72 ST Johns Road Management Company Limited

Company Registration Number: 05036170

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.
72 ST Johns Road Management Company Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Tonbridge, Kent.

Registered Address

75 BROOKMEAD
HILDENBOROUGH
TONBRIDGE
KENT
TN11 9EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05036170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BALLARD, Amanda Jane

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    75
    Brookmead
    Hildenborough
    Tonbridge
    Kent
    TN11 9EY
    England

  • BARTER, Karen Elizabeth

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Management Accounts Assistant

    Month of birth: July 1960

    5 Beech Road
    Orpington
    Kent
    BR6 6BD

  • RICHARDS, Lorna Clare

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1975

    75
    Brookmead
    Hildenborough
    Tonbridge
    Kent
    TN11 9EY
    England

  • BASSETT, Paul Robert

    Secretary

    Appointed on 5 February 2004

    Resigned on 18 August 2014

    75
    Brookmead
    Hildenborough
    Tonbridge
    Kent
    TN11 9EY
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BARDEN, Ann Elizabeth

    Director

    Appointed on 5 February 2004

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    Little Pippins
    12 Knole Road
    Sevenoaks
    Kent
    TN13 3XH

  • BASSETT, Paul Robert

    Director

    Appointed on 5 February 2004

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1964

    75
    Brookmead
    Hildenborough
    Tonbridge
    Kent
    TN11 9EY
    England

  • HANNON, Philip Edward

    Director

    Appointed on 11 May 2006

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1968

    The Bridge Inn
    Acle Bridge
    Norwich
    Norfolk
    NR13 3AS

  • STEWART, Jeames Alexander

    Director

    Appointed on 13 September 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1983

    Flat 4
    72 St. Johns Road
    Sevenoaks
    Kent
    TN13 3NB
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 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: X5K3MO00. Transaction: MzE2MjI4MjgxNmFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X513S4Z7. Transaction: MzE0MjI1NDkzOGFkaXF6a2N4.

  3. 10 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: X4JV4QRV. Transaction: MzEzNDg5OTIzOGFkaXF6a2N4.

  4. 20 February 2015 Termination of appointment of Paul Robert Bassett as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X41M6OPL. Transaction: MzExNzc3NDExNGFkaXF6a2N4.

  5. 20 February 2015 Appointment of Ms Lorna Clare Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41M6O8J. Transaction: MzExNzc2OTgwNWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6MH0. Transaction: MzExNzc2NDI4NWFkaXF6a2N4.

  7. 20 February 2015 Appointment of Ms Lorna Clare Richards as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X41M6MPF. Transaction: MzExNzc2MjU5N2FkaXF6a2N4.

  8. 20 February 2015 Termination of appointment of Paul Robert Bassett as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X41M6MP7. Transaction: MzExNzc2MjU5NmFkaXF6a2N4.

  9. 23 November 2014 Termination of appointment of Jeames Alexander Stewart as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3L9PLMZ. Transaction: MzExMTg4ODE2N2FkaXF6a2N4.

  10. 23 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: X3L9PL0I. Transaction: MzExMTg4ODA1MGFkaXF6a2N4.

  11. 18 August 2014 Termination of appointment of Paul Robert Bassett as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EK13IR. Transaction: MzEwNTc0MjMyNmFkaXF6a2N4.

  12. 18 August 2014 Registered office address changed from Park Grange High Street Sevenoaks Kent TN13 1HY to 75 Brookmead Hildenborough Tonbridge Kent TN11 9EY on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK12SR. Transaction: MzEwNTc0MjE0M2FkaXF6a2N4.

  13. 28 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32NQET5. Transaction: MzA5NTQ1NjMwMWFkaXF6a2N4.

  14. 13 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: X2L1GRJL. Transaction: MzA4ODczNDQyMGFkaXF6a2N4.

  15. 21 July 2013 Appointment of Mrs Amanda Jane Ballard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D22GBF. Transaction: MzA4MTg0NDA1N2FkaXF6a2N4.

  16. 21 July 2013 Termination of appointment of Ann Barden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D22G76. Transaction: MzA4MTg0NDAzOGFkaXF6a2N4.

  17. 21 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22PESCQ. Transaction: MzA3MzI2MTg1MGFkaXF6a2N4.

