3NzA2MzYxOWFkaXF6a2N4.

  8. 3 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CDVJ2J. Transaction: MzA2MDE4MjAxOGFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVB6A. Transaction: MzA1NzI2MTYyOWFkaXF6a2N4.

  10. 10 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109XZZ6. Transaction: MzA1MDUxMzA4NWFkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFHNKTLE. Transaction: MzAzNjA2MTEzMmFkaXF6a2N4.

  12. 19 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIY4PQXT. Transaction: MzAzMDczMDIyOGFkaXF6a2N4.

  13. 4 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XQFXQJOW. Transaction: MzAxNDc1MDQ2NGFkaXF6a2N4.

  14. 3 May 2010 Director's details changed for Mr Anthony Dalziel Peake on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XQFXPJOV. Transaction: MzAxNDc1MDQ1MGFkaXF6a2N4.

  15. 3 May 2010 Director's details changed for Piers Heagerty on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XQFXOJOU. Transaction: MzAxNDc1MDQ0OWFkaXF6a2N4.

  16. 3 May 2010 Secretary's details changed for Anthony Dalziel Peake on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH03. Barcode: XQFXNJOT. Transaction: MzAxNDc1MDQ0OGFkaXF6a2N4.

  17. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMWW9GHU. Transaction: MzAwNzA2NDkxOWFkaXF6a2N4.

  18. 30 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACCE9GY. Transaction: MjAzMTkyNTgxMmFkaXF6a2N4.

  19. 8 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5GJL739. Transaction: MjAyNTMyMDkwMmFkaXF6a2N4.

  20. 12 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTXPZNX. Transaction: MjAwNTE2MTkwMmFkaXF6a2N4.

  21. 29 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUwOTQzOGFkaXF6a2N4.

  22. 8 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyOTg3OGFkaXF6a2N4.

  23. 12 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNzMwMmFkaXF6a2N4.

  24. 17 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4MjA3OGFkaXF6a2N4.

  25. 19 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMDMxNzU4NWFkaXF6a2N4.

  26. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExNDI5MmFkaXF6a2N4.

  27. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3Nzk0OGFkaXF6a2N4.

  28. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkwMjA3OGFkaXF6a2N4.

  29. 18 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU5ODI0MmFkaXF6a2N4.

  30. 29 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQwMzMxMmFkaXF6a2N4.

  31. 11 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxOTk3MWFkaXF6a2N4.

  32. 24 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQ3OTg4MWFkaXF6a2N4.

  33. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTExOTk1MGFkaXF6a2N4.

  34. 24 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyNDUzN2FkaXF6a2N4.

  35. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4NDMzMWFkaXF6a2N4.

  36. 4 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDIyNTY4N2FkaXF6a2N4.

  37. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzNDY2MGFkaXF6a2N4.

  38. 27 August 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczODQ0OWFkaXF6a2N4.

  39. 27 August 2002 Registered office changed on 27/08/02 from: garden flat 48 woodbury park road tunbridge wells kent TN4 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY1MTcwN2FkaXF6a2N4.

  40. 20 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzcyOTQ2MmFkaXF6a2N4.

  41. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY5NjQ4NmFkaXF6a2N4.

  42. 26 June 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3MTUzOGFkaXF6a2N4.

  43. 13 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzAwMjYxNGFkaXF6a2N4.

  44. 12 July 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxODIwMTAxOWFkaXF6a2N4.

  45. 23 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0MjY1MmFkaXF6a2N4.

  46. 4 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI2MjkwNmFkaXF6a2N4.

  47. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIzNzIwM2FkaXF6a2N4.

  48. 3 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU3NjY5OWFkaXF6a2N4.

  49. 3 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA1NzI3MGFkaXF6a2N4.

  50. 13 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2NjY0N2FkaXF6a2N4.

  51. 9 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzk3ODc4NWFkaXF6a2N4.

  52. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjIyMjU2MGFkaXF6a2N4.

  53. 10 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Njg4NzY0OGFkaXF6a2N4.

  54. 8 September 1998 Ad 06/08/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUwMDYzOWFkaXF6a2N4.

  55. 8 September 1998 Registered office changed on 08/09/98 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI2NTQ4NWFkaXF6a2N4.

  56. 8 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUwMTA1NmFkaXF6a2N4.

  57. 8 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU4MTI5NmFkaXF6a2N4.

  58. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU1NjIxOWFkaXF6a2N4.

  59. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIwOTA4OGFkaXF6a2N4.

  60. 8 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczNTgzMWFkaXF6a2N4.

  61. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODMyODEyM2FkaXF6a2N4.

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