9-14 Central Parade Management Company Limited

Company Registration Number: 05706981

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.
9-14 Central Parade Management Company Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in Herne Bay, Kent.

Registered Address

FLAT 4 SAXON PLACE
9 - 14 CENTRAL PARADE
HERNE BAY
KENT
CT6 5HT

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

All companies at CT6 5HT

Registration Data

Company Number

05706981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,230£4,154£10,636£8,337£8,451£6,183£7,951
of which Cash £5,221£4,145£10,627£8,328£8,442£5,234£7,902
Total Assets £5,230£4,154£10,636£8,337£8,451£6,183£7,951
Current Liabilities £2,303£2,543£2,131£820£301£301£294
Net Current Assets £2,927£1,611£8,505£7,517£8,150£5,882£7,657
Total Net Worth £2,927£1,611£8,505£7,517£8,150£5,882£7,657

Previous Names

No previous names

Company Officers

  • STILL, Kate Josephine

    Secretary

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Sales Director

    Flat 4 Saxon Place 9 - 14
    Central Parade
    Herne Bay
    Kent
    CT6 5HT

  • MUNDAY, Ian Robert

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1955

    Saxon Place
    9-14 Central Parade
    Herne Bay
    Kent
    CT6 5HT
    England

  • STILL, Kate Josephine

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1946

    Flat 4 Saxon Place 9 - 14
    Central Parade
    Herne Bay
    Kent
    CT6 5HT

  • PONSFORD, Philip Travers

    Secretary

    Appointed on 13 February 2006

    Resigned on 1 May 2007

    16 Chichester Close
    Chichester Place
    Brighton
    East Sussex
    BN2 1FL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    26
    Church Street
    London
    NW8 8EP

  • PETTYFER, Ian Richard

    Director

    Appointed on 1 May 2007

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Service Engineer

    Month of birth: November 1962

    Flat 9 Saxon Place 9 - 14
    Central Parade
    Herne Bay
    Kent
    CT6 5HT

  • PONSFORD, Philip Travers

    Director

    Appointed on 13 February 2006

    Resigned on 1 May 2007

    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 13 February 2006

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Developer

    Month of birth: October 1949

    29 Telegraph Hill
    Higham
    Rochester
    Kent
    ME3 7NW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJV0B. Transaction: MzE3MDUyNTIzMGFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBFJIX. Transaction: MzE2MjQ1NTAzN2FkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X54YYB17. Transaction: MzE0NjQ0MjI0MGFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAOW37. Transaction: MzEzNTI2OTEwN2FkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB8AR. Transaction: MzExNzQ2NTY5N2FkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCB61S. Transaction: MzExMTkzMDU5M2FkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCDZT. Transaction: MzA5NjIwNjEzNmFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOO0YB. Transaction: MzA4OTI0NzEyMWFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22K705T. Transaction: MzA3MzA4Mzg5MGFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3QYX. Transaction: MzA2ODk0NTkyOWFkaXF6a2N4.

  11. 6 September 2012 Termination of appointment of Ian Pettyfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GS1K2X. Transaction: MzA2MzcwMjc0MWFkaXF6a2N4.

  12. 6 September 2012 Appointment of Ian Robert Munday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GS1K35. Transaction: MzA2MzcwMjYxNmFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGLCP. Transaction: MzA1MzEyODYyNmFkaXF6a2N4.

  14. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJINYZJE. Transaction: MzA0ODAyOTA5MWFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XVGJURYA. Transaction: MzAzMjkxNTI2MmFkaXF6a2N4.

  16. 14 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ9UBKRI. Transaction: MzAxNzUxODI2NGFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XLM09HSM. Transaction: MzAxMDE2NjI1M2FkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Ian Richard Pettyfer on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLM07HSK. Transaction: MzAxMDE2NTAxNGFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Kate Josephine Still on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLM08HSL. Transaction: MzAxMDE2NTAxNmFkaXF6a2N4.

  20. 11 August 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFNX4CB0. Transaction: MjAzOTAxODc2MmFkaXF6a2N4.

  21. 23 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSS047ME. Transaction: MjAyNjQ0NTUyM2FkaXF6a2N4.

  22. 2 July 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB90W12G. Transaction: MjAwODMyNDQ5OGFkaXF6a2N4.

  23. 6 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AL8U2ZDB. Transaction: MjAwNDc5MDQzOWFkaXF6a2N4.

  24. 18 October 2007 Registered office changed on 18/10/07 from: unit 4 ebbsfleet industrial estate northfleet gravesend kent DA11 9DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ0NTc2M2FkaXF6a2N4.

  25. 12 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0MTY1NGFkaXF6a2N4.

  26. 10 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNjQ3MWFkaXF6a2N4.

  27. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzOTQ5OWFkaXF6a2N4.

  28. 10 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzOTkxNGFkaXF6a2N4.

  29. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzOTkxM2FkaXF6a2N4.

  30. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MzAxOGFkaXF6a2N4.

  31. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MzAxN2FkaXF6a2N4.

  32. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzMzYzM2FkaXF6a2N4.

  33. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM3NjM1N2FkaXF6a2N4.

  34. 1 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM0MjAzN2FkaXF6a2N4.

  35. 1 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2NzQ2M2FkaXF6a2N4.

  36. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3NzY0MmFkaXF6a2N4.

  37. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY3ODkzNWFkaXF6a2N4.

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