206 Bull Lane Management Company Limited

Company Registration Number: 05578808

Company registered in England and Wales

Approximate Location Map
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206 Bull Lane Management Company Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in Aylesford, Kent.

Registered Address

FLAT 3, 206 BULL LANE
ECCLES
AYLESFORD
KENT
ME20 7HW

There are 2 companies currently registered at this postcode, including this one.

All companies at ME20 7HW

Registration Data

Company Number

05578808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £13,703£12,474£9,435£5,671£5,165£2,209
of which Cash £13,703£12,474£9,435£5,671£5,165£2,209
Total Assets £13,703£12,474£9,435£5,671£5,165£2,209
Current Liabilities £0£0£0£0£0£0
Net Current Assets £13,703£12,474£9,435£5,671£5,165£2,209
Total Net Worth £13,703£12,474£9,435£5,671£5,165£2,208

Previous Names

No previous names

Company Officers

  • APPS, Karina

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: March 1980

    Flat 3
    206 Bull Lane
    Eccles
    Aylesford
    Kent
    ME20 7HW
    Uk

  • CLARKE, Grant Duncan

    Secretary

    Appointed on 10 September 2007

    Resigned on 31 July 2014

    Flat 6
    206 Bull Lane
    Eccles
    Aylesford
    Kent
    ME20 7HW

  • HUGHES, Simon Anthony

    Secretary

    Appointed on 1 January 2007

    Resigned on 10 September 2007

    Gff No2 206 Bull Lane
    Eccles
    Aylesford
    Kent
    ME20 7HW

  • PONSFORD, Philip Travers

    Secretary

    Appointed on 29 September 2005

    Resigned on 11 December 2006

    16 Chichester Close
    Chichester Place
    Brighton
    East Sussex
    BN2 1FL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    26
    Church Street
    London
    NW8 8EP

  • AUSTIN, Danny Martin

    Director

    Appointed on 11 December 2006

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1985

    Flat 1
    206 Bull Lane
    Eccles
    Aylesford
    Kent
    ME20 7HW

  • CLARKE, Grant Duncan

    Director

    Appointed on 10 September 2007

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Customer Services Advisor

    Month of birth: May 1976

    Flat 6
    206 Bull Lane
    Eccles
    Aylesford
    Kent
    ME20 7HW

  • HUGHES, Simon Anthony

    Director

    Appointed on 1 January 2007

    Resigned on 10 September 2007

    Nationality: British

    Occupation: None

    Month of birth: January 1976

    Gff No2 206 Bull Lane
    Eccles
    Aylesford
    Kent
    ME20 7HW

  • PONSFORD, Philip Travers

    Director

    Appointed on 29 September 2005

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Developer

    Month of birth: August 1969

    16 Chichester Close
    Chichester Place
    Brighton
    East Sussex
    BN2 1FL

  • WHIFFIN, Keith Nigel

    Director

    Appointed on 29 September 2005

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1949

    29 Telegraph Hill
    Higham
    Rochester
    Kent
    ME3 7NW

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

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EZLL. Transaction: MzE1OTMwNTAwOWFkaXF6a2N4.

  2. 19 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59H74XU. Transaction: MzE1MTA1ODQxMmFkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9ITV1. Transaction: MzEzMzI2ODU1MGFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BLZKRE. Transaction: MzEyNzA2ODQ2MGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J18Y3C. Transaction: MzEwOTkwMjI4NGFkaXF6a2N4.

  6. 22 October 2014 Termination of appointment of Grant Duncan Clarke as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3J18Y1S. Transaction: MzEwOTkwMjE1MmFkaXF6a2N4.

  7. 22 October 2014 Termination of appointment of Grant Duncan Clarke as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3J18XU9. Transaction: MzEwOTkwMjE1M2FkaXF6a2N4.

  8. 25 July 2014 Registered office address changed from C/O Company Secretary Flat 6 206 Bull Lane Eccles Aylesford Kent ME20 7HW to Flat 3, 206 Bull Lane Eccles Aylesford Kent ME20 7HW on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: A3CCDZSO. Transaction: MzEwNDI3NTUwOWFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: A2LHZG8I. Transaction: MzA4OTA2MjIyNWFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JPVQWA. Transaction: MzA4Nzk1OTE1MGFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: A1M4XYLN. Transaction: MzA2Nzk3NzQ1N2FkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JMXVW0. Transaction: MzA2NjA0NzI4OWFkaXF6a2N4.

  13. 1 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: A1A0HLYI. Transaction: MzA1ODUyOTk5N2FkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: AZF9TYD1. Transaction: MzA0NTY1NTQ1N2FkaXF6a2N4.

  15. 8 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: A83T0US0. Transaction: MzAzODUzNzczOGFkaXF6a2N4.

  16. 23 March 2011 Termination of appointment of Danny Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW26QSNJ. Transaction: MzAzNDMxMTU0NmFkaXF6a2N4.

  17. 23 March 2011 Appointment of Karina Apps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW26SSNL. Transaction: MzAzNDMxMTM0MGFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AQCTDOFL. Transaction: MzAyNTY5MTg5N2FkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: AV83GO7R. Transaction: MzAyNTIyOTM1NWFkaXF6a2N4.

  20. 16 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: AH4LSKVN. Transaction: MzAxNzY3ODkxMGFkaXF6a2N4.

  21. 25 October 2009 Annual return made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: AL7OIEAW. Transaction: MzAwMTQ0MDgwMWFkaXF6a2N4.

  22. 8 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: PC54KBDI. Transaction: MjAzNjc0NDM0NmFkaXF6a2N4.

  23. 5 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMPKP4JH. Transaction: MjAxNzI5NzA1MmFkaXF6a2N4.

  24. 5 November 2008 Registered office changed on 05/11/2008 from flat 1 206 bull lane eccles kent ME20 7HW [View PDF]

    Category: Address. Type: 287. Barcode: AMPKN4JF. Transaction: MjAxNzI5NjkyNWFkaXF6a2N4.

  25. 22 October 2008 Director's change of particulars / danny austin / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXMVU45R. Transaction: MjAxNjA3NjI1MGFkaXF6a2N4.

  26. 22 October 2008 Director and secretary's change of particulars / grant clarke / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXMVV45S. Transaction: MjAxNjA3NTk2MmFkaXF6a2N4.

  27. 6 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0QL91ZU. Transaction: MjAxMDQxNTg5OWFkaXF6a2N4.

  28. 25 October 2007 Return made up to 29/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYxMDk4MGFkaXF6a2N4.

  29. 14 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM4NzA2NGFkaXF6a2N4.

  30. 7 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNzk2MmFkaXF6a2N4.

  31. 18 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyNTM4OGFkaXF6a2N4.

  32. 1 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NzAxMmFkaXF6a2N4.

  33. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3NjQ0MWFkaXF6a2N4.

  34. 8 February 2007 Registered office changed on 08/02/07 from: unit 4 ebbsfleet industrial estate stonbridge road north fleet kent DA11 9DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc3ODg1NmFkaXF6a2N4.

  35. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAzODE5MmFkaXF6a2N4.

  36. 20 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA0MDYzOWFkaXF6a2N4.

  37. 20 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1MjMxNGFkaXF6a2N4.

  38. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzkyOTY4N2FkaXF6a2N4.

  39. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTUzNTQzN2FkaXF6a2N4.

  40. 11 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIxMzE1N2FkaXF6a2N4.

  41. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA1ODQ1MWFkaXF6a2N4.

  42. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTUyNzY0OWFkaXF6a2N4.

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