14 Hilbert Road Limited

Company Registration Number: 05147156

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.
14 Hilbert Road Limited is a Private Company Limited by Guarantee first registered on 7 June 2004. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 8AU

There are 72 companies currently registered at this postcode, including this one.

All companies at TN4 8AU

Registration Data

Company Number

05147156

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,892£15,892£15,872£15,872£15,892£15,892
Current Assets £12,854£10,134£12,249£13,953£10,004£6,354
of which Cash £12,414£9,774£11,529£12,953£10,004£5,284
Total Assets £28,746£26,026£28,121£29,825£25,896£22,246
Current Liabilities £225£200£200£200£100£0
Net Current Assets £12,629£9,934£12,049£13,753£9,904£6,354
Total Net Worth £28,521£25,826£27,921£29,625£25,796£22,246

Previous Names

No previous names

Company Officers

  • ALEXANDRE BOYES MAN LTD

    Corporate Secretary

    Appointed on 17 March 2016

     

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    England

  • CAWTHORNE, Sarah

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: House Wife

    Month of birth: September 1973

    61
    Ferntower Road
    London
    N5 2JE
    England

  • CLANCEY, Sharon Anne

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1966

    34 The Boundary
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0YB

  • HOSIER, Roger Douglas

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    Flat 4
    14 Hilbert Road
    Tunbridge Wells
    Kent
    TN2 3RY
    England

  • PEMBLE, Robert William

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1982

    33a
    Belleville Road
    London
    SW11 6QS

  • PETRIE, Jane

    Director

    Appointed on 16 March 2013

     

    Nationality: British

    Occupation: Freelance Camerawoman

    Month of birth: March 1976

    Flat 5
    14 Hilbert Road
    Tunbridge Wells
    Kent
    TN2 3RY
    England

  • SCOTT, Deborah Fiona

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Corporate Fundraiser

    Month of birth: September 1962

    8
    Malden Road
    Sidmouth
    Devon
    EX10 9LS
    England

  • BOYES, Kate

    Secretary

    Appointed on 1 July 2015

    Resigned on 17 March 2016

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    England

  • MARSHALL, John Campbell

    Secretary

    Appointed on 7 June 2004

    Resigned on 29 December 2011

    Flat 5 14 Hilbert Road
    Tunbridge Wells
    Kent
    TN2 3RY

  • SCOTT, Deborah Fiona

    Secretary

    Appointed on 6 February 2012

    Resigned on 1 July 2015

    Nationality: British

    8
    Malden Road
    Sidmouth
    Devon
    EX10 9LS
    Uk

  • CAWTHORNE, Michael Clement

    Director

    Appointed on 7 June 2004

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Retired Schoolmaster

    Month of birth: September 1933

    Flat 2
    Burnan Court
    Burnan Road
    Whitstable
    Kent
    CT5 2SH

  • MARSHALL, John Campbell

    Director

    Appointed on 1 January 2006

    Resigned on 29 December 2011

    Nationality: British

    Occupation: Arts & Business Manager

    Month of birth: January 1962

    Flat 5 14 Hilbert Road
    Tunbridge Wells
    Kent
    TN2 3RY

  • SUTCLIFFE, Aaron

    Director

    Appointed on 7 June 2004

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Printer

    Month of birth: September 1974

    Flat 2
    14 Hilbert Road
    Tunbridge Wells
    Kent
    TN2 3RY

  • TURNER, Antony Robin Fisher

    Director

    Appointed on 7 June 2004

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1952

    Flat 4 14 Hilbert Road
    Tunbridge Wells
    Kent
    TN2 3RY

This information was most recently updated 17/11/2016.

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. 5 October 2016 Termination of appointment of Michael Clement Cawthorne as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5GZ0OJN. Transaction: MzE1ODk5ODk1MGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQTGI. Transaction: MzE1MTA4MTA3MWFkaXF6a2N4.

  3. 17 March 2016 Current accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X52XIYEX. Transaction: MzE0NDMwNTY4NWFkaXF6a2N4.

  4. 17 March 2016 Appointment of Alexandre Boyes Man Ltd as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP04. Barcode: X52XIXQY. Transaction: MzE0NDMwNTQ4NWFkaXF6a2N4.

  5. 17 March 2016 Termination of appointment of Kate Boyes as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM02. Barcode: X52XIX63. Transaction: MzE0NDMwNTI3MGFkaXF6a2N4.

  6. 6 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y214LU. Transaction: MzEzOTExMzA1MmFkaXF6a2N4.

  7. 25 October 2015 Appointment of Miss Sarah Cawthorne as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IRQI4B. Transaction: MzEzMzc2MDQyOGFkaXF6a2N4.

  8. 3 July 2015 Appointment of Ms Kate Boyes as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4AVZ88X. Transaction: MzEyNjQyMDg1NGFkaXF6a2N4.

  9. 3 July 2015 Termination of appointment of Deborah Fiona Scott as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4AVZ7O2. Transaction: MzEyNjQyMDcyM2FkaXF6a2N4.

  10. 3 July 2015 Registered office address changed from 8 Malden Road Sidmouth Devon EX10 9LS to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVZ7VF. Transaction: MzEyNjQyMDcyMGFkaXF6a2N4.

  11. 3 July 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZ743. Transaction: MzEyNjQyMDU5NWFkaXF6a2N4.

