5-8 Yew Tree Cottages Management Limited

Company Registration Number: 04396824

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.
5-8 Yew Tree Cottages Management Limited is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in Sevenoaks, Kent.

Registered Address

54 STATION ROAD
HALSTEAD
SEVENOAKS
KENT
TN14 7DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04396824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4£0£0£0£1,792
Current Assets £42£2£41£40£30£0
of which Cash £42£2£41£40£30£0
Total Assets £42£6£41£40£30£1,792
Current Liabilities £40£0£40£40£30£1,788
Net Current Assets £2£2£1£0£0£-1,788
Total Net Worth £6£6£5£4£4£4

Previous Names

No previous names

Company Officers

  • HAYES, Loraine

    Secretary

    Appointed on 21 July 2003

     

    54 Station Road
    Halstead
    Sevenoaks
    Kent
    TN14 7DJ

  • BESTON, Nicholas Edward

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Music Teacher Musician

    Month of birth: September 1972

    18 Ashley Gardens
    Orpington
    Kent
    BR6 9NH

  • HAYES, Loraine

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: December 1960

    54 Station Road
    Halstead
    Sevenoaks
    Kent
    TN14 7DJ

  • KELLY, Ingrid Louise

    Director

    Appointed on 7 October 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1963

    MR R WESLEY ACA
    6 Yew Tree Cottages
    Station Road
    Halstead
    Sevenoaks
    Surrey
    TN14 7DL

  • KNIGHT, John Edward

    Director

    Appointed on 19 January 2003

     

    Nationality: British

    Occupation: Decorator

    Month of birth: December 1948

    5 Yew Tree Cottages
    Station Road, Halstead
    Sevenoaks
    Kent
    TN14 7DL

  • WIGAN, Emma Elizabeth

    Secretary

    Appointed on 18 March 2002

    Resigned on 12 September 2002

    5 Yew Tree Cottages
    Station Road
    Halstead
    Sevenoaks
    TN14 7DL

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BIRCH, Buster Arthur

    Director

    Appointed on 18 March 2002

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Dtp Musician

    Month of birth: May 1970

    6 Yew Tree Cottages
    Station Road, Halstead
    Sevenoaks
    Kent
    TN14 7DL

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WIGAN, Emma Elizabeth

    Director

    Appointed on 18 March 2002

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1976

    5 Yew Tree Cottages
    Station Road
    Halstead
    Sevenoaks
    TN14 7DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: A53DE0XT. Transaction: MzE0NTU0MDUyMGFkaXF6a2N4.

  2. 9 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDN6O9. Transaction: MzEzNjg4Mjk4MGFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: A43XM67N. Transaction: MzEyMDE4NDkzMGFkaXF6a2N4.

  4. 10 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDSQG. Transaction: MzExMzAyNzA5MmFkaXF6a2N4.

  5. 26 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: A34E1R4I. Transaction: MzA5NzAyOTk3NGFkaXF6a2N4.

  6. 28 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M00UTV. Transaction: MzA4OTY2NDAxNmFkaXF6a2N4.

  7. 25 March 2013 Annual return made up to 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: A24M1F89. Transaction: MzA3NTA5MTMzN2FkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O235EB. Transaction: MzA2OTg0ODQ3NWFkaXF6a2N4.

  9. 4 April 2012 Annual return made up to 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: A163D0LL. Transaction: MzA1NTM1Mjc3M2FkaXF6a2N4.

  10. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIW42ZKD. Transaction: MzA0ODA1ODcyMmFkaXF6a2N4.

  11. 29 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: ATECLSRX. Transaction: MzAzNDY1MDMwNGFkaXF6a2N4.

  12. 21 March 2011 Director's details changed for Ingrid Louise Kelly on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AWWWHSJQ. Transaction: MzAzNDEyMjQ2NGFkaXF6a2N4.

  13. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ6LTQ4N. Transaction: MzAyOTQyMDk5NWFkaXF6a2N4.

  14. 7 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: B8YBTIRU. Transaction: MzAxMzAyNDg0OWFkaXF6a2N4.

  15. 26 March 2010 Director's details changed for Ingrid Louise Kelly on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: AR9L2IKZ. Transaction: MzAxMjMwMDQzOGFkaXF6a2N4.

  16. 10 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTQ6LFO2. Transaction: MzAwNDc0ODkzN2FkaXF6a2N4.

  17. 5 April 2009 Return made up to 18/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9OBI8NV. Transaction: MjAyOTkxNDYwMGFkaXF6a2N4.

  18. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3FW15JD. Transaction: MjAxOTgzMTk1NWFkaXF6a2N4.

  19. 29 March 2008 Return made up to 18/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC1U8YD0. Transaction: MjAwMjI3NTY5NmFkaXF6a2N4.

  20. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MDc3NWFkaXF6a2N4.

  21. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MDUxMWFkaXF6a2N4.

  22. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NTc1NGFkaXF6a2N4.

  23. 18 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk4MjYyMmFkaXF6a2N4.

  24. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MzU0OGFkaXF6a2N4.

  25. 31 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTExNjE4NWFkaXF6a2N4.

  26. 1 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2MTk0N2FkaXF6a2N4.

  27. 12 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzNDA3NGFkaXF6a2N4.

  28. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ4MjE3MWFkaXF6a2N4.

  29. 5 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwOTI4N2FkaXF6a2N4.

  30. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA1NjU4OGFkaXF6a2N4.

  31. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI4NjY1NGFkaXF6a2N4.

  32. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0MjQ3NGFkaXF6a2N4.

  33. 11 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgzMjgwMWFkaXF6a2N4.

  34. 10 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ5MjI4M2FkaXF6a2N4.

  35. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyNzExMWFkaXF6a2N4.

  36. 17 April 2002 Registered office changed on 17/04/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ5Mzg5MWFkaXF6a2N4.

  37. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1OTgxN2FkaXF6a2N4.

  38. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyMzM4M2FkaXF6a2N4.

  39. 17 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAwNTA2MGFkaXF6a2N4.

  40. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA3NjYwN2FkaXF6a2N4.

  41. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM0MTgyMWFkaXF6a2N4.

  42. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDEzMDg3NGFkaXF6a2N4.

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