20 Guildford Road Tunbridge Wells Limited

Company Registration Number: 05674601

Company registered in England and Wales

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20 Guildford Road Tunbridge Wells Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

FLAT 3 20
GUILDFORD ROAD
TUNBRIDGE WELLS
KENT
TN1 1SW

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

All companies at TN1 1SW

Registration Data

Company Number

05674601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £16,558£16,558£16,558£16,558£16,558
Current Assets £152£152£152£302£152
of which Cash £152£152£152£302£152
Total Assets £16,710£16,710£16,710£16,860£16,710
Current Liabilities £0£0£0£150£0
Net Current Assets £152£152£152£152£152
Total Net Worth £16,710£16,710£16,710£16,710£16,710

Previous Names

No previous names

Company Officers

  • DE MAID, Nicholas David

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Beech Hill Cottage
    Mayfield Lane
    Wadhurst
    East Sussex
    TN5 6JE

  • VANBERGEN, Antonia

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1987

    Flat 3
    20
    Guildford Road
    Tunbridge Wells
    Kent
    TN1 1SW
    England

  • BURKINSHAW, Daniel Spencer

    Secretary

    Appointed on 2 August 2006

    Resigned on 1 June 2007

    1 Brookfield Villas
    Horsmonden
    Kent
    TN12 8AL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 January 2006

    Resigned on 16 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BURKINSHAW BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 13 January 2010

    5 Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • BURKINSHAW MANAGEMENT LTD

    Corporate Secretary

    Appointed on 13 January 2010

    Resigned on 29 April 2013

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    United Kingdom

  • LOWE, Wendy

    Director

    Appointed on 13 January 2006

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Underwriter Administrator

    Month of birth: November 1960

    6 Thorold House
    Pepper Street
    London
    SE1 0EL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J5LYY3. Transaction: MzE2MTMzNDU1N2FkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53IELHF. Transaction: MzE0NDkxOTg1MmFkaXF6a2N4.

  3. 6 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FD3VCP. Transaction: MzEzMDQ3MDYxOGFkaXF6a2N4.

  4. 1 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X429JRLS. Transaction: MzExODMxOTQyNGFkaXF6a2N4.

  5. 1 March 2015 Director's details changed for Ms Antonia Vanbergen on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X429JRLK. Transaction: MzExODMxOTQyMWFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YXTI9U. Transaction: MzExNTI0Mzc3MWFkaXF6a2N4.

  7. 2 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRCUO. Transaction: MzA5NTQ5NTU0NWFkaXF6a2N4.

  8. 2 March 2014 Director's details changed for Ms Antonia Vanbergen on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X32SRCU8. Transaction: MzA5NTQ5NTUyOWFkaXF6a2N4.

  9. 2 March 2014 Register inspection address has been changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X32SRCUG. Transaction: MzA5NTQ5NTUzMGFkaXF6a2N4.

  10. 1 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FZYQZF. Transaction: MzA4NDE5MDk5NWFkaXF6a2N4.

  11. 2 May 2013 Director's details changed for Ms Antonia Vanbergen on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GHJIX. Transaction: MzA3NzI5MzQ5OGFkaXF6a2N4.

  12. 1 May 2013 Registered office address changed from 20 Guildford Road Top Floor Flat Guildford Road Tunbridge Wells Kent TN1 1SW England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GHJM9. Transaction: MzA3NzI5MzUyMmFkaXF6a2N4.

  13. 29 April 2013 Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B4EBD. Transaction: MzA3NzA5ODQyN2FkaXF6a2N4.

  14. 29 April 2013 Termination of appointment of Burkinshaw Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B4E4I. Transaction: MzA3NzA5ODQxMGFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2533W01. Transaction: MzA3NTM4NDcwMWFkaXF6a2N4.

  16. 21 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22MA5EG. Transaction: MzA3MzI2MzU2N2FkaXF6a2N4.

  17. 15 February 2013 Director's details changed for Ms Antonia Van Bergen on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X229YC0Q. Transaction: MzA3MjkwMzgwMmFkaXF6a2N4.

  18. 31 January 2013 Appointment of Ms Antonia Van Bergen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217A5M0. Transaction: MzA3MjA4MTU1NWFkaXF6a2N4.

  19. 14 January 2013 Termination of appointment of Wendy Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201TWWZ. Transaction: MzA3MTA3ODE4MWFkaXF6a2N4.

  20. 17 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEM9F. Transaction: MzA1MDgzNDE3M2FkaXF6a2N4.

  21. 21 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALVS0ZCT. Transaction: MzA0NzQ4ODE4NGFkaXF6a2N4.

  22. 5 October 2011 Director's details changed for Mr Nicholas David De Maid on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYCLNY4H. Transaction: MzA0NDkzMzQzN2FkaXF6a2N4.

  23. 13 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XGZ3JQRF. Transaction: MzAzMDM4MzMxNmFkaXF6a2N4.

  24. 11 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX8QOO2J. Transaction: MzAyNDk3NzM0MWFkaXF6a2N4.

  25. 15 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XIRS9GNA. Transaction: MzAwNzEyOTQ5OWFkaXF6a2N4.

  26. 15 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIRS8GN9. Transaction: MzAwNzA5MzE1N2FkaXF6a2N4.

  27. 14 January 2010 Appointment of Burkinshaw Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIRS6GN7. Transaction: MzAwNzA5MzE1NWFkaXF6a2N4.

  28. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIRS7GN8. Transaction: MzAwNzA5MzE1NmFkaXF6a2N4.

  29. 14 January 2010 Director's details changed for Wendy Lowe on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIRS5GN6. Transaction: MzAwNzA5MzE1NGFkaXF6a2N4.

  30. 14 January 2010 Termination of appointment of Burkinshaw Block Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIRS4GN5. Transaction: MzAwNzA5MzE1M2FkaXF6a2N4.

  31. 7 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2C4GFF2. Transaction: MzAwNDM5OTE1N2FkaXF6a2N4.

  32. 24 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGBV98BO. Transaction: MjAyODg0NDcxM2FkaXF6a2N4.

  33. 19 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLU36NR. Transaction: MjAyMzY0MTI1MmFkaXF6a2N4.

  34. 16 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4OTUyM2FkaXF6a2N4.

  35. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NjUwM2FkaXF6a2N4.

  36. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzOTIyMGFkaXF6a2N4.

  37. 15 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDg4OTAwNGFkaXF6a2N4.

  38. 15 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDg4OTM5NGFkaXF6a2N4.

  39. 15 January 2008 Registered office changed on 15/01/08 from: co bbm 1 vale road tunbridge wells kent TN1 bs [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg4OTM5M2FkaXF6a2N4.

  40. 9 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk3NzAwM2FkaXF6a2N4.

  41. 18 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyODE3NmFkaXF6a2N4.

  42. 15 February 2007 Ad 01/02/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjAwNDI0M2FkaXF6a2N4.

  43. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwNDI0NGFkaXF6a2N4.

  44. 2 February 2007 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQ1MDY0NGFkaXF6a2N4.

  45. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA4MDU0MGFkaXF6a2N4.

  46. 9 August 2006 Registered office changed on 09/08/06 from: 6 thorold house pepper street london SE1 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEyNzQxOGFkaXF6a2N4.

  47. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA2Nzc2NmFkaXF6a2N4.

  48. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc1MjY1M2FkaXF6a2N4.

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