Allen Gardiner'S House Management Limited

Company Registration Number: 04093897

Company registered in England and Wales

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Allen Gardiner'S House Management Limited is a Private Company Limited by Shares first registered on 20 October 2000. Its current registered address is in Marden, Kent.

Registered Address

SUITE 7 ASPECT HOUSE
PATTENDEN LANE
MARDEN
KENT
TN12 9QJ

There are 141 companies currently registered at this postcode, including this one.

All companies at TN12 9QJ

Registration Data

Company Number

04093897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2000

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,205£19,433£26,455£11,326£4,409
of which Cash £20,024£18,878£18,488£4,296£3,794
Total Assets £20,205£19,433£26,455£11,326£4,409
Current Liabilities £4,686£12,219£8,914£1,903£2,291
Net Current Assets £15,519£7,214£17,541£9,423£2,118
Total Net Worth £15,519£7,214£17,541£9,423£2,118

Previous Names

No previous names

Company Officers

  • DMG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 August 2014

     

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ
    Uk

  • CLARE, Reginald

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • EDWARDS, Robert John

    Director

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: September 1948

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • METER, Antony Guy Laurence

    Director

    Appointed on 19 January 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • BLACKFORD, Graham John

    Secretary

    Appointed on 6 November 2000

    Resigned on 24 September 2002

    Nationality: British

    Occupation: Company Director

    Kilnwood
    Boxs Lane Danehill
    Haywards Heath
    West Sussex
    RH17 7JG

  • BURKINSHAW, Daniel Spencer

    Secretary

    Appointed on 23 September 2002

    Resigned on 7 July 2006

    1 Brookfield Villas
    Horsmonden
    Kent
    TN12 8AL

  • MCGILL, Andrew Ryder

    Secretary

    Appointed on 9 June 2006

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Property Management

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2000

    Resigned on 20 October 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BARKER, Nicholas Paul

    Director

    Appointed on 10 September 2002

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    2 Patagonia House
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3DL

  • BLACKFORD, Graham John

    Director

    Appointed on 6 November 2000

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Kilnwood
    Boxs Lane Danehill
    Haywards Heath
    West Sussex
    RH17 7JG

  • BULL, Penelope Jane

    Director

    Appointed on 14 June 2006

    Resigned on 26 October 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1974

    25
    Bower Mount Road
    Maidstone
    Kent
    ME16 8AX

  • CARR, Kevin Raymond

    Director

    Appointed on 6 November 2000

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    14 The Chine
    Grange Park
    London
    N21 2EB

  • DAVIES, Peter Anthony

    Director

    Appointed on 6 November 2000

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Arcadia
    Beaconsfield Road
    Chelwood Gate
    Sussex
    RH17 7LF

  • HIGLEY, Freda

    Director

    Appointed on 10 September 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    5 Patagonia House
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3DL

  • OYARZABAL, Anthony Ignatius Andrew

    Director

    Appointed on 10 September 2002

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    1 Allen Gardiner House
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3DJ

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2000

    Resigned on 20 October 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 19/11/2016.

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.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0MR4. Transaction: MzE2MDY2NTAwMGFkaXF6a2N4.

  2. 1 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G0IOP. Transaction: MzE0MjcxNzk0M2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YU7T. Transaction: MzEzNDE4MTk0N2FkaXF6a2N4.

  4. 26 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418BPQ3. Transaction: MzExNzU2ODM5MWFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1J59V. Transaction: MzExMDc2MzA2MGFkaXF6a2N4.

  6. 5 November 2014 Director's details changed for Antony Guy Laurence Meter on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3K1J5GI. Transaction: MzExMDc2MjYzMmFkaXF6a2N4.

  7. 5 November 2014 Director's details changed for Robert John Edwards on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3K1J5GA. Transaction: MzExMDc2MjYyN2FkaXF6a2N4.

  8. 5 November 2014 Director's details changed for Reginald Clare on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3K1J59N. Transaction: MzExMDc2MjYyM2FkaXF6a2N4.

  9. 7 September 2014 Appointment of Dmg Property Management Limited as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP04. Barcode: A3FECF3C. Transaction: MzEwNzA0MzcxN2FkaXF6a2N4.

  10. 7 September 2014 Termination of appointment of Andrew Ryder Mcgill as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM02. Barcode: A3FECF2O. Transaction: MzEwNzA0MzcxNmFkaXF6a2N4.

  11. 10 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A336J29D. Transaction: MzA5NTk2NTIxNmFkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJI815. Transaction: MzA4OTE2NDA4OWFkaXF6a2N4.

  13. 21 November 2013 Register inspection address has been changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB England [View PDF]

    Category: Address. Type: AD02. Barcode: X2LJI80X. Transaction: MzA4OTA3OTkwMWFkaXF6a2N4.

  14. 18 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A226WW02. Transaction: MzA3Mjk5MzEyOWFkaXF6a2N4.

  15. 20 November 2012 Registered office address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: A1LUMSWI. Transaction: MzA2Nzc5MzgwNWFkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NLKZ. Transaction: MzA2NjI5MzMzM2FkaXF6a2N4.

  17. 10 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AZ65S. Transaction: MzA1MjI0OTcwOGFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3SZNYKW. Transaction: MzA0NTg3MDM5M2FkaXF6a2N4.

