117/119 Queens Road Tunbridge Wells Management Company Limited

Company Registration Number: 04723731

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.
117/119 Queens Road Tunbridge Wells Management Company Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

GROSVENOR LODGE
72 GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2AZ

There are 66 companies currently registered at this postcode, including this one.

All companies at TN1 2AZ

Registration Data

Company Number

04723731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,719£5,982£5,072£4,139£3,664£3,205£2,806
of which Cash £6,719£5,982£5,072£4,139£3,664£3,205£2,806
Total Assets £6,719£5,982£5,072£4,139£3,664£3,205£2,806
Current Liabilities £6,716£5,979£5,069£4,136£3,661£3,202£2,803
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • YOUNG, Fraser James Morley

    Director

    Appointed on 18 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    Unit 30
    Chapman Way
    Tunbridge Wells
    Kent
    TN2 3EF
    England

  • HSI RESOURCES LLP

    Corporate Director

    Appointed on 18 April 2017

     

    Longmede
    Linden Chase
    Sevenoaks
    Kent
    TN13 3JU
    England

  • COURTNAGE, Angela Jean

    Secretary

    Appointed on 4 April 2003

    Resigned on 7 April 2003

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • NUNN, Brian George Byrance

    Secretary

    Appointed on 7 April 2003

    Resigned on 21 January 2017

    Nationality: British

    Occupation: Builder

    Small Acre New Road
    Rotherfield
    Crowborough
    East Sussex
    TN6 3JS

  • NUNN, Brian George Byrance

    Director

    Appointed on 7 April 2003

    Resigned on 21 January 2017

    Nationality: British

    Occupation: Builder

    Month of birth: April 1949

    Small Acre New Road
    Rotherfield
    Crowborough
    East Sussex
    TN6 3JS

  • NUNN, Joyce May

    Director

    Appointed on 7 April 2003

    Resigned on 31 March 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1927

    35 Welbeck Avenue
    Tunbridge Wells
    Kent
    TN4 9BD

  • TAYLOR, Martin Paul

    Director

    Appointed on 4 April 2003

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

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

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Latest Filings

  1. 18 May 2017 Appointment of Mr Fraser James Morley Young as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: AP01. Barcode: X66OX87E. Transaction: MzE3NjA4NTc2NGFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L83P5. Transaction: MzE3MzcxNTg4MGFkaXF6a2N4.

  3. 18 April 2017 Termination of appointment of Brian George Byrance Nunn as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM01. Barcode: X64L7T3C. Transaction: MzE3MzcxMzI0M2FkaXF6a2N4.

  4. 18 April 2017 Termination of appointment of Brian George Byrance Nunn as a secretary on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM02. Barcode: X64L7SH4. Transaction: MzE3MzcxMjg4NGFkaXF6a2N4.

  5. 18 April 2017 Appointment of Hsi Resources Llp as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP02. Barcode: X64L7RBV. Transaction: MzE3MzcxMjY1MmFkaXF6a2N4.

  6. 31 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5M753WB. Transaction: MzE2NTAxMTYwOWFkaXF6a2N4.

  7. 8 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54GM5KO. Transaction: MzE0NTk0NjcxOWFkaXF6a2N4.

  8. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FQWMR. Transaction: MzE0NDc5OTE2N2FkaXF6a2N4.

  9. 24 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4618GSP. Transaction: MzEyMTg4MTYxNWFkaXF6a2N4.

  10. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XNYY8. Transaction: MzEyMDIwODc0MGFkaXF6a2N4.

  11. 17 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDN5V. Transaction: MzA5ODQxNjUyOWFkaXF6a2N4.

  12. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFOS1. Transaction: MzA5NzY2MDkyNGFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X273FVLK. Transaction: MzA3Njk5NjM2OGFkaXF6a2N4.

  14. 26 April 2013 Termination of appointment of Joyce Nunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273FVLC. Transaction: MzA3Njk5NjIyMmFkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OL17U. Transaction: MzA3NTI4MDI3M2FkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180NZGC. Transaction: MzA1Njc2MDY3NmFkaXF6a2N4.

  17. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13Y896H. Transaction: MzA1MzYxNjQ3NmFkaXF6a2N4.

  18. 5 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8VQ5T1P. Transaction: MzAzNTA0MzE4N2FkaXF6a2N4.

  19. 4 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1DPZS59. Transaction: MzAzMzI5NTI2MWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XGTW0J5Q. Transaction: MzAxMzQ2NDQ3OWFkaXF6a2N4.

  21. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATLSPIE1. Transaction: MzAxMTkwNDE0NWFkaXF6a2N4.

  22. 15 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X631F91W. Transaction: MjAzMDYyODMyOGFkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7I2P8QO. Transaction: MjAzMDE0OTk2NWFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMLPTZB9. Transaction: MjAwNDU2MzUzNWFkaXF6a2N4.

  25. 16 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIXZYX0. Transaction: MjAwMzQ2NTQ3MGFkaXF6a2N4.

  26. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNDQxOGFkaXF6a2N4.

  27. 3 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1NTAwN2FkaXF6a2N4.

  28. 25 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4ODg5MmFkaXF6a2N4.

  29. 20 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMDkxMGFkaXF6a2N4.

  30. 27 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0MDU1N2FkaXF6a2N4.

  31. 29 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM5NzgzOGFkaXF6a2N4.

  32. 28 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4NjE1NmFkaXF6a2N4.

  33. 8 March 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDc5NTg4M2FkaXF6a2N4.

  34. 8 March 2004 Registered office changed on 08/03/04 from: small acre, new road rotherfield east sussex TN6 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIyODUxOWFkaXF6a2N4.

  35. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4OTU1NmFkaXF6a2N4.

  36. 30 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk3OTc0OGFkaXF6a2N4.

  37. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI0NTg5NWFkaXF6a2N4.

  38. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4OTM3N2FkaXF6a2N4.

  39. 13 April 2003 Ad 07/04/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU2ODc2NmFkaXF6a2N4.

  40. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkyMzAzNmFkaXF6a2N4.

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