13 ST James Road Management Company Limited

Company Registration Number: 04235306

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.
13 ST James Road Management Company Limited is a Private Company Limited by Guarantee first registered on 15 June 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

FLAT 2
13 ST. JAMES ROAD
TUNBRIDGE WELLS
KENT
TN1 2JY

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

All companies at TN1 2JY

Registration Data

Company Number

04235306

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERWICK, Paul Albert

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1961

    Flat C
    13 St James Road
    Tunbridge Wells
    Kent
    TN1 2JY

  • MANUEL, Richard John

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1981

    Flat 2
    13 St. James Road
    Tunbridge Wells
    Kent
    TN1 2JY
    England

  • NAPOROWSKI, Tomasz Robert

    Director

    Appointed on 22 March 2012

     

    Nationality: Polish

    Occupation: Conference & Events Manager

    Month of birth: September 1978

    Flat 2
    13 St. James Road
    Tunbridge Wells
    Kent
    TN1 2JY
    England

  • BRANCH, Louise

    Secretary

    Appointed on 4 August 2002

    Resigned on 31 October 2010

    Flat B
    13 St James Road
    Tunbridge Wells
    Kent
    TN1 2JY

  • SUGDEN, Michael John

    Secretary

    Appointed on 15 June 2001

    Resigned on 4 August 2002

    3 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NX

  • GABAY, Nicholas Joseph

    Director

    Appointed on 15 June 2001

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    3 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NX

  • SUGDEN, Michael John

    Director

    Appointed on 15 June 2001

    Resigned on 4 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    3 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 July 2016 Annual return made up to 15 June 2016 no member list [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4KZ4. Transaction: MzE1MjYxMDg4NGFkaXF6a2N4.

  2. 10 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54LQHNP. Transaction: MzE0NjA0NTkwN2FkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 15 June 2015 no member list [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCJ70. Transaction: MzEyNjk4NjQ3MmFkaXF6a2N4.

  4. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDSVL. Transaction: MzEyMDMzNzMwOWFkaXF6a2N4.

  5. 13 July 2014 Annual return made up to 15 June 2014 no member list [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19H9K. Transaction: MzEwMzY1NzA2MmFkaXF6a2N4.

  6. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOS1F. Transaction: MzA5NzMzODYwMGFkaXF6a2N4.

  7. 7 July 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FJ8Q. Transaction: MzA4MTEwMjM0MWFkaXF6a2N4.

  8. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25FTWS9. Transaction: MzA3NTUzNDcyMmFkaXF6a2N4.

  9. 25 September 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1HCKZPF. Transaction: MzA2NDcxODYxM2FkaXF6a2N4.

  10. 11 July 2012 Appointment of Mr Tomasz Robert Naporowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYKHG3. Transaction: MzA2MDY3MDk5MGFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 15 June 2012 no member list [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6BRW. Transaction: MzA1OTMxNzQwNmFkaXF6a2N4.

  12. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SF2WW. Transaction: MzA1MzQzNjA4MmFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 15 June 2011 no member list [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5YDBVQ9. Transaction: MzA0MDMxMjQwNmFkaXF6a2N4.

  14. 12 July 2011 Registered office address changed from Flat 3 13 St James Road Tunbridge Wells Kent TN1 2JY on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X5YD9VQ7. Transaction: MzA0MDI1MDIxMmFkaXF6a2N4.

  15. 11 July 2011 Appointment of Mr Richard John Manuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YDAVQ8. Transaction: MzA0MDI1MDIxM2FkaXF6a2N4.

  16. 11 April 2011 Registered office address changed from Flat B 13 St James Road Tunbridge Wells Kent TN1 2JY on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: APTMYT38. Transaction: MzAzNTQwMDcxNGFkaXF6a2N4.

  17. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RPZUISP8. Transaction: MzAzNDQ5MDExMmFkaXF6a2N4.

  18. 31 October 2010 Termination of appointment of Louise Branch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTATSOPY. Transaction: MzAyNjE1MDE2OGFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 15 June 2010 no member list [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XQHM9LFZ. Transaction: MzAxODkxMzkzN2FkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Paul Albert Berwick on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XQHM8LFY. Transaction: MzAxODkxMzg0M2FkaXF6a2N4.

  21. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ5QCI85. Transaction: MzAxMTQ1MjAyM2FkaXF6a2N4.

  22. 18 June 2009 Annual return made up to 15/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLY7FAT5. Transaction: MjAzNTM1OTIxN2FkaXF6a2N4.

  23. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RY8QD8X5. Transaction: MjAzMDY1MjYyN2FkaXF6a2N4.

  24. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDY1MjQ2MWFkaXF6a2N4.

  25. 20 June 2008 Annual return made up to 15/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UN20QE. Transaction: MjAwNzYxNjMyMGFkaXF6a2N4.

  26. 15 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFILUZN8. Transaction: MjAwNTQyNjM4MmFkaXF6a2N4.

  27. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQyNjMwMGFkaXF6a2N4.

  28. 25 June 2007 Annual return made up to 15/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU3MjM0NWFkaXF6a2N4.

  29. 25 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY4MTQ5MWFkaXF6a2N4.

  30. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4NzEzM2FkaXF6a2N4.

  31. 5 July 2006 Annual return made up to 15/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ3NTk2NGFkaXF6a2N4.

  32. 28 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI1NjE1NWFkaXF6a2N4.

  33. 27 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyNzA1OWFkaXF6a2N4.

  34. 5 July 2005 Annual return made up to 15/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1NTMwM2FkaXF6a2N4.

  35. 18 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIyNDY4M2FkaXF6a2N4.

  36. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI2NDExMGFkaXF6a2N4.

  37. 8 June 2004 Annual return made up to 15/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyNjMzNGFkaXF6a2N4.

  38. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUyODc4NmFkaXF6a2N4.

  39. 13 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTAwMTcwNmFkaXF6a2N4.

  40. 30 June 2003 Annual return made up to 15/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0NzAwOGFkaXF6a2N4.

  41. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUxNTM1OGFkaXF6a2N4.

  42. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk1MzQ1MWFkaXF6a2N4.

  43. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU1MTE5NGFkaXF6a2N4.

  44. 12 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ4OTkwN2FkaXF6a2N4.

  45. 4 July 2002 Annual return made up to 15/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1MDYyM2FkaXF6a2N4.

  46. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA3MjE4NWFkaXF6a2N4.

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