14 Kent Road Limited

Company Registration Number: 03797351

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.
14 Kent Road Limited is a Private Company Limited by Shares first registered on 28 June 1999. Its current registered address is in Ventnor.

Registered Address

THE CROFT MAIN ROAD
ROOKLEY
VENTNOR
ENGLAND
PO38 3NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03797351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1999

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £4£4£0£0£0£0£0
Current Assets £0£0£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MENGHAM SECRETARIAL AGENCIES LIMITED

    Corporate Secretary

    Appointed on 18 June 2003

     

    The Old Surgery
    19 Mengham Lane
    Hayling Island
    Hampshire
    PO11 9JT

  • FAITHFULL, Vincent Edward

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Motorcycle Sales

    Month of birth: August 1967

    The Croft
    Main Road
    Rookley
    Ventnor
    PO38 3NG
    England

  • PLANT, Cristopher Skeer

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1962

    31
    Park Road
    Purbrook
    Waterlooville
    PO7 5ER
    England

  • FAITHFULL, Vincent Edward

    Secretary

    Appointed on 10 February 2003

    Resigned on 19 June 2003

    99 Chichester Road
    Northend
    Portsmouth
    PO2 0AG

  • STENNING, Michael

    Secretary

    Appointed on 28 June 1999

    Resigned on 10 February 2003

    The Old House
    Church Lane
    Hayling Island
    Hampshire
    PO11 0SB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • FROGGATT, Janice Alma

    Director

    Appointed on 10 February 2003

    Resigned on 18 June 2003

    Nationality: British

    Occupation: Optical Assistant

    Month of birth: July 1951

    Flat 4
    14 Kent Road
    Portsmouth
    Hampshire
    PO5 3EU

  • STENNING, Jennifer Vivian

    Director

    Appointed on 28 June 1999

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1941

    The Old House
    Church Lane
    Hayling Island
    Hampshire
    PO11 0SB

  • STENNING, Michael

    Director

    Appointed on 28 June 1999

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: June 1942

    The Old House
    Church Lane
    Hayling Island
    Hampshire
    PO11 0SB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 August 2017 Director's details changed for Vincent Edward Faithfull on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH01. Barcode: X6DFPGWQ. Transaction: MzE4MzU1NjExN2FkaXF6a2N4.

  2. 23 August 2017 Registered office address changed from 67 Osborne Road Southsea PO5 3LS England to The Croft Main Road Rookley Ventnor PO38 3NG on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Address. Type: AD01. Barcode: X6DFPGYZ. Transaction: MzE4MzU1NjExOGFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A76GQH. Transaction: MzE4MDA1MjA5N2FkaXF6a2N4.

  4. 7 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A70ZRC. Transaction: MzE4MDA0NjU1NWFkaXF6a2N4.

  5. 29 September 2016 Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT to 67 Osborne Road Southsea PO5 3LS on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ8N5M. Transaction: MzE1ODU2NTQ3MWFkaXF6a2N4.

  6. 29 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: X5GJ8N56. Transaction: MzE1ODU2NTUwNmFkaXF6a2N4.

  7. 8 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYWWEM. Transaction: MzE1NDY1MzI0NGFkaXF6a2N4.

  8. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XPFK. Transaction: MzEzMjU3NTY2OGFkaXF6a2N4.

  9. 15 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOINNU. Transaction: MzEyNzExNDMyM2FkaXF6a2N4.

  10. 21 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KVT3S3. Transaction: MzExMTc4OTEzN2FkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3D47IMW. Transaction: MzEwNDYwMzAyM2FkaXF6a2N4.

  12. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I7YUZD. Transaction: MzA4NjY4Mjk1OGFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7JK2. Transaction: MzA4MTMwMDc1N2FkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12RC3. Transaction: MzA2MDcwNjE0NWFkaXF6a2N4.

  15. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T4LKR. Transaction: MzA1NTIzNzI5NWFkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X8SM6VZJ. Transaction: MzA0MDc0MjU2MmFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3R3ERYA. Transaction: MzAzMjk4ODEwM2FkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8CXNNIJ. Transaction: MzAyMzc4MDM4MGFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XQBR8M3M. Transaction: MzAyMDQzMTcxNGFkaXF6a2N4.

  20. 29 July 2010 Secretary's details changed for Mengham Secretarial Agencies Limited on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH04. Barcode: XQBR6M3K. Transaction: MzAyMDQyNDU5OGFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Vincent Edward Faithfull on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XQBR7M3L. Transaction: MzAyMDQyNDYwMGFkaXF6a2N4.

  22. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI2A6EI6. Transaction: MzAwMTg4MDYyOGFkaXF6a2N4.

  23. 8 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VDKD3E. Transaction: MjA0MDg0MTY1MGFkaXF6a2N4.

  24. 5 January 2009 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG27B69C. Transaction: MjAyMjQ1Njg3MWFkaXF6a2N4.

  25. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYW9U41C. Transaction: MjAxNTg0OTA3NmFkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNTM1OWFkaXF6a2N4.

  27. 25 September 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNjQyNWFkaXF6a2N4.

  28. 16 January 2007 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0MzEyNWFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzOTk5MGFkaXF6a2N4.

  30. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTczMjMyOGFkaXF6a2N4.

  31. 21 September 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzMDEzOWFkaXF6a2N4.

  32. 18 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyMTgxNGFkaXF6a2N4.

  33. 18 August 2004 Return made up to 28/06/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE5NTIxODE0YWRpcXprY3g.

  34. 18 August 2004 Return made up to 28/06/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgzOTQ3OTNhZGlxemtjeA.

  35. 18 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQyMjE1NGFkaXF6a2N4.

  36. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU0NjE1OGFkaXF6a2N4.

  37. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk0NTcyMWFkaXF6a2N4.

  38. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTczNDQ4MGFkaXF6a2N4.

  39. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwMDc2MWFkaXF6a2N4.

  40. 18 August 2004 Registered office changed on 18/08/04 from: 5 sea grove avenue hayling island hampshire PO11 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQzNjQ2NGFkaXF6a2N4.

  41. 28 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjcxODEzNGFkaXF6a2N4.

  42. 17 April 2003 Accounting reference date extended from 30/06/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTUyNDE4MmFkaXF6a2N4.

  43. 12 April 2003 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ2MzI2OWFkaXF6a2N4.

  44. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc3MzE3MGFkaXF6a2N4.

  45. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA1ODAxNGFkaXF6a2N4.

  46. 24 September 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUxODczMWFkaXF6a2N4.

  47. 18 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTk3MDQ1MmFkaXF6a2N4.

  48. 18 September 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODIzMzM2NGFkaXF6a2N4.

  49. 11 October 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA5MzkyMWFkaXF6a2N4.

  50. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY3NDk2OGFkaXF6a2N4.

  51. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY0NzY3MmFkaXF6a2N4.

  52. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY2NTU3MGFkaXF6a2N4.

  53. 5 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMxNTkyNGFkaXF6a2N4.

  54. 28 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTMwMjM4NWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:24:18 +0100