9 Manor Road Freeholders Limited

Company Registration Number: 05101487

Company registered in England and Wales

Approximate Location Map
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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.
9 Manor Road Freeholders Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in East Sussex.

Registered Address

19 WEST BEECHES ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2AN

There are 12 companies currently registered at this postcode, including this one.

All companies at TN6 2AN

Registration Data

Company Number

05101487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,210£3,448£3,024£1,855£3,262£4,526£5,884
of which Cash £3,210£3,348£2,074£955£3,112£4,176£5,684
Total Assets £3,210£3,448£3,024£1,855£3,262£4,526£5,884
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,210£3,448£3,024£1,855£3,262£4,526£5,884
Total Net Worth £3,210£3,448£3,024£1,855£3,262£4,526£5,884

Previous Names

No previous names

Company Officers

  • WHITE, Jeremy Tobias

    Secretary

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    19 West Beeches Road
    Crowborough
    East Sussex
    TN6 2AN

  • CHENU, Veronique Pascale

    Director

    Appointed on 2 June 2014

     

    Nationality: French

    Occupation: Insurance Executive

    Month of birth: February 1970

    30
    Horniman Drive
    London
    SE23 3BP
    England

  • FOLAN, Angela May

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1960

    Flat B 9 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • WHITE, Jeremy Tobias

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1963

    19 West Beeches Road
    Crowborough
    East Sussex
    TN6 2AN

  • WING, Amber Lucy

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: October 1963

    Flat D 9 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • CLEMENTS, Michael Charles

    Director

    Appointed on 4 July 2008

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Corporate Banking

    Month of birth: September 1982

    9c
    Manor Road
    Beckenham
    Kent
    BR3 5JB

  • MILNE, Alan Robert

    Director

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • STEVENSON, Tom

    Director

    Appointed on 25 August 2004

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: May 1974

    9c Manor Road
    Beckenham
    Kent
    BR3 5JB

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PKAVT. Transaction: MzE3NjEwNzE3N2FkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LEYUCX. Transaction: MzE2MzkzODQzOGFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X556JOI9. Transaction: MzE0NjUwOTc0NWFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXFHYX. Transaction: MzE0MDAwNjA1OWFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46BNVRV. Transaction: MzEyMjE5Nzc0M2FkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VXP7. Transaction: MzExNjI0OTgwNGFkaXF6a2N4.

  7. 17 July 2014 Appointment of Ms Veronique Pascale Chenu as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X3CBRH8P. Transaction: MzEwMzk2MTIyM2FkaXF6a2N4.

  8. 17 July 2014 Termination of appointment of Michael Charles Clements as a director on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: TM01. Barcode: X3CBQRO0. Transaction: MzEwMzk1MDMzOGFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X38XN35S. Transaction: MzEwMDk1NTQzMGFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5BXK. Transaction: MzA5MzM5NzQyOGFkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X29GQMUG. Transaction: MzA3ODkzNDg3OGFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JL89. Transaction: MzA3MTk0MjQ0MWFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3G58G. Transaction: MzA1OTE2ODc4N2FkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNJQA. Transaction: MzA1MTgxMjc4N2FkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XP0P7UDP. Transaction: MzAzNzU3MzkwNWFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUCWR6P. Transaction: MzAzMTM1MjYwOWFkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XP2XBJKZ. Transaction: MzAxNDU5NjYzNmFkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Michael Charles Clements on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2X7JKV. Transaction: MzAxNDU5NjE2NWFkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Amber Lucy Wing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2XAJKY. Transaction: MzAxNDU5NjE2OWFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Jeremy Tobias White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2X9JKX. Transaction: MzAxNDU5NjE2OGFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Angela May Folan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2X8JKW. Transaction: MzAxNDU5NjE2N2FkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC4ZPH2X. Transaction: MzAwODU4NTI4M2FkaXF6a2N4.

  23. 23 June 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK6GAWV. Transaction: MjAzNTUyOTU2NWFkaXF6a2N4.

  24. 30 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATKD263B. Transaction: MjAyMTcxODg5MGFkaXF6a2N4.

  25. 23 July 2008 Director appointed michael charles clements [View PDF]

    Category: Officers. Type: 288a. Barcode: A6SJQ1M4. Transaction: MjAwOTU0NTk2N2FkaXF6a2N4.

  26. 23 July 2008 Appointment terminated director tom stevenson [View PDF]

    Category: Officers. Type: 288b. Barcode: A6SL11MH. Transaction: MjAwOTU0NTkzMmFkaXF6a2N4.

  27. 15 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S1NZP1. Transaction: MjAwNTQyNTAzNmFkaXF6a2N4.

  28. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUQ6ZXLH. Transaction: MjAwMDY1NTQ5NGFkaXF6a2N4.

  29. 11 June 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2MzM1MGFkaXF6a2N4.

  30. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyMzcxM2FkaXF6a2N4.

  31. 14 June 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI4ODc5N2FkaXF6a2N4.

  32. 10 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2MTQzNWFkaXF6a2N4.

  33. 25 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgxNTY4OGFkaXF6a2N4.

  34. 8 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzk3NjI1MmFkaXF6a2N4.

  35. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUxNzQ0MmFkaXF6a2N4.

  36. 8 October 2004 Registered office changed on 08/10/04 from: flat a 9 manor road beckenham kent BR3 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5OTU5N2FkaXF6a2N4.

  37. 8 October 2004 Ad 25/08/04-25/08/04 £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDYzNTA2OWFkaXF6a2N4.

  38. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQxNTE5NmFkaXF6a2N4.

  39. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAwMDA2NGFkaXF6a2N4.

  40. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA3Njk2MmFkaXF6a2N4.

  41. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE5NDU0NWFkaXF6a2N4.

  42. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyNzE0MmFkaXF6a2N4.

  43. 21 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1NzkyNGFkaXF6a2N4.

  44. 21 May 2004 Ad 14/04/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDY4ODEwNGFkaXF6a2N4.

  45. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODcyMDQ1NGFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 07:13:54 +0000