29 Lansdowne Road Management Company Limited

Company Registration Number: 05728199

Company registered in England and Wales

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29 Lansdowne Road Management Company Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

MONTPELLIER LODGE
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU

There are 83 companies currently registered at this postcode, including this one.

All companies at TN4 8AU

Registration Data

Company Number

05728199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£24,750£24,750£24,750
Current Assets £0£0£0£0£650£550£450
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£25,400£25,300£25,200
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£650£550£450
Total Net Worth £0£0£0£0£25,400£25,300£25,200

Previous Names

No previous names

Company Officers

  • ALEXANDRE BOYES (MANAGEMENT) LTD

    Corporate Secretary

    Appointed on 1 December 2015

     

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    England

  • STICKLER, Michael Macdonald

    Director

    Appointed on 16 September 2011

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1945

    Montpellier Lodge
    48 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    United Kingdom

  • STORMER, Christopher John

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1950

    Montpellier Lodge
    48 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    United Kingdom

  • BARROW, Natasha Jane

    Secretary

    Appointed on 8 March 2007

    Resigned on 10 July 2008

    2 Wallington Square
    Wallington
    Surrey
    SM6 8RG

  • BOYES, Kate

    Secretary

    Appointed on 24 October 2012

    Resigned on 30 November 2015

    Montpellier Lodge
    48 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    United Kingdom

  • STORMER, Linda Ann

    Secretary

    Appointed on 2 March 2006

    Resigned on 8 March 2007

    10 Scotts Way
    Tunbridge Wells
    Kent
    TN2 5RG

  • TARR, James

    Secretary

    Appointed on 5 March 2010

    Resigned on 18 October 2012

    133
    St Georges Road
    Hotwells
    Bristol
    BS1 5UW
    United Kingdom

  • ANDREWS LETTINGS AND MANAGEMENT

    Corporate Secretary

    Appointed on 10 July 2008

    Resigned on 13 October 2010

    48
    High Street
    New Malden
    Surrey
    KT3 4EZ

  • BYERS, Laura

    Director

    Appointed on 2 March 2006

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    35 Asher Reeds
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0AN

  • EARLE, Cynthia Mabel

    Director

    Appointed on 13 June 2006

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1926

    Flat 3 29 Lansdowne Road
    Tunbridge Wells
    Kent
    TN1 2NQ

  • KELLY, David Peter

    Director

    Appointed on 1 July 2010

    Resigned on 27 July 2016

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1975

    Flat 4
    No. 29
    Lansdowne Road
    Tunbridge Wells
    Kent
    TN1 2NQ
    Great Britain

  • STORMER, Linda Ann

    Director

    Appointed on 16 March 2007

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Chiropodist

    Month of birth: November 1956

    10 Scotts Way
    Tunbridge Wells
    Kent
    TN2 5RG

  • WOOD, William Richard

    Director

    Appointed on 25 February 2014

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Investment Assistant

    Month of birth: June 1987

    Montpellier Lodge
    48 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 August 2017 Appointment of Mrs Wendy Lia Cursley as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: AP01. Barcode: X6D2PDL7. Transaction: MzE4MzIyMDQyNGFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYFV6. Transaction: MzE3MDQzNTgyM2FkaXF6a2N4.

  3. 8 February 2017 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5ZUAJEO. Transaction: MzE2ODQ3NTY3MGFkaXF6a2N4.

  4. 8 February 2017 Statement of capital following an allotment of shares on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Capital. Type: SH01. Barcode: X5ZUAJ0Q. Transaction: MzE2ODQ3NTIyOWFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8Y3YI. Transaction: MzE1NDAzNjMxOGFkaXF6a2N4.

  6. 29 July 2016 Termination of appointment of David Peter Kelly as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5C8VVQY. Transaction: MzE1NDAxMjMxMGFkaXF6a2N4.

