143 St.johns Road Management Company Limited

Company Registration Number: 03858321

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.
143 St.johns Road Management Company Limited is a Private Company Limited by Shares first registered on 13 October 1999. Its current registered address is in Kent.

Registered Address

143 SAINT JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9UP

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

All companies at TN4 9UP

Registration Data

Company Number

03858321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,284£4,614£3,144£1,738£0£2,314
of which Cash £7,284£4,614£3,144£1,738£0£2,314
Total Assets £7,284£4,614£3,144£1,738£0£2,314
Current Liabilities £210£175£946£170£367£150
Net Current Assets £7,074£4,439£2,198£1,568£-367£2,164
Total Net Worth £7,074£4,439£2,198£1,568£-367£2,164

Previous Names

  • EBONGLEN PROPERTY MANAGEMENT LIMITED, active until 8 December 1999

Company Officers

  • DIAMOND, Paul

    Director

    Appointed on 4 February 2015

     

    Nationality: Gbr

    Occupation: Consultant

    Month of birth: January 1958

    143a Saint Johns Road
    St. Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP
    England

  • OVENDEN, Sam

    Director

    Appointed on 24 August 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1980

    143 D Saint Johns Road
    Tunbridge Wells
    TN4 9UP

  • PALMER, Julia

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Pub Manager

    Month of birth: April 1979

    143 Saint Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP

  • TOAALSTER, John Raymond

    Director

    Appointed on 29 May 2001

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1941

    Fig Street Farm
    Sevenoaks
    Kent
    TN14 6HP

  • WILSON, Jake Lindsey

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1987

    143b
    St. Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP
    England

  • GUNN, Melissa Claire

    Secretary

    Appointed on 29 November 1999

    Resigned on 18 May 2001

    22 Pellings Farm Close
    Crowborough
    East Sussex
    TN6 2BF

  • HODGE, Derek Christopher

    Secretary

    Appointed on 29 May 2001

    Resigned on 13 March 2015

    143b Saint Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1999

    Resigned on 29 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • DUMPHY, John Reed

    Director

    Appointed on 29 May 2001

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1916

    143a St Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP

  • DUNPHY, Louise

    Director

    Appointed on 15 October 2012

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1954

    143
    A
    Saint Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP
    United Kingdom

  • HODGE, Derek Christopher

    Director

    Appointed on 29 May 2001

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Driving Examiner

    Month of birth: April 1948

    143b Saint Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP

  • LANGHAM, Anthony Gilbert

    Director

    Appointed on 18 April 2002

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    Laurence House
    Turners Green
    East Sussex
    TN21 9RA

  • TAYLOR, Heather Jane

    Director

    Appointed on 29 November 1999

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Dco Social Services

    Month of birth: August 1965

    Flat E 143 Saint Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP

  • WINTLE, Simon James

    Director

    Appointed on 29 May 2001

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1967

    143d St Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1999

    Resigned on 29 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK5C22. Transaction: MzE1OTczNTc0NGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCCGP. Transaction: MzE1MzYyNDM5MGFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQRGY. Transaction: MzEzMzc2MjY4NmFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9B868. Transaction: MzEyNzYxMTc4NmFkaXF6a2N4.

  5. 13 March 2015 Termination of appointment of Derek Christopher Hodge as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM02. Barcode: X432EQY0. Transaction: MzExOTEzNTI3MWFkaXF6a2N4.

  6. 4 February 2015 Appointment of Mr Paul Diamond as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J3H4B. Transaction: MzExNjY3NjAwNmFkaXF6a2N4.

  7. 4 February 2015 Termination of appointment of Louise Dunphy as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J21OQ. Transaction: MzExNjY2MDAwNWFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0U0P6. Transaction: MzEwODk5NzQ3NGFkaXF6a2N4.

  9. 7 October 2014 Appointment of Mr Jake Lindsey Wilson as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3I0U0OY. Transaction: MzEwODk5NzQ2MGFkaXF6a2N4.

  10. 7 October 2014 Termination of appointment of Derek Christopher Hodge as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3I0U0K3. Transaction: MzEwODk5NzQ1OWFkaXF6a2N4.

  11. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBPHQP. Transaction: MzEwMzkzNjU2OGFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB2KPT. Transaction: MzA4NjM5MzcwOGFkaXF6a2N4.

  13. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9OS6P. Transaction: MzA4MTI2MjM3NWFkaXF6a2N4.

  14. 16 October 2012 Appointment of Ms Louise Dunphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM33I1. Transaction: MzA2NTg0NjYyNGFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM30VM. Transaction: MzA2NTg5ODM5MmFkaXF6a2N4.

