483 Tonbridge Road Management Limited

Company Registration Number: 05340614

Company registered in England and Wales

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483 Tonbridge Road Management Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Maidstone, Kent.

Registered Address

483B TONBRIDGE ROAD
MAIDSTONE
KENT
ME16 9LH

There are 3 companies currently registered at this postcode, including this one.

All companies at ME16 9LH

Registration Data

Company Number

05340614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 January

Accounts Category

DORMANT

Accounts Last Made Up

5 January 2016

Accounts Next Due

5 October 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • TOWERS, Kerrie Dawn

    Secretary

    Appointed on 9 March 2014

     

    483b
    Tonbridge Road
    Maidstone
    Kent
    ME16 9LH
    England

  • BOZIER, Rachel

    Director

    Appointed on 9 March 2014

     

    Nationality: British

    Occupation: Communications Officer

    Month of birth: August 1988

    483a
    Tonbridge Road
    Maidstone
    Kent
    ME16 9LH
    England

  • HUNTER, Charlotte Jane

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1987

    483b
    Tonbridge Road
    Maidstone
    ME16 9LH
    England

  • TOWERS, Kerrie Dawn

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: June 1990

    483b
    Tonbridge Road
    Maidstone
    Kent
    ME16 9LH
    England

  • DE WIT, Nigel Alan

    Secretary

    Appointed on 1 February 2013

    Resigned on 9 March 2014

    117
    Oakdene Road
    Orpington
    Kent
    BR5 2AL
    England

  • HOLT, Rebecca

    Secretary

    Appointed on 16 February 2005

    Resigned on 14 December 2005

    47 College Road
    Maidstone
    Kent
    ME15 6SX

  • SMITH, Emma

    Secretary

    Appointed on 14 December 2005

    Resigned on 24 January 2013

    483c Tonbridge Road
    Maidstone
    Kent
    ME16 9LH

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 16 February 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BIRCH, Oliver

    Director

    Appointed on 14 December 2005

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Builder

    Month of birth: July 1980

    483c Tonbridge Road
    Maidstone
    Kent
    ME16 9LH

  • DE WIT, Nigel Alan

    Director

    Appointed on 16 February 2005

    Resigned on 9 March 2014

    Nationality: British

    Occupation: Town Planner

    Month of birth: April 1973

    Flat A 483 Tonbridge Road
    Maidstone
    Kent
    ME16 9LH

  • DUNK, Simon

    Director

    Appointed on 18 January 2007

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Sales

    Month of birth: May 1982

    483 Tonbridge Road
    Maidstone
    Kent
    ME16 9LH

  • HOLT, David Avory

    Director

    Appointed on 16 February 2005

    Resigned on 14 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    47 College Road
    Maidstone
    Kent
    ME15 6SX

  • RASUOLE, Laurinaityte

    Director

    Appointed on 1 February 2013

    Resigned on 23 September 2016

    Nationality: Lithuanian

    Occupation: Events Organiser

    Month of birth: June 1963

    483c
    Tonbridge Road
    Maidstone
    Kent
    ME16 9LH
    England

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2005

    Resigned on 16 February 2005

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX2VD6. Transaction: MzE2ODY0NDg5M2FkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Laurinaityte Rasuole as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5HZRISH. Transaction: MzE2MDEyODYxN2FkaXF6a2N4.

  3. 20 October 2016 Appointment of Miss Charlotte Jane Hunter as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5HZRCBD. Transaction: MzE2MDEyODMwNmFkaXF6a2N4.

  4. 10 September 2016 Accounts for a dormant company made up to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Accounts. Type: AA. Barcode: X5F7ZHQ1. Transaction: MzE1NzEyNzkxOGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B5237. Transaction: MzE0MTQ5MjE0NmFkaXF6a2N4.

  6. 6 September 2015 Accounts for a dormant company made up to 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Accounts. Type: AA. Barcode: X4FD3VL4. Transaction: MzEzMDQ3MDY5NWFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYPJE. Transaction: MzExNzU5NzE5MGFkaXF6a2N4.

  8. 9 March 2014 Termination of appointment of Nigel De Wit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33AWT4H. Transaction: MzA5NTkyNzI3NGFkaXF6a2N4.

  9. 9 March 2014 Appointment of Miss Kerrie Dawn Towers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33AWSYW. Transaction: MzA5NTkyNzI0N2FkaXF6a2N4.

  10. 9 March 2014 Termination of appointment of Nigel De Wit as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33AWSSR. Transaction: MzA5NTkyNzIxNWFkaXF6a2N4.

  11. 9 March 2014 Registered office address changed from 483a Tonbridge Road Maidstone Kent ME16 9LH on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Address. Type: AD01. Barcode: X33AWSRN. Transaction: MzA5NTkyNzIxMWFkaXF6a2N4.

  12. 9 March 2014 Appointment of Miss Rachel Bozier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33AWSR7. Transaction: MzA5NTkyNzIwNWFkaXF6a2N4.

  13. 6 February 2014 Accounts for a dormant company made up to 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Accounts. Type: AA. Barcode: X3153BYY. Transaction: MzA5Mzk5ODEzNWFkaXF6a2N4.

  14. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3153BE3. Transaction: MzA5Mzk5NzU1MGFkaXF6a2N4.

  15. 1 November 2013 Registered office address changed from 117 117 Oakdene Road Orpington Kent BR5 2AL United Kingdom on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8Z3BM. Transaction: MzA4ODA2Mzk5M2FkaXF6a2N4.

