4 Madeira Park Limited

Company Registration Number: 04662889

Company registered in England and Wales

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4 Madeira Park Limited is a Private Company Limited by Guarantee first registered on 11 February 2003. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

There are 1228 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

04662889

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,317£1,317£1,347£1,347£1,377£1,377
of which Cash £0£0£0£0£0£0
Total Assets £1,317£1,317£1,347£1,347£1,377£1,377
Current Liabilities £11,443£11,443£11,473£11,473£11,473£11,473
Net Current Assets £-10,126£-10,126£-10,126£-10,126£-10,096£-10,096
Total Net Worth £-126£-126£-126£-126£-96£96

Previous Names

No previous names

Company Officers

  • DYER & CO SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2004

     

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE
    United Kingdom

  • HILL, Jonathan Kenneth

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: November 1981

    2
    Rushlye Cottage
    Bells Yew Green
    Tunbridge Wells
    Kent
    TN3 9AP

  • MEEK, Darren Lindsey

    Director

    Appointed on 18 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1969

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE

  • BANNER, Stephen Lindsay

    Secretary

    Appointed on 9 March 2004

    Resigned on 17 March 2010

    Flat 3
    4 Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • STEVENSON, Robert Andrew

    Secretary

    Appointed on 11 February 2003

    Resigned on 7 April 2004

    Flat A
    4 Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • BANNER, Stephen

    Director

    Appointed on 11 February 2003

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: March 1966

    Flat 1
    44 York Road
    Tunbridge Wells
    Kent
    TN1 1JY

  • GILLAN, Karen

    Director

    Appointed on 3 October 2006

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: June 1978

    4a Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • STEVENSON, Robert Andrew

    Director

    Appointed on 11 February 2003

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Dir Of Firm Of Independent Fin

    Month of birth: April 1972

    Flat A
    4 Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • SWEENIE, Crighton

    Director

    Appointed on 30 June 2010

    Resigned on 3 March 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    4
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • SWEENIE, Crighton

    Director

    Appointed on 11 February 2003

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Broadcast Operations

    Month of birth: December 1966

    First Floor Flat
    4 Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU
    United Kingdom

  • TREVITHICK, Wendy

    Director

    Appointed on 11 February 2003

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Landlady

    Month of birth: February 1946

    Ozier Hill
    Taghmon
    County Wexford
    Ireland

  • WEBB, Michael

    Director

    Appointed on 12 June 2003

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Associate Investment Banker

    Month of birth: April 1978

    4a Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

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

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Latest Filings

  1. 8 March 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDHBM. Transaction: MzE0MzYwMjA3NWFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2H6G. Transaction: MzEzNjk1ODE0MGFkaXF6a2N4.

  3. 5 March 2015 Appointment of Darren Lindsey Meek as a director on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: AP01. Barcode: X42K4BK8. Transaction: MzExODYzNjc3OWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFN9T. Transaction: MzExODU0ODUxMmFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUP1N. Transaction: MzExMzcwNzc2MGFkaXF6a2N4.

  6. 26 March 2014 Termination of appointment of Crighton Sweenie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34E0ZQ1. Transaction: MzA5NzAzNTk4M2FkaXF6a2N4.

  7. 26 March 2014 Appointment of Jonathan Kenneth Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34E0ZPL. Transaction: MzA5NzAzNTY1NmFkaXF6a2N4.

  8. 24 March 2014 Termination of appointment of Crighton Sweenie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BBS8P. Transaction: MzA5NjgzNzEwN2FkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32048K0. Transaction: MzA5NDcxMTI0NmFkaXF6a2N4.

  10. 18 February 2014 Termination of appointment of Crighton Sweenie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32048JS. Transaction: MzA5NDcxMTAxMGFkaXF6a2N4.

  11. 4 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2RICW. Transaction: MzA4ODEwNzIyOGFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 11 February 2013 no member list [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBKW1. Transaction: MzA3Mzg3NDUzNWFkaXF6a2N4.

  13. 12 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7KGI1. Transaction: MzA2NzM1NTYwNWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X1353216. Transaction: MzA1MjgxODk4NGFkaXF6a2N4.

  15. 8 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQBUWYZY. Transaction: MzA0NjgxMzQ2MWFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 11 February 2011 no member list [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XXHL3S4V. Transaction: MzAzMzIzODY5M2FkaXF6a2N4.

