2 Nevill Terrace Management Limited

Company Registration Number: 05233718

Company registered in England and Wales

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2 Nevill Terrace Management Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

FLAT 3
2 NEVILL TERRACE
TUNBRIDGE WELLS
KENT
TN2 5QY

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

All companies at TN2 5QY

Registration Data

Company Number

05233718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106£323£499£492£481£499
of which Cash £106£323£499£492£481£499
Total Assets £106£323£499£492£481£499
Current Liabilities £44£43£32£32£32£64
Net Current Assets £62£280£467£460£449£435
Total Net Worth £62£281£468£461£449£435

Previous Names

No previous names

Company Officers

  • HARDWICK, Paul Douglas

    Secretary

    Appointed on 1 October 2008

     

    Flat3
    2 Nevill Terrace
    Tunbridge Wells
    Kent
    TN2 5QY

  • CARTER, Gordon Frederick

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    1a
    Clifton Place
    Mount Sion
    Tunbridge Wells
    Kent
    TN1 1TL
    England

  • HARDWICK, Paul Douglas

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1950

    Flat3
    2 Nevill Terrace
    Tunbridge Wells
    Kent
    TN2 5QY

  • MARRIOTT, John Stewart

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1956

    Flat 1
    2 Nevill Terrace
    Tunbridge Wells
    Kent
    TN2 5QY
    England

  • PEARSON, Matthew Gary

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: September 1990

    Flat 4
    2 Nevill Terrace
    Tunbridge Wells
    Kent
    TN2 5QY
    United Kingdom

  • MOONEY, Alison Mary

    Secretary

    Appointed on 16 September 2004

    Resigned on 2 August 2005

    14 Sunnybank Villas
    Godstone Road
    Bletchingley
    Surrey
    RH1 4LT

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 30 September 2008

    79 New Cavendish Street
    London
    W1W 6XB

  • CHALMERS, Alexandra Hannah

    Director

    Appointed on 1 December 2007

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1981

    Flat 4
    2 Nevill Terrace
    Tunbridge Wells
    Kent
    TN2 5QY

  • DURRANT, Jeremy Samuel

    Director

    Appointed on 16 September 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1976

    Flat 1
    2 Neville Terrace
    Tunbridge Wells
    Kent
    TN2 5QY

  • HOSIER, Sally Margeret

    Director

    Appointed on 16 September 2004

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Forenede
    Tilsmore Road
    Heathfield
    East Sussex
    TN21 0XU

  • KINGSCOTT, James

    Director

    Appointed on 1 February 2007

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1984

    Flat 1
    2 Nevill Terrace
    Tunbridge Wells
    Kent
    TN2 5QY

  • PEARCE, Ben

    Director

    Appointed on 9 December 2013

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1986

    Flat 4
    2 Nevill Terrace
    Tunbridge Wells
    Kent
    TN2 5QY
    England

  • SABINE, Charles Nicolas

    Director

    Appointed on 16 September 2004

    Resigned on 1 September 2009

    Nationality: Australian

    Occupation: Retired

    Month of birth: September 1936

    Vine Cottage
    Sunnybank Close
    Mayfield
    East Sussex
    TN20 6TT

  • SABINE, Susan Elizabeth

    Director

    Appointed on 1 September 2009

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Vine Cottage
    Sunnybank Close
    Mayfield
    East Sussex
    TN20 6TT
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7ZEY. Transaction: MzE1ODU1ODgzMGFkaXF6a2N4.

  2. 22 September 2016 Termination of appointment of Ben Pearce as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5G3BYWU. Transaction: MzE1Nzk4NDkwOGFkaXF6a2N4.

  3. 22 September 2016 Appointment of Mr Matthew Gary Pearson as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G3B8K1. Transaction: MzE1Nzk3Njc5N2FkaXF6a2N4.

  4. 14 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58MW8Y9. Transaction: MzE1MDMzMTI4NWFkaXF6a2N4.

  5. 14 April 2016 Appointment of Mr John Stewart Marriott as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X54WDX17. Transaction: MzE0NjM5NjA0NmFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7YJU. Transaction: MzEzMjM4ODc5MWFkaXF6a2N4.

  7. 15 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48TG3W0. Transaction: MzEyNTE1MjIzNGFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D46O. Transaction: MzEwOTA2NjM3MGFkaXF6a2N4.

  9. 4 September 2014 Termination of appointment of James Kingscott as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FPMUX6. Transaction: MzEwNjkxMjUwM2FkaXF6a2N4.

  10. 28 August 2014 Appointment of Mr Gordon Frederick Carter as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: AP01. Barcode: X3F4UTJM. Transaction: MzEwNjI4NjIyOGFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Susan Elizabeth Sabine as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F2BNIR. Transaction: MzEwNjI3OTMxMmFkaXF6a2N4.

  12. 23 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7M7UX. Transaction: MzEwMjI1NzEyNmFkaXF6a2N4.