  12. 15 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D0BU8. Transaction: MzEyMDk0ODEwMWFkaXF6a2N4.

  13. 21 July 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM0M3R. Transaction: MzEwNDEwNDYwMGFkaXF6a2N4.

  14. 21 July 2014 Director's details changed for Ms Jane Petrie on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3CM0M3F. Transaction: MzEwNDEwNDU3MGFkaXF6a2N4.

  15. 21 July 2014 Appointment of Ms Jane Petrie as a director on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: AP01. Barcode: X3CM0KNS. Transaction: MzEwNDEwNDIzNGFkaXF6a2N4.

  16. 27 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLOT5. Transaction: MzA5NzExNjU5MmFkaXF6a2N4.

  17. 13 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWLOG. Transaction: MzA3OTczNjU5OGFkaXF6a2N4.

  18. 3 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YRK2Z. Transaction: MzA3NTYxNzUyOGFkaXF6a2N4.

  19. 4 July 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXLR4. Transaction: MzA2MDIwOTc1MWFkaXF6a2N4.

  20. 3 July 2012 Director's details changed for Mr Robert William Pemble on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDXLQO. Transaction: MzA2MDIwOTYzMWFkaXF6a2N4.

  21. 3 July 2012 Director's details changed for Deborah Fiona Scott on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDXLQW. Transaction: MzA2MDIwOTYzNGFkaXF6a2N4.

  22. 3 July 2012 Director's details changed for Mr Roger Douglas Hosier on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDXLQG. Transaction: MzA2MDIwOTYyNmFkaXF6a2N4.

  23. 3 July 2012 Director's details changed for Michael Cawthorne on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDXLQ8. Transaction: MzA2MDIwOTYyOGFkaXF6a2N4.

  24. 14 March 2012 Registered office address changed from Flat 5 14 Hilbert Road Tunbridge Wells Kent TN2 3RY on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: A14NW2BD. Transaction: MzA1NDEyNjUwOGFkaXF6a2N4.

  25. 14 March 2012 Appointment of Deborah Fiona Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A14NW2B5. Transaction: MzA1NDEyNjQ3M2FkaXF6a2N4.

  26. 14 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LA6RC. Transaction: MzA1NDExMDM1MWFkaXF6a2N4.

  27. 9 February 2012 Termination of appointment of John Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12AY50X. Transaction: MzA1MjE4OTM2NGFkaXF6a2N4.

  28. 9 February 2012 Termination of appointment of John Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12AY515. Transaction: MzA1MjE4ODk4OWFkaXF6a2N4.

  29. 4 November 2011 Appointment of Mr Robert William Pemble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X920VYYZ. Transaction: MzA0NjY0MzA5MmFkaXF6a2N4.

  30. 26 July 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XAI29W51. Transaction: MzA0MTA3MTc3MWFkaXF6a2N4.

  31. 26 July 2011 Appointment of Mr Roger Douglas Hosier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAHZQW5E. Transaction: MzA0MTA3MTYyM2FkaXF6a2N4.

  32. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2RBFS2N. Transaction: MzAzMzIxMjQwNmFkaXF6a2N4.

  33. 3 August 2010 Annual return made up to 7 June 2010 no member list [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XS12RM7C. Transaction: MzAyMDYxNzk3MWFkaXF6a2N4.

  34. 2 August 2010 Director's details changed for Mr John Campbell Marshall on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XS12PM7A. Transaction: MzAyMDYxNzcxMmFkaXF6a2N4.

  35. 2 August 2010 Director's details changed for Michael Cawthorne on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XS12OM79. Transaction: MzAyMDYxNzcwOWFkaXF6a2N4.

  36. 2 August 2010 Director's details changed for Deborah Fiona Scott on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XS12QM7B. Transaction: MzAyMDYxNzcxNGFkaXF6a2N4.

  37. 5 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LOGZHJL9. Transaction: MzAxNDkxMDg3NmFkaXF6a2N4.

  38. 13 August 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33ACCDE. Transaction: MjAzOTE5MzE4NWFkaXF6a2N4.

  39. 11 August 2009 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DTTCBL. Transaction: MjAzOTAxMDYyM2FkaXF6a2N4.

  40. 9 July 2009 Annual return made up to 07/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN79BEH. Transaction: MjAzNjg1OTMwNWFkaXF6a2N4.

  41. 3 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVRN97JI. Transaction: MjAyNzIxNDkzM2FkaXF6a2N4.

  42. 26 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANV300RM. Transaction: MjAwNzkyODE1M2FkaXF6a2N4.

  43. 6 July 2007 Annual return made up to 27/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyNTExMmFkaXF6a2N4.

  44. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0OTU0OGFkaXF6a2N4.

  45. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNDY2MWFkaXF6a2N4.

  46. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI4MDA1OGFkaXF6a2N4.

  47. 31 July 2006 Annual return made up to 27/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2MDU4NGFkaXF6a2N4.

  48. 8 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3NzQ4M2FkaXF6a2N4.

  49. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxODgzMWFkaXF6a2N4.

  50. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA2ODY2NWFkaXF6a2N4.

  51. 16 August 2005 Annual return made up to 07/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk4NjUxMmFkaXF6a2N4.

  52. 7 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjgzNzY4N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.