16 ST James Road Management Company Limited

Company Registration Number: 04408259

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.
16 ST James Road Management Company Limited is a Private Company Limited by Shares first registered on 3 April 2002. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

8 OSPRINGE PLACE
TUNBRIDGE WELLS
KENT
TN2 4QD

There are 3 companies currently registered at this postcode, including this one.

All companies at TN2 4QD

Registration Data

Company Number

04408259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £103£509£1,535£1,207£239£13£13£1£6£27£98£27
of which Cash £103£509£1,535£561£239£13£13£1£6£27£98£27
Total Assets £103£509£1,535£1,207£239£13£13£1£6£27£98£27
Current Liabilities £487£893£1,919£1,591£924£1,014£609£587£567£558£482£470
Net Current Assets £-384£-384£-384£-384£-685£-1,001£-596£-586£-561£-531£-384£-443
Total Net Worth £-384£-384£-384£-384£-685£-1,001£-596£-586£-561£-531£-384£-443

Previous Names

No previous names

Company Officers

  • JONES, Richard

    Secretary

    Appointed on 1 February 2011

     

    8
    Ospringe Place
    Tunbridge Wells
    Kent
    TN2 4QD
    United Kingdom

  • JONES, Catriona

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Property Managment

    Month of birth: January 1973

    8
    Ospringe Place
    Tunbridge Wells
    Kent
    TN2 4QD
    United Kingdom

  • JONES, Richard

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Property Managment

    Month of birth: January 1973

    8
    Ospringe Place
    Tunbridge Wells
    Kent
    TN2 4QD
    United Kingdom

  • SANDLES, Amanda Jane

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: June 1962

    8
    Ospringe Place
    Tunbridge Wells
    Kent
    TN2 4QD
    United Kingdom

  • SANDLES, Peter

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: September 1961

    8
    Ospringe Place
    Tunbridge Wells
    Kent
    TN2 4QD
    United Kingdom

  • COURTNAGE, Angela Jean

    Nominee Secretary

    Appointed on 3 April 2002

    Resigned on 29 April 2002

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • CRIPPS, John

    Secretary

    Appointed on 10 February 2005

    Resigned on 30 September 2005

    4 Wickfield Farm Cottages
    Ermin Street
    Shefford Woodlands Hungerford
    Berkshire
    RG17 7AL

  • HAYWARD, Richard Adam Parminter

    Secretary

    Appointed on 29 April 2002

    Resigned on 29 November 2004

    First Floor Flat
    16 Saint James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • RUSHMER, Tracy Jane

    Secretary

    Appointed on 1 September 2008

    Resigned on 24 June 2010

    37
    Summervale Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • RUSHMER, Tracy Jane

    Secretary

    Appointed on 23 November 2005

    Resigned on 29 July 2008

    Flat 4
    16 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • 16 ST JAMES ROAD MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 17 July 2010

    Resigned on 1 February 2011

    8
    Ospringe Place
    Tunbridge Wells
    Kent
    TN2 4QD
    Great Britain

  • CRIPPS, John

    Director

    Appointed on 29 April 2002

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1960

    4 Wickfield Farm Cottages
    Ermin Street
    Shefford Woodlands Hungerford
    Berkshire
    RG17 7AL

  • Q, Q Q

    Director

    Appointed on 18 September 2009

    Resigned on 21 November 2009

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1970

    Q
    Q
    Q
    Q

  • RUSHMER, Tracy Jane

    Director

    Appointed on 5 September 2005

    Resigned on 17 July 2010

    Nationality: British

    Occupation: Pharmaceutical Account Manager

    Month of birth: December 1973

    37
    Summervale Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • TAYLOR, Martyn Paul Ashley

    Nominee Director

    Appointed on 3 April 2002

    Resigned on 29 April 2002

    Nationality: British

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WILLOUGHBY, David Charles

    Director

    Appointed on 29 April 2002

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Treasurer

    Month of birth: December 1969

    12
    Cambridge Gardens
    Tunbridge Wells
    Kent
    TN2 4SE

  • WILLOUGHBY, Rachael Victoria

    Director

    Appointed on 29 April 2002

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    12
    Cambridge Gardens
    Tunbridge Wells
    Kent
    TN1 2JZ

  • WITTENBERG, Catherine Anne

    Director

    Appointed on 26 April 2005

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: April 1979

    Ground Floor Flat 16 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

This information was most recently updated 10/06/2017.

