26 Bower Place (Maidstone) Limited

Company Registration Number: 04920319

Company registered in England and Wales

Approximate Location Map
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26 Bower Place (Maidstone) Limited is a Private Company Limited by Shares first registered on 3 October 2003. Its current registered address is in Kent.

Registered Address

61 LONDON ROAD
MAIDSTONE
KENT
ME16 8TX

There are 197 companies currently registered at this postcode, including this one.

All companies at ME16 8TX

Registration Data

Company Number

04920319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£170£170
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£170£170
Current Liabilities £5,433£5,433£5,433£5,433£5,433£5,434£5,434
Net Current Assets £-5,433£-5,433£-5,433£-5,433£-5,433£-5,264£-5,264
Total Net Worth £-1,663£-1,663£-1,663£-1,663£-1,663£-1,494£-1,494

Previous Names

  • 28 BOWER PLACE (MAIDSTONE) LIMITED, active until 10 October 2003

Company Officers

  • PHIPPS, Mark Leslie

    Secretary

    Appointed on 1 January 2006

     

    61 London Road
    Maidstone
    Kent
    ME16 8TX

  • AL SHAWI, Intisar, Dr

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1945

    61 London Road
    Maidstone
    Kent
    ME16 8TX

  • PHIPPS, Mark Leslie

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    61 London Road
    Maidstone
    Kent
    ME16 8TX

  • GOODING, Richard Brynley

    Secretary

    Appointed on 3 October 2003

    Resigned on 27 October 2004

    49 Charlton Street
    Maidstone
    Kent
    ME16 8LB

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • GOODING, Richard Brynley

    Director

    Appointed on 3 October 2003

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Recruiter

    Month of birth: May 1967

    49 Charlton Street
    Maidstone
    Kent
    ME16 8LB

  • KITCHENER, Emma Louise

    Director

    Appointed on 3 October 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1970

    58 Beacon Drive
    Bean
    Dartford
    Kent
    DA2 8BG

  • LONGSTAFF, Richard Barry

    Director

    Appointed on 3 October 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Labourer

    Month of birth: July 1967

    30 Poyntell Road
    Staplehurst
    Tonbridge
    Kent
    TN12 0SA

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67JGRG8. Transaction: MzE3NjkyNDQ3MGFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVLM3V. Transaction: MzE2NjQ1MjU4MGFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5H9P6. Transaction: MzE1MjgyODM1MGFkaXF6a2N4.

  4. 16 May 2016 Director's details changed for Mr Mark Leslie Phipps on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH01. Barcode: X575BUR7. Transaction: MzE0ODU4NjY5NWFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGRUP. Transaction: MzE0MTAwNTIxNmFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COWL1U. Transaction: MzEyODAwOTg4NGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X43XK94J. Transaction: MzExOTkxNjgxOWFkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4JG5M. Transaction: MzEwNDkxNjYyNmFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTQH4. Transaction: MzA5MjgyMDE5N2FkaXF6a2N4.

  10. 15 January 2014 Director's details changed for Dr Intisar Al Shawi on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMKAL6. Transaction: MzA5MjY2ODg0OGFkaXF6a2N4.

  11. 10 January 2014 Director's details changed for Mr Mark Leslie Phipps on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9N72Q. Transaction: MzA5MjQxMDkyMmFkaXF6a2N4.

  12. 10 January 2014 Secretary's details changed for Mr Mark Leslie Phipps on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH03. Barcode: X2Z9N6WH. Transaction: MzA5MjQxMDkyNmFkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICF62. Transaction: MzA4MjQ5OTAzOWFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2ZRD. Transaction: MzA3MTY3NTA2NWFkaXF6a2N4.

  15. 1 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5E3I8. Transaction: MzA2MTc2NDEwMGFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X1583UUA. Transaction: MzA1NDU2OTM3M2FkaXF6a2N4.

  17. 1 February 2012 Director's details changed for Mr Mark Leslie Phipps on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11S4QUY. Transaction: MzA1MTczMTc3OGFkaXF6a2N4.

  18. 1 February 2012 Secretary's details changed for Mr Mark Leslie Phipps on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH03. Barcode: X11S4QMP. Transaction: MzA1MTczMTc2NWFkaXF6a2N4.

  19. 10 October 2011 Director's details changed for Mr Mark Leslie Phipps on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XZNKFY9P. Transaction: MzA0NTIwNjg1OWFkaXF6a2N4.

  20. 10 October 2011 Secretary's details changed for Mr Mark Leslie Phipps on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH03. Barcode: XZNJJY9S. Transaction: MzA0NTIwNjc1M2FkaXF6a2N4.

  21. 4 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOEHRW9P. Transaction: MzA0MTU3NzUwMGFkaXF6a2N4.

  22. 10 May 2011 Secretary's details changed for Mr Mark Leslie Phipps on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH03. Barcode: XK8S2U0D. Transaction: MzAzNjg5OTg0MWFkaXF6a2N4.

  23. 10 May 2011 Director's details changed for Mark Leslie Phipps on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XK8S8U0J. Transaction: MzAzNjg5OTg0NGFkaXF6a2N4.

  24. 18 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XSW5JRRR. Transaction: MzAzMjQ3NzM4OWFkaXF6a2N4.

  25. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX1B6M3E. Transaction: MzAyMDc3MDcyNWFkaXF6a2N4.

  26. 1 April 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XBPX2IS6. Transaction: MzAxMjc0NTg1NWFkaXF6a2N4.

  27. 9 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A36E0D4E. Transaction: MjA0MTAwMTY2OWFkaXF6a2N4.

  28. 15 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISD66JF. Transaction: MjAyMzM3NTA4MmFkaXF6a2N4.

  29. 11 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0UR5YRP. Transaction: MjAwMzE1NTE4MWFkaXF6a2N4.

  30. 31 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNzY4NmFkaXF6a2N4.

  31. 2 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNDE5OGFkaXF6a2N4.

  32. 4 May 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5MDQ3MmFkaXF6a2N4.

  33. 21 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5MTExMmFkaXF6a2N4.

  34. 6 March 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzc0MzM2MWFkaXF6a2N4.

  35. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE1NjA1MWFkaXF6a2N4.

  36. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUzMDMyMmFkaXF6a2N4.

  37. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc5MTQ4NWFkaXF6a2N4.

  38. 8 February 2006 Registered office changed on 08/02/06 from: 26 bower place maidstone kent ME14 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE4Mjc3MWFkaXF6a2N4.

  39. 6 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4NDk5NmFkaXF6a2N4.

  40. 27 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyMzc2M2FkaXF6a2N4.

  41. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkzMzQ0MGFkaXF6a2N4.

  42. 18 January 2005 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyMjE2NWFkaXF6a2N4.

  43. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNzc4NGFkaXF6a2N4.

  44. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUwMzc5NGFkaXF6a2N4.

  45. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1ODI2OGFkaXF6a2N4.

  46. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5NjIzOGFkaXF6a2N4.

  47. 18 December 2003 Ad 03/10/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUyODE2MmFkaXF6a2N4.

  48. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1NzMyNWFkaXF6a2N4.

  49. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcxNzU3NGFkaXF6a2N4.

  50. 17 November 2003 Registered office changed on 17/11/03 from: 28 bower place maidstone kent ME16 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA4NzQ5NWFkaXF6a2N4.

  51. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU4NzgxMGFkaXF6a2N4.

  52. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgzNjU0OGFkaXF6a2N4.

  53. 17 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgyMzI4MGFkaXF6a2N4.

  54. 10 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTMwMzkzOGFkaXF6a2N4.

  55. 3 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjYzNzU3OWFkaXF6a2N4.

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