79 Dartford Road (Rmc) Limited

Company Registration Number: 04616417

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.
79 Dartford Road (Rmc) Limited is a Private Company Limited by Guarantee first registered on 12 December 2002. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BBM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX

There are 81 companies currently registered at this postcode, including this one.

All companies at TN2 5LX

Registration Data

Company Number

04616417

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BURKINSHAW MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2015

     

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • JACKSON, Gudrun Gerlinde

    Director

    Appointed on 7 August 2014

     

    Nationality: German

    Occupation: None

    Month of birth: November 1940

    Flat 1
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    United Kingdom

  • ALAN FOSTER & ASSOCIATES

    Corporate Secretary

    Appointed on 12 December 2002

    Resigned on 2 June 2014

    Marlborough House
    Millbrook
    Guildford
    Surrey
    GU1 3YA
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 June 2014

    Resigned on 31 December 2014

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • CUNNINGHAM, Albert

    Director

    Appointed on 12 September 2012

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • CUNNINGHAM, Albert

    Director

    Appointed on 28 July 2009

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Flat 9
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE

  • CURTIS, Vernon Frederick

    Director

    Appointed on 13 July 2005

    Resigned on 12 July 2011

    Nationality: New Zealand

    Occupation: Retired

    Month of birth: October 1947

    6 79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TQ

  • ELLIS, Michael Francis

    Director

    Appointed on 24 December 2004

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • GORMAN, Stephen Philip

    Director

    Appointed on 12 December 2002

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    74 Fennel Close
    Maidstone
    Kent
    ME16 0FG

  • MACKIE, William Graham

    Director

    Appointed on 24 December 2004

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    91 Foxley Lane
    Purley
    Surrey
    CR8 3HP

  • MONK, Keith Leslie

    Director

    Appointed on 12 July 2011

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • NESBITT, Peter Victor

    Director

    Appointed on 12 December 2002

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    76 Reedham Drive
    Purley
    Surrey
    CR8 4DS

  • WAKELEY, Guy Richard, Dr

    Director

    Appointed on 8 August 2003

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1970

    37 Somerset Road
    Teddington
    Middlesex
    TW11 8RT

  • WILSON, Jean Christine

    Director

    Appointed on 12 July 2011

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    Marlborough House
    Millbrook
    Guildford
    Surrey
    GU1 3YA

  • WILSON, John Kenneth

    Director

    Appointed on 13 July 2005

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    Flat 1
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE

This information was most recently updated 01/08/2017.

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. 27 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69HQ13E. Transaction: MzE3ODk5ODI1NmFkaXF6a2N4.

  2. 31 May 2017 Termination of appointment of Albert Cunningham as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X67KQ3X4. Transaction: MzE3NzA0MDc5NWFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQRPAR. Transaction: MzE2NzE5MTkzOGFkaXF6a2N4.

  4. 3 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLX9RC. Transaction: MzE1NDM0MTQ3MmFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 12 December 2015 no member list [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X51BGXJC. Transaction: MzE0MjM5NTc1NWFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Keith Leslie Monk as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EKG6EW. Transaction: MzEyOTY0MTgzNWFkaXF6a2N4.

  7. 8 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVJ2L4. Transaction: MzEyNjUyNTQ2NGFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 12 December 2014 no member list [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X40YMJAA. Transaction: MzExNzAxMjcyNGFkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X40YMJFM. Transaction: MzExNzAxMjQzN2FkaXF6a2N4.

  10. 10 February 2015 Registered office address changed from 5 Burling Road Tunbridge Wells Kent TN2 5LX United Kingdom to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YMJFE. Transaction: MzExNzAxMjQzM2FkaXF6a2N4.

  11. 10 February 2015 Appointment of Burkinshaw Management Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X40YMJDM. Transaction: MzExNzAxMjQzOWFkaXF6a2N4.

  12. 8 January 2015 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Burling Road Tunbridge Wells Kent TN2 5LX on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNFZEG. Transaction: MzExNTAwOTExMWFkaXF6a2N4.

  13. 8 January 2015 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YNFZGJ. Transaction: MzExNTAwOTAzOGFkaXF6a2N4.

  14. 11 September 2014 Appointment of Mrs Gudrun Gerlinde Jackson as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3G7QE6I. Transaction: MzEwNzM0NTA5N2FkaXF6a2N4.

  15. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E1RQMX. Transaction: MzEwNTkwNDQ3NWFkaXF6a2N4.

  16. 3 June 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39AJ760. Transaction: MzEwMTIwNDIzOWFkaXF6a2N4.

  17. 3 June 2014 Termination of appointment of Alan Foster & Associates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AJ73T. Transaction: MzEwMTIwNDE5M2FkaXF6a2N4.

  18. 3 June 2014 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AJ6I0. Transaction: MzEwMTIwNDExOGFkaXF6a2N4.

  19. 12 December 2013 Annual return made up to 12 December 2013 no member list [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24X2G. Transaction: MzA5MDU5OTYxNWFkaXF6a2N4.