  7. 29 July 2016 Termination of appointment of William Richard Wood as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5C8VVOY. Transaction: MzE1NDAxMjMxM2FkaXF6a2N4.

  8. 4 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5222CWO. Transaction: MzE0MzM5NjU4NWFkaXF6a2N4.

  9. 4 March 2016 Secretary's details changed for Alexandre Boyes(Management) Lrd on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH04. Barcode: X5222CF6. Transaction: MzE0MzM5NjM5NWFkaXF6a2N4.

  10. 4 March 2016 Appointment of Alexandre Boyes(Management) Lrd as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP04. Barcode: X52227OI. Transaction: MzE0MzM5NTA1OGFkaXF6a2N4.

  11. 4 March 2016 Termination of appointment of Kate Boyes as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X522247S. Transaction: MzE0MzM5NDAyM2FkaXF6a2N4.

  12. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC8LFB. Transaction: MzEzNzcyNTUyM2FkaXF6a2N4.

  13. 9 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42UFLHU. Transaction: MzExODgzMTI2MGFkaXF6a2N4.

  14. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE17BV. Transaction: MzEwMzE3MDY3MWFkaXF6a2N4.

  15. 14 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZTJ4. Transaction: MzA5NjI3OTgwMWFkaXF6a2N4.

  16. 26 February 2014 Appointment of Mr William Richard Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IF5RL. Transaction: MzA5NTI5NjQwNmFkaXF6a2N4.

  17. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M485T5. Transaction: MzA4OTY2MDU5MWFkaXF6a2N4.

  18. 26 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTZ4J. Transaction: MzA3NTIyMTMyMGFkaXF6a2N4.

  19. 8 November 2012 Appointment of Ms Kate Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L9H2VM. Transaction: MzA2NzE4MDYwNGFkaXF6a2N4.

  20. 24 October 2012 Registered office address changed from 133 St Georges Road Hotwells Bristol BS1 5UW United Kingdom on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6SEFD. Transaction: MzA2NjM4ODQ5M2FkaXF6a2N4.

  21. 24 October 2012 Termination of appointment of James Tarr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6RQIJ. Transaction: MzA2NjM4MDgzN2FkaXF6a2N4.

  22. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F06NNL. Transaction: MzA2MjMxOTE2N2FkaXF6a2N4.

  23. 23 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOM09. Transaction: MzA1NDY0ODU2NGFkaXF6a2N4.

  24. 19 October 2011 Appointment of Mr Michael Macdonald Stickler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NAYIF. Transaction: MzA0NTc0MDc4MGFkaXF6a2N4.

  25. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMEB5WF1. Transaction: MzA0MTg3NzU3MWFkaXF6a2N4.

  26. 5 July 2011 Director's details changed for Christopher John Stormer on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3PSMVKI. Transaction: MzAzOTkxMzEwOWFkaXF6a2N4.

  27. 16 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X1WEPSH6. Transaction: MzAzMzkyOTM3MWFkaXF6a2N4.

  28. 16 March 2011 Registered office address changed from Andrews Leasehold Management 133St. Georges Road Harbourside Bristol Avon BS1 5UW United Kingdom on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1WEOSH5. Transaction: MzAzMzkyOTIxMmFkaXF6a2N4.

  29. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASZNFO90. Transaction: MzAyNTMyMDA3M2FkaXF6a2N4.

  30. 13 October 2010 Termination of appointment of Laura Byers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMIQ4O7Q. Transaction: MzAyNTE1Mjk3MmFkaXF6a2N4.

  31. 13 October 2010 Termination of appointment of Andrews Lettings and Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMIP2O7N. Transaction: MzAyNTE1MjkwMmFkaXF6a2N4.

  32. 12 October 2010 Appointment of Mr David Peter Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM7DGO6D. Transaction: MzAyNTA4OTU3NGFkaXF6a2N4.

  33. 6 October 2010 Termination of appointment of Linda Stormer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ607NZ8. Transaction: MzAyