3 ST. James' Road Limited

Company Registration Number: 03627017

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.
3 ST. James' Road Limited is a Private Company Limited by Shares first registered on 4 September 1998. Its current registered address is in Kent.

Registered Address

3 SAINT JAMES ROAD
TUNBRIDGE WELLS
KENT
TN1 2JY

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

All companies at TN1 2JY

Registration Data

Company Number

03627017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ROUNDTREE, Anna Muriel

    Secretary

    Appointed on 5 September 2003

     

    Nationality: Irish

    Occupation: Carer

    Flat 1
    3 St James's Road
    Tunbridge Wells
    Kent
    TN1 2JY

  • BAKER, Susan Ann

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1943

    Baker-Nynde Estates
    Charity Farm
    Loscombe
    Bridport
    Dorset
    DT6 3TL
    England

  • BECHER, Caroline Margery

    Director

    Appointed on 15 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1955

    14 Marnock Place
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3QN

  • ROUNDTREE, Anna Muriel

    Director

    Appointed on 4 September 1998

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: January 1942

    Flat 1
    3 St James's Road
    Tunbridge Wells
    Kent
    TN1 2JY

  • SIMPSON, Joanna

    Director

    Appointed on 4 September 1998

     

    Nationality: British

    Occupation: Junior Sister

    Month of birth: June 1971

    Flat 2
    3 St James Road
    Tunbridge Wells
    Kent
    TN1 2JY

  • BAKER, Christopher Edward

    Secretary

    Appointed on 4 September 1998

    Resigned on 4 September 2003

    Charity Farm
    Loscombe
    Bridport
    Dorset
    DT6 3TL

  • BAKER, Christopher Edward

    Director

    Appointed on 4 September 1998

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1943

    Charity Farm
    Loscombe
    Bridport
    Dorset
    DT6 3TL

  • BRODRICK, Mary Freda

    Director

    Appointed on 4 September 1998

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1947

    25 Wandle Road
    London
    SW17 7DL

  • HOLMES, Emma Louise

    Director

    Appointed on 1 March 2002

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1976

    Flat 4 3 Saint James Road
    Tunbridge Wells
    Kent
    TN1 2JY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZJOB. Transaction: MzE1NzEyODI3NWFkaXF6a2N4.

  2. 21 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57G2XM2. Transaction: MzE0OTA4ODg2NmFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4F81RDX. Transaction: MzEzMDQwODMwNWFkaXF6a2N4.

  4. 1 June 2015 Appointment of Mrs Susan Ann Baker as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X48MZQUA. Transaction: MzEyNDI2NjY5MGFkaXF6a2N4.

  5. 29 May 2015 Termination of appointment of Christopher Edward Baker as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X48F996Q. Transaction: MzEyNDE0NDgxN2FkaXF6a2N4.

  6. 22 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X3HVT. Transaction: MzEyMzcyMjM5NGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPLOEZ. Transaction: MzEwNjkwNDYxNGFkaXF6a2N4.

  8. 23 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I3DH4. Transaction: MzEwMDU4Mjk5NGFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXS54. Transaction: MzA4NDU0NzE3NmFkaXF6a2N4.

  10. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E3MQG. Transaction: MzA3ODg1MTcyMmFkaXF6a2N4.

  11. 7 November 2012 Director's details changed for Miss Joanna Buckingham on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X1L6WUTV. Transaction: MzA2NzEyODM1MWFkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2H28. Transaction: MzA2NDA4MjkyN2FkaXF6a2N4.

  13. 28 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11HSV3F. Transaction: MzA1MTUyMjM5NGFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQBS5XIA. Transaction: MzA0MzcxNzExM2FkaXF6a2N4.

  15. 28 March 2011 Director's details changed for Joanna Buckingham on 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Officers. Type: CH01. Barcode: X5E79SRF. Transaction: MzAzNDUyNjIzMmFkaXF6a2N4.

  16. 21 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJOQ3QZM. Transaction: MzAzMDg4MDYyOGFkaXF6a2N4.

  17. 11 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X916NNBY. Transaction: MzAyMzExODU4NmFkaXF6a2N4.

  18. 11 September 2010 Director's details changed for Anna Muriel Roundtree on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X916MNBX. Transaction: MzAyMzExODU3MmFkaXF6a2N4.

  19. 11 September 2010 Director's details changed for Joanna Buckingham on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X916LNBW. Transaction: MzAyMzExODU3MWFkaXF6a2N4.

  20. 11 September 2010 Director's details changed for Mrs Caroline Margery Becher on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X916KNBV. Transaction: MzAyMzExODU3MGFkaXF6a2N4.

  21. 2 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XS2SRH6X. Transaction: MzAwODUwNTA5N2FkaXF6a2N4.

  22. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X999OCZN. Transaction: MjA0MDY5MDk2NGFkaXF6a2N4.

  23. 29 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACCXY6WV. Transaction: MjAyNDU0NTYwM2FkaXF6a2N4.

  24. 4 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6V92US. Transaction: MjAxMjY3Mjk4OWFkaXF6a2N4.

  25. 4 September 2008 Director's change of particulars / joanna buckingham / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6V82UR. Transaction: MjAxMjY2OTcxNmFkaXF6a2N4.

  26. 4 September 2008 Director's change of particulars / caroline becher / 28/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6V72UQ. Transaction: MjAxMjY2OTcxNWFkaXF6a2N4.

  27. 1 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AV9BLXLS. Transaction: MjAwMDYwOTU5NGFkaXF6a2N4.

  28. 12 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5OTgwN2FkaXF6a2N4.

  29. 12 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE5OTc5N2FkaXF6a2N4.

  30. 21 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNzQ4MmFkaXF6a2N4.

  31. 2 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyNjc4M2FkaXF6a2N4.

  32. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3NTgyNmFkaXF6a2N4.

  33. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ1NjY1M2FkaXF6a2N4.

  34. 23 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMjk1Njk5MGFkaXF6a2N4.

  35. 5 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQyNjE3MWFkaXF6a2N4.

  36. 14 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTgyOTQ2OWFkaXF6a2N4.

  37. 10 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyODMzNWFkaXF6a2N4.

  38. 16 February 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI3MDY5NGFkaXF6a2N4.

  39. 16 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgzNzM5OGFkaXF6a2N4.

  40. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3MTMyM2FkaXF6a2N4.

  41. 25 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk1NzY4N2FkaXF6a2N4.

  42. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0MTA3NGFkaXF6a2N4.

  43. 10 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2OTE5NmFkaXF6a2N4.

  44. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwMDE2MWFkaXF6a2N4.

  45. 17 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDcwNTM4OGFkaXF6a2N4.

  46. 10 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwNDc0OWFkaXF6a2N4.

  47. 23 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NTE1OTkwMmFkaXF6a2N4.

  48. 8 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4OTY5MmFkaXF6a2N4.

  49. 19 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMTkzNjM5OGFkaXF6a2N4.

  50. 28 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2OTA3OWFkaXF6a2N4.

  51. 17 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY3MDQ4MmFkaXF6a2N4.

  52. 4 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA1MjcxOWFkaXF6a2N4.

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