9 Grove Avenue Limited

Company Registration Number: 03837645

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.
9 Grove Avenue Limited is a Private Company Limited by Shares first registered on 7 September 1999. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

MARK BICKNELL
1 STONEWALL PARK ROAD
LANGTON GREEN
TUNBRIDGE WELLS
KENT
TN3 0HN

There are 2 companies currently registered at this postcode, including this one.

All companies at TN3 0HN

Registration Data

Company Number

03837645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£13£0£0£3£3
of which Cash £3£13£0£0£3£3
Total Assets £3£13£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£13£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • BICKNELL, Peter Mark

    Secretary

    Appointed on 20 June 2003

     

    9 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • BICKNELL, Peter Mark

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1944

    9 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • MCCALL, Nigel Ian

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: February 1965

    Flat 2
    9 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • WILKINSON, Kathryn Anne

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Recruitment Consltant

    Month of birth: June 1973

    Top Flat
    9 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • WIGMORE, Sara Katherine

    Secretary

    Appointed on 8 September 1999

    Resigned on 15 April 2003

    Flat 1
    9 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1999

    Resigned on 8 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • SION HOLDINGS PLC

    Corporate Secretary

    Appointed on 14 April 2003

    Resigned on 1 January 2004

    Oxford House
    15-17 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • BROWNING, Sarah Jayne

    Director

    Appointed on 10 February 2000

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Corporate Manager

    Month of birth: July 1964

    Middle Flat 9 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • SHORT, Carolyn, Dr

    Director

    Appointed on 8 September 1999

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: December 1960

    Middle Flat
    9 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • SION HOLDINGS PLC

    Director

    Appointed on 8 September 1999

    Resigned on 1 January 2004

    Jarvis House
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LE

  • WIGMORE, Sara Katherine

    Director

    Appointed on 8 September 1999

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1972

    Flat 1
    9 Grove Avenue
    Tunbridge Wells
    Kent
    TN1 1UP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1999

    Resigned on 8 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCGGO. Transaction: MzE1NzY4MDQ4OGFkaXF6a2N4.

  2. 16 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: X575CIWH. Transaction: MzE0ODU5NDQ4MmFkaXF6a2N4.

  3. 19 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GAXG4G. Transaction: MzEzMTI4ODU3NmFkaXF6a2N4.

  4. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49NZ0EI. Transaction: MzEyNTQ1MzE0M2FkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9SP7. Transaction: MzEwNzY3OTgwNGFkaXF6a2N4.

  6. 12 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: A37FWX0G. Transaction: MzA5OTgyOTM3NWFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7JTC. Transaction: MzA4NTU1MjU5OWFkaXF6a2N4.

  8. 23 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: A28IRQ2X. Transaction: MzA3ODUwNjM4MGFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1I190X5. Transaction: MzA2NDU3ODM4M2FkaXF6a2N4.

  10. 18 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AZ78YYEY. Transaction: MzA0NTY1OTA5M2FkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XRXKPXLC. Transaction: MzA0Mzk0NTQwM2FkaXF6a2N4.

  12. 8 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY36ZO15. Transaction: MzAyNDg2Nzc1NGFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XIURDNYY. Transaction: MzAyNDU0MDU1NGFkaXF6a2N4.

  14. 4 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIURCNYX. Transaction: MzAyNDUzNDEwNmFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Kathryn Anne Wilkinson on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XIURANYV. Transaction: MzAyNDUzNDEwMWFkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Peter Mark Bicknell on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XIUR9NYU. Transaction: MzAyNDUzNDA5N2FkaXF6a2N4.

  17. 4 October 2010 Registered office address changed from C/O Nigel Ian Mccall Flat 2 9 Grove Avenue Tunbridge Wells Kent TN1 1UP on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIUR8NYT. Transaction: MzAyNDUzNDA5NWFkaXF6a2N4.

  18. 4 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIURBNYW. Transaction: MzAyNDUzNDEwNWFkaXF6a2N4.

  19. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACN18L36. Transaction: MzAxODIyNzExMGFkaXF6a2N4.

  20. 28 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY6LDN1. Transaction: MjA0MjMzNTY0NWFkaXF6a2N4.

  21. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AULMYBG0. Transaction: MjAzNzAyMTA5NGFkaXF6a2N4.

  22. 26 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFY03GN. Transaction: MjAxNDIzODQwMWFkaXF6a2N4.

  23. 15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAJ2T1ED. Transaction: MjAwOTA2MzIwNGFkaXF6a2N4.

  24. 21 December 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkxMDkwMWFkaXF6a2N4.

  25. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkxMDkwMGFkaXF6a2N4.

  26. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNzAwMWFkaXF6a2N4.

  27. 22 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzNzAzM2FkaXF6a2N4.

  28. 18 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxNTQ1NmFkaXF6a2N4.

  29. 29 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQyMDcxNGFkaXF6a2N4.

  30. 8 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODA3NzA0OWFkaXF6a2N4.

  31. 17 November 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ4MzMxM2FkaXF6a2N4.

  32. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1MjgyMGFkaXF6a2N4.

  33. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA1MzQ1NGFkaXF6a2N4.

  34. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM1ODA1NmFkaXF6a2N4.

  35. 29 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ5MzIxMmFkaXF6a2N4.

  36. 29 January 2004 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDgzNTQxMWFkaXF6a2N4.

  37. 21 January 2004 Registered office changed on 21/01/04 from: oxford house 15-17 mount ephraim road tunbridge wells kent TN1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDMxODQyMWFkaXF6a2N4.

  38. 21 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0NTAxOWFkaXF6a2N4.

  39. 4 December 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0ODE4OGFkaXF6a2N4.

  40. 22 April 2003 Registered office changed on 22/04/03 from: flat 1 9 grove avenue tunbridge wells kent TN1 1UP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgyNjYwMmFkaXF6a2N4.

  41. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0NDA2N2FkaXF6a2N4.

  42. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg3MDQxNGFkaXF6a2N4.

  43. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgzNzUzN2FkaXF6a2N4.

  44. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM1NjU0MWFkaXF6a2N4.

  45. 3 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5NDk1MGFkaXF6a2N4.

  46. 1 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MzAwMTUxMGFkaXF6a2N4.

  47. 11 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzOTkzN2FkaXF6a2N4.

  48. 30 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NjIyMzY4MWFkaXF6a2N4.

  49. 12 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1MzQ1MGFkaXF6a2N4.

  50. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM5NDI1NGFkaXF6a2N4.

  51. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM5NjcyMWFkaXF6a2N4.

  52. 3 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzNDU0NWFkaXF6a2N4.

  53. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM3OTQxOWFkaXF6a2N4.

  54. 3 November 1999 Registered office changed on 03/11/99 from: 9 grove avenue tunbridge wells kent TN1 1UP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU4NzE2MmFkaXF6a2N4.

  55. 3 November 1999 Ad 08/09/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk1NjY5NGFkaXF6a2N4.

  56. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM4Mjg4N2FkaXF6a2N4.

  57. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2MjEwNGFkaXF6a2N4.

  58. 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: MDExNzQzODE0MWFkaXF6a2N4.

  59. 7 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY5MDE1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.