13 Lubbock Road Management Limited

Company Registration Number: 04391824

Company registered in England and Wales

Approximate Location Map
Streetview
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 Lubbock Road Management Limited is a Private Company Limited by Shares first registered on 11 March 2002. Its current registered address is in Chislehurst, Kent.

Registered Address

FLAT D
13 LUBBOCK ROAD
CHISLEHURST
KENT
BR7 5JG

There are 10 companies currently registered at this postcode, including this one.

All companies at BR7 5JG

Registration Data

Company Number

04391824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4£0£0£0£0
Current Assets £2,201£4,195£0£0£0£0
of which Cash £328£4,195£0£0£0£0
Total Assets £2,201£4,199£0£0£0£0
Current Liabilities £1,873£0£0£0£0£0
Net Current Assets £328£4,195£0£0£0£0
Total Net Worth £332£4,199£0£0£0£0

Previous Names

  • ASHLEY 043 LIMITED, active until 3 April 2002

Company Officers

  • ASHLEY, Noel

    Director

    Appointed on 31 July 2005

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1976

    13d Lubbock Road
    Chislehurst
    Kent
    BR7 5JG

  • COSTER, David Andrew

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1976

    13b
    Lubbock Road
    Chislehurst
    Kent
    BR7 5JG
    England

  • PLASSARD, Caroline Elizabeth

    Director

    Appointed on 9 April 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1974

    Great Oaks, Lubbock Road.
    Lubbock Road
    Chislehurst
    Kent
    BR7 5LA
    England

  • ATHEY, Martin Vivian

    Secretary

    Appointed on 2 April 2002

    Resigned on 14 February 2003

    Nationality: British

    The Bell House
    Bayham Abbey
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BG

  • COURTNAGE, Angela Jean

    Nominee Secretary

    Appointed on 11 March 2002

    Resigned on 2 April 2002

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • CURRY, Daniel Stephen

    Secretary

    Appointed on 21 August 2003

    Resigned on 7 October 2009

    4 Rosedale Corner
    Lower Camden
    Chislehurst
    Kent
    BR7 5HZ

  • MURPHY, Rhiannon

    Secretary

    Appointed on 7 October 2009

    Resigned on 6 July 2012

    Flat A
    13 Lubbock Road
    Chislehurst
    Kent
    BR7 5JG
    England

  • ASHLEY, Matthew Jonathan Simon

    Director

    Appointed on 21 August 2003

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1972

    13a Lubbock Road
    Chislehurst
    Kent
    BR7 5JG

  • CURRY, Daniel Stephen

    Director

    Appointed on 21 August 2003

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1944

    4 Rosedale Corner
    Lower Camden
    Chislehurst
    Kent
    BR7 5HZ

  • KELLY, Catherine

    Director

    Appointed on 11 June 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1954

    Flat D
    13 Lubbock Road
    Chislehurst
    Kent
    BR7 5JG
    England

  • MILES, Clive Lionel

    Director

    Appointed on 2 April 2002

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    13a Lubbock Road
    Chislehurst
    Kent
    BR7 5JG

  • MURPHY, Rhiannon

    Director

    Appointed on 7 October 2009

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Media Director

    Month of birth: May 1982

    4 Rosedale Corner
    Lower Camden
    Chislehurst
    Kent
    BR7 5HZ

  • TAYLOR, Martyn Paul Ashley

    Nominee Director

    Appointed on 11 March 2002

    Resigned on 2 April 2002

    Nationality: British

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 April 2016 Appointment of Mrs Caroline Elizabeth Plassard as a director on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: AP01. Barcode: X54J7ETK. Transaction: MzE0NjAxNDgyMWFkaXF6a2N4.

  2. 30 March 2016 Termination of appointment of Catherine Kelly as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VEOSG. Transaction: MzE0NTIyNDAwN2FkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEO0G. Transaction: MzE0NTIyMzk1N2FkaXF6a2N4.

  4. 30 March 2016 Appointment of Mr David Andrew Coster as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53VENPE. Transaction: MzE0NTIyMzg2MGFkaXF6a2N4.

  5. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4NTV. Transaction: MzEzODUyODg5M2FkaXF6a2N4.

  6. 29 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X4480A0Q. Transaction: MzEyMDE2OTEzNGFkaXF6a2N4.

  7. 28 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNURGZ. Transaction: MzExNDMwMjQ3MGFkaXF6a2N4.

  8. 14 April 2014 Termination of appointment of Daniel Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RL26R. Transaction: MzA5ODIxNTU0MmFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMTDC. Transaction: MzA5NjM3NTMwNmFkaXF6a2N4.

  10. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24DQ2. Transaction: MzA5MDU5NTI1N2FkaXF6a2N4.

  11. 30 July 2013 Appointment of Ms Catherine Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDYIA. Transaction: MzA4MjQzMzUyNGFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X247WHGJ. Transaction: MzA3NDY0NDAwOWFkaXF6a2N4.

