18 Lime Hill Road Limited

Company Registration Number: 05680207

Company registered in England and Wales

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18 Lime Hill Road Limited is a Private Company Limited by Guarantee first registered on 19 January 2006. Its current registered address is in Kent.

Registered Address

FLAT 1 18 LIME HILL ROAD
TUNBRIDGE WELLS
KENT
TN1 1LL

There are 4 companies currently registered at this postcode, including this one.

All companies at TN1 1LL

Registration Data

Company Number

05680207

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £868£723£1,033£679£73£0£0
of which Cash £868£723£943£589£73£0£0
Total Assets £868£723£1,033£679£73£0£0
Current Liabilities £1,244£488£1,092£0£134£0£0
Net Current Assets £-376£235£-59£679£-61£0£0
Total Net Worth £-376£235£-59£412£-61£0£0

Previous Names

No previous names

Company Officers

  • COLE, Jennifer

    Secretary

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Estate Agent

    Flat 1 18 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LL

  • ALLEN, Jean Marie

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1926

    House Farm Cottages
    Nizels Lane
    Hildenborough
    Tonbridge
    TN11 8NX
    England

  • COLE, Jennifer

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1979

    Flat 1 18 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LL

  • ROBINS, Susan Rosemary

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: July 1952

    Stable End Dunorlan Farm
    Halls Hole Road
    Tunbridge Wells
    Kent
    TN2 4RE

  • LUMLEY, Richard Parker

    Secretary

    Appointed on 19 January 2006

    Resigned on 29 January 2008

    Flat 1 18 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LL

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2006

    Resigned on 19 January 2006

    41 Chalton Street
    London
    NW1 1JD

  • ALLEN, John Needham

    Director

    Appointed on 19 January 2006

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1924

    Home Farm Cottages
    Nizels Lane Hildenborough
    Tonbridge
    Kent
    TN11 8NX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2006

    Resigned on 19 January 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291MQ8. Transaction: MzE3MTE0NjgxNmFkaXF6a2N4.

  2. 20 October 2016 Appointment of Mrs Jean Marie Allen as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X5HZQV40. Transaction: MzE2MDExNTQ0OGFkaXF6a2N4.

  3. 20 October 2016 Termination of appointment of John Needham Allen as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X5HZQUH4. Transaction: MzE2MDExNTI5M2FkaXF6a2N4.

  4. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRQ75D. Transaction: MzE1OTgwMDMwNGFkaXF6a2N4.

  5. 13 March 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X52PF6UX. Transaction: MzE0Mzk1NzMxNGFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YV96. Transaction: MzEzNDE4MjE4MWFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X4117FCR. Transaction: MzExNzA3NDgzN2FkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEZER. Transaction: MzExMDM2OTU4MGFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X33O0RBL. Transaction: MzA5NjI4ODY1MmFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8Q1XU. Transaction: MzA4NzIyNzcyOGFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJDLD. Transaction: MzA3MzM1MDYxNWFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8HE9. Transaction: MzA2NjY4MjAxNWFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVTUO. Transaction: MzA1MzA0NzQzOGFkaXF6a2N4.

  14. 27 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVIQVYOU. Transaction: MzA0NjE4MDY5OGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XR53ZRN9. Transaction: MzAzMjE2OTYwMmFkaXF6a2N4.

  16. 5 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: RROE9OTA. Transaction: MzAyNjQ4NDEwNWFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 19 January 2010 no member list [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XNEWDHK8. Transaction: MzAwOTYwMjg0MGFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Susan Rosemary Robins on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNEWCHK7. Transaction: MzAwOTYwMjQ3NGFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for John Needham Allen on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNEWAHK5. Transaction: MzAwOTYwMjQ3MmFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Jennifer Cole on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNEWBHK6. Transaction: MzAwOTYwMjQ3M2FkaXF6a2N4.

  21. 5 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3834FCJ. Transaction: MzAwNDM0MDkzOGFkaXF6a2N4.

  22. 16 February 2009 Annual return made up to 19/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWGN7E7. Transaction: MjAyNTg0MTc2NWFkaXF6a2N4.

  23. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2YHS57V. Transaction: MjAxODk5MTQ5OWFkaXF6a2N4.

  24. 11 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWOVZ24U. Transaction: MjAxMDc0NTE2M2FkaXF6a2N4.

  25. 23 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzY2OTkyOWFkaXF6a2N4.

  26. 7 March 2008 Director appointed susan rosemary robins [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGZIXRM. Transaction: MjAwMDk5NjkxOGFkaXF6a2N4.

  27. 31 January 2008 Annual return made up to 19/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxOTg3OGFkaXF6a2N4.

  28. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0NjMwNmFkaXF6a2N4.

  29. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0NjI4NWFkaXF6a2N4.

  30. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0NjE5NmFkaXF6a2N4.

  31. 11 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5OTg0MmFkaXF6a2N4.

  32. 17 February 2007 Annual return made up to 19/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0OTc3M2FkaXF6a2N4.

  33. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNjY0NGFkaXF6a2N4.

  34. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA4NjYwNGFkaXF6a2N4.

  35. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY0NDQyMGFkaXF6a2N4.

  36. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwOTgzNWFkaXF6a2N4.

  37. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM1MDAwNWFkaXF6a2N4.

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