24 Eardley Road Limited

Company Registration Number: 04282233

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.
24 Eardley Road Limited is a Private Company Limited by Shares first registered on 5 September 2001. Its current registered address is in Sevenoaks, Kent.

Registered Address

69 CLARENDON ROAD
SEVENOAKS
KENT
TN13 1ET

There are 2 companies currently registered at this postcode, including this one.

All companies at TN13 1ET

Registration Data

Company Number

04282233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3£3£3£0£0£0£0£0£0£0£0
Current Assets £10,551£13,318£10,615£7,019£5,255£3,986£2,589£970£2,363£1,462£2,858
of which Cash £10,551£13,318£10,615£7,019£5,255£3,986£2,589£970£2,363£1,462£2,858
Total Assets £10,554£13,321£10,618£7,019£5,255£3,986£2,589£970£2,363£1,462£2,858
Current Liabilities £0£0£0£100£100£475£175£75£147£147£30
Net Current Assets £10,551£13,318£10,615£6,919£5,155£3,511£2,414£895£2,216£1,315£2,828
Total Net Worth £10,554£13,321£10,618£6,919£5,155£3,511£2,414£895£2,216£1,315£2,828

Previous Names

No previous names

Company Officers

  • LINDGREEN, Benjamin Guy

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1975

    69
    Clarendon Road
    Sevenoaks
    Kent
    TN13 1ET

  • PARKE, Arthur Wilson Malcolm

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Missionery-Administrator

    Month of birth: January 1942

    C/O Barry Vanns Associates
    105 Saint Johns Hill
    Sevenoaks
    Kent
    TN13 3PE

  • STOCKER, Peter Timothy

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1957

    24b
    Eardley Road
    Sevenoaks
    Kent
    TN13 1XT
    United Kingdom

  • DEAKINS, Martin

    Secretary

    Appointed on 24 May 2006

    Resigned on 27 November 2008

    24a Eardley Road
    Sevenoaks
    Kent
    TN13 1XT

  • GRINYER, James Ernest

    Secretary

    Appointed on 5 September 2001

    Resigned on 24 May 2006

    9 Bidborough Court
    Penshurst Road
    Bidborough
    Kent
    TN3 0XJ

  • LINDGREEN, Sarah

    Secretary

    Appointed on 27 November 2008

    Resigned on 25 November 2011

    24a
    Eardley Road
    Sevenoaks
    Kent
    TN13 1XT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    120 East Road
    London
    N1 6AA

  • DEAKINS, Martin

    Director

    Appointed on 10 November 2005

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    24a Eardley Road
    Sevenoaks
    Kent
    TN13 1XT

  • GRINYER, James Ernest

    Director

    Appointed on 5 September 2001

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1942

    9 Bidborough Court
    Penshurst Road
    Bidborough
    Kent
    TN3 0XJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    120 East Road
    London
    N1 6AA

  • JESSUP, Simon Graham

    Director

    Appointed on 15 January 2002

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Business Manager It

    Month of birth: June 1972

    24a Eardley Road
    Sevenoaks
    Kent
    TN13 1XT

  • LINDGREEN, Sarah

    Director

    Appointed on 27 November 2008

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Manager

    Month of birth: June 1975

    24a
    Eardley Road
    Sevenoaks
    Kent
    TN13 1XT

  • WILLIAMS, Sean Joseph

    Director

    Appointed on 24 May 2006

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1978

    24b Eardley Road
    Sevenoaks
    Kent
    TN13 1XT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOKYP. Transaction: MzE1NzU2NzgzNmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LBYX. Transaction: MzE1MjAxMDMzMmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZG8Q. Transaction: MzEzMjIxODg0MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3U2O. Transaction: MzEyNjE4MjQwNGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWRUO. Transaction: MzEwODQzNjk2M2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B65CSA. Transaction: MzEwMjkxMjg1NGFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0P09. Transaction: MzA4NjM3Njk1NmFkaXF6a2N4.

  8. 4 October 2013 Registered office address changed from 24a Eardley Road Sevenoaks Kent TN13 1XT on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB0P01. Transaction: MzA4NjM3NjgwOGFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCMOW. Transaction: MzA4MDcxMTY5NGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1M6Y79L. Transaction: MzA2NzkwMzgwMWFkaXF6a2N4.

  11. 21 November 2012 Termination of appointment of Sarah Lindgreen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6Y79D. Transaction: MzA2Nzg5NDk2OGFkaXF6a2N4.