  13. 18 March 2013 Registered office address changed from 4 Rosedale Corner Lower Camden Chislehurst Kent BR7 5HZ on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X247WHGB. Transaction: MzA3NDU1ODI5M2FkaXF6a2N4.

  14. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPA1LV. Transaction: MzA2OTM0NDI0N2FkaXF6a2N4.

  15. 11 December 2012 Termination of appointment of Rhiannon Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK4G5F. Transaction: MzA2OTIzMTExOGFkaXF6a2N4.

  16. 11 December 2012 Termination of appointment of Rhiannon Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK4FTS. Transaction: MzA2OTIzMTA4OWFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15KW1HT. Transaction: MzA1NDgyMjAxOWFkaXF6a2N4.

  18. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5EF4R. Transaction: MzA0OTcyNzgyNWFkaXF6a2N4.

  19. 1 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X7RJRSXU. Transaction: MzAzNDg3MTg0NmFkaXF6a2N4.

  20. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC3SVQC1. Transaction: MzAyOTQxNjE2NmFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Ms Rhiannon Murphy on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X1PCFIB7. Transaction: MzAxMTQzNjgwMWFkaXF6a2N4.

  22. 15 March 2010 Secretary's details changed for Ms Rhiannon Murphy on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: X1PADIB3. Transaction: MzAxMTQzNjUxNGFkaXF6a2N4.

  23. 12 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0VTGI8R. Transaction: MzAxMTMyNjE3MmFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Noel Ashley on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0VTEI8P. Transaction: MzAxMTMyNjA2OGFkaXF6a2N4.

  25. 12 March 2010 Director's details changed for Daniel Stephen Curry on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0VTFI8Q. Transaction: MzAxMTMyNjA3MGFkaXF6a2N4.

  26. 8 March 2010 Appointment of Ms Rhiannon Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY7L9I4I. Transaction: MzAxMDkxMTIwNGFkaXF6a2N4.

  27. 8 March 2010 Appointment of Ms Rhiannon Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY7NMI4X. Transaction: MzAxMDkxMTQxMWFkaXF6a2N4.

  28. 5 March 2010 Termination of appointment of Daniel Curry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSKSLI15. Transaction: MzAxMDgxMTA2OGFkaXF6a2N4.

  29. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX36JGVX. Transaction: MzAwNzcwNDk3OGFkaXF6a2N4.

  30. 3 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QDW8PW. Transaction: MjAyOTgyNTU3M2FkaXF6a2N4.

  31. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3KXS6XP. Transaction: MjAyNDcyMDYyM2FkaXF6a2N4.

  32. 2 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVXXYIS. Transaction: MjAwMjQxODQ2MGFkaXF6a2N4.

  33. 1 April 2008 Appointment terminated director matthew ashley [View PDF]

    Category: Officers. Type: 288b. Barcode: XQVXWYIR. Transaction: MjAwMjQxNzgzM2FkaXF6a2N4.

  34. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MTMwOGFkaXF6a2N4.

  35. 5 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NjI5OWFkaXF6a2N4.

  36. 5 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM2MzA3NGFkaXF6a2N4.

  37. 12 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4MTgxMmFkaXF6a2N4.

  38. 13 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg0MjQxMmFkaXF6a2N4.

  39. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1MjY5MGFkaXF6a2N4.

  40. 9 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTYzOTA0NWFkaXF6a2N4.

  41. 12 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MDQ0OWFkaXF6a2N4.

  42. 16 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTcxNjE3NGFkaXF6a2N4.

  43. 13 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3MjM1OGFkaXF6a2N4.

  44. 4 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzAwNjc5N2FkaXF6a2N4.

  45. 25 November 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxODkzNjQzNGFkaXF6a2N4.

  46. 19 November 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2ODIzN2FkaXF6a2N4.

  47. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTExMDMzOGFkaXF6a2N4.

  48. 7 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE3NzEwOGFkaXF6a2N4.

  49. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc3MzI2MmFkaXF6a2N4.

  50. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMwNTc4MGFkaXF6a2N4.

  51. 9 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MDM3NzM1N2FkaXF6a2N4.

  52. 14 February 2003 Ad 16/12/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk2NjE5NmFkaXF6a2N4.

  53. 17 December 2002 Ad 18/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njg0Mjg5N2FkaXF6a2N4.

  54. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2OTgyNWFkaXF6a2N4.

  55. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1Mzc1N2FkaXF6a2N4.

  56. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI4MDYzNGFkaXF6a2N4.

  57. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA1ODAxN2FkaXF6a2N4.

  58. 5 April 2002 Registered office changed on 05/04/02 from: 52 new town uckfield east sussex TN22 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkxODA5OWFkaXF6a2N4.

  59. 3 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU0ODk2NWFkaXF6a2N4.

  60. 11 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMxOTQ4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.