2 Prospect Road Broadstairs Limited

Company Registration Number: 04852041

Company registered in England and Wales

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2 Prospect Road Broadstairs Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Bromley, Kent.

Registered Address

26 CHERRY ORCHARD ROAD
BROMLEY
KENT
BR2 8NE

There are 72 companies currently registered at this postcode, including this one.

All companies at BR2 8NE

Registration Data

Company Number

04852041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,002£658£1,404£1,281£825£2,043£1,736£2,038£1,551£1,459£1,336
of which Cash £3,002£658£1,404£1,281£825£2,043£1,736£2,038£1,551£1,459£1,336
Total Assets £3,002£658£1,404£1,281£825£2,043£1,736£2,038£1,551£1,459£1,336
Current Liabilities £9,920£9,620£9,579£9,559£0£9,220£9,225£9,209£9,229£9,229£9,228
Net Current Assets £-6,918£-8,962£-8,175£-8,278£825£-7,177£-7,489£-7,171£-7,678£-7,770£-7,892
Total Net Worth £1,784£-260£527£424£-32£1,525£1,213£1,531£1,024£932£810

Previous Names

No previous names

Company Officers

  • CRABTREE, Jonas Benjamin

    Secretary

    Appointed on 29 September 2008

     

    37
    Holtwhites Hill
    Enfield
    Middlesex
    EN2 0RU

  • COX, Angela Elizabeth

    Director

    Appointed on 13 October 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1952

    15
    Fiddicroft Avenue
    Banstead
    Surrey
    SM7 3AD

  • COX, Daniel

    Director

    Appointed on 12 August 2007

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1975

    8 Wilbury Road
    Flat 2
    Hove
    East Sussex
    BN3 3JN

  • CRABTREE, Jonas

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: X

    Month of birth: December 1973

    37 Holtswhite Hill
    Enfield
    Middx
    EN2 0RV

  • SCHIRN, Michael Derek

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    76 Oak Hill Crescent
    Woodford Green
    Essex
    IG8 9PN

  • NURTHEN, Diana

    Secretary

    Appointed on 22 October 2003

    Resigned on 26 August 2008

    10 Pembroke Avenue
    Westbrook
    Margate
    Kent
    CT9 5EA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 July 2003

    Resigned on 4 August 2003

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

  • FRICKEY, Martin Deke

    Director

    Appointed on 2 August 2011

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    26
    Cherry Orchard Road
    Bromley
    Kent
    BR2 8NE

  • NURTHEN, Cyril

    Director

    Appointed on 22 October 2003

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    10 Pembroke Avenue
    Westbrook
    Margate
    Kent
    CT9 5EA

  • SMITH, Malcolm George

    Director

    Appointed on 22 October 2003

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1948

    14 Blakeney Avenue
    Beckenham
    Kent
    BR3 1HH

  • SMITH, Suzzanne

    Director

    Appointed on 22 October 2003

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1952

    14 Blakeney Avenue
    Beckenham
    Kent
    BR3 1HH

  • TAYLOR, Rachel Hilary

    Director

    Appointed on 2 August 2011

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    26
    Cherry Orchard Road
    Bromley
    Kent
    BR2 8NE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 July 2003

    Resigned on 4 August 2003

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

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NL0I. Transaction: MzE2MzY5NDU2OWFkaXF6a2N4.

  2. 21 October 2016 Termination of appointment of Rachel Hilary Taylor as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5I2AUNL. Transaction: MzE2MDE4MTY3NmFkaXF6a2N4.

  3. 20 October 2016 Termination of appointment of Martin Deke Frickey as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5HZR7NL. Transaction: MzE2MDExODU3M2FkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ89UY. Transaction: MzE1ODU2MTcxM2FkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKGBK. Transaction: MzEzNTg3NzEyM2FkaXF6a2N4.

  6. 24 November 2015 Appointment of Rachel Hilary Taylor as a director on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: AP01. Barcode: X4KVK4EJ. Transaction: MzEzNTg3NDIzNWFkaXF6a2N4.

  7. 24 November 2015 Appointment of Martin Deke Frickey as a director on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: AP01. Barcode: X4KVK3U2. Transaction: MzEzNTg3NDA3OGFkaXF6a2N4.