  13. 1 January 2014 Appointment of Mr Ben Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YME2YO. Transaction: MzA5MTc3MzI2MGFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Alexandra Chalmers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU9IGW. Transaction: MzA5MDM0NzA0MWFkaXF6a2N4.

  15. 19 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z6JT. Transaction: MzA4NTM2MDUxMWFkaXF6a2N4.

  16. 11 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29VF9SZ. Transaction: MzA3OTU4ODUzOGFkaXF6a2N4.

  17. 1 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILY7DF. Transaction: MzA2NTAzNzA4NGFkaXF6a2N4.

  18. 12 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CKXR6Z. Transaction: MzA2MDcxOTU3N2FkaXF6a2N4.

  19. 10 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZSYAY93. Transaction: MzA0NTIyMTg4MWFkaXF6a2N4.

  20. 13 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6MKRUV2. Transaction: MzAzODcyMzc0OGFkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XGDOUNTO. Transaction: MzAyNDIxNTM4OWFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for James Kingscott on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XGDOSNTM. Transaction: MzAyNDIxNTE2OWFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Paul Douglas Hardwick on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XGDORNTL. Transaction: MzAyNDIxNTE2MWFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Mrs Susan Elizabeth Sabine on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XGDOTNTN. Transaction: MzAyNDIxNTE3NmFkaXF6a2N4.

  25. 29 September 2010 Director's details changed for Alexandra Hannah Chalmers on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XGDOQNTK. Transaction: MzAyNDIxNTE1NmFkaXF6a2N4.

  26. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADQKFL1Y. Transaction: MzAxODE1NzIwN2FkaXF6a2N4.

  27. 29 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG175DOR. Transaction: MjA0MjM4NjI2M2FkaXF6a2N4.

  28. 29 September 2009 Appointment terminated director charles sabine [View PDF]

    Category: Officers. Type: 288b. Barcode: XG173DOP. Transaction: MjA0MjM4NTc0MmFkaXF6a2N4.

  29. 29 September 2009 Director appointed mrs susan elizabeth sabine [View PDF]

    Category: Officers. Type: 288a. Barcode: XG174DOQ. Transaction: MjA0MjM4NTcxMWFkaXF6a2N4.

  30. 5 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9H6TC5V. Transaction: MjAzODY0NTcyMWFkaXF6a2N4.

  31. 16 January 2009 Director's change of particulars / nicholas sabine / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKD5S6JT. Transaction: MjAyMzUxMzYyM2FkaXF6a2N4.

  32. 11 December 2008 Director and secretary's change of particulars / paul hardwick / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3CG15JU. Transaction: MjAxOTkzMDE0MGFkaXF6a2N4.

  33. 11 December 2008 Secretary appointed paul douglas hardwick [View PDF]

    Category: Officers. Type: 288a. Barcode: A3CG25JV. Transaction: MjAxOTkxODAzMWFkaXF6a2N4.

  34. 11 December 2008 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3CG35JW. Transaction: MjAxOTkxNzg5MmFkaXF6a2N4.

  35. 25 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWU43E1. Transaction: MjAxNDA5NDE2MmFkaXF6a2N4.

  36. 18 September 2008 Registered office changed on 18/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: AEAX938F. Transaction: MjAxMzY2ODM4N2FkaXF6a2N4.

  37. 18 September 2008 Appointment terminated director sally hosier [View PDF]

    Category: Officers. Type: 288b. Barcode: AEAXA38G. Transaction: MjAxMzY2ODMzNmFkaXF6a2N4.

  38. 18 September 2008 Appointment terminated director jeremy durrant [View PDF]

    Category: Officers. Type: 288b. Barcode: AEAXB38H. Transaction: MjAxMzY2ODI5OGFkaXF6a2N4.

  39. 18 September 2008 Director appointed james kingscott [View PDF]

    Category: Officers. Type: 288a. Barcode: AEAXC38I. Transaction: MjAxMzY2Nzk1MWFkaXF6a2N4.

  40. 18 September 2008 Director appointed alexandra hannah chalmers [View PDF]

    Category: Officers. Type: 288a. Barcode: AEAXD38J. Transaction: MjAxMzY2NzUzMWFkaXF6a2N4.

  41. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN8D23K. Transaction: MjAxMDcwODcxNGFkaXF6a2N4.

  42. 4 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0NjIyN2FkaXF6a2N4.

  43. 19 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzODg3N2FkaXF6a2N4.

  44. 26 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMTEzNGFkaXF6a2N4.

  45. 10 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwNzY5NGFkaXF6a2N4.

  46. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwODUyMGFkaXF6a2N4.

  47. 18 November 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk5NDQ2MmFkaXF6a2N4.

  48. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI1NDg3MGFkaXF6a2N4.

  49. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ3MTgxMGFkaXF6a2N4.

  50. 17 August 2005 Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg1MjU4MWFkaXF6a2N4.

  51. 23 February 2005 Registered office changed on 23/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM3MzYxNWFkaXF6a2N4.

  52. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAxOTcwMmFkaXF6a2N4.

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