21 Dukes Road Residents Association Limited

Company Registration Number: 05454920

Company registered in England and Wales

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21 Dukes Road Residents Association Limited is a Private Company Limited by Guarantee first registered on 17 May 2005. Its current registered address is in Billinghurst, West Sussex.

Registered Address

WHARF FARM
NEWBRIDGE ROAD
BILLINGHURST
WEST SUSSEX
RH14 0JG

There are 137 companies currently registered at this postcode, including this one.

All companies at RH14 0JG

Registration Data

Company Number

05454920

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,170£4,868£5,545£5,587£9,105
of which Cash £4,370£4,501£5,172£5,587£8,396
Total Assets £5,170£4,868£5,545£5,587£9,105
Current Liabilities £342£397£433£924£363
Net Current Assets £4,828£4,471£5,112£4,663£8,742
Total Net Worth £4,828£4,471£5,112£4,663£8,742

Previous Names

No previous names

Company Officers

  • MM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 May 2008

     

    Wharf Farm
    Newbridge Road
    Billingshurst
    West Sussex
    RH14 0JG
    United Kingdom

  • COLE, Shirley Margaret

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    21b
    Dukes Road
    Tunbridge Wells
    Kent
    TN1 2PA

  • COLENUTT, Alistair

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1976

    15
    Lodge Road
    Tonbridge
    Kent
    TN9 1JA

  • MCBRIDE, Julie Mary

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Cabincrew Recruit

    Month of birth: January 1974

    21d Dukes Road
    Tunbridge Wells
    Kent
    TN1 2PA

  • PARHAM, Julie Florence

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Housewife/Mother

    Month of birth: October 1962

    Edificio Brijas
    Calle Torrenova 11
    Piso Pb
    Puert A
    Calvia 07181
    Mallorca Spain

  • LEVY, Michael

    Secretary

    Appointed on 17 May 2005

    Resigned on 28 September 2005

    4 Langridge Close
    Crowborough
    East Sussex
    TN6 1XT

  • SETTLE, Keith

    Secretary

    Appointed on 28 September 2005

    Resigned on 9 May 2008

    21a Dukes Road
    Tunbridge Wells
    Kent
    TN1 2PA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CLIFTON, Peter Thomas

    Director

    Appointed on 17 May 2005

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Larches
    Cousley Wood
    Wadhurst
    East Sussex
    TN5 6EF

  • LEVY, Michael

    Director

    Appointed on 17 May 2005

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Partner In Finance Company

    Month of birth: November 1956

    4 Langridge Close
    Crowborough
    East Sussex
    TN6 1XT

  • SETTLE, Keith

    Director

    Appointed on 17 May 2005

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1977

    21a Dukes Road
    Tunbridge Wells
    Kent
    TN1 2PA

  • TURNER, Simon

    Director

    Appointed on 6 March 2009

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Logistics Assistant

    Month of birth: April 1978

    Flat A
    21 Dukes Road
    Tunbridge Wells
    Kent
    TN1 2PA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1RUA. Transaction: MzE1NjM5MzYxNWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 17 May 2016 no member list [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57T7DLT. Transaction: MzE0OTQ4NzUwMGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLELQX. Transaction: MzEzMTY0MTk2MmFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 17 May 2015 no member list [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGO56. Transaction: MzEyMzYzMDc3OWFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86477. Transaction: MzEwODMyMjI3N2FkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 17 May 2014 no member list [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38I48TF. Transaction: MzEwMDU5MzIxN2FkaXF6a2N4.

  7. 11 February 2014 Appointment of Julie Florence Parham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A316VKPC. Transaction: MzA5NDMwNzEyNGFkaXF6a2N4.

  8. 6 February 2014 Termination of appointment of Simon Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3154IGO. Transaction: MzA5NDAxMzIwMWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 17 May 2013 no member list [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X291AZOI. Transaction: MzA3ODYwMDc2NWFkaXF6a2N4.

  10. 26 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OAW8Z. Transaction: MzA3NzAxMzcxN2FkaXF6a2N4.

  11. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D3FD. Transaction: MzA2NDg4MTkzMmFkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 17 May 2012 no member list [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZTEY. Transaction: MzA1NzcwMTQzMGFkaXF6a2N4.

