38-60 Park Hill Road Limited

Company Registration Number: 05392494

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.
38-60 Park Hill Road Limited is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in Keston, Kent.

Registered Address

132 HEATHFIELD ROAD
KESTON
KENT
ENGLAND
BR2 6BA

There are 40 companies currently registered at this postcode, including this one.

All companies at BR2 6BA

Registration Data

Company Number

05392494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£25£25£26£27£27£27£27£231£419£12
of which Cash £0£25£25£26£27£27£27£27£231£407£0
Total Assets £0£25£25£26£27£27£27£27£231£419£12
Current Liabilities £0£13£13£14£15£15£15£15£0£270£0
Net Current Assets £0£12£12£12£12£12£12£12£231£149£12
Total Net Worth £0£12£12£12£12£12£12£12£231£149£12

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2017

     

    9-11 The Quadrant
    Richmond
    TW9 1BP
    United Kingdom

  • BUSSEY, Elizabeth Cynthia

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1943

    132
    Heathfield Road
    Keston
    Kent
    BR2 6BA
    England

  • RAMSAY, James Mccallum

    Director

    Appointed on 13 March 2016

     

    Nationality: British

    Occupation: Plumber Heating Engineer

    Month of birth: March 1948

    132
    Heathfield Road
    Keston
    Kent
    BR2 6BA
    England

  • SCUDDER, Wendy Claire

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Assistant Merchandiser

    Month of birth: March 1963

    132
    Heathfield Road
    Keston
    Kent
    BR2 6BA
    England

  • BECK, Valerie

    Secretary

    Appointed on 28 July 2005

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Retired

    50
    Park Hill Road
    Shortlands
    Bromley
    Kent
    BR2 0LF

  • GOODACRE PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

    Resigned on 1 February 2017

    132
    Heathfield Road
    Keston
    Kent
    BR2 6BA
    England

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2005

    Resigned on 28 July 2005

    Tenison House 45 Tweedy Road
    Bromley
    Kent
    BR1 3NF

  • DAVIES, Cheri

    Director

    Appointed on 22 June 2010

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1975

    50 Park Hill Road
    Shortlands
    Bromley
    Kent
    BR2 0LF

  • DAVIES, Glyn Howard

    Director

    Appointed on 28 July 2005

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Senior Analyst

    Month of birth: September 1970

    54
    Park Hill Road
    Bromley
    Kent
    BR2 0LF

  • SKIPP, Sarah

    Director

    Appointed on 24 June 2014

    Resigned on 5 March 2016

    Nationality: British

    Occupation: Senior Hr Advisor

    Month of birth: July 1969

    48
    Park Hill Road
    Shortlands
    Bromley
    Kent
    BR2 0LF
    England

  • SKIPP, Sarah

    Director

    Appointed on 28 July 2005

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Senior Human Resources

    Month of birth: July 1969

    48 Park Hill Road
    Shortlands
    Bromley
    Kent
    BR2 0LF

  • SUMMERS, Anthony John

    Director

    Appointed on 15 March 2005

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    Tenison House
    45 Tweedy Road
    Bromley
    Kent
    BR1 3NF

This information was most recently updated 22/04/2017.

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. 3 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KIAVC. Transaction: MzE3MjY0MzQxNmFkaXF6a2N4.

  2. 27 March 2017 Termination of appointment of None None Goodacre Property Services Limited as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X634KZGH. Transaction: MzE3MjA1NTYyN2FkaXF6a2N4.

  3. 27 March 2017 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP04. Barcode: X634KZ3V. Transaction: MzE3MjA1NTU4OWFkaXF6a2N4.

  4. 10 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MRIP14. Transaction: MzE2NjE2NzE5NmFkaXF6a2N4.

  5. 2 August 2016 Registered office address changed from 50 Park Hill Road Shortlands Bromley Kent BR2 0LF to 132 Heathfield Road Keston Kent BR2 6BA on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJCQQT. Transaction: MzE1NDI2Mjc5NWFkaXF6a2N4.

  6. 2 August 2016 Appointment of None None Goodacre Property Services Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X5CJCQFF. Transaction: MzE1NDI2MjY3N2FkaXF6a2N4.

  7. 2 August 2016 Termination of appointment of Valerie Beck as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5CJCPNU. Transaction: MzE1NDI2MjQ1MGFkaXF6a2N4.

  8. 15 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8YMH. Transaction: MzE0NDEwNjIwN2FkaXF6a2N4.

  9. 13 March 2016 Director's details changed for Elizabeth Cynthia Bussey on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: CH01. Barcode: X52PF4SR. Transaction: MzE0Mzk1NzAxM2FkaXF6a2N4.

  10. 13 March 2016 Director's details changed for Miss Wendy Claire Scudder on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: CH01. Barcode: X52PF4XV. Transaction: MzE0Mzk1Njk5OGFkaXF6a2N4.

  11. 13 March 2016 Appointment of Mr James Mccallum Ramsay as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: AP01. Barcode: X52PF4HX. Transaction: MzE0Mzk1Njk1OGFkaXF6a2N4.

  12. 6 March 2016 Termination of appointment of Sarah Skipp as a director on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: TM01. Barcode: X527588Q. Transaction: MzE0MzQ1ODA1OWFkaXF6a2N4.

  13. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJCUEO. Transaction: MzEyNjk4ODU1OGFkaXF6a2N4.

  14. 15 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X437I0UZ. Transaction: MzExOTE5NjM4OWFkaXF6a2N4.

  15. 1 July 2014 Appointment of Miss Sarah Skipp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B6A7JL. Transaction: MzEwMzAwMDkxNmFkaXF6a2N4.

