Alastair Stuart (Cranbrook) Ltd

Company Registration Number: 03836311

Company registered in England and Wales

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Alastair Stuart (Cranbrook) Ltd is a Private Company Limited by Shares first registered on 6 September 1999. Its current registered address is in West Kingsdown, Kent.

Registered Address

KINGS LODGE
LONDON ROAD
WEST KINGSDOWN
KENT
TN15 6AR

There are 815 companies currently registered at this postcode, including this one.

All companies at TN15 6AR

Registration Data

Company Number

03836311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105,102£107,102£87,094£80,101£44,106£19,680
of which Cash £10,679£0£3,728£1,975£2,324£1,892
Total Assets £105,102£107,102£87,094£80,101£44,106£19,680
Current Liabilities £118,833£112,092£95,593£102,505£79,286£77,098
Net Current Assets £-13,731£-4,990£-8,499£-22,404£-35,180£-57,418
Total Net Worth £13,731£4,990£8,499£22,404£35,899£-62,882

Previous Names

  • ALASTAIR STUART SLY (CRANBROOK) LIMITED, active until 1 May 2002
  • ALISTAIR STUART SLY (CRANBROOK) LIMITED, active until 27 October 1999

Company Officers

  • BROWN, Rosalind Sarah

    Secretary

    Appointed on 20 July 2005

    Resigned on 18 March 2009

    4 Goddards Green
    Benenden
    Cranbrook
    Kent
    TN17 4AW

  • SLY, Lucy Katrina

    Secretary

    Appointed on 6 September 1999

    Resigned on 30 November 2000

    2 Primrose Cottage
    Hazelden Farm, Marden Road
    Cranbrook
    Kent
    TN17 2LP

  • SOUTHGATE, Barry Walter Dudley

    Secretary

    Appointed on 1 September 2000

    Resigned on 1 September 2007

    Lamb House
    Sutton Road Langley
    Maidstone
    ME17 3NF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BROWN, Rosalind Sarah

    Director

    Appointed on 16 December 2007

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Pa

    Month of birth: June 1982

    Kings Lodge
    London Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6AR
    United Kingdom

  • SOUTHGATE, Ashley

    Director

    Appointed on 6 September 1999

    Resigned on 16 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    5 Homewood Road
    Tenterden
    Kent
    TN30 7AU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 12 October 2016 Termination of appointment of Rosalind Sarah Brown as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HH8IBN. Transaction: MzE1OTQ5Nzc3OGFkaXF6a2N4.

  2. 6 May 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A55SJEMO. Transaction: MzE0Nzc0NjcwMmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RH4OY. Transaction: MzE0Mjk5MDE5MGFkaXF6a2N4.

  4. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTYyODA3OGFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4YF55GY. Transaction: MzEzOTU0MTQ4N2FkaXF6a2N4.

  6. 12 January 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YCIYMG. Transaction: MzEzOTQ1NDQyMGFkaXF6a2N4.

  7. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMTE5MWFkaXF6a2N4.

  8. 28 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4691QQQ. Transaction: MzEyMjExODAyNWFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QN0Z. Transaction: MzEwODk2NDUwOGFkaXF6a2N4.

  10. 11 August 2014 Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Document replacement. Type: RP04. Barcode: A3D749RL. Transaction: MzEwNTM3NjgwNmFkaXF6a2N4.

  11. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH9Y0. Transaction: MzA5Mzk0Nzg5NGFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCYMO0. Transaction: MzA4NDU1Njk2NWFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X235203M. Transaction: MzA3MzcyMjQ0NWFkaXF6a2N4.

  14. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW3NGJ. Transaction: MzA2MzcwNzMxNGFkaXF6a2N4.

  15. 20 February 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A12VIL9N. Transaction: MzA1MjcyNjM3NmFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PGGUJ. Transaction: MzA1MTYyOTA4MmFkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X56CVYP2. Transaction: MzA0NjEwOTY0NmFkaXF6a2N4.

  18. 26 October 2011 Director's details changed for Rosalind Sarah Brown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X56CUYP1. Transaction: MzA0NjEwNzU1NmFkaXF6a2N4.

  19. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGAYPR7L. Transaction: MzAzMTUzODE0N2FkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XUGSOOS3. Transaction: MzAyNjM1MTA0OWFkaXF6a2N4.

  21. 3 November 2010 Director's details changed for Rosalind Sarah Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUGSCOSR. Transaction: MzAyNjM1MDk4OWFkaXF6a2N4.

  22. 21 May 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: RTZ1WK55. Transaction: MzAxNjAzMjk1NmFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9BIYH2T. Transaction: MzAwODM5ODk1MmFkaXF6a2N4.

  24. 16 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD5WDBB. Transaction: MjA0MTQyNjQ5MGFkaXF6a2N4.

  25. 27 March 2009 Appointment terminated secretary rosalind brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AE7SG8GR. Transaction: MjAyOTIxMTkzMWFkaXF6a2N4.

