11a Oakdale Road Tunbridge Wells Limited

Company Registration Number: 04947375

Company registered in England and Wales

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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.
11a Oakdale Road Tunbridge Wells Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in Kent.

Registered Address

11A OAKDALE ROAD
TUNBRIDGE WELLS
KENT
TN4 8DS

There are 6 companies currently registered at this postcode, including this one.

All companies at TN4 8DS

Registration Data

Company Number

04947375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 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

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£703£0£0£0
of which Cash £0£0£0£703£0£0£0
Total Assets £0£0£0£703£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£703£0£0£0
Total Net Worth £0£0£0£703£0£0£0

Previous Names

No previous names

Company Officers

  • FOULKES, Mary Elizabeth

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    Flat 1 Ashdene House
    11a Oakdale Road
    Tunbridge Wells
    Kent
    TN4 8DS

  • GAISFORD, Paul James

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Policeman

    Month of birth: September 1977

    Flat 2, 11a
    Oakdale Road
    Tunbridge Wells
    Kent
    TN4 8DS
    England

  • PAULUS, John Mcleod

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Retail

    Month of birth: October 1961

    28
    Thornhill Square
    London
    N1 1BQ
    United Kingdom

  • WATTS, Margaret

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Council

    Month of birth: August 1957

    Dyehurst
    Dyehurst Lane
    Hever
    Kent
    Great Britain

  • RACKHAM, Andrew

    Secretary

    Appointed on 16 December 2003

    Resigned on 30 June 2010

    Flat 2 Ashdene House
    11a Oakdale Road
    Tunbridge Wells
    Kent
    TN4 8DS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 4 November 2003

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

  • FENTON-STEVENS, Hannah

    Director

    Appointed on 28 August 2008

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Receptionist Jewellery Designer

    Month of birth: February 1982

    Flat 4
    11a Oakdale Road
    Tunbridge Wells
    Kent
    TN4 8DS

  • FINCH, Susan Janet

    Director

    Appointed on 16 December 2003

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1964

    Flat 4 Ashdene House
    11a Oakdale Road
    Tunbridge Wells
    Kent
    TN4 8DS

  • PAULUS, Sarah Louise

    Director

    Appointed on 9 December 2004

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Retail

    Month of birth: June 1963

    Harnell Cottage
    Queen Street
    Paddock Wood
    Kent
    TN12 6PH

  • RACKHAM, Andrew

    Director

    Appointed on 16 December 2003

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1973

    Flat 2 Ashdene House
    11a Oakdale Road
    Tunbridge Wells
    Kent
    TN4 8DS

  • ROBERTS, Christopher Paul

    Director

    Appointed on 28 August 2008

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Academic University Lecturer

    Month of birth: May 1972

    Flat 4
    11a Oakdale Road
    Tunbridge Wells
    Kent
    TN4 8DS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 4 November 2003

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

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

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.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCTJ4. Transaction: MzE2MTgwNDg0OGFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X59P14LV. Transaction: MzE1MTI5MzU2N2FkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5DBS. Transaction: MzEzNTk1NjQzNWFkaXF6a2N4.

  4. 9 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X497SYBL. Transaction: MzEyNDc5MTk1M2FkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCUI3. Transaction: MzExMjAxMDA3NGFkaXF6a2N4.

  6. 25 November 2014 Appointment of Ms Margaret Watts as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3LCCUHV. Transaction: MzExMTk0NjI2NWFkaXF6a2N4.

  7. 24 November 2014 Director's details changed for Mr Paul James Gaisford on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3LCCUM3. Transaction: MzExMTk0NjI2MWFkaXF6a2N4.

  8. 24 November 2014 Termination of appointment of Christopher Paul Roberts as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3LCCUM8. Transaction: MzExMTk0NjI2MmFkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Hannah Fenton-Stevens as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3LCCULV. Transaction: MzExMTk0NjI2MGFkaXF6a2N4.

  10. 24 November 2014 Termination of appointment of Christopher Paul Roberts as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3LCCNT5. Transaction: MzExMTk0NDgzMmFkaXF6a2N4.

  11. 24 November 2014 Termination of appointment of Hannah Fenton-Stevens as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3LCCNFV. Transaction: MzExMTk0NDcyN2FkaXF6a2N4.

  12. 27 June 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDW34. Transaction: MzEwMjc4NTA2NGFkaXF6a2N4.

  13. 23 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LR9QZF. Transaction: MzA4OTMzMTA3M2FkaXF6a2N4.

  14. 27 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMGYH. Transaction: MzA4MDYwMjcwMmFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWOG1F. Transaction: MzA2NzcxNTAyOWFkaXF6a2N4.

