13 Montacute Road Management Limited

Company Registration Number: 04609414

Company registered in England and Wales

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13 Montacute Road Management Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Tonbridge, Kent.

Registered Address

40 WEALD VIEW ROAD
TONBRIDGE
KENT
TN9 2NQ

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

All companies at TN9 2NQ

Registration Data

Company Number

04609414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • KIRK, Julia

    Secretary

    Appointed on 4 October 2015

     

    40
    Weald View Road
    Tonbridge
    Kent
    TN9 2NQ
    England

  • HUDSON, Susan Linda

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1956

    7
    Coldharbour Close
    Crowborough
    East Sussex
    TN6 1EU
    England

  • KIRK, Julia Wincott

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1956

    40
    Weald View Road
    Tonbridge
    Kent
    TN9 2NQ
    England

  • LEVERSEDGE, Mark James

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: December 1967

    2
    Nevill Park
    Tunbridge Wells
    Kent
    TN4 8NW
    England

  • NEWMANN, Frederick Klaus

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1958

    Garden Flat
    13 Montacute Road
    Tunbridge Wells
    Kent
    TN2 5QR

  • GRIFFITHS, Anna Dorothy De Jaegher

    Secretary

    Appointed on 8 July 2011

    Resigned on 31 May 2014

    The Rectory
    2 Sydenham Villas Road
    Cheltenham
    Gloucester
    GL52 6DZ
    England

  • GRIFFITHS, Tudor Francis Lloyd, Dr

    Secretary

    Appointed on 1 April 2004

    Resigned on 15 April 2005

    2 Birch Rise
    Hawarden
    Flintshire
    CH5 3DD

  • HUDSON, Susan Linda

    Secretary

    Appointed on 1 June 2014

    Resigned on 4 October 2015

    7
    Coldharbour Close
    Crowborough
    East Sussex
    TN6 1EU
    England

  • ROCHE, Isabel Maria

    Secretary

    Appointed on 5 December 2002

    Resigned on 1 April 2004

    122 Forest Road
    Tunbridge Wells
    Kent
    TN2 5BE

  • ROGERS, Richard Antony

    Secretary

    Appointed on 15 April 2005

    Resigned on 6 May 2008

    Ash Tree Cottage
    7 Eden Road
    Tunbridge Wells
    Kent
    TN1 1TS

  • SVEDIN, Alexandra

    Secretary

    Appointed on 6 May 2008

    Resigned on 8 May 2013

    Flat A
    13 Montacute Road
    Tunbridge Wells
    Kent
    TN2 5QR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 12 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ROGERS, Jennifer Susan Maxwell

    Director

    Appointed on 9 April 2006

    Resigned on 26 September 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1940

    Ashtree Cottage
    Eden Road
    Tunbridge Wells
    Kent
    TN1 1TS

  • WHITECHURCH, Iain James

    Director

    Appointed on 5 December 2002

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    122 Forest Road
    Tunbridge Wells
    Kent
    TN2 5BE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 12 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZYK2. Transaction: MzE2NTk4NjkzM2FkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J2W0. Transaction: MzE1ODA5ODc4NWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK4FCQ. Transaction: MzEzNzk1MjY0OGFkaXF6a2N4.

  4. 18 December 2015 Registered office address changed from C/O Mrs Susan Hudson 7 Coldharbour Close Crowborough East Sussex TN6 1EU to 40 Weald View Road Tonbridge Kent TN9 2NQ on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHL8CP. Transaction: MzEzNzkyMjY4NGFkaXF6a2N4.

  5. 10 December 2015 Termination of appointment of Susan Linda Hudson as a secretary on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: TM02. Barcode: X4LZ25XV. Transaction: MzEzNzI4MzIzN2FkaXF6a2N4.

  6. 10 December 2015 Appointment of Mrs Julia Kirk as a secretary on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: AP03. Barcode: X4LZ222O. Transaction: MzEzNzI4MjU1M2FkaXF6a2N4.

  7. 24 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHWJ1K. Transaction: MzEyOTU3MTg1MmFkaXF6a2N4.

  8. 18 February 2015 Appointment of Mr Mark James Leversedge as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X41GYNI0. Transaction: MzExNzU4Njg4OWFkaXF6a2N4.

  9. 11 February 2015 Appointment of Mrs Julia Wincott Kirk as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X411BEI3. Transaction: MzExNzExMzI2NWFkaXF6a2N4.

  10. 1 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C5XN. Transaction: MzExNDU3MDg3MmFkaXF6a2N4.

  11. 19 September 2014 Registered office address changed from 7 Mrs Susan Hudson 7 Coldharbour Close Crowborough East Sussex TN6 1EU England to C/O Mrs Susan Hudson 7 Coldharbour Close Crowborough East Sussex TN6 1EU on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GPXUZ4. Transaction: MzEwNzgwMTQ2OGFkaXF6a2N4.

  12. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXTLL. Transaction: MzEwNzgwMDk4M2FkaXF6a2N4.

  13. 25 June 2014 Registered office address changed from C/O Mrs Anna Griffiths the Rectory 38 Sydenham Villas Road Cheltenham Gloucester GL52 6DZ on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AQHUKZ. Transaction: MzEwMjUyNTkwNmFkaXF6a2N4.

  14. 10 June 2014 Appointment of Mrs Susan Linda Hudson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NMG2Q. Transaction: MzEwMTU5MjE5MGFkaXF6a2N4.

