1 Mountfield Gardens Limited

Company Registration Number: 04243824

Company registered in England and Wales

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1 Mountfield Gardens Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

FLAT 3
1 MOUNTFIELD GARDENS
TUNBRIDGE WELLS
KENT
TN1 1SJ

There are 5 companies currently registered at this postcode, including this one.

All companies at TN1 1SJ

Registration Data

Company Number

04243824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLMES, David Ashley Brendon

    Secretary

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Production Manager

    Flat 3 1 Mountfield Gardens
    Tunbridge Wells
    Kent
    TN1 1SJ

  • HOLMES, David Ashley Brendon

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1966

    Flat 3 1 Mountfield Gardens
    Tunbridge Wells
    Kent
    TN1 1SJ

  • KEULEMANS, Sara Ellen

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1960

    Flat 1
    Mountfield Gardens
    Tunbridge Wells
    Kent
    TN1 1SJ
    England

  • PITCHER, Brett

    Director

    Appointed on 1 July 2016

     

    Nationality: Uk

    Occupation: Sales Manager

    Month of birth: July 1983

    Flat 2 1 Mountfield Gardens
    Flat 2 1mountfield Gardens
    Tunbridge Wells
    Kent
    TN1 1SJ
    England

  • BISHOP, Wendy Elizabeth

    Secretary

    Appointed on 17 December 2013

    Resigned on 29 April 2014

    1
    Mountfield Gardens
    Tunbridge Wells
    Kent
    TN1 1SJ

  • MCCOLLUM, Anglea Jean

    Secretary

    Appointed on 29 June 2001

    Resigned on 3 July 2001

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • DOWD, Alison Jane

    Director

    Appointed on 1 February 2004

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Sales

    Month of birth: November 1977

    Flat 2
    1 Mountfieldgardens
    Tunbridge Wells
    Kent
    TN1 1SJ

  • ERDIS, Catherine

    Director

    Appointed on 1 January 2015

    Resigned on 1 July 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1946

    Flat 1 3
    Ferndale Road
    London
    SW4 3RJ

  • EVERSON, Aubrey

    Director

    Appointed on 13 October 2006

    Resigned on 1 January 2015

    Nationality: British South African

    Occupation: Dentist

    Month of birth: June 1968

    10 Monterey Avenue
    Bishops Court
    Capetown
    7708
    South Africa

  • FOWLDS, Mark Peter

    Director

    Appointed on 1 August 2001

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Land Agent

    Month of birth: February 1968

    67 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • KELF, Shawn David

    Director

    Appointed on 17 December 2013

    Resigned on 25 April 2014

    Nationality: English

    Occupation: Director

    Month of birth: July 1962

    Beals Oak Farm
    Wenbans Lane
    Wadhurst
    East Sussex
    TN5 6NR

  • MAGONI, Daniela Elizabeth

    Director

    Appointed on 31 March 2003

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Senior Credit Controller

    Month of birth: April 1968

    Flat 1
    1 Mountfield Gardens
    Tunbridge Wells
    Kent
    TN1 1SJ

  • TAYLOR, Martyn

    Director

    Appointed on 29 June 2001

    Resigned on 3 July 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • UNDERWOOD, Andrew

    Director

    Appointed on 1 August 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: August 1972

    Flat 1 1 Mountfield Gardens
    Tunbridge Wells
    Kent
    TN1 1SJ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EET1T. Transaction: MzE3MTM2MzMxNmFkaXF6a2N4.

  2. 27 July 2016 Director's details changed for Mr Brett Pritcher on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3MJS9. Transaction: MzE1MzgyNzM3M2FkaXF6a2N4.

  3. 27 July 2016 Termination of appointment of Catherine Erdis as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5C3MH5U. Transaction: MzE1MzgyNjYzNGFkaXF6a2N4.

  4. 26 July 2016 Appointment of Mr Brett Pritcher as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BYCHOJ. Transaction: MzE1MzYyNTU2OGFkaXF6a2N4.

  5. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAS69. Transaction: MzE1MzYxMTI0MmFkaXF6a2N4.

  6. 10 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HP9F1. Transaction: MzE0MzgxNjE0NGFkaXF6a2N4.

  7. 8 October 2015 Appointment of Catherine Erdis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A4HIUBRL. Transaction: MzEzMjY2MDI4M2FkaXF6a2N4.

  8. 22 July 2015 Second filing of AR01 previously delivered to Companies House made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Document replacement. Type: RP04. Barcode: A4BQACER. Transaction: MzEyNzUyNTM4M2FkaXF6a2N4.

  9. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBY5K. Transaction: MzEyNjA2NTM4NWFkaXF6a2N4.

  10. 24 June 2015 Appointment of Mrs Sara Ellen Keulemans as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4A8D6O3. Transaction: MzEyNTc4MzY0OWFkaXF6a2N4.

  11. 24 June 2015 Termination of appointment of Aubrey Everson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4A8D3TK. Transaction: MzEyNTc4MjU4NGFkaXF6a2N4.

  12. 20 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: X43KLKAZ. Transaction: MzExOTU3NzA5OWFkaXF6a2N4.

  13. 11 September 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3G7PXKQ. Transaction: MzEwNzM0MDM1N2FkaXF6a2N4.

  14. 11 September 2014 Termination of appointment of Alison Jane Dowd as a director on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: TM01. Barcode: X3G7PXIB. Transaction: MzEwNzM0MDE1M2FkaXF6a2N4.

  15. 11 September 2014 Director's details changed for David Ashley Brendon Holmes on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: CH01. Barcode: X3G7PXIV. Transaction: MzEwNzM0MDE2MGFkaXF6a2N4.

