74 and 76 East Hill Limited

Company Registration Number: 05563968

Company registered in England and Wales

Approximate Location Map
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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.
74 and 76 East Hill Limited is a Private Company Limited by Guarantee first registered on 14 September 2005. Its current registered address is in Ashford, Kent.

Registered Address

WISSENDEN GRANGE WISSENDEN LANE
BETHERSDEN
ASHFORD
KENT
TN26 3EL

There are 9 companies currently registered at this postcode, including this one.

All companies at TN26 3EL

Registration Data

Company Number

05563968

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£7,876£7,876
Net Current Assets £0£0£0£0£-7,876£-7,876
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODS, Robert

    Secretary

    Appointed on 20 July 2012

     

    Wissenden Grange
    Wissenden Lane
    Bethersden
    Ashford
    Kent
    TN26 3EL
    United Kingdom

  • WOODS, Samantha Louise

    Secretary

    Appointed on 2 April 2014

     

    Wissenden Grange
    Wissenden Lane
    Bethersden
    Ashford
    Kent
    TN26 3EL

  • BENSTED, Lauren

    Director

    Appointed on 6 October 2013

     

    Nationality: British

    Occupation: Secondary Teacher

    Month of birth: January 1997

    76c
    East Hill
    76c East Hill
    London
    SW18 2HG
    England

  • CARTMALE, Tom

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1997

    74a
    East Hill
    East Hill
    London
    SW18 2HG
    England

  • FEATHER, Rachael Louise

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    1 West Hill
    Wandsworth
    London
    SW18 1RB

  • JEFFORD, Tom

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Commissioned Officer

    Month of birth: June 1972

    76b East Hill
    East Hill
    London
    SW18 2HG
    England

  • LAING, Jonathan Richard

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: June 1983

    74c
    East Hill
    London
    SW18 2HG
    United Kingdom

  • LINDSAY, Victoria

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1976

    B Sqn Qrh
    Athlone Barracks
    Sennelager
    BFPO 16
    Germany

  • WOODS, Robert Vernon

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1967

    Wissenden Grange
    Wissenden Lane
    Bethersden
    Ashford
    Kent
    TN26 3EL
    United Kingdom

  • WOODS, Samantha Louise

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: July 1969

    Wissenden Grange
    Wissenden Lane
    Bethersden
    Ashford
    Kent
    TN26 3EL
    United Kingdom

  • MCALLISTER, Timothy John

    Secretary

    Appointed on 14 September 2005

    Resigned on 15 September 2006

    74a East Hill
    London
    SW18 2HG

  • PEARCE BROWNE, Caroline Jane

    Secretary

    Appointed on 15 September 2006

    Resigned on 20 July 2012

    Wissenden Grange
    Wissenden Lane
    Bethersden
    Ashford
    Kent
    TN26 3EL
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BRANSCOMBE, Faye Alexandra

    Director

    Appointed on 15 September 2006

    Resigned on 6 October 2013

    Nationality: British

    Occupation: Youth Worker

    Month of birth: March 1979

    74a East Hill
    Wandsworth
    London
    SW18 2HG

  • JOYNSON, Henry Ramsay Duncan John, Lt Col

    Director

    Appointed on 14 September 2005

    Resigned on 6 October 2013

    Nationality: British

    Occupation: Army Officer

    Month of birth: September 1964

    573b Garratt Lane
    London
    SW18 4ST

  • MCALLISTER, Timothy John

    Director

    Appointed on 14 September 2005

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    74a East Hill
    London
    SW18 2HG

  • PEARCE BROWNE, Caroline Jane

    Director

    Appointed on 17 October 2005

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Finance Consultancy

    Month of birth: April 1974

    Wissenden Grange
    Wissenden Lane
    Bethersden
    Ashford
    Kent
    TN26 3EL
    United Kingdom

  • STEVENS, Russell David

    Director

    Appointed on 17 October 2005

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1964

    76b East Hill
    London
    SW18 2HG

  • WILLCOCK, Matt

    Director

    Appointed on 7 October 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Manager

    Month of birth: January 1997

    74c
    East Hill
    East Hill
    London
    SW18 2HG
    England

  • WILLCOCK, Matthew

    Director

    Appointed on 7 October 2013

    Resigned on 28 February 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1971

    74c East Hill
    East Hill
    London
    SW18 2HG
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 19 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVC2SX. Transaction: MzE1NzY3NjU1MWFkaXF6a2N4.

