20-22 Central Parade Herne Bay Limited

Company Registration Number: 04739448

Company registered in England and Wales

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20-22 Central Parade Herne Bay Limited is a Private Company Limited by Shares first registered on 18 April 2003. Its current registered address is in Herne Bay, Kent.

Registered Address

FLAT 2 20
CENTRAL PARADE
HERNE BAY
KENT
CT6 5HX

There are 4 companies currently registered at this postcode, including this one.

All companies at CT6 5HX

Registration Data

Company Number

04739448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,636£1,314£865£359£1,001£311
of which Cash £1,636£1,314£865£359£1,001£311
Total Assets £1,636£1,314£865£359£1,001£311
Current Liabilities £0£0£230£230£220£210
Net Current Assets £1,636£1,314£635£129£781£101
Total Net Worth £1,406£1,084£635£129£781£101

Previous Names

No previous names

Company Officers

  • BRESS, Ronald Paul

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1954

    Flat 2 20
    Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • CARTER, Sylvia Joseaphine

    Director

    Appointed on 18 April 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    Flat 2
    20 Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • NICHOLAS, Claire Louise

    Director

    Appointed on 18 April 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    Flat 1a
    20 Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • PINCHIN, Tony

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Self-Employed Building Maintance

    Month of birth: September 1956

    Flat 2 20
    Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • STEWART, Fiona

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1958

    2
    Highfield Lane
    Thursley
    Godalming
    GU8 6QT
    England

  • CARTER, Sylvia Joseaphine

    Secretary

    Appointed on 14 March 2008

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Retired

    Flat 2
    20 Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • KNOWLES, David William

    Secretary

    Appointed on 18 April 2003

    Resigned on 14 March 2008

    101 Grand Drive
    Herne Bay
    Kent
    CT6 8LS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DUNNE, Roland David

    Director

    Appointed on 18 April 2003

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1955

    Flat 4
    20 Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • KNOWLES, David William

    Director

    Appointed on 18 April 2003

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1957

    101 Grand Drive
    Herne Bay
    Kent
    CT6 8LS

  • MACLEOD, Lynn Patricia

    Director

    Appointed on 18 April 2003

    Resigned on 20 March 2017

    Nationality: American

    Occupation: Therapist

    Month of birth: August 1951

    29 Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 Appointment of Ms Fiona Stewart as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M7DAH. Transaction: MzE3MTUwNzQ2MGFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Lynn Patricia Macleod as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62M79B4. Transaction: MzE3MTUwNjU4OGFkaXF6a2N4.

  3. 20 March 2017 Termination of appointment of Sylvia Joseaphine Carter as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM02. Barcode: X62M78S2. Transaction: MzE3MTUwNjUyMmFkaXF6a2N4.

  4. 16 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X572XFHU. Transaction: MzE0ODYyNzYwMGFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2AUQ. Transaction: MzE0ODEwNzU3OWFkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46RABBK. Transaction: MzEyMjUyNDgzM2FkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN294. Transaction: MzEyMTQ4MzY5NmFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3D1KYZM. Transaction: MzEwNDUyNzc0NGFkaXF6a2N4.

  9. 28 July 2014 Appointment of Mr Ronald Paul Bress as a director on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: AP01. Barcode: X3D1KYZE. Transaction: MzEwNDUyNzQ3OGFkaXF6a2N4.

  10. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA6P0X. Transaction: MzEwMjI4NjQ1M2FkaXF6a2N4.

  11. 12 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29XZFJS. Transaction: MzA3OTY2NDk0N2FkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29R15FT. Transaction: MzA3OTA4OTA0OWFkaXF6a2N4.

  13. 21 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195PVEB. Transaction: MzA1NzgwODEzMGFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18IP17F. Transaction: MzA1NzEyODAyMWFkaXF6a2N4.

  15. 27 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKHFZTM4. Transaction: MzAzNjIwNDU2M2FkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XEVC3THV. Transaction: MzAzNjAxMjIzM2FkaXF6a2N4.

  17. 17 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFX68KXH. Transaction: MzAxNzc4NjU0NWFkaXF6a2N4.

  18. 11 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XTXNMJVA. Transaction: MzAxNTI4MjI4NGFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Miss Claire Louise Nicholas on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XTXNKJV8. Transaction: MzAxNTI0NDgwMmFkaXF6a2N4.

  20. 11 May 2010 Termination of appointment of Roland Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTXNIJV6. Transaction: MzAxNTI0NDgwMGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Sylvia Joseaphine Carter on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XTXNHJV5. Transaction: MzAxNTI0NDc5OWFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Lynn Patricia Macleod on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XTXNJJV7. Transaction: MzAxNTI0NDgwMWFkaXF6a2N4.

  23. 11 May 2010 Appointment of Mr Tony Pinchin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXNLJV9. Transaction: MzAxNTI0NDgwM2FkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN5MDBX9. Transaction: MjAzODEzODAzN2FkaXF6a2N4.

  25. 15 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPJ29UN. Transaction: MjAzMjk2MjQxMmFkaXF6a2N4.

  26. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4N0M1SG. Transaction: MjAwOTg2MTg2NWFkaXF6a2N4.

  27. 7 May 2008 Director's change of particulars / claire nicholas / 27/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYWO0ZHV. Transaction: MjAwNDc5Mzk4M2FkaXF6a2N4.

  28. 7 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWNZZHT. Transaction: MjAwNDc5Mzk5NWFkaXF6a2N4.

  29. 22 April 2008 Registered office changed on 22/04/2008 from 101 grand drive herne bay kent CT6 8LS [View PDF]

    Category: Address. Type: 287. Barcode: ATJQ3Z2G. Transaction: MjAwMzg2NDUwM2FkaXF6a2N4.

  30. 19 March 2008 Appointment terminated director and secretary david knowles [View PDF]

    Category: Officers. Type: 288b. Barcode: AH22BY59. Transaction: MjAwMTc0MTI4NWFkaXF6a2N4.

  31. 19 March 2008 Secretary appointed sylvia josephine carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AH22CY5A. Transaction: MjAwMTc0MDk0M2FkaXF6a2N4.

  32. 13 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyMTc5NGFkaXF6a2N4.

  33. 11 June 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0MDAzNGFkaXF6a2N4.

  34. 16 August 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5NjIyN2FkaXF6a2N4.

  35. 26 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MzcxMWFkaXF6a2N4.

  36. 28 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzOTU3NGFkaXF6a2N4.

  37. 30 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDYwNzE5N2FkaXF6a2N4.

  38. 30 December 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTc5NTU1NGFkaXF6a2N4.

  39. 25 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NjEzNmFkaXF6a2N4.

  40. 7 July 2003 Ad 18/04/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU0MDU2N2FkaXF6a2N4.

  41. 24 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIzMzIwOWFkaXF6a2N4.

  42. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyMDI5OGFkaXF6a2N4.

  43. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg5NDk3N2FkaXF6a2N4.

  44. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc1OTg2OWFkaXF6a2N4.

  45. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE3MTIyMWFkaXF6a2N4.

  46. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY0NDYxM2FkaXF6a2N4.

  47. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUwNzg3N2FkaXF6a2N4.

  48. 18 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjE2Njc2OWFkaXF6a2N4.

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