  16. 16 October 2012 Termination of appointment of John Dumphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM30VE. Transaction: MzA2NTg0NTc3MGFkaXF6a2N4.

  17. 15 October 2012 Termination of appointment of John Dumphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM11MH. Transaction: MzA2NTgyMDI2NmFkaXF6a2N4.

  18. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ8Q8X. Transaction: MzA2MTE0MDA1OWFkaXF6a2N4.

  19. 20 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X3LICYJW. Transaction: MzA0NTgyOTM3MmFkaXF6a2N4.

  20. 12 September 2011 Appointment of Miss Julia Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ9ICXH4. Transaction: MzA0MzY2NjQ1NmFkaXF6a2N4.

  21. 12 September 2011 Termination of appointment of Heather Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSW8XHW. Transaction: MzA0MzYxNjI4OGFkaXF6a2N4.

  22. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBP1UW7V. Transaction: MzA0MTIzNzAzOGFkaXF6a2N4.

  23. 7 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XVOIEOWW. Transaction: MzAyNjUzNDE3OGFkaXF6a2N4.

  24. 14 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYT4RLOS. Transaction: MzAxOTUzODQzNWFkaXF6a2N4.

  25. 22 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XJO0DG0X. Transaction: MzAwNTQ3MDEzNmFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Heather Jane Taylor on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO0BG0V. Transaction: MzAwNTQ2OTM1NGFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Derek Christopher Hodge on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO09G0T. Transaction: MzAwNTQ2OTM1MmFkaXF6a2N4.

  28. 22 December 2009 Director's details changed for John Raymond Toaalster on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO0CG0W. Transaction: MzAwNTQ2OTM1NWFkaXF6a2N4.

  29. 22 December 2009 Director's details changed for John Reed Dumphy on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO08G0S. Transaction: MzAwNTQ2OTM0OWFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Sam Ovenden on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO0AG0U. Transaction: MzAwNTQ2OTM1M2FkaXF6a2N4.

  31. 6 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHYYEC5I. Transaction: MjAzODczMTI5NmFkaXF6a2N4.

  32. 24 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YIL48A. Transaction: MjAxNjI4MDI3MWFkaXF6a2N4.

  33. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVXYX276. Transaction: MjAxMDg4NzMwOGFkaXF6a2N4.

  34. 17 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMzYwMWFkaXF6a2N4.

  35. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwOTIxOGFkaXF6a2N4.

  36. 20 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxNDI4OGFkaXF6a2N4.

  37. 4 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxODkwOGFkaXF6a2N4.

  38. 14 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA0OTE3NGFkaXF6a2N4.

  39. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwOTM5MGFkaXF6a2N4.

  40. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3MzU4OWFkaXF6a2N4.

  41. 11 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg2NzU2MWFkaXF6a2N4.

  42. 30 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzNzE2OGFkaXF6a2N4.

  43. 10 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA4OTEyMWFkaXF6a2N4.

  44. 4 November 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxMjM4MmFkaXF6a2N4.

  45. 5 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NjUxMDUzMWFkaXF6a2N4.

  46. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3NjY3MmFkaXF6a2N4.

  47. 8 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwMDUwNmFkaXF6a2N4.

  48. 12 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NzU0MjEwNGFkaXF6a2N4.

  49. 3 January 2002 Ad 28/07/01-10/12/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjMwMTYxMGFkaXF6a2N4.

  50. 17 December 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxNDg1NWFkaXF6a2N4.

  51. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQwMjY0OWFkaXF6a2N4.

  52. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1MDU3M2FkaXF6a2N4.

  53. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0NzQ5M2FkaXF6a2N4.

  54. 17 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU5Njg5MWFkaXF6a2N4.

  55. 15 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk3MjEzN2FkaXF6a2N4.

  56. 15 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNDQ4NTkzN2FkaXF6a2N4.

  57. 9 January 2001 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2NTcxOWFkaXF6a2N4.

  58. 7 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTIwNzkxN2FkaXF6a2N4.

  59. 6 January 2000 Registered office changed on 06/01/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQwMjMyOWFkaXF6a2N4.

  60. 5 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjkzNDYyMmFkaXF6a2N4.

  61. 5 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk0OTcyMmFkaXF6a2N4.

  62. 4 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3ODI1NWFkaXF6a2N4.

  63. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc0MDQyNmFkaXF6a2N4.

  64. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3NDcxNGFkaXF6a2N4.

  65. 4 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1ODY3N2FkaXF6a2N4.

  66. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjc4NjUzM2FkaXF6a2N4.

  67. 13 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI3NzM4MGFkaXF6a2N4.

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