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. 12 May 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AJ2LN. Transaction: MzE3NTY2MzU5NWFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59WYONK. Transaction: MzE1MTY0MzIxOGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7VSY. Transaction: MzE0Njk1MzA4MWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFM34C. Transaction: MzE0MDUyOTc1MGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJJ5S. Transaction: MzEyMjcyMTUyN2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061P7D. Transaction: MzExNjM4MjA4NGFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZY3NE. Transaction: MzEwMDE1NzEyNWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JSCYX. Transaction: MzA5MzYxNDQwOGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLT9S. Transaction: MzA3Njc0NDYzMGFkaXF6a2N4.

  10. 6 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KPJVPE. Transaction: MzA2NzAzMDc2NmFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1689NLD. Transaction: MzA1NTQxNzg1N2FkaXF6a2N4.

  12. 27 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7RUZ. Transaction: MzA1MTQ4OTQ4OGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XHJZTTTB. Transaction: MzAzNjQzNDk3MmFkaXF6a2N4.

  14. 3 May 2011 Appointment of Mr Richard Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGP1DTOX. Transaction: MzAzNjI3NDM3MmFkaXF6a2N4.

  15. 28 April 2011 Termination of appointment of 16 St James Road Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGP00TOJ. Transaction: MzAzNjI3NDMwM2FkaXF6a2N4.

  16. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGRD8R6Z. Transaction: MzAzMTI5NjE5MWFkaXF6a2N4.

  17. 2 August 2010 Appointment of 16 St James Road Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRMBEM6R. Transaction: MzAyMDU2MjU0NWFkaXF6a2N4.

  18. 1 August 2010 Termination of appointment of Tracy Rushmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRM9KM6V. Transaction: MzAyMDU2MjQ4M2FkaXF6a2N4.

  19. 5 July 2010 Termination of appointment of Tracy Rushmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP8H7LCF. Transaction: MzAxODc5NDkwMmFkaXF6a2N4.

  20. 4 July 2010 Registered office address changed from 37 Summervale Road Tunbridge Wells Kent TN4 8JL on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Address. Type: AD01. Barcode: XPORXLEX. Transaction: MzAxODgzNzkyNGFkaXF6a2N4.

  21. 2 July 2010 Termination of appointment of Tracy Rushmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP8BFLCH. Transaction: MzAxODc5NDYzOWFkaXF6a2N4.

  22. 5 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCCPPIWD. Transaction: MzAxMjgyNTA4M2FkaXF6a2N4.

  23. 5 April 2010 Director's details changed for Amanda Jane Sandles on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XCCPNIWB. Transaction: MzAxMjgyNTA3MWFkaXF6a2N4.

  24. 5 April 2010 Director's details changed for Mr Peter Sandles on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XCCPOIWC. Transaction: MzAxMjgyNTA3MmFkaXF6a2N4.

  25. 5 April 2010 Director's details changed for Miss Tracy Jane Rushmer on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XCCPMIWA. Transaction: MzAxMjgyNTA3MGFkaXF6a2N4.

  26. 2 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1J81HUE. Transaction: MzAxMDQ5ODQ0N2FkaXF6a2N4.

  27. 21 November 2009 Appointment of Mr Peter Sandles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4T20F5G. Transaction: MzAwMzQxMTMwMmFkaXF6a2N4.

  28. 21 November 2009 Termination of appointment of Q Q as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4T1FF5U. Transaction: MzAwMzQxMTE4OWFkaXF6a2N4.

  29. 18 November 2009 Appointment of Mr Richard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38J1F29. Transaction: MzAwMzE0MzQzNmFkaXF6a2N4.