  15. 3 June 2014 Termination of appointment of Anna Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AJ2E9. Transaction: MzEwMTIwMzA0OWFkaXF6a2N4.

  16. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5VZI. Transaction: MzA5MDMxMDc5MmFkaXF6a2N4.

  17. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVF7T. Transaction: MzA4NTc3NDUwM2FkaXF6a2N4.

  18. 8 May 2013 Termination of appointment of Alexandra Svedin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YG40W. Transaction: MzA3NzY1NDM3M2FkaXF6a2N4.

  19. 12 December 2012 Termination of appointment of Jennifer Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNCGA. Transaction: MzA2OTI2ODAxMGFkaXF6a2N4.

  20. 12 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNK8A. Transaction: MzA2OTI3MDY1N2FkaXF6a2N4.

  21. 12 December 2012 Appointment of Mrs Susan Linda Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMNEOY. Transaction: MzA2OTI2ODg1M2FkaXF6a2N4.

  22. 12 December 2012 Termination of appointment of Jennifer Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNC7H. Transaction: MzA2OTI2NzkxNWFkaXF6a2N4.

  23. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZUI0Y. Transaction: MzA2NDAwNDE1MWFkaXF6a2N4.

  24. 9 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJHOH. Transaction: MzA0ODc2NTE2N2FkaXF6a2N4.

  25. 9 December 2011 Secretary's details changed for Alexandra Svedin on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH03. Barcode: X0NSJHO9. Transaction: MzA0ODc1NjM3OWFkaXF6a2N4.

  26. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6R9GXVO. Transaction: MzA0NDY0MDI3NGFkaXF6a2N4.

  27. 14 September 2011 Registered office address changed from 13a Montacute Road Tunbridge Wells Kent TN2 5QR United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQQGDXIL. Transaction: MzA0Mzc1NTIzNWFkaXF6a2N4.

  28. 19 July 2011 Appointment of Mrs Anna Dorothy De Jaegher Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X87MSVXI. Transaction: MzA0MDYxODA1MGFkaXF6a2N4.

  29. 11 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7382PU0. Transaction: MzAyODY0MzI5MmFkaXF6a2N4.

  30. 18 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASPNFO9Q. Transaction: MzAyNTM3NzY2MmFkaXF6a2N4.

  31. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJO07G0R. Transaction: MzAwNTQ3MDExM2FkaXF6a2N4.

  32. 22 December 2009 Director's details changed for Jennifer Susan Maxwell Rogers on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO06G0Q. Transaction: MzAwNTQ2OTM0OGFkaXF6a2N4.

  33. 22 December 2009 Director's details changed for Frederick Klaus Newmann on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO05G0P. Transaction: MzAwNTQ2OTM0N2FkaXF6a2N4.

  34. 11 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4QQND5E. Transaction: MjA0MTE0NTg1OWFkaXF6a2N4.

  35. 29 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEW1Q604. Transaction: MjAyMTU1NzUxNWFkaXF6a2N4.

  36. 29 December 2008 Registered office changed on 29/12/2008 from ash tree cottage eden road tunbridge wells TN1 1TS [View PDF]

    Category: Address. Type: 287. Barcode: XEW1P603. Transaction: MjAyMTU1NTQwNGFkaXF6a2N4.

  37. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY4MU42Y. Transaction: MjAxNTk3MjMyOGFkaXF6a2N4.

  38. 7 October 2008 Secretary appointed alexandra svedin [View PDF]

    Category: Officers. Type: 288a. Barcode: A4RH03QF. Transaction: MjAxNDk5Njg1OGFkaXF6a2N4.

  39. 7 October 2008 Appointment terminated secretary richard rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: A4RGY3QC. Transaction: MjAxNDk5NjgyNmFkaXF6a2N4.

  40. 30 December 2007 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk5MDkwM2FkaXF6a2N4.

  41. 19 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNzY5OGFkaXF6a2N4.

  42. 3 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNTAwN2FkaXF6a2N4.

  43. 7 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNTI4MmFkaXF6a2N4.

  44. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMzQ3NmFkaXF6a2N4.

  45. 6 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyMDE1NWFkaXF6a2N4.

  46. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5Mjk3N2FkaXF6a2N4.

  47. 11 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAyNTg5OGFkaXF6a2N4.

  48. 14 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMTAxNmFkaXF6a2N4.

  49. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA4ODc4NGFkaXF6a2N4.

  50. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAwOTQ1MGFkaXF6a2N4.

  51. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ5ODIyMGFkaXF6a2N4.

  52. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg2MTgyMGFkaXF6a2N4.

  53. 10 May 2004 Registered office changed on 10/05/04 from: 122 forest road tunbridge wells kent TN2 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk2NjI2MmFkaXF6a2N4.

  54. 24 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI5NTA1NWFkaXF6a2N4.

  55. 7 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0NzMwMGFkaXF6a2N4.

  56. 10 April 2003 Ad 05/12/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ1NjQ5MWFkaXF6a2N4.

  57. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3OTIxOWFkaXF6a2N4.

  58. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk1ODIzOWFkaXF6a2N4.

  59. 21 March 2003 Registered office changed on 21/03/03 from: 87 st james park tunbridge wells kent TN1 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkxODEyMGFkaXF6a2N4.

  60. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE3MDUxN2FkaXF6a2N4.

  61. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEwMDE2MmFkaXF6a2N4.

  62. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY4MTIzNmFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:21:08 +0100