  16. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B657OZ. Transaction: MzEwMjkxMTkxNmFkaXF6a2N4.

  17. 30 June 2014 Termination of appointment of Cheri Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B656EQ. Transaction: MzEwMjkwNDY3MmFkaXF6a2N4.

  18. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VP60A. Transaction: MzA5NjM5Njg1N2FkaXF6a2N4.

  19. 20 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CZJVR5. Transaction: MzA4MTgzNTU0M2FkaXF6a2N4.

  20. 16 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24AELN7. Transaction: MzA3NDU4NDU5MWFkaXF6a2N4.

  21. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CBCGB7. Transaction: MzA2MDE0MTAyNGFkaXF6a2N4.

  22. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15D811M. Transaction: MzA1NDcwMDM4OWFkaXF6a2N4.

  23. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCYJ9WB6. Transaction: MzA0MTM5MTc3M2FkaXF6a2N4.

  24. 17 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2HAJSIJ. Transaction: MzAzNDAwNjQzOWFkaXF6a2N4.

  25. 17 March 2011 Director's details changed for Miss Wendy Claire Scudder on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: X2HAISII. Transaction: MzAzNDAwNjQyOWFkaXF6a2N4.

  26. 14 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXJG5MJ3. Transaction: MzAyMTM5ODgwNGFkaXF6a2N4.

  27. 10 August 2010 Appointment of Ms Cheri Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8ZHMEG. Transaction: MzAyMTA2MTMwNWFkaXF6a2N4.

  28. 9 August 2010 Termination of appointment of Glyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV90CMED. Transaction: MzAyMTA2MTM3NWFkaXF6a2N4.

  29. 16 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X2TXIIC1. Transaction: MzAxMTU3NjY2M2FkaXF6a2N4.

  30. 16 March 2010 Director's details changed for Glyn Howard Davies on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2TXGICZ. Transaction: MzAxMTU3NjAwM2FkaXF6a2N4.

  31. 16 March 2010 Director's details changed for Miss Wendy Claire Scudder on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2TXHIC0. Transaction: MzAxMTU3NjAwNGFkaXF6a2N4.

  32. 16 March 2010 Director's details changed for Elizabeth Cynthia Bussey on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2TXFICY. Transaction: MzAxMTU3NTgxMWFkaXF6a2N4.

  33. 16 March 2010 Director's details changed for Elizabeth Cynthia Bussey on 12 June 2007 [View PDF]

    Action Date: 12 June 2007. Category: Officers. Type: CH01. Barcode: X2TDOICN. Transaction: MzAxMTU3NTEwMGFkaXF6a2N4.

  34. 16 March 2010 Secretary's details changed for Valerie Beck on 28 July 2005 [View PDF]

    Action Date: 28 July 2005. Category: Officers. Type: CH03. Barcode: X2TEKICK. Transaction: MzAxMTU3NTEwMWFkaXF6a2N4.

  35. 16 March 2010 Director's details changed for Glyn Howard Davies on 28 July 2005 [View PDF]

    Action Date: 28 July 2005. Category: Officers. Type: CH01. Barcode: X2T8VICP. Transaction: MzAxMTU3NDI3OWFkaXF6a2N4.

  36. 16 March 2010 Director's details changed for Miss Wendy Claire Scudder on 28 July 2005 [View PDF]

    Action Date: 28 July 2005. Category: Officers. Type: CH01. Barcode: X2T8MICG. Transaction: MzAxMTU3NDI3N2FkaXF6a2N4.

  37. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCNRUDB5. Transaction: MjA0MTQ5ODQzMGFkaXF6a2N4.

  38. 23 March 2009 Director's change of particulars / wendy scudder / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04YH8BZ. Transaction: MjAyODY1OTQxMGFkaXF6a2N4.

  39. 20 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04XZ8BG. Transaction: MjAyODY1OTQ1N2FkaXF6a2N4.

  40. 20 March 2009 Director's change of particulars / glyn davies / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04YG8BY. Transaction: MjAyODY1OTQwOWFkaXF6a2N4.

  41. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKX8Y6QG. Transaction: MjAyNDAzNTkzOGFkaXF6a2N4.

  42. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBHJYB6. Transaction: MjAwMjA1NzYxMGFkaXF6a2N4.

  43. 26 March 2008 Director's change of particulars / wendy scudder / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBHIYB5. Transaction: MjAwMTk4NjUzMmFkaXF6a2N4.

  44. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyODA2NmFkaXF6a2N4.

  45. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUzMjEyM2FkaXF6a2N4.

  46. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2OTA5NmFkaXF6a2N4.

  47. 30 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1OTA4OGFkaXF6a2N4.

  48. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwMzAwNWFkaXF6a2N4.

  49. 22 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2ODU2OGFkaXF6a2N4.

  50. 9 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA3MjQxNGFkaXF6a2N4.

  51. 18 May 2006 Return made up to 15/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1MzM2MmFkaXF6a2N4.

  52. 29 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4MDUxMWFkaXF6a2N4.

  53. 29 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzNjc2MGFkaXF6a2N4.

  54. 29 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQzOTQ4OWFkaXF6a2N4.

  55. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEzNjAxMmFkaXF6a2N4.

  56. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA2NTk4NGFkaXF6a2N4.

  57. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA2NTkyMmFkaXF6a2N4.

  58. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3ODQ5NGFkaXF6a2N4.

  59. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1OTQ5M2FkaXF6a2N4.

  60. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExNDUyN2FkaXF6a2N4.

  61. 9 August 2005 Registered office changed on 09/08/05 from: tenison house 45 tweedy road bromley kent BR1 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg5OTc1NGFkaXF6a2N4.

  62. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE2Mjc5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.