  17. 3 March 2011 Director's details changed for Creighton Sweenie on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XXHL2S4U. Transaction: MzAzMzIzODUyOGFkaXF6a2N4.

  18. 17 January 2011 Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHZ5SQVV. Transaction: MzAzMDU2MDMwMGFkaXF6a2N4.

  19. 21 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0QWNQ09. Transaction: MzAyOTA5NzU5NWFkaXF6a2N4.

  20. 13 December 2010 Termination of appointment of Karen Gillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3C0KPTR. Transaction: MzAyODcwOTg5OGFkaXF6a2N4.

  21. 8 July 2010 Appointment of Crighton Sweenie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7SJKLDA. Transaction: MzAxOTE2NDUwNGFkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 11 February 2010 no member list [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X3JF3IDW. Transaction: MzAxMTcyNTYxNWFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Karen Littlechild on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3JF1IDU. Transaction: MzAxMTY3NDgzNGFkaXF6a2N4.

  24. 17 March 2010 Secretary's details changed for Dyer & Co Services Limited on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH04. Barcode: X3JF0IDT. Transaction: MzAxMTY3NDgzM2FkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Creighton Sweenie on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3JF2IDV. Transaction: MzAxMTY3NDgzNWFkaXF6a2N4.

  26. 17 March 2010 Termination of appointment of Stephen Banner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3JEZIDR. Transaction: MzAxMTY3NDgzMmFkaXF6a2N4.

  27. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACSMRH08. Transaction: MzAwODE0NDYxNWFkaXF6a2N4.

  28. 12 March 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXION83Y. Transaction: MjAyNzk5NDc5NGFkaXF6a2N4.

  29. 12 March 2009 Director's change of particulars / creighton sweenie / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXIOO83Z. Transaction: MjAyNzk5NTM0MGFkaXF6a2N4.

  30. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH6VE6P1. Transaction: MjAyMzg5MzE3MGFkaXF6a2N4.

  31. 29 July 2008 Annual return made up to 11/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXRB1T6. Transaction: MjAwOTg1MTg1NGFkaXF6a2N4.

  32. 27 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzNTU0MmFkaXF6a2N4.

  33. 13 March 2007 Annual return made up to 11/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5NDg1NmFkaXF6a2N4.

  34. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMwMzAzM2FkaXF6a2N4.

  35. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEyMDcwNmFkaXF6a2N4.

  36. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI3MzI3M2FkaXF6a2N4.

  37. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExNTk3NmFkaXF6a2N4.

  38. 20 September 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxMTA2MmFkaXF6a2N4.

  39. 20 September 2006 Registered office changed on 20/09/06 from: flat 3 4 madeira park tunbridge wells kent TN2 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA1NjA1N2FkaXF6a2N4.

  40. 23 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1NDM0NWFkaXF6a2N4.

  41. 12 May 2006 Annual return made up to 11/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2MTEyNWFkaXF6a2N4.

  42. 16 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDA5OTIyNWFkaXF6a2N4.

  43. 1 June 2005 Annual return made up to 11/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1ODMwMmFkaXF6a2N4.

  44. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk5NzE2MmFkaXF6a2N4.

  45. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk1MTM0OWFkaXF6a2N4.

  46. 21 April 2004 Annual return made up to 11/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5MDUzN2FkaXF6a2N4.

  47. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwODg5OGFkaXF6a2N4.

  48. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ4MTk4M2FkaXF6a2N4.

  49. 21 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTExMzg1NWFkaXF6a2N4.

  50. 18 March 2004 Registered office changed on 18/03/04 from: flat a 4 madeira park tunbridge wells kent TN2 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzIzODIyMmFkaXF6a2N4.

  51. 5 February 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDUzNDQxOGFkaXF6a2N4.

  52. 4 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA2MzU1MGFkaXF6a2N4.

  53. 18 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjQyNzM2NGFkaXF6a2N4.

  54. 18 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzMwNzQ5OGFkaXF6a2N4.

  55. 18 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ1MDQ4MWFkaXF6a2N4.

  56. 18 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDgzODIxMmFkaXF6a2N4.

  57. 18 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTUyNTQ3M2FkaXF6a2N4.

  58. 18 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg5NTk4OGFkaXF6a2N4.

  59. 18 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIxNTY5MWFkaXF6a2N4.

  60. 12 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDY3NTU4N2FkaXF6a2N4.

  61. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM1MjIwNGFkaXF6a2N4.

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