  2. 23 June 2016 Appointment of Mr Jonathan Richard Laing as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X59RRVIO. Transaction: MzE1MTQ0NjEzN2FkaXF6a2N4.

  3. 23 June 2016 Termination of appointment of Matthew Willcock as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X59RR7YB. Transaction: MzE1MTQzOTY4MWFkaXF6a2N4.

  4. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RQKNE. Transaction: MzE1MTQzMjUxM2FkaXF6a2N4.

  5. 2 March 2016 Appointment of Mrs Samantha Louise Woods as a secretary on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: AP03. Barcode: X51WSM7S. Transaction: MzE0MzE3MjY1MWFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 14 September 2015 no member list [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFALJ6. Transaction: MzEzNDM4NjkyM2FkaXF6a2N4.

  7. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SSV8J. Transaction: MzEyNTQwMzUzMmFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 14 September 2014 no member list [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I614WX. Transaction: MzEwOTE2MTg0M2FkaXF6a2N4.

  9. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNTW9. Transaction: MzEwMjk3ODEyMWFkaXF6a2N4.

  10. 23 June 2014 Appointment of Mr Tom Jefford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANS8PT. Transaction: MzEwMjM4OTQ1N2FkaXF6a2N4.

  11. 23 June 2014 Appointment of Mrs Samantha Louise Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANS7TU. Transaction: MzEwMjM4OTE3NmFkaXF6a2N4.

  12. 23 June 2014 Termination of appointment of Matt Willcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANS6AA. Transaction: MzEwMjM4ODgyNGFkaXF6a2N4.

  13. 23 June 2014 Director's details changed for Ms Lauren Bensted on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3ANS57N. Transaction: MzEwMjM4ODQ1OWFkaXF6a2N4.

  14. 23 June 2014 Appointment of Mr Matthew Willcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANS282. Transaction: MzEwMjM4Nzc3OGFkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9PQ2. Transaction: MzA4NjU4NDY1NmFkaXF6a2N4.

  16. 8 October 2013 Appointment of Mr Matt Willcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL9PXL. Transaction: MzA4NjU4NDQ0M2FkaXF6a2N4.

  17. 8 October 2013 Appointment of Mr Tom Cartmale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL9OS3. Transaction: MzA4NjU4NDE3OGFkaXF6a2N4.

  18. 8 October 2013 Appointment of Ms Lauren Bensted as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL9OM0. Transaction: MzA4NjU4NDEwMGFkaXF6a2N4.

  19. 8 October 2013 Termination of appointment of Faye Branscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL9L3D. Transaction: MzA4NjU4MzIzNmFkaXF6a2N4.

  20. 8 October 2013 Termination of appointment of Henry Joynson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL9KN4. Transaction: MzA4NjU4MzA5OGFkaXF6a2N4.

  21. 8 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL2DAJ. Transaction: MzA4MTEzNTY1M2FkaXF6a2N4.

  22. 10 October 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1J995G9. Transaction: MzA2NTYyMzUzNWFkaXF6a2N4.

  23. 24 July 2012 Appointment of Mr Robert Woods as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DQVJMQ. Transaction: MzA2MTI0MDMyMGFkaXF6a2N4.

  24. 23 July 2012 Termination of appointment of Caroline Pearce Browne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQVJPE. Transaction: MzA2MTI0MDMyOWFkaXF6a2N4.

  25. 23 July 2012 Termination of appointment of Caroline Pearce Browne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DQVJOA. Transaction: MzA2MTI0MDMyN2FkaXF6a2N4.

  26. 22 July 2012 Registered office address changed from 59 Bell Hill Petersfield Hampshire GU32 2EQ United Kingdom on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Address. Type: AD01. Barcode: X1DO9RZ1. Transaction: MzA2MTE4MTI2NmFkaXF6a2N4.

  27. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOFV4. Transaction: MzA2MDAzNjk3NWFkaXF6a2N4.

  28. 7 October 2011 Annual return made up to 14 September 2011 no member list [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XZ2O9Y5Y. Transaction: MzA0NTAzMTc0N2FkaXF6a2N4.

  29. 6 October 2011 Director's details changed for Mrs Victoria Lindsay on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XZ2O8Y5X. Transaction: MzA0NTAzMTczNWFkaXF6a2N4.