  12. 21 November 2012 Termination of appointment of Sarah Lindgreen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6Y522. Transaction: MzA2Nzg5NDA1NWFkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C115CI. Transaction: MzA1OTk3MDgxM2FkaXF6a2N4.

  14. 30 April 2012 Appointment of Ben Lindgreen as a director on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: AP01. Barcode: X17VI9AX. Transaction: MzA1NjY1OTg0NWFkaXF6a2N4.

  15. 30 April 2012 Appointment of Benjamin Guy Lindgreen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17VI94A. Transaction: MzA1NjY1OTgyNmFkaXF6a2N4.

  16. 29 April 2012 Termination of appointment of Sarah Lindgreen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17VI94Y. Transaction: MzA1NjY1OTgzMGFkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XPQXYXGK. Transaction: MzA0MzYxMDcyMGFkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3LJCVJU. Transaction: MzAzOTg3OTA4OWFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XC1NENJH. Transaction: MzAyMzU0Nzg0NWFkaXF6a2N4.

  20. 19 September 2010 Director's details changed for Sarah Lindgreen on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XC1NCNJF. Transaction: MzAyMzU0NzgyOWFkaXF6a2N4.

  21. 19 September 2010 Director's details changed for Arthur Wilson Malcolm Parke on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XC1NDNJG. Transaction: MzAyMzU0NzgzMWFkaXF6a2N4.

  22. 21 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X09T9MQK. Transaction: MzAyMTc5NDQ2NWFkaXF6a2N4.

  23. 30 June 2010 Appointment of Mr Peter Stocker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZB8PLAZ. Transaction: MzAxODYxODAyMmFkaXF6a2N4.

  24. 30 June 2010 Termination of appointment of Sean Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZBFELAV. Transaction: MzAxODYxODI0M2FkaXF6a2N4.

  25. 15 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X1ETNEZ5. Transaction: MzAwMjg5OTc5NmFkaXF6a2N4.

  26. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXDIABU4. Transaction: MjAzNzg4OTI4MGFkaXF6a2N4.

  27. 3 February 2009 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUON72Y. Transaction: MjAyNDgzOTQ5NWFkaXF6a2N4.

  28. 16 January 2009 Director and secretary appointed sarah lindgreen [View PDF]

    Category: Officers. Type: 288a. Barcode: AKEL56JN. Transaction: MjAyMzQ5MzEzM2FkaXF6a2N4.

  29. 16 January 2009 Appointment terminated director and secretary martin deakins [View PDF]

    Category: Officers. Type: 288b. Barcode: AKEL66JO. Transaction: MjAyMzQ5MzExN2FkaXF6a2N4.

  30. 7 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APG8EXSQ. Transaction: MjAwMDk4MDY4M2FkaXF6a2N4.

  31. 24 September 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1ODQwOGFkaXF6a2N4.

  32. 2 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA2NDU4OGFkaXF6a2N4.

  33. 2 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyMTA5OWFkaXF6a2N4.

  34. 11 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0NTI0NGFkaXF6a2N4.

  35. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwMjAwNGFkaXF6a2N4.

  36. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2MDA2OWFkaXF6a2N4.

  37. 6 June 2006 Registered office changed on 06/06/06 from: 9 bidborough court penshurst road bidborough kent TN3 0XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg1Nzc5N2FkaXF6a2N4.

  38. 6 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1Nzg4NWFkaXF6a2N4.

  39. 3 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2MDA3MGFkaXF6a2N4.

  40. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAzMDAxMWFkaXF6a2N4.

  41. 3 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxMTA0M2FkaXF6a2N4.

  42. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg3NTg0NmFkaXF6a2N4.

  43. 24 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODY0MTQ2MmFkaXF6a2N4.

  44. 30 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0NzM3MWFkaXF6a2N4.

  45. 21 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM3ODIxOWFkaXF6a2N4.

  46. 21 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE2NzkwMmFkaXF6a2N4.

  47. 11 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNjc1OTEwM2FkaXF6a2N4.

  48. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyMzI5MGFkaXF6a2N4.

  49. 23 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1Nzc0MWFkaXF6a2N4.

  50. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUwODU1MWFkaXF6a2N4.

  51. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4MTk3NGFkaXF6a2N4.

  52. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk5OTcwMmFkaXF6a2N4.

  53. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE4OTMyOGFkaXF6a2N4.

  54. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIxNDU2N2FkaXF6a2N4.

  55. 5 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYzOTQxMGFkaXF6a2N4.

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