  8. 24 November 2015 Termination of appointment of Cyril Nurthen as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X4KVK1T4. Transaction: MzEzNTg3MzYxOWFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ5KP. Transaction: MzEzMjAxMzI2N2FkaXF6a2N4.

  10. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZP7OG. Transaction: MzEyOTExMDU0N2FkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV1B6. Transaction: MzEwODQyMTcxOWFkaXF6a2N4.

  12. 21 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVYBT. Transaction: MzEwNjAxMTQ2OWFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HWG1. Transaction: MzA4NjA0NDE5MGFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FANU. Transaction: MzA4MzQ2NTg1NmFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBPOH. Transaction: MzA2NDk1MzA1M2FkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW05L. Transaction: MzA2MTk3MzY2NWFkaXF6a2N4.

  17. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR00TXJX. Transaction: MzA0MzgxMzc1OGFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDU93WDP. Transaction: MzA0MTUzNTI2M2FkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XCY4ONL7. Transaction: MzAyMzY4MTg5NGFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Crabtree on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCY4MNL5. Transaction: MzAyMzY4MTM3NWFkaXF6a2N4.

  21. 21 September 2010 Registered office address changed from 2 Prospect Road Broadstairs Kent CT10 1LD on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCY4JNL2. Transaction: MzAyMzY4MTM3MWFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Daniel Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCY4LNL4. Transaction: MzAyMzY4MTM3M2FkaXF6a2N4.

  23. 21 September 2010 Director's details changed for Angela Elizabeth Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCY4KNL3. Transaction: MzAyMzY4MTM3MmFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Cyril Nurthen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCY4NNL6. Transaction: MzAyMzY4MTM3OGFkaXF6a2N4.

  25. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIECPJ1R. Transaction: MzAxMzQ5MTY5MGFkaXF6a2N4.

  26. 30 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XTT2QEJ8. Transaction: MzAwMTgwOTA5MmFkaXF6a2N4.

  27. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASQLLDS3. Transaction: MzAwMDEwNTk0NGFkaXF6a2N4.

  28. 5 November 2008 Director appointed angela elizabeth cox [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUA94JW. Transaction: MjAxNzI5NTc3MmFkaXF6a2N4.

  29. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG8X74BS. Transaction: MjAxNjYxNjc0NWFkaXF6a2N4.

  30. 9 October 2008 Return made up to 31/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3EZR3SC. Transaction: MjAxNTE3Njg1M2FkaXF6a2N4.

  31. 9 October 2008 Secretary appointed jonas benjamin crabtree [View PDF]

    Category: Officers. Type: 288a. Barcode: A3EZQ3SB. Transaction: MjAxNTE3NjM2MGFkaXF6a2N4.

  32. 29 September 2008 Appointment terminated secretary diana nurthen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ENG3HK. Transaction: MjAxNDM4NTE2NGFkaXF6a2N4.

  33. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNTQ3NWFkaXF6a2N4.

  34. 20 August 2007 Return made up to 31/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzNTExNGFkaXF6a2N4.

  35. 13 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MjczMGFkaXF6a2N4.

  36. 10 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyMTc0MGFkaXF6a2N4.

  37. 7 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMTU2OWFkaXF6a2N4.

  38. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk1MjYzNWFkaXF6a2N4.

  39. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgzODg0MGFkaXF6a2N4.

  40. 8 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzMzM0M2FkaXF6a2N4.

  41. 16 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjg1MDU0N2FkaXF6a2N4.

  42. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5ODE5MGFkaXF6a2N4.

  43. 15 October 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTEzMzQ2NGFkaXF6a2N4.

  44. 29 September 2004 Ad 22/09/03-22/09/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ4NzE4M2FkaXF6a2N4.

  45. 26 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUwNDMzMGFkaXF6a2N4.

  46. 3 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUyMzgwOWFkaXF6a2N4.

  47. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4MTA1MWFkaXF6a2N4.

  48. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyNjk2NWFkaXF6a2N4.

  49. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3NDQ4OGFkaXF6a2N4.

  50. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM1Mzg3NWFkaXF6a2N4.

  51. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA3MTYzN2FkaXF6a2N4.

  52. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA4MTY2NWFkaXF6a2N4.

  53. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTcwMzA3MmFkaXF6a2N4.

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