  16. 11 September 2014 Director's details changed for Aubrey Everson on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: CH01. Barcode: X3G7PXIJ. Transaction: MzEwNzM0MDE1NmFkaXF6a2N4.

  17. 27 June 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3AYDN1M. Transaction: MzEwMjc4MzE4NmFkaXF6a2N4.

  18. 8 May 2014 Termination of appointment of Wendy Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A373890Z. Transaction: MzA5OTY3Njk4NWFkaXF6a2N4.

  19. 7 May 2014 Registered office address changed from , Beals Oak Farm Wenbans Lane, Wadhurst, East Sussex, TN5 6NR on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: R36YQLO2. Transaction: MzA5OTU2MTgyNmFkaXF6a2N4.

  20. 7 May 2014 Termination of appointment of Shawn Kelf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36Y3JOX. Transaction: MzA5OTU2MTc0NGFkaXF6a2N4.

  21. 22 January 2014 Registered office address changed from , 1 Mountfield Gardens, Tunbridge Wells, Kent, TN1 1SJ on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: A2NMCO08. Transaction: MzA5MzEzMDA5MmFkaXF6a2N4.

  22. 22 January 2014 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A301TL5E. Transaction: MzA5MzEzMDAyNGFkaXF6a2N4.

  23. 22 January 2014 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A301TL5M. Transaction: MzA5MzEyOTk2NGFkaXF6a2N4.

  24. 22 January 2014 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A301TL5U. Transaction: MzA5MzEyOTg4N2FkaXF6a2N4.

  25. 22 January 2014 Appointment of Wendy Elizabeth Bishop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NMCO0G. Transaction: MzA5MzEyOTc2NWFkaXF6a2N4.

  26. 22 January 2014 Appointment of Shawn David Kelf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NMCO0O. Transaction: MzA5MzEyOTU2NWFkaXF6a2N4.

  27. 22 January 2014 Annual return made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: A2ZGZEGZ. Transaction: MzA5MzEyOTQ1NmFkaXF6a2N4.

  28. 22 January 2014 Annual return made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: A2ZGZELV. Transaction: MzA5MzEyOTM1N2FkaXF6a2N4.

  29. 22 January 2014 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: A2ZGZELN. Transaction: MzA5MzEyOTI4N2FkaXF6a2N4.

  30. 22 January 2014 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: A2ZGZELF. Transaction: MzA5MzEyOTE3MWFkaXF6a2N4.

  31. 22 January 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2NMCO0W. Transaction: MzA5MTU2MDMxNGFkaXF6a2N4.

  32. 8 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTQzMjk3MmFkaXF6a2N4.

  33. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0Mjg1OWFkaXF6a2N4.

  34. 25 May 2010 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: AXAV4K00. Transaction: MzAxNjI1OTg1MmFkaXF6a2N4.

  35. 25 May 2010 Annual return made up to 30 June 2008 with full list of shareholders [View PDF]

    Action Date: 30 June 2008. Category: Annual return. Type: AR01. Barcode: AXAV5K01. Transaction: MzAxNjI1OTc2NmFkaXF6a2N4.

  36. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTg2MDg1N2FkaXF6a2N4.

  37. 3 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKQOFC0Z. Transaction: MjAzODM2MDkxMGFkaXF6a2N4.

  38. 5 May 2009 Return made up to 29/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWWL19GD. Transaction: MjAzMjEzOTgwNWFkaXF6a2N4.

  39. 5 May 2009 Director appointed aubrey everson logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWL89GK. Transaction: MjAzMjEzNzUwMWFkaXF6a2N4.

  40. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWWL69GI. Transaction: MjAzMjEzNzMzOGFkaXF6a2N4.

  41. 3 June 2008 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1TXT060. Transaction: MjAwNjU1MjM5MWFkaXF6a2N4.

  42. 21 May 2008 Director appointed aubrey everson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9I8WZW0. Transaction: MjAwNTg0MzM0OWFkaXF6a2N4.

  43. 8 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: RZUXFZE9. Transaction: MjAwNDk4NzI4OWFkaXF6a2N4.

  44. 8 May 2008 Appointment terminated director daniela magoni [View PDF]

    Category: Officers. Type: 288b. Barcode: RZUX6ZE0. Transaction: MjAwNDk4NjMwN2FkaXF6a2N4.

  45. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MjczM2FkaXF6a2N4.

  46. 4 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4MzczNGFkaXF6a2N4.

  47. 18 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMTE3NTExNmFkaXF6a2N4.

  48. 18 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1MjY0NGFkaXF6a2N4.

  49. 27 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1MTQ2NGFkaXF6a2N4.

  50. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI4MDMwOGFkaXF6a2N4.

  51. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5NzU5MmFkaXF6a2N4.

  52. 27 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg0ODYxOGFkaXF6a2N4.

  53. 2 December 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5MDMwOWFkaXF6a2N4.

  54. 19 September 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTI0NTQ0M2FkaXF6a2N4.

  55. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2OTE5MGFkaXF6a2N4.

  56. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIyNjY3OGFkaXF6a2N4.

  57. 18 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODY4NDg1M2FkaXF6a2N4.

  58. 31 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2MDEyNGFkaXF6a2N4.

  59. 2 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyNDcxNmFkaXF6a2N4.

  60. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQxODUxOGFkaXF6a2N4.

  61. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIxMjg5OWFkaXF6a2N4.

  62. 10 August 2001 Ad 01/08/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg2NzMxMGFkaXF6a2N4.

  63. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMwMjY1MmFkaXF6a2N4.

  64. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA1NjMyM2FkaXF6a2N4.

  65. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI0MDIwOGFkaXF6a2N4.

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