  16. 19 November 2012 Director's details changed for Mr Paul James Gaisford on 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Officers. Type: CH01. Barcode: X1LWOG17. Transaction: MzA2NzY4MjU2MGFkaXF6a2N4.

  17. 18 June 2012 Accounts for a dormant company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1BB6BLV. Transaction: MzA1OTMxNzM5MGFkaXF6a2N4.

  18. 11 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XB2B9Z5Y. Transaction: MzA0Njk5MzYxN2FkaXF6a2N4.

  19. 27 July 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: XBBASW6N. Transaction: MzA0MTE3ODMxM2FkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X3LLLSN6. Transaction: MzAzNDIxNjgzMmFkaXF6a2N4.

  21. 6 January 2011 Appointment of Mr Paul James Gaisford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEJBNQK2. Transaction: MzAyOTg5ODg0NWFkaXF6a2N4.

  22. 6 January 2011 Termination of appointment of Sarah Paulus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEIUNQKK. Transaction: MzAyOTg5NjY2MGFkaXF6a2N4.

  23. 1 July 2010 Termination of appointment of Andrew Rackham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMCUSLBD. Transaction: MzAxODcwMTU5MWFkaXF6a2N4.

  24. 1 July 2010 Termination of appointment of Andrew Rackham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMCM1LBE. Transaction: MzAxODcwMTEwNWFkaXF6a2N4.

  25. 26 May 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: XHFJ9KBG. Transaction: MzAxNjMzMTI4M2FkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XSVB4EIV. Transaction: MzAwMTcyMjIwOWFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Christopher Paul Roberts on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVB3EIU. Transaction: MzAwMTcyMTI3OGFkaXF6a2N4.

  28. 29 October 2009 Director's details changed for Andrew Rackham on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVB2EIT. Transaction: MzAwMTcyMTI3N2FkaXF6a2N4.

  29. 29 October 2009 Director's details changed for Sarah Louise Paulus on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVB1EIS. Transaction: MzAwMTcyMTI3NmFkaXF6a2N4.

  30. 29 October 2009 Director's details changed for John Mcleod Paulus on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVB0EIR. Transaction: MzAwMTcyMTI2N2FkaXF6a2N4.

  31. 29 October 2009 Director's details changed for Mary Elizabeth Foulkes on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVAZEIP. Transaction: MzAwMTcyMTI2NWFkaXF6a2N4.

  32. 29 October 2009 Director's details changed for Hannah Fenton-Stevens on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVAYEIO. Transaction: MzAwMTcyMTIwMmFkaXF6a2N4.

  33. 2 July 2009 Accounts for a dormant company made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: XQ4DBB7X. Transaction: MjAzNjMxNzE4M2FkaXF6a2N4.

  34. 7 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VZ44MO. Transaction: MjAxNzUxODgzNmFkaXF6a2N4.

  35. 3 September 2008 Director appointed christopher paul roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AM05N2TJ. Transaction: MjAxMjYwMzUwOWFkaXF6a2N4.

  36. 3 September 2008 Director appointed hannah fenton-stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: AM05O2TK. Transaction: MjAxMjYwMzAwN2FkaXF6a2N4.

  37. 3 September 2008 Appointment terminated director susan finch [View PDF]

    Category: Officers. Type: 288b. Barcode: AM05P2TL. Transaction: MjAxMjYwMjk3NmFkaXF6a2N4.

  38. 10 July 2008 Accounts for a dormant company made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: XCSIG199. Transaction: MjAwODc1NTQzNWFkaXF6a2N4.

  39. 30 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNDY1NWFkaXF6a2N4.

  40. 12 July 2007 Accounts for a dormant company made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNDY5NGFkaXF6a2N4.

  41. 6 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI2NTU4M2FkaXF6a2N4.

  42. 26 May 2006 Accounts for a dormant company made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxODc4NGFkaXF6a2N4.

  43. 1 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjM5MDU4N2FkaXF6a2N4.

  44. 18 May 2005 Accounts for a dormant company made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI2NTIwNWFkaXF6a2N4.

  45. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwNDE5NGFkaXF6a2N4.

  46. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM5MTMwM2FkaXF6a2N4.

  47. 16 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIxNzQ1N2FkaXF6a2N4.

  48. 25 January 2004 Accounting reference date shortened from 31/10/04 to 29/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDY5MDI5MmFkaXF6a2N4.

  49. 9 January 2004 Ad 16/12/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEyNDY1MWFkaXF6a2N4.

  50. 9 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc5MzAyNmFkaXF6a2N4.

  51. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQyMzAzNmFkaXF6a2N4.

  52. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMxNzI1MmFkaXF6a2N4.

  53. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAzNjk2NGFkaXF6a2N4.

  54. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgyMTA4N2FkaXF6a2N4.

  55. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDkyNTMyN2FkaXF6a2N4.

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