  18. 11 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: X1LH6C0Q. Transaction: MzA2NzMwMzQxN2FkaXF6a2N4.

  19. 14 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12N4DCW. Transaction: MzA1MjQ3MTIwOWFkaXF6a2N4.

  20. 24 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4KDMYN5. Transaction: MzA0NTk4MTkwN2FkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XUA42RVT. Transaction: MzAzMjcwMTQzN2FkaXF6a2N4.

  22. 28 October 2010 Appointment of Mr Jeames Alexander Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSFJIOMF. Transaction: MzAyNjAzNzg0MmFkaXF6a2N4.

  23. 28 October 2010 Termination of appointment of Philip Hannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSFAZOMN. Transaction: MzAyNjAzNzE3MWFkaXF6a2N4.

  24. 28 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSCLIOME. Transaction: MzAyNjAyODgwOGFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTLL0HBO. Transaction: MzAwODkwNzgyNWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Philip Edward Hannon on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTLKZHBM. Transaction: MzAwODkwNjk1N2FkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Paul Robert Bassett on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTLKYHBL. Transaction: MzAwODkwNjk1NmFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Karen Elizabeth Barter on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTLKXHBK. Transaction: MzAwODkwNjk1NWFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Ann Elizabeth Barden on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTLKWHBJ. Transaction: MzAwODkwNjk1NGFkaXF6a2N4.

  30. 8 February 2010 Secretary's details changed for Paul Robert Bassett on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH03. Barcode: XTLKVHBI. Transaction: MzAwODkwNjk1M2FkaXF6a2N4.

  31. 5 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XBWFKFI0. Transaction: MzAwNDMzNDk1NWFkaXF6a2N4.

  32. 18 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMAY7G5. Transaction: MjAyNjA4MTA2N2FkaXF6a2N4.

  33. 18 February 2009 Director and secretary's change of particulars / paul bassett / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRMAX7G4. Transaction: MjAyNjA4MDI3MmFkaXF6a2N4.

  34. 18 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRMAW7G3. Transaction: MjAyNjA4MDI3MWFkaXF6a2N4.

  35. 18 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRMAV7G2. Transaction: MjAyNjA4MDI3MGFkaXF6a2N4.

  36. 18 February 2009 Registered office changed on 18/02/2009 from park grange high street sevenoaks kent TN13 1HY uk [View PDF]

    Category: Address. Type: 287. Barcode: XRMAU7G1. Transaction: MjAyNjA4MDI2OWFkaXF6a2N4.

  37. 18 February 2009 Registered office changed on 18/02/2009 from the old stables, park grange high street sevenoaks kent TN13 1HY [View PDF]

    Category: Address. Type: 287. Barcode: XRM827G7. Transaction: MjAyNjA3OTExNWFkaXF6a2N4.

  38. 24 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X7FWW53J. Transaction: MjAxODYzNzc4NmFkaXF6a2N4.

  39. 6 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNDQ4NGFkaXF6a2N4.

  40. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgxNjMxMGFkaXF6a2N4.

  41. 7 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4Nzg3M2FkaXF6a2N4.

  42. 7 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwODM5M2FkaXF6a2N4.

  43. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5OTY2M2FkaXF6a2N4.

  44. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjExNDk3NGFkaXF6a2N4.

  45. 30 June 2006 Accounts for a dormant company made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjExNDk3M2FkaXF6a2N4.

  46. 28 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODg0NmFkaXF6a2N4.

  47. 10 March 2005 Accounts for a dormant company made up to 1 March 2005 [View PDF]

    Action Date: 1 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjc5ODgzN2FkaXF6a2N4.

  48. 25 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4MDczM2FkaXF6a2N4.

  49. 29 March 2004 Registered office changed on 29/03/04 from: flat 1, 72 st johns road sevenoaks kent TN13 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ5MzQwM2FkaXF6a2N4.

  50. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg2NzU2NWFkaXF6a2N4.

  51. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzNDg1MWFkaXF6a2N4.

  52. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU4MTc1OGFkaXF6a2N4.

  53. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM0Mjg5NmFkaXF6a2N4.

  54. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQyMjg4NmFkaXF6a2N4.

  55. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU0MjU5MWFkaXF6a2N4.

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