  26. 24 March 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AFUJM8C8. Transaction: MjAyODg4NzU2N2FkaXF6a2N4.

  27. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYFLX7QJ. Transaction: MjAyNzM0NTg5NmFkaXF6a2N4.

  28. 14 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9GZ3YK. Transaction: MjAxNTQ4OTI4MmFkaXF6a2N4.

  29. 11 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMzcyM2FkaXF6a2N4.

  30. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4NDQzNWFkaXF6a2N4.

  31. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4NDQzNGFkaXF6a2N4.

  32. 22 December 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2OTYzM2FkaXF6a2N4.

  33. 19 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NzA1N2FkaXF6a2N4.

  34. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njk1MTI2MmFkaXF6a2N4.

  35. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk1MTEzMWFkaXF6a2N4.

  36. 13 December 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4MDAzOGFkaXF6a2N4.

  37. 13 September 2006 Registered office changed on 13/09/06 from: 3-4 bridge buildings, stone street, cranbrook, kent TN17 3HG

    Category: Address. Type: 287. Transaction: MTY1NTg0ODQxYWRpcXprY3g.

  38. 13 September 2006 Registered office changed on 13/09/06 from: 3-4 bridge buildings stone street cranbrook kent TN17 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU4NDg0MWFkaXF6a2N4.

  39. 9 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NDc1NGFkaXF6a2N4.

  40. 28 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4Nzg5N2FkaXF6a2N4.

  41. 2 August 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk1OTY2MmFkaXF6a2N4.

  42. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0MDU1MGFkaXF6a2N4.

  43. 29 July 2005 Registered office changed on 29/07/05 from: 3-4 bridge buildings, stone street, cranbrook, kent TN17 3HG

    Category: Address. Type: 287. Transaction: OTY2MTExNTRhZGlxemtjeA.

  44. 29 July 2005 Registered office changed on 29/07/05 from: 3-4 bridge buildings stone street cranbrook kent TN17 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjYxMTE1NGFkaXF6a2N4.

  45. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2MzUwNGFkaXF6a2N4.

  46. 30 November 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0NDkxNGFkaXF6a2N4.

  47. 25 August 2004 Registered office changed on 25/08/04 from: southern house, anthonys way, rochester, kent ME2 4DN

    Category: Address. Type: 287. Transaction: Njg1MDgxMThhZGlxemtjeA.

  48. 25 August 2004 Registered office changed on 25/08/04 from: southern house anthonys way rochester kent ME2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUwODExOGFkaXF6a2N4.

  49. 5 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzI2MzAwNGFkaXF6a2N4.

  50. 20 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAxNjQ0NWFkaXF6a2N4.

  51. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQyNDQyNmFkaXF6a2N4.

  52. 30 August 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM3NTcwN2FkaXF6a2N4.

  53. 1 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDcyNDA3MmFkaXF6a2N4.

  54. 5 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTkxMTc0MWFkaXF6a2N4.

  55. 19 December 2001 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODQwNDE0M2FkaXF6a2N4.

  56. 2 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczMTY3NmFkaXF6a2N4.

  57. 17 September 2001 Registered office changed on 17/09/01 from: 33 stone street, cranbrook, kent TN17 3HF

    Category: Address. Type: 287. Transaction: NzA0MjU2MDNhZGlxemtjeA.

  58. 17 September 2001 Registered office changed on 17/09/01 from: 33 stone street cranbrook kent TN17 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQyNTYwM2FkaXF6a2N4.

  59. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgyMzg4NmFkaXF6a2N4.

  60. 10 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU0Njg0MWFkaXF6a2N4.

  61. 23 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTU2Mzc5NWFkaXF6a2N4.

  62. 26 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjE4MTI1NGFkaXF6a2N4.

  63. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3NDI4M2FkaXF6a2N4.

  64. 13 October 1999 Accounting reference date shortened from 30/09/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTQ3NTIwMWFkaXF6a2N4.

  65. 13 October 1999 Registered office changed on 13/10/99 from: timaru, corseley road, groombridge, tunbridge wells, kent TN3 9SG

    Category: Address. Type: 287. Transaction: NTI3NjA5MzZhZGlxemtjeA.

  66. 13 October 1999 Registered office changed on 13/10/99 from: timaru corseley road, groombridge tunbridge wells kent TN3 9SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc2MDkzNmFkaXF6a2N4.

  67. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYxNDE1OWFkaXF6a2N4.

  68. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgxMDU2NWFkaXF6a2N4.

  69. 10 September 1999 Registered office changed on 10/09/99 from: 381 kingsway, hove, east sussex BN3 4QD

    Category: Address. Type: 287. Transaction: OTU2MTc5NThhZGlxemtjeA.

  70. 10 September 1999 Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYxNzk1OGFkaXF6a2N4.

  71. 6 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY2MjM5MWFkaXF6a2N4.

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