3 Turpington Lane Management Limited

Company Registration Number: 05344626

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.
3 Turpington Lane Management Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Kent.

Registered Address

3 FLAT D, TURPINGTON LANE
BROMLEY
KENT
BR2 8JA

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

All companies at BR2 8JA

Registration Data

Company Number

05344626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • SAVAGE, Jane Elizabeth

    Secretary

    Appointed on 22 January 2007

     

    3d Turpington Lane
    Bromley
    Kent
    BR2 8JA

  • HAMILTON, Deborah Lorraine

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Training Manager,British Telecom

    Month of birth: June 1964

    3 Flat D, Turpington Lane
    Bromley
    Kent
    BR2 8JA

  • SAVAGE, Jane Elizabeth

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Actor'S Agent

    Month of birth: June 1965

    3d Turpington Lane
    Bromley
    Kent
    BR2 8JA

  • HAMILTON, Deborah

    Secretary

    Appointed on 27 January 2005

    Resigned on 20 January 2007

    3a Turpington Lane
    Bromley
    Kent
    BR2 8JA

  • CASTLEDINE, Chris

    Director

    Appointed on 27 January 2005

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    4 St Matthews Drive
    Bickley
    Bromley
    Kent
    BR1 2LH

This information was most recently updated 10/06/2017.

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. 6 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0AKW. Transaction: MzE2ODI2OTMzOGFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GGLNW1. Transaction: MzE1ODQ2OTE5NGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNILOZ. Transaction: MzE0MDc5MTE0NGFkaXF6a2N4.

  4. 29 January 2016 Register(s) moved to registered office address 3 Flat D, Turpington Lane Bromley Kent BR2 8JA [View PDF]

    Category: Address. Type: AD04. Barcode: X4ZNILOR. Transaction: MzE0MDc5MTAwNGFkaXF6a2N4.

  5. 16 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4GPV6. Transaction: MzEzMzIxNTU1MmFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGMVV. Transaction: MzExNjU4NDgwMmFkaXF6a2N4.

  7. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL92OP. Transaction: MzEwODYxOTA1N2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30F425L. Transaction: MzA5MzM4NzQ3MGFkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I37JM0. Transaction: MzA4NjE1NjczNWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFJOG. Transaction: MzA3MjIwMTkxM2FkaXF6a2N4.

  11. 7 January 2013 Appointment of Ms Deborah Lorraine Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZEM01U. Transaction: MzA3MDU0MDUyNGFkaXF6a2N4.

  12. 3 January 2013 Termination of appointment of Chris Castledine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HTLU. Transaction: MzA3MDQxNzQxN2FkaXF6a2N4.

  13. 3 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR6LKZ. Transaction: MzA2NTE5MDEzNWFkaXF6a2N4.

  14. 29 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB3YP. Transaction: MzA1MTUyODE0M2FkaXF6a2N4.

  15. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVKC0XXI. Transaction: MzA0NDU2MTU0NGFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: X1I1XSGM. Transaction: MzAzMzg2NDEzNGFkaXF6a2N4.

  17. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR6FFOJV. Transaction: MzAyNTgzMTM3OGFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XMZZ3HKL. Transaction: MzAwOTU1NDk0OGFkaXF6a2N4.

  19. 16 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMZZ2HKK. Transaction: MzAwOTU0MzQ4N2FkaXF6a2N4.

  20. 16 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMZZ1HKJ. Transaction: MzAwOTU0MzQ4NmFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Jane Elizabeth Savage on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMZZ0HKI. Transaction: MzAwOTU0MzQ4NWFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Chris Castledine on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMZYZHKG. Transaction: MzAwOTU0MzQ4NGFkaXF6a2N4.

  23. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUTZ0EMJ. Transaction: MzAwMTkyOTAzNmFkaXF6a2N4.

  24. 13 March 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZRX84T. Transaction: MjAyODEyMDk4NWFkaXF6a2N4.

  25. 5 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X3G624KC. Transaction: MjAxNzMyNTMzMGFkaXF6a2N4.

  26. 13 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMDc2MGFkaXF6a2N4.

  27. 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: MDE4ODY5MTgzNGFkaXF6a2N4.

  28. 6 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg4NTEzOWFkaXF6a2N4.

  29. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1NTAzNGFkaXF6a2N4.

  30. 22 January 2007 Registered office changed on 22/01/07 from: 3 a turpington lane bromley kent BR2 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUwOTA5MWFkaXF6a2N4.

  31. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3NDQ4MmFkaXF6a2N4.

  32. 15 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MDk5MGFkaXF6a2N4.

  33. 23 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyMTQ0OWFkaXF6a2N4.

  34. 14 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjUyNjE3NWFkaXF6a2N4.

  35. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODgwOTEyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.