  30. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A59BGV0A. Transaction: MzAzODk3OTIyN2FkaXF6a2N4.

  31. 12 October 2010 Annual return made up to 14 September 2010 no member list [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XLUDXO5F. Transaction: MzAyNTA3MzU3NWFkaXF6a2N4.

  32. 12 October 2010 Director's details changed for Lt Col Henry Ramsay Duncan John Joynson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLUDSO5A. Transaction: MzAyNTAxNDk0N2FkaXF6a2N4.

  33. 11 October 2010 Appointment of Mrs Victoria Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLUDWO5E. Transaction: MzAyNTAxNDk1MmFkaXF6a2N4.

  34. 11 October 2010 Director's details changed for Robert Vernon Woods on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLUDVO5D. Transaction: MzAyNTAxNDk1MGFkaXF6a2N4.

  35. 11 October 2010 Director's details changed for Caroline Jane Pearce Browne on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XLUDTO5B. Transaction: MzAyNTAxNDk0OGFkaXF6a2N4.

  36. 11 October 2010 Termination of appointment of Russell Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLUDUO5C. Transaction: MzAyNTAxNDk0OWFkaXF6a2N4.

  37. 11 October 2010 Director's details changed for Rachael Louise Feather on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLUDRO59. Transaction: MzAyNTAxNDk0NWFkaXF6a2N4.

  38. 11 October 2010 Director's details changed for Faye Alexandra Branscombe on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLUDQO58. Transaction: MzAyNTAxNDk0NGFkaXF6a2N4.

  39. 11 October 2010 Secretary's details changed for Caroline Jane Pearce Browne on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: XLUDPO57. Transaction: MzAyNTAxNDk0M2FkaXF6a2N4.

  40. 11 October 2010 Registered office address changed from 38 Woodbury Avenue Petersfield Hampshire GU32 2EB United Kingdom on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLUDOO56. Transaction: MzAyNTAxNDk0MmFkaXF6a2N4.

  41. 4 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOCW2KIA. Transaction: MzAxNjkyMzYyOGFkaXF6a2N4.

  42. 5 October 2009 Annual return made up to 14 September 2009 no member list [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XHLM5DUX. Transaction: MzAwMDA1NDI3MWFkaXF6a2N4.

  43. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARH0HBNX. Transaction: MjAzNzUxOTUyN2FkaXF6a2N4.

  44. 16 October 2008 Annual return made up to 14/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRIO3ZU. Transaction: MjAxNTY1NTMyMWFkaXF6a2N4.

  45. 16 October 2008 Director and secretary's change of particulars / caroline pearce browne / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYRIN3ZT. Transaction: MjAxNTY1NDY5MWFkaXF6a2N4.

  46. 16 October 2008 Registered office changed on 16/10/2008 from 76C east hill wandsworth london SW18 2HG [View PDF]

    Category: Address. Type: 287. Barcode: XYRIM3ZS. Transaction: MjAxNTY1NDY5MGFkaXF6a2N4.

  47. 16 October 2008 Director's change of particulars / robert woods / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYRIL3ZR. Transaction: MjAxNTY1Mzk0MWFkaXF6a2N4.

  48. 9 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK6HS2W7. Transaction: MjAxMjk1Mjg5OGFkaXF6a2N4.

  49. 16 October 2007 Annual return made up to 14/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzODcxMGFkaXF6a2N4.

  50. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY0NDc0NmFkaXF6a2N4.

  51. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3OTcyNWFkaXF6a2N4.

  52. 1 February 2007 Annual return made up to 14/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIwMTQyMWFkaXF6a2N4.

  53. 17 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1OTgwNmFkaXF6a2N4.

  54. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAyMjg5NmFkaXF6a2N4.

  55. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3MjQ2NGFkaXF6a2N4.

  56. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2MTc3NGFkaXF6a2N4.

  57. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA5NTM0OWFkaXF6a2N4.

  58. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2ODMwNWFkaXF6a2N4.

  59. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA5MDg3M2FkaXF6a2N4.

  60. 26 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwNDk0MGFkaXF6a2N4.

  61. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4NzMwMGFkaXF6a2N4.

  62. 26 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcxNTc1NWFkaXF6a2N4.

  63. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcxNTgzNWFkaXF6a2N4.

  64. 14 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA4NDYzN2FkaXF6a2N4.

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