26 28 30 Overbury Avenue Limited

Company Registration Number: 04902265

Company registered in England and Wales

Approximate Location Map
Streetview
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.
26 28 30 Overbury Avenue Limited is a Private Company Limited by Shares first registered on 17 September 2003. Its current registered address is in Kent.

Registered Address

30 OVERBURY AVENUE
BECKENHAM
KENT
BR3 6PY

There are 7 companies currently registered at this postcode, including this one.

All companies at BR3 6PY

Registration Data

Company Number

04902265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

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

  • HAYNES, Sharon Ann

    Secretary

    Appointed on 9 March 2006

     

    Nationality: British

    26 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY

  • HAYNES, Sharon Ann

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Teachers Assostant

    Month of birth: March 1963

    26 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY

  • TIBBALDS, Janet Grace

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    30 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY

  • MADDEN, Joanna

    Secretary

    Appointed on 17 September 2003

    Resigned on 9 March 2006

    28 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • MADDEN, Joanna

    Director

    Appointed on 17 September 2003

    Resigned on 16 July 2006

    Nationality: British

    Occupation: Community Officer

    Month of birth: June 1966

    28 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY

  • MILNE, Alan Robert

    Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Chartered Sec

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K8PI6G. Transaction: MzE2MjMxOTgyNmFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMPDS. Transaction: MzE1ODc1ODcyNmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFJDJT. Transaction: MzEzNDUyNDkwNWFkaXF6a2N4.

  4. 4 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFJBY9. Transaction: MzEzNDUyNDUwOGFkaXF6a2N4.

  5. 18 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWT8YH. Transaction: MzExMTU2NDY5NWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFL5V. Transaction: MzEwOTQxMDA3NmFkaXF6a2N4.

  7. 26 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ1NSX. Transaction: MzA4OTUwNzY3NmFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8OPUR. Transaction: MzA4NzIxNDg0NmFkaXF6a2N4.

  9. 25 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MEPZP6. Transaction: MzA2ODEyMTAzN2FkaXF6a2N4.

  10. 14 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI75M. Transaction: MzA2NTc5MzMyN2FkaXF6a2N4.

  11. 27 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG8EBZLU. Transaction: MzA0NzkxMDI3MGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X1RNUYEI. Transaction: MzA0NTU0MDk2MmFkaXF6a2N4.

  13. 10 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XX5STOZ7. Transaction: MzAyNjc5NzQ1M2FkaXF6a2N4.

  14. 10 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XL7UQO41. Transaction: MzAyNDkxOTg2M2FkaXF6a2N4.

  15. 10 October 2010 Director's details changed for Mrs Janet Grace Tibbalds on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XL7UPO40. Transaction: MzAyNDkxOTgwNmFkaXF6a2N4.

  16. 10 October 2010 Director's details changed for Sharon Ann Haynes on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XL7UOO4Z. Transaction: MzAyNDkxOTgwNWFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XM5OZE4T. Transaction: MzAwMDc5OTY4N2FkaXF6a2N4.

  18. 14 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XM2HCE3V. Transaction: MzAwMDc1NDI2MmFkaXF6a2N4.

  19. 7 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLX03R5. Transaction: MjAxNDk3OTI5MmFkaXF6a2N4.

  20. 7 October 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XWLJO3RF. Transaction: MjAxNDk3ODAyNGFkaXF6a2N4.

  21. 1 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYzNzQxOWFkaXF6a2N4.

  22. 8 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4ODY5NGFkaXF6a2N4.

  23. 5 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4OTM5MmFkaXF6a2N4.

  24. 11 December 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0ODY2OWFkaXF6a2N4.

  25. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0ODY1OWFkaXF6a2N4.

  26. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxOTM4OWFkaXF6a2N4.

  27. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2NTIzOGFkaXF6a2N4.

  28. 19 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQyODY2MGFkaXF6a2N4.

  29. 26 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MjkyMjUyOGFkaXF6a2N4.

  30. 15 December 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5OTEzOGFkaXF6a2N4.

  31. 14 October 2004 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTY2NTY0NGFkaXF6a2N4.

  32. 22 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2MDkyNWFkaXF6a2N4.

  33. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYwOTgyNmFkaXF6a2N4.

  34. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQyNTU5N2FkaXF6a2N4.

  35. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDExNjE3NmFkaXF6a2N4.

  36. 29 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM5NDgwMWFkaXF6a2N4.

  37. 29 October 2003 Ad 17/09/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzcyODg3NmFkaXF6a2N4.

  38. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTgzMzQzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.