49 Lime Hill Road Limited

Company Registration Number: 04134652

Company registered in England and Wales

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49 Lime Hill Road Limited is a Private Company Limited by Shares first registered on 3 January 2001. Its current registered address is in Wells Kent, Kent.

Registered Address

GARDEN FLAT NO 1
49 LIME HILL ROAD TUNBRIDGE
WELLS KENT
KENT
TN1 1LJ

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

All companies at TN1 1LJ

Registration Data

Company Number

04134652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £717£401£381£1,319£1,628£5,665£0£0£0£123£730£595
of which Cash £717£376£336£1,299£1,628£5,665£0£0£0£123£0£595
Total Assets £717£401£381£1,319£1,628£5,665£0£0£0£123£730£595
Current Liabilities £240£240£200£240£240£5,290£0£0£0£0£0£0
Net Current Assets £477£161£181£1,079£1,388£375£0£0£0£123£730£595
Total Net Worth £477£161£181£1,079£1,388£375£0£0£0£123£730£595

Previous Names

No previous names

Company Officers

  • JONES, Denise Ann

    Secretary

    Appointed on 4 December 2001

     

    Flat 1
    49 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ

  • BRAITHWAITE, Joanna

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: September 1984

    Flat 2
    49 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ
    England

  • HODGE, Elizabeth Jean

    Director

    Appointed on 5 March 2007

     

    Nationality: English

    Occupation: Retired

    Month of birth: April 1949

    49 Flat 4 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ

  • JONES, Denise Ann

    Director

    Appointed on 23 April 2001

     

    Nationality: British

    Occupation: Customer Representative

    Month of birth: January 1964

    Flat 1
    49 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ

  • STANBRIDGE, Sarah Victoria

    Secretary

    Appointed on 3 January 2001

    Resigned on 4 December 2001

    Flat 2 49 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DABNER, Mervyn

    Director

    Appointed on 5 August 2003

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: August 1945

    33 Tudor Court
    Tunbridge Wells
    Kent
    TN2 5QH

  • GILL, Susan Elisabeth

    Director

    Appointed on 7 January 2002

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Flat 2
    49 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ

  • HOLLYWOOD, Geoffrey

    Director

    Appointed on 26 April 2007

    Resigned on 1 February 2014

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: February 1972

    49 Flat 3 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ

  • LOOKER, Gareth Timothy

    Director

    Appointed on 5 August 2005

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    1 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ

  • SAINSBURY, Michael Brian

    Director

    Appointed on 3 January 2001

    Resigned on 20 August 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1952

    Duncans Yard
    Newton Road
    Tunbridge Wells
    TN1 1RU

  • STANBRIDGE, Sarah Victoria

    Director

    Appointed on 3 January 2001

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    Flat 2 49 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZXCH. Transaction: MzE2ODI2NTQ2OGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FKYH0W. Transaction: MzE1NzQ0NzM2N2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY71RL. Transaction: MzE0MTE3MzU4MGFkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHBQKG. Transaction: MzEzMzQ3MTc3MmFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYS7E. Transaction: MzExNTYyMzQyNGFkaXF6a2N4.

  6. 19 January 2015 Appointment of Miss Joanna Braithwaite as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: AP01. Barcode: X3ZFYS76. Transaction: MzExNTYyMzQwMmFkaXF6a2N4.

  7. 19 January 2015 Termination of appointment of Susan Elisabeth Gill as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X3ZFYS6Y. Transaction: MzExNTYyMzQwMWFkaXF6a2N4.

  8. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCHUJ. Transaction: MzExMDg1NzQ1OWFkaXF6a2N4.

  9. 10 February 2014 Termination of appointment of Geoffrey Hollywood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FDKUR. Transaction: MzA5NDIwNjYwNWFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUO3D. Transaction: MzA5MjgyODY0MGFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQK18X. Transaction: MzA4Njc5ODU1NmFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMD182. Transaction: MzA3MDc2OTg4N2FkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HHSUCP. Transaction: MzA2NDM0Njk3MmFkaXF6a2N4.

  14. 9 August 2012 Director's details changed for Mr Geoff Hollywood on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYPYKB. Transaction: MzA2MjIwOTQwOGFkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10CODZC. Transaction: MzA1MDY2MDMxNGFkaXF6a2N4.

  16. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2E1EY58. Transaction: MzA0NTI3NTY5MWFkaXF6a2N4.

  17. 2 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XD53OQGC. Transaction: MzAyOTYzODAxNGFkaXF6a2N4.

  18. 17 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANBBNMH9. Transaction: MzAyMTUzNjA3M2FkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XAL44GCS. Transaction: MzAwNjEwMjg3M2FkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Denise Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAL43GCR. Transaction: MzAwNjEwMTQ2NWFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Elizabeth Jean Hodge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAL41GCP. Transaction: MzAwNjEwMTQ2M2FkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Susan Elisabeth Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAL40GCO. Transaction: MzAwNjEwMTQ2MmFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Geoff Hollywood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAL42GCQ. Transaction: MzAwNjEwMTQ2NGFkaXF6a2N4.

  24. 21 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A21FF94K. Transaction: MjAzMTA2MjU5MmFkaXF6a2N4.

  25. 7 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKBT6AH. Transaction: MjAyMjY2NDg3NGFkaXF6a2N4.

  26. 12 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjA4MjQwMmFkaXF6a2N4.

  27. 4 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MjE4MWFkaXF6a2N4.

  28. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0Nzg0OGFkaXF6a2N4.

  29. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxMTMxOGFkaXF6a2N4.

  30. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5ODQwOWFkaXF6a2N4.

  31. 5 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzM5MzAyMGFkaXF6a2N4.

  32. 30 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwMDk1MWFkaXF6a2N4.

  33. 30 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE2NjU1NmFkaXF6a2N4.

  34. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2NTQ4M2FkaXF6a2N4.

  35. 12 June 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NDAwOWFkaXF6a2N4.

  36. 9 February 2006 Registered office changed on 09/02/06 from: 49 lime hill road tunbridge wells kent TN1 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcwNDEzMGFkaXF6a2N4.

  37. 25 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ1Nzc5NmFkaXF6a2N4.

  38. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU5NDYzN2FkaXF6a2N4.

  39. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk5OTI2M2FkaXF6a2N4.

  40. 14 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODA5OTkzN2FkaXF6a2N4.

  41. 11 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNTQyN2FkaXF6a2N4.

  42. 30 July 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjU3NTk2MGFkaXF6a2N4.

  43. 24 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzNzgwNmFkaXF6a2N4.

  44. 28 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQwMzY5M2FkaXF6a2N4.

  45. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg0ODMxMWFkaXF6a2N4.

  46. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEzOTEyMmFkaXF6a2N4.

  47. 15 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4NTc1MGFkaXF6a2N4.

  48. 3 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3OTc1NDQwOWFkaXF6a2N4.

  49. 27 May 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0NTQyNmFkaXF6a2N4.

  50. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQzNDIxN2FkaXF6a2N4.

  51. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc0Mzk4MWFkaXF6a2N4.

  52. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcxNjA1NGFkaXF6a2N4.

  53. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcyNzAyOWFkaXF6a2N4.

  54. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA1MDE2N2FkaXF6a2N4.

  55. 9 January 2001 Registered office changed on 09/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODcxMjYyNmFkaXF6a2N4.

  56. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA2OTYyN2FkaXF6a2N4.

  57. 9 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkzMzYwNGFkaXF6a2N4.

  58. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ4MjU3NmFkaXF6a2N4.

  59. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAyMjkwNGFkaXF6a2N4.

  60. 3 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgzMDY5MWFkaXF6a2N4.

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