  20. 20 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: X2HAL5HV. Transaction: MzA4NTQzNTcxNmFkaXF6a2N4.

  21. 19 December 2012 Annual return made up to 12 December 2012 no member list [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29ETD. Transaction: MzA2OTYwOTI5NWFkaXF6a2N4.

  22. 18 December 2012 Appointment of Mr Albert Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O29ET5. Transaction: MzA2OTYwOTE2MGFkaXF6a2N4.

  23. 17 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: X1HOADZE. Transaction: MzA2NDIyNDAwNmFkaXF6a2N4.

  24. 17 September 2012 Termination of appointment of Jean Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOADS3. Transaction: MzA2NDIyMzkyMmFkaXF6a2N4.

  25. 15 December 2011 Annual return made up to 12 December 2011 no member list [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FPV4. Transaction: MzA0OTAwODk5OGFkaXF6a2N4.

  26. 14 December 2011 Termination of appointment of Vernon Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FPUW. Transaction: MzA0OTAwODc2OGFkaXF6a2N4.

  27. 4 August 2011 Appointment of Mrs Jean Christine Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEDG2WEG. Transaction: MzA0MTYxMjA2MWFkaXF6a2N4.

  28. 4 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOK33W9T. Transaction: MzA0MTYwMjY0OWFkaXF6a2N4.

  29. 2 August 2011 Appointment of Mr Keith Leslie Monk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDA7WWCV. Transaction: MzA0MTQ1NDI4M2FkaXF6a2N4.

  30. 5 July 2011 Termination of appointment of Albert Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3Y41VKI. Transaction: MzAzOTkzODI2NWFkaXF6a2N4.

  31. 15 December 2010 Annual return made up to 12 December 2010 no member list [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X8135PX0. Transaction: MzAyODc5NDM3MWFkaXF6a2N4.

  32. 28 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RT68ULXA. Transaction: MzAyMDM5MDY5NmFkaXF6a2N4.

  33. 22 December 2009 Annual return made up to 12 December 2009 no member list [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XK00KG0H. Transaction: MzAwNTUwMjQzN2FkaXF6a2N4.

  34. 22 December 2009 Director's details changed for Vernon Frederick Curtis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK00JG0G. Transaction: MzAwNTUwMTg1NWFkaXF6a2N4.

  35. 22 December 2009 Director's details changed for Mr Albert Cunningham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK00IG0F. Transaction: MzAwNTUwMTg1NGFkaXF6a2N4.

  36. 22 December 2009 Secretary's details changed for Alan Foster & Associates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK00HG0E. Transaction: MzAwNTUwMTc0OWFkaXF6a2N4.

  37. 11 December 2009 Termination of appointment of John Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWCCFPZ. Transaction: MzAwNDgwNjM4NGFkaXF6a2N4.

  38. 16 October 2009 Appointment of Mr Albert Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYHKE51. Transaction: MzAwMDg4MjY2N2FkaXF6a2N4.

  39. 4 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKMFDC0K. Transaction: MjAzODQ0MTM5MWFkaXF6a2N4.

  40. 18 December 2008 Annual return made up to 12/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCFZ5RW. Transaction: MjAyMDY4Mzk2OGFkaXF6a2N4.

  41. 20 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: AYHLV42B. Transaction: MjAxNTg3OTgwM2FkaXF6a2N4.

  42. 3 January 2008 Annual return made up to 12/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMDU1NGFkaXF6a2N4.

  43. 18 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: MDE4NjcyNDUxN2FkaXF6a2N4.

  44. 10 January 2007 Annual return made up to 12/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyMzc3OWFkaXF6a2N4.

  45. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5NTU1MWFkaXF6a2N4.

  46. 5 January 2006 Annual return made up to 12/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjgzOTU0N2FkaXF6a2N4.

  47. 24 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: MDA0MTgwMjE3NWFkaXF6a2N4.

  48. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU1MzE4NWFkaXF6a2N4.

  49. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY1MTU2MWFkaXF6a2N4.

  50. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5MTgzOWFkaXF6a2N4.

  51. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE0NTczN2FkaXF6a2N4.

  52. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1NTU1N2FkaXF6a2N4.

  53. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3NDg3OWFkaXF6a2N4.

  54. 6 January 2005 Annual return made up to 12/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5OTk3NGFkaXF6a2N4.

  55. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxNDk3OWFkaXF6a2N4.

  56. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3ODYxM2FkaXF6a2N4.

  57. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAzMDQ3NGFkaXF6a2N4.

  58. 30 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzU0OTcyNGFkaXF6a2N4.

  59. 8 January 2004 Annual return made up to 12/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcwNTY4M2FkaXF6a2N4.

  60. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQwNTQzMmFkaXF6a2N4.

  61. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM0MjQyNWFkaXF6a2N4.

  62. 22 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU4NTU2M2FkaXF6a2N4.

  63. 22 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ2NDMwMGFkaXF6a2N4.

  64. 22 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgxNDU4MGFkaXF6a2N4.

  65. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODEwMjg5NmFkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 02:39:43 +0100