  19. 28 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: EQWZB00A. Transaction: MzAzNDU4Mjk1NmFkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XP8RNOEA. Transaction: MzAyNTU4NTE4M2FkaXF6a2N4.

  21. 20 October 2010 Registered office address changed from Dmg Property Management Ltd Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XP8RMOE9. Transaction: MzAyNTU0ODk0MWFkaXF6a2N4.

  22. 31 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APC2XIPH. Transaction: MzAxMjY1NzMxNWFkaXF6a2N4.

  23. 29 January 2010 Appointment of Antony Guy Laurence Meter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ6VH06. Transaction: MzAwODE5MzQ4MWFkaXF6a2N4.

  24. 21 January 2010 Termination of appointment of Anthony Oyarzabal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIQHRGTZ. Transaction: MzAwNzY1MjM5M2FkaXF6a2N4.

  25. 28 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X82GZFBC. Transaction: MzAwMzg4NTgzMWFkaXF6a2N4.

  26. 28 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X82GYFBB. Transaction: MzAwMzg0ODk2MWFkaXF6a2N4.

  27. 28 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X82GXFBA. Transaction: MzAwMzg0ODk2MGFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Anthony Ignatius Andrew Oyarzabal on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X82GWFB9. Transaction: MzAwMzg0ODk1OWFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Robert John Edwards on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X82GVFB8. Transaction: MzAwMzg0ODk1OGFkaXF6a2N4.

  30. 27 November 2009 Director's details changed for Reginald Clare on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X82GUFB7. Transaction: MzAwMzg0ODk1N2FkaXF6a2N4.

  31. 27 November 2009 Secretary's details changed for Andrew Ryder Mcgill on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: X82GTFB6. Transaction: MzAwMzg0ODk1NmFkaXF6a2N4.

  32. 11 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2IL176T. Transaction: MjAyNTU0MzE5N2FkaXF6a2N4.

  33. 21 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMIT441. Transaction: MjAxNTg5MDU2M2FkaXF6a2N4.

  34. 20 October 2008 Secretary's change of particulars / andrew mcgill / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZMIS440. Transaction: MjAxNTg5MDAxOGFkaXF6a2N4.

  35. 2 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9B0YYF5. Transaction: MjAwMjQ5NDk5OGFkaXF6a2N4.

  36. 23 October 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzUyMzIzNmFkaXF6a2N4.

  37. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwMzM5N2FkaXF6a2N4.

  38. 23 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MzkwMGFkaXF6a2N4.

  39. 3 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzMTM5M2FkaXF6a2N4.

  40. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0MjE1N2FkaXF6a2N4.

  41. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYzNjQ3MWFkaXF6a2N4.

  42. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4OTQ4NGFkaXF6a2N4.

  43. 28 June 2006 Registered office changed on 28/06/06 from: 1 vale road tunbridge wells kent TN1 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc4OTQ4M2FkaXF6a2N4.

  44. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwMDc0N2FkaXF6a2N4.

  45. 10 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyODg2MGFkaXF6a2N4.

  46. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE0MzEzMGFkaXF6a2N4.

  47. 8 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwMjY3MWFkaXF6a2N4.

  48. 7 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzMyOTgwNGFkaXF6a2N4.

  49. 14 October 2004 Return made up to 20/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5NzU3MGFkaXF6a2N4.

  50. 7 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcwNTA2M2FkaXF6a2N4.

  51. 23 March 2004 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2MTk4N2FkaXF6a2N4.

  52. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgyNTk3MWFkaXF6a2N4.

  53. 28 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQwMDUyMGFkaXF6a2N4.

  54. 20 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0NzA1MmFkaXF6a2N4.

  55. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE4MTYxOWFkaXF6a2N4.

  56. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk0NjY3M2FkaXF6a2N4.

  57. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIzNjIxN2FkaXF6a2N4.

  58. 17 September 2002 Registered office changed on 17/09/02 from: cedar house 91 high street caterham surrey CR3 5UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgwODI5NmFkaXF6a2N4.

  59. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2NTEyNWFkaXF6a2N4.

  60. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg0ODM3NmFkaXF6a2N4.

  61. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4NzY5MmFkaXF6a2N4.

  62. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxNTUzM2FkaXF6a2N4.

  63. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU4NzQ2MmFkaXF6a2N4.

  64. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5NjM3OWFkaXF6a2N4.

  65. 26 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjY3NzU3NGFkaXF6a2N4.

  66. 17 April 2002 Ad 07/03/02--------- £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE4MTYzNmFkaXF6a2N4.

  67. 26 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0ODM1M2FkaXF6a2N4.

  68. 4 September 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTY2MjAxOGFkaXF6a2N4.

  69. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1NjM4NGFkaXF6a2N4.

  70. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MTk5M2FkaXF6a2N4.

  71. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MTk5MmFkaXF6a2N4.

  72. 15 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMTkxM2FkaXF6a2N4.

  73. 15 November 2000 Registered office changed on 15/11/00 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYwNTc0OGFkaXF6a2N4.

  74. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2MTk5N2FkaXF6a2N4.

  75. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ2OTQ5M2FkaXF6a2N4.

  76. 20 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk1MDc5NmFkaXF6a2N4.

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