  16. 1 November 2013 Appointment of Miss Kerrie Dawn Towers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8Z2HE. Transaction: MzA4ODA2MzgyN2FkaXF6a2N4.

  17. 1 November 2013 Termination of appointment of Simon Dunk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8Z260. Transaction: MzA4ODA2Mzc2M2FkaXF6a2N4.

  18. 1 March 2013 Registered office address changed from 117 Oakdene Road Orpington Kent BR5 2AL United Kingdom on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237OBZL. Transaction: MzA3Mzc3Nzg3OGFkaXF6a2N4.

  19. 1 March 2013 Accounts for a dormant company made up to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Accounts. Type: AA. Barcode: X237OVSG. Transaction: MzA3Mzc4NDAyNmFkaXF6a2N4.

  20. 1 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X237OP2A. Transaction: MzA3Mzc4MTc1N2FkaXF6a2N4.

  21. 1 March 2013 Appointment of Mrs Laurinaityte Rasuole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237OM8X. Transaction: MzA3Mzc4MDg1NWFkaXF6a2N4.

  22. 1 March 2013 Registered office address changed from 483a Tonbridge Road Maidstone Kent ME16 9LH on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237OLOQ. Transaction: MzA3Mzc4MDY2MmFkaXF6a2N4.

  23. 1 March 2013 Termination of appointment of Oliver Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237ODY3. Transaction: MzA3Mzc3ODQ0NGFkaXF6a2N4.

  24. 1 March 2013 Appointment of Mr Nigel Alan De Wit as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X237ODE0. Transaction: MzA3Mzc3ODI1NWFkaXF6a2N4.

  25. 15 February 2013 Termination of appointment of Emma Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X229ZSLD. Transaction: MzA3MjkyMDUwM2FkaXF6a2N4.

  26. 29 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPKZT. Transaction: MzA1MzMxNjQyM2FkaXF6a2N4.

  27. 29 February 2012 Accounts for a dormant company made up to 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Accounts. Type: AA. Barcode: X13PPKMZ. Transaction: MzA1MzMxNDg5OGFkaXF6a2N4.

  28. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPGOXRHV. Transaction: MzAzMTg2NzI1M2FkaXF6a2N4.

  29. 8 February 2011 Accounts for a dormant company made up to 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Accounts. Type: AA. Barcode: XPGEERH2. Transaction: MzAzMTg2NjI4OGFkaXF6a2N4.

  30. 7 January 2010 Accounts for a dormant company made up to 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Accounts. Type: AA. Barcode: XZXMNGFX. Transaction: MzAwNjU1ODAxN2FkaXF6a2N4.

  31. 6 January 2010 Previous accounting period shortened from 31 January 2010 to 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Accounts. Type: AA01. Barcode: XSR36GFK. Transaction: MzAwNjQxOTgyNWFkaXF6a2N4.

  32. 6 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XSPUZGF2. Transaction: MzAwNjQxNzE5MWFkaXF6a2N4.

  33. 6 January 2010 Director's details changed for Nigel Alan De Wit on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XSPUXGF0. Transaction: MzAwNjQxNjc3NmFkaXF6a2N4.

  34. 6 January 2010 Director's details changed for Oliver Birch on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XSPUWGFZ. Transaction: MzAwNjQxNjc3NWFkaXF6a2N4.

  35. 6 January 2010 Director's details changed for Simon Dunk on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XSPUYGF1. Transaction: MzAwNjQxNjc3N2FkaXF6a2N4.

  36. 10 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOFM79R. Transaction: MjAyNTQ4ODQxNmFkaXF6a2N4.

  37. 10 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPORE79V. Transaction: MjAyNTQ4MDkzMGFkaXF6a2N4.

  38. 14 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjMwMjIyMWFkaXF6a2N4.

  39. 14 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODc4NWFkaXF6a2N4.

  40. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NDQzOWFkaXF6a2N4.

  41. 13 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4Mzg4MmFkaXF6a2N4.

  42. 13 February 2007 Ad 18/01/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk4NDIzOGFkaXF6a2N4.

  43. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MDI2OGFkaXF6a2N4.

  44. 8 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4MjgwOGFkaXF6a2N4.

  45. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMyMjIwOWFkaXF6a2N4.

  46. 16 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0ODIwMWFkaXF6a2N4.

  47. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1NzcwMWFkaXF6a2N4.

  48. 16 February 2006 Ad 14/12/05--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQ0NzUxNGFkaXF6a2N4.

  49. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0MTQ1OWFkaXF6a2N4.

  50. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwMjQ5NWFkaXF6a2N4.

  51. 23 December 2005 Registered office changed on 23/12/05 from: 8 holgate court western road romford essex RM1 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU5OTcyM2FkaXF6a2N4.

  52. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyODA0M2FkaXF6a2N4.

  53. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcyMDM4OGFkaXF6a2N4.

  54. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzMjU5M2FkaXF6a2N4.

  55. 9 April 2005 Registered office changed on 09/04/05 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQ2MzI0MWFkaXF6a2N4.

  56. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ2MjA4OWFkaXF6a2N4.

  57. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA3ODMzMWFkaXF6a2N4.

  58. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM4NzI1OWFkaXF6a2N4.

  59. 7 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODgzNzExOWFkaXF6a2N4.

  60. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzE0ODM0N2FkaXF6a2N4.

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