11 Calverley Park Gardens (Management) Limited

Company Registration Number: 05182919

Company registered in England and Wales

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11 Calverley Park Gardens (Management) Limited is a Private Company Limited by Guarantee first registered on 19 July 2004. Its current registered address is in Kent.

Registered Address

FLAT 2 11 CALVERLEY PARK GARDENS
TUNBRIDGE WELLS
KENT
TN1 2JP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05182919

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£6,912£2,811£3,822£972
of which Cash £0£6,912£2,811£3,822£972
Total Assets £0£6,912£2,811£3,822£972
Current Liabilities £0£0£0£0£0
Net Current Assets £0£6,912£2,811£3,822£972
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DORAN, William Sidney

    Secretary

    Appointed on 8 September 2004

     

    Flat 2 11 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JP

  • DORAN, William Sidney

    Director

    Appointed on 8 September 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1956

    Flat 2 11 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JP

  • MAC CORMICK, Duncan Graeme

    Director

    Appointed on 23 March 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1983

    11
    Calverley Park Gardens
    Flat 4
    Tunbridge Wells
    Kent
    TN1 2JP
    England

  • PHILLIPS, Karen

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1972

    Flat 3 11 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JP

  • SENECAL, Susan Jane

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1959

    Flat 1
    11 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JP
    England

  • GALLAGHER, Joanne

    Secretary

    Appointed on 19 July 2004

    Resigned on 8 September 2004

    3 Lonsdale Gardens
    Tunbridge Wells
    Kent
    TN1 1NX

  • COOPER, Debbie

    Director

    Appointed on 8 September 2004

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    Flat 4 11 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JP

  • CRUICKSHANK, Andrew Graeme

    Director

    Appointed on 23 July 2006

    Resigned on 9 December 2013

    Nationality: British

    Occupation: I T

    Month of birth: July 1974

    Flat 1
    11 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JP

  • GABAY, Nicholas Joseph

    Director

    Appointed on 19 July 2004

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    5 The Mews
    Clarence Row
    Tunbridge Wells
    Kent
    TN1 1HN

  • HAINES, Paul Anthony

    Director

    Appointed on 23 July 2006

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Trader

    Month of birth: February 1979

    Flat 4
    11 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JP

  • HURRELL, Barbara Margot

    Director

    Appointed on 8 September 2004

    Resigned on 23 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    Flat 1 11 Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JP

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YWR7. Transaction: MzE1MzcxNTAxM2FkaXF6a2N4.

  2. 4 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4GNNOZC. Transaction: MzEzMjI1MTU2OWFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 19 July 2015 no member list [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYV715. Transaction: MzEyNzMzMzQ5M2FkaXF6a2N4.

  4. 5 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41VCRCX. Transaction: MzExODE1MjkwN2FkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 19 July 2014 no member list [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWE9JU. Transaction: MzEwNDQxMjYxMWFkaXF6a2N4.

  6. 31 January 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30JT0LT. Transaction: MzA5MzY3MDAzMmFkaXF6a2N4.

  7. 12 January 2014 Appointment of Ms Susan Jane Senecal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZERNIA. Transaction: MzA5MjQ3ODMyNmFkaXF6a2N4.

  8. 3 January 2014 Termination of appointment of Andrew Cruickshank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLCO8. Transaction: MzA5MTg5MTc5NGFkaXF6a2N4.

  9. 27 July 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMFWU. Transaction: MzA4MjI3MDA0MmFkaXF6a2N4.

  10. 27 July 2013 Termination of appointment of Paul Haines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHMFWB. Transaction: MzA4MjI3MDAyMmFkaXF6a2N4.

  11. 27 July 2013 Appointment of Mr Duncan Graeme Mac Cormick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DHMFWI. Transaction: MzA4MjI3MDAyNGFkaXF6a2N4.

  12. 3 January 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O95DVF. Transaction: MzA3MDM4NDY0NWFkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 19 July 2012 no member list [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZ888. Transaction: MzA2MTM1NjIwN2FkaXF6a2N4.

  14. 26 January 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11ANCE8. Transaction: MzA1MTQzODg4OGFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XALNNW53. Transaction: MzA0MTA4MTkyOGFkaXF6a2N4.

  16. 17 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AX4CBSI8. Transaction: MzAzNDAwMzQ5M2FkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 19 July 2010 no member list [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XSMGVM8G. Transaction: MzAyMDY5NzkwOWFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Paul Anthony Haines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMGTM8E. Transaction: MzAyMDY5Nzc1NGFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Karen Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMGUM8F. Transaction: MzAyMDY5Nzc1NWFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Andrew Graeme Cruickshank on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMGSM8D. Transaction: MzAyMDY5Nzc1M2FkaXF6a2N4.

  21. 18 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACTDBCHW. Transaction: MjAzOTQ0MTQwMGFkaXF6a2N4.

  22. 24 July 2009 Annual return made up to 19/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6B5BTK. Transaction: MjAzNzgzNTc2OWFkaXF6a2N4.

  23. 1 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANHOW2PP. Transaction: MjAxMjI1ODg1NWFkaXF6a2N4.

  24. 25 July 2008 Annual return made up to 19/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG71K1PV. Transaction: MjAwOTY1MzUzMWFkaXF6a2N4.

  25. 21 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5Mzc3MmFkaXF6a2N4.

  26. 26 July 2007 Annual return made up to 19/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MjE3M2FkaXF6a2N4.

  27. 5 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzU0NmFkaXF6a2N4.

  28. 5 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg2MTU5NGFkaXF6a2N4.

  29. 5 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg2MTU5M2FkaXF6a2N4.

  30. 5 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcyMzQyNmFkaXF6a2N4.

  31. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2ODUzMmFkaXF6a2N4.

  32. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5NTE2OWFkaXF6a2N4.

  33. 26 July 2006 Annual return made up to 19/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxMDU1MWFkaXF6a2N4.

  34. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1MTgxNGFkaXF6a2N4.

  35. 21 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1OTM5MjQwM2FkaXF6a2N4.

  36. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUwMDk1M2FkaXF6a2N4.

  37. 26 July 2005 Annual return made up to 19/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDYxMzEyNmFkaXF6a2N4.

  38. 26 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTY4MjAwMWFkaXF6a2N4.

  39. 13 October 2004 Registered office changed on 13/10/04 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE1MTA5NmFkaXF6a2N4.

  40. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkxNzQ2NGFkaXF6a2N4.

  41. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI4NjY5NWFkaXF6a2N4.

  42. 20 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM1MTY5OWFkaXF6a2N4.

  43. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUxMDU0MWFkaXF6a2N4.

  44. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczMzgyMGFkaXF6a2N4.

  45. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5MzA2NmFkaXF6a2N4.

  46. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI0MzAxNGFkaXF6a2N4.

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