50 Dudley Road Management Company Limited

Company Registration Number: 05293470

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.
50 Dudley Road Management Company Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Crowborough, East Sussex.

Registered Address

MISTRAL
CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN

There are 71 companies currently registered at this postcode, including this one.

All companies at TN6 3RN

Registration Data

Company Number

05293470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,442£811£5,881£1,323£4,673£6,232
of which Cash £1,442£811£5,881£687£4,673£6,232
Total Assets £1,442£811£5,881£1,323£4,673£6,232
Current Liabilities £599£521£521£506£534£0
Net Current Assets £843£290£5,360£817£4,139£6,232
Total Net Worth £843£290£5,360£817£4,139£1,615

Previous Names

No previous names

Company Officers

  • SOAR, Graham Burgess

    Secretary

    Appointed on 1 January 2010

     

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN

  • CUNNINGHAM, Valerie Margaret

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: October 1943

    19 Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • TOALSTER, John Raymond

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1941

    Fig Street Farm
    Oak Lane
    Sevenoaks
    Kent
    TN14 6HP

  • VARSANI, Amit, Dr

    Director

    Appointed on 20 June 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1950

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN

  • SEARS, Rachel Jane, Fig Tree Real Estate

    Secretary

    Appointed on 22 November 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Property Management

    Oast Cottage
    Fig Street
    Sevenoaks
    Kent
    TN14 6HP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    41 Chalton Street
    London
    NW1 1JD

  • COCKER, David Peter

    Director

    Appointed on 22 November 2004

    Resigned on 20 June 2010

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1950

    Black Path Cottage
    Walnut Tree Lane
    Matfield
    Kent
    TN12 7PE

  • SMITH, Dylan

    Director

    Appointed on 22 November 2004

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Optician

    Month of birth: January 1975

    Flat 3
    50 Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 11/06/2017.

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. 29 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6UAW. Transaction: MzE2MzAxOTQwMmFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E27OFT. Transaction: MzE1NTgxMTk4OWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIFLU. Transaction: MzEzNTg1NzMzNGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7WKI. Transaction: MzEyOTg2MDU1OGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZMP4. Transaction: MzExMjA1MjQxMmFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3A5O1PF. Transaction: MzEwMTk1MTQ2MWFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X30243XT. Transaction: MzA5MzA1ODUwNGFkaXF6a2N4.

  8. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUUW6P. Transaction: MzA4MzM5OTY0NWFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NI4I. Transaction: MzA2ODA0ODA5N2FkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8UJVV. Transaction: MzA2MTYxMTk0MGFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGZWEZN8. Transaction: MzA0ODA0ODAxOGFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XJZCIWX2. Transaction: MzA0MjU0NjU4OWFkaXF6a2N4.

  13. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJZGDWX1. Transaction: MzA0MjU0NjgxMWFkaXF6a2N4.

  14. 23 August 2011 Appointment of Dr Amit Varsani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJZCHWX1. Transaction: MzA0MjU0NjQ4NmFkaXF6a2N4.

  15. 23 August 2011 Termination of appointment of David Cocker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZCGWX0. Transaction: MzA0MjU0NjQ4NWFkaXF6a2N4.

  16. 30 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XCFVEQD0. Transaction: MzAyOTUwODY4MGFkaXF6a2N4.

  17. 30 December 2010 Termination of appointment of Rachel Sears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCFVCQDY. Transaction: MzAyOTUwODM5M2FkaXF6a2N4.

  18. 30 December 2010 Appointment of Mr Graham Burgess Soar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCFVDQDZ. Transaction: MzAyOTUwODM5NGFkaXF6a2N4.

  19. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XYQHIMMS. Transaction: MzAyMTU1NjcwOWFkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X5BHHF7X. Transaction: MzAwMzQ2MjExN2FkaXF6a2N4.

  21. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5BHGF7W. Transaction: MzAwMzQ2MTYwNWFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Valerie Margaret Cunningham on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5BHFF7V. Transaction: MzAwMzQ2MTYwNGFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for David Peter Cocker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5BHEF7U. Transaction: MzAwMzQ2MTYwM2FkaXF6a2N4.

  24. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG7LJDOP. Transaction: MjA0MjQwOTM0OWFkaXF6a2N4.

  25. 26 September 2009 Registered office changed on 26/09/2009 from 3 locks yard high street sevenoaks kent TN13 1LT [View PDF]

    Category: Address. Type: 287. Barcode: AVXZLDKJ. Transaction: MjA0MjI1MTI5OGFkaXF6a2N4.

  26. 24 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEP2W5X0. Transaction: MjAyMTI2MDE3MWFkaXF6a2N4.

  27. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8TDL3KW. Transaction: MjAxNDQ4MDE5NWFkaXF6a2N4.

  28. 20 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NDMzOWFkaXF6a2N4.

  29. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI1NTY3MmFkaXF6a2N4.

  30. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NDA3NGFkaXF6a2N4.

  31. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwMTQ2NWFkaXF6a2N4.

  32. 20 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2NjU5MWFkaXF6a2N4.

  33. 8 December 2006 Registered office changed on 08/12/06 from: 1 woodfields chipstead sevenoaks kent TN13 2RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg1NDUzOWFkaXF6a2N4.

  34. 25 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyNjY5MGFkaXF6a2N4.

  35. 6 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzMDQ2MGFkaXF6a2N4.

  36. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2MTgwN2FkaXF6a2N4.

  37. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA3MjUzM2FkaXF6a2N4.

  38. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3MTcwOGFkaXF6a2N4.

  39. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc5ODgxM2FkaXF6a2N4.

  40. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE1Mzc2MGFkaXF6a2N4.

  41. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2NTI4OWFkaXF6a2N4.

  42. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA1NzA4NWFkaXF6a2N4.

  43. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIxNDIyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.