  13. 9 June 2011 Director's details changed for Alistair Colenutt on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH01. Barcode: XV4A1UUV. Transaction: MzAzODYwMTQxM2FkaXF6a2N4.

  14. 26 May 2011 Annual return made up to 17 May 2011 no member list [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XQGYVUG6. Transaction: MzAzNzgyOTI3MmFkaXF6a2N4.

  15. 5 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ1WITQR. Transaction: MzAzNjY0MjMwNWFkaXF6a2N4.

  16. 10 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADOIQN6C. Transaction: MzAyMzA1NTQzMGFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 17 May 2010 no member list [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XDZ9JK5Q. Transaction: MzAxNTk0MTY4MmFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for Julie Mary Mcbride on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XDZ9HK5O. Transaction: MzAxNTk0MDg1OWFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Simon Turner on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XDZ9IK5P. Transaction: MzAxNTk0MDg2MWFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Shirley Margaret Cole on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XDZ9FK5M. Transaction: MzAxNTk0MDg1NWFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Alistair Colenutt on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XDZ9GK5N. Transaction: MzAxNTk0MDg1N2FkaXF6a2N4.

  22. 20 May 2010 Secretary's details changed for Mm Secretarial Limited on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH04. Barcode: XDZ9EK5L. Transaction: MzAxNTk0MDc4M2FkaXF6a2N4.

  23. 20 May 2009 Annual return made up to 17/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0JKA0P. Transaction: MjAzMzM2OTM1OGFkaXF6a2N4.

  24. 20 May 2009 Director's change of particulars / shirley cole / 17/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF0JJA0O. Transaction: MjAzMzM2ODI4OGFkaXF6a2N4.

  25. 30 March 2009 Director appointed simon turner [View PDF]

    Category: Officers. Type: 288a. Barcode: ADTXD8HF. Transaction: MjAyOTM5MzYyN2FkaXF6a2N4.

  26. 11 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN1OL7YC. Transaction: MjAyNzg3MTc4OWFkaXF6a2N4.

  27. 23 May 2008 Annual return made up to 17/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PRCZYO. Transaction: MjAwNTk4MjAxM2FkaXF6a2N4.

  28. 13 May 2008 Secretary appointed mm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AG9XMZL2. Transaction: MjAwNTI5NTM0MmFkaXF6a2N4.

  29. 13 May 2008 Appointment terminated director and secretary keith settle [View PDF]

    Category: Officers. Type: 288b. Barcode: AG9XNZL3. Transaction: MjAwNTI5NTI5NWFkaXF6a2N4.

  30. 11 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMjE5MGFkaXF6a2N4.

  31. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzOTA0MGFkaXF6a2N4.

  32. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0OTk5MWFkaXF6a2N4.

  33. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI5NjQ3NWFkaXF6a2N4.

  34. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYyNzM2MGFkaXF6a2N4.

  35. 17 May 2007 Annual return made up to 17/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM3NzAzMGFkaXF6a2N4.

  36. 20 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyNzg0NmFkaXF6a2N4.

  37. 21 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1MDcwMWFkaXF6a2N4.

  38. 19 May 2006 Annual return made up to 17/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyMDk4OWFkaXF6a2N4.

  39. 30 November 2005 Registered office changed on 30/11/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgzMTg1NmFkaXF6a2N4.

  40. 21 October 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzQ5Njk1MWFkaXF6a2N4.

  41. 21 October 2005 Registered office changed on 21/10/05 from: c/o morrisons solicitors clarendon house clarendon road redhill surrey RH1 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM4NDMyMWFkaXF6a2N4.

  42. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzMzI4M2FkaXF6a2N4.

  43. 10 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1NzUzNmFkaXF6a2N4.

  44. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEzNTk1NGFkaXF6a2N4.

  45. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUxNjE5N2FkaXF6a2N4.

  46. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0Nzg4NmFkaXF6a2N4.

  47. 8 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2MTU0OWFkaXF6a2N4.

  48. 8 July 2005 Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjYwMTMwOGFkaXF6a2N4.

  49. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYyMDg3OWFkaXF6a2N4.

  50. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUwMDg4MmFkaXF6a2N4.

  51. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA3MDY0M2FkaXF6a2N4.

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