8 Frant Road Limited

Company Registration Number: 03958345

Company registered in England and Wales

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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.
8 Frant Road Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
ENGLAND
MK14 6LY

There are 231 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

03958345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,586£2,687£2,643£3,731£3,252£4,672£3,360
of which Cash £0£0£2,643£3,381£3,252£4,667£3,355
Total Assets £6,586£2,687£2,643£3,731£3,252£4,672£3,360
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,586£2,687£2,643£3,731£3,252£4,672£3,360
Total Net Worth £6,586£2,687£2,643£3,731£3,252£4,672£3,360

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2012

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • HUGHES, Alexander Ayodele

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Flat 2
    8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE
    United Kingdom

  • CROKER, Joseph

    Secretary

    Appointed on 22 March 2003

    Resigned on 21 May 2004

    Flat 2 8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE

  • LOVE, Benjamin

    Secretary

    Appointed on 2 April 2001

    Resigned on 22 March 2003

    Flat 1
    8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE

  • WILKINSON, Joanna Felicity

    Secretary

    Appointed on 29 March 2000

    Resigned on 2 April 2001

    Flat 4
    8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE

  • WILKS, Ben

    Secretary

    Appointed on 21 May 2004

    Resigned on 31 December 2009

    Flat 2
    8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE

  • BARRETT, Duncan

    Director

    Appointed on 20 January 2010

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Product Director

    Month of birth: May 1973

    Flat 2
    8, Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE
    United Kingdom

  • GREEN, Thomas Charles

    Director

    Appointed on 20 May 2013

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    Flat 4
    8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE
    United Kingdom

  • GRIFFIN, Andrew

    Director

    Appointed on 29 March 2000

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Manager

    Month of birth: July 1960

    Flat 1, 8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE

  • LOVE, Benjamin

    Director

    Appointed on 2 April 2001

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: July 1972

    Flat 1
    8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 28 March 2000

    Resigned on 22 March 2003

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • NEARN, Margaret Jean

    Director

    Appointed on 29 March 2000

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Manager

    Month of birth: December 1942

    Flat 2a, 8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE

  • TAYLOR, Martyn

    Director

    Appointed on 28 March 2000

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WILKINSON, Joanna Felicity

    Director

    Appointed on 19 April 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1947

    Flat 4
    8 Frant Road
    Tunbridge Wells
    Kent
    TN2 5SE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M80HK8. Transaction: MzE2NDg3MDI0MmFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X575DN60. Transaction: MzE0ODYwNjUyMWFkaXF6a2N4.

  3. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS04Q0. Transaction: MzEzODEzMTcyNmFkaXF6a2N4.

  4. 22 December 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4MS03UO. Transaction: MzEzODEzMTUyOGFkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQSPE. Transaction: MzEyMTUyMjQ2OGFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45J022X. Transaction: MzEyMTM4OTA4NGFkaXF6a2N4.

  7. 23 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNF42. Transaction: MzExNDExNjA2OWFkaXF6a2N4.

  8. 16 December 2014 Termination of appointment of Thomas Charles Green as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MV6CNK. Transaction: MzExMzU5Njg0NGFkaXF6a2N4.

  9. 13 November 2014 Termination of appointment of Margaret Jean Nearn as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KJU3CB. Transaction: MzExMTI5NDQxNmFkaXF6a2N4.

  10. 21 August 2014 Appointment of Mr Alexander Ayodele Hughes as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3ERWRWI. Transaction: MzEwNjAyMDQ0OWFkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X39DBOZC. Transaction: MzEwMTM5Mjg4MWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOY7S. Transaction: MzA5MTM5NDkzNGFkaXF6a2N4.

  13. 3 June 2013 Appointment of Thomas Charles Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QYH96. Transaction: MzA3OTA2MTM5MWFkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26L88JM. Transaction: MzA3NjQ2MzY2MWFkaXF6a2N4.

  15. 20 December 2012 Termination of appointment of Duncan Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7GYUA. Transaction: MzA2OTczNjUxNWFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GJWQ. Transaction: MzA2OTczMTgxNGFkaXF6a2N4.

  17. 17 August 2012 Registered office address changed from Flat 2 8 Frant Road Tunbridge Wells Kent TN2 5SE on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FGOQNN. Transaction: MzA2MjU0MzEwNWFkaXF6a2N4.

  18. 17 August 2012 Appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FGOQNV. Transaction: MzA2MjU0MzExNmFkaXF6a2N4.

  19. 14 August 2012 Director's details changed for Margaret Jean Nearn on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1FBICTD. Transaction: MzA2MjQyMjIzMWFkaXF6a2N4.

  20. 15 July 2012 Termination of appointment of Benjamin Love as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D8ROOI. Transaction: MzA2MDgxNjg3OWFkaXF6a2N4.

  21. 19 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17375G2. Transaction: MzA1NjA2Mjg3OWFkaXF6a2N4.

  22. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOFY0. Transaction: MzA0OTE2MTg4N2FkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XDLJVTEG. Transaction: MzAzNTc3MzI4NmFkaXF6a2N4.

  24. 12 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X74Z9PV0. Transaction: MzAyODY0ODc3NmFkaXF6a2N4.

  25. 19 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XIVBLJ9Y. Transaction: MzAxMzcxOTk4NGFkaXF6a2N4.

  26. 19 April 2010 Termination of appointment of Ben Wilks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVBHJ9U. Transaction: MzAxMzcxOTQxMGFkaXF6a2N4.

  27. 19 April 2010 Director's details changed for Margaret Jean Nearn on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XIVBJJ9W. Transaction: MzAxMzcxOTQxMmFkaXF6a2N4.

  28. 19 April 2010 Director's details changed for Benjamin Love on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XIVBIJ9V. Transaction: MzAxMzcxOTQxMWFkaXF6a2N4.

  29. 19 April 2010 Termination of appointment of Joanna Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVBKJ9X. Transaction: MzAxMzcxOTQxM2FkaXF6a2N4.

  30. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY9TTH18. Transaction: MzAwODE3ODg2MWFkaXF6a2N4.

  31. 21 January 2010 Appointment of Mr Duncan Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWC6BGTV. Transaction: MzAwNzU5MjgzNGFkaXF6a2N4.

  32. 8 September 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4H8UD0A. Transaction: MjA0MDg4NTEzNGFkaXF6a2N4.

  33. 9 May 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATI629MO. Transaction: MjAzMjU3NDQ3MGFkaXF6a2N4.

  34. 23 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A758Z1MG. Transaction: MjAwOTUwMzkwMWFkaXF6a2N4.

  35. 8 April 2008 Return made up to 24/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7HXGYIR. Transaction: MjAwMjg3NzM3NGFkaXF6a2N4.

  36. 17 July 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwMzkyNmFkaXF6a2N4.

  37. 5 June 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA0OTI5NWFkaXF6a2N4.

  38. 13 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5OTEwOWFkaXF6a2N4.

  39. 7 June 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MzU1OWFkaXF6a2N4.

  40. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzODk3NGFkaXF6a2N4.

  41. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4NTk5MGFkaXF6a2N4.

  42. 7 June 2005 Accounts for a dormant company made up to 28 March 2005 [View PDF]

    Action Date: 28 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA1NDgxNWFkaXF6a2N4.

  43. 7 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4NDkxNmFkaXF6a2N4.

  44. 27 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYyNTUyMmFkaXF6a2N4.

  45. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU5MDU1NmFkaXF6a2N4.

  46. 29 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2NzkwN2FkaXF6a2N4.

  47. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkxNzE1MWFkaXF6a2N4.

  48. 10 April 2003 Ad 22/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDU0MDM0NWFkaXF6a2N4.

  49. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg5NjEyMWFkaXF6a2N4.

  50. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgyMjI2M2FkaXF6a2N4.

  51. 27 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTk0ODU0NmFkaXF6a2N4.

  52. 23 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0NzI4OGFkaXF6a2N4.

  53. 7 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQwMDQ1MWFkaXF6a2N4.

  54. 19 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4OTc3MWFkaXF6a2N4.

  55. 19 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1NDgxN2FkaXF6a2N4.

  56. 14 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYzNTIzNmFkaXF6a2N4.

  57. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcyNzI2OWFkaXF6a2N4.

  58. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU0Mjg5MWFkaXF6a2N4.

  59. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg4ODc0MWFkaXF6a2N4.

  60. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM1NjAzMmFkaXF6a2N4.

  61. 5 April 2000 Ad 29/03/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY3NjQxNWFkaXF6a2N4.

  62. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM4MjgxMGFkaXF6a2N4.

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