  30. 18 November 2009 Appointment of Mrs Catriona Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3875F21. Transaction: MzAwMzE0MjYwOGFkaXF6a2N4.

  31. 18 November 2009 Termination of appointment of Catherine Wittenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3821F2S. Transaction: MzAwMzE0MjE2MWFkaXF6a2N4.

  32. 24 September 2009 Appointment terminated director rachael willoughby [View PDF]

    Category: Officers. Type: 288b. Barcode: XF061DJF. Transaction: MjA0MjA3NTk4MWFkaXF6a2N4.

  33. 24 September 2009 Appointment terminated director david willoughby [View PDF]

    Category: Officers. Type: 288b. Barcode: XF057DJK. Transaction: MjA0MjA3NTk2OWFkaXF6a2N4.

  34. 20 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X756296W. Transaction: MjAzMDkzMDU2NmFkaXF6a2N4.

  35. 20 April 2009 Registered office changed on 20/04/2009 from 16 saint james road tunbridge wells kent TN1 2JZ [View PDF]

    Category: Address. Type: 287. Barcode: X756196V. Transaction: MjAzMDkyMjc0N2FkaXF6a2N4.

  36. 6 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP6XY6AG. Transaction: MjAyMjU4NzQ1NGFkaXF6a2N4.

  37. 10 December 2008 Director's change of particulars / rachael willoughby / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBF5P5J5. Transaction: MjAxOTg0MDY4NmFkaXF6a2N4.

  38. 10 December 2008 Director's change of particulars / david willoughby / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBF3D5JR. Transaction: MjAxOTg0MDYyOWFkaXF6a2N4.

  39. 10 December 2008 Secretary appointed miss tracy jane rushmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XBF1G5JS. Transaction: MjAxOTg0MDYxMmFkaXF6a2N4.

  40. 29 July 2008 Director's change of particulars / tracy rushmer / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGX9N1T0. Transaction: MjAwOTg0OTM5MWFkaXF6a2N4.

  41. 29 July 2008 Appointment terminated secretary tracy rushmer [View PDF]

    Category: Officers. Type: 288b. Barcode: XGXB51TK. Transaction: MjAwOTg0OTM2OGFkaXF6a2N4.

  42. 7 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2HYYMQ. Transaction: MjAwMjc0NjQwMmFkaXF6a2N4.

  43. 22 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDI0NWFkaXF6a2N4.

  44. 14 June 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIyNjcyN2FkaXF6a2N4.

  45. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwOTU0MGFkaXF6a2N4.

  46. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyNzg3OWFkaXF6a2N4.

  47. 6 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5OTAyOGFkaXF6a2N4.

  48. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMDA5NWFkaXF6a2N4.

  49. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1NTAwMGFkaXF6a2N4.

  50. 10 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI5MzIxOWFkaXF6a2N4.

  51. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyMTUxNmFkaXF6a2N4.

  52. 27 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1ODY2NWFkaXF6a2N4.

  53. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM5ODYxN2FkaXF6a2N4.

  54. 28 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODYwMTYyN2FkaXF6a2N4.

  55. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk2NDQ1MGFkaXF6a2N4.

  56. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg2OTg3MWFkaXF6a2N4.

  57. 7 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM2NzE0NGFkaXF6a2N4.

  58. 5 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyMDE1MWFkaXF6a2N4.

  59. 6 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTcwMjMzNGFkaXF6a2N4.

  60. 5 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwMzk3NWFkaXF6a2N4.

  61. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0MjAxM2FkaXF6a2N4.

  62. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc2ODI2OWFkaXF6a2N4.

  63. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxODAxMWFkaXF6a2N4.

  64. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzNzE0NmFkaXF6a2N4.

  65. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM1NTU2OGFkaXF6a2N4.

  66. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAwNzUyNWFkaXF6a2N4.

  67. 8 May 2002 Ad 29/04/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ4NjE0NmFkaXF6a2N4.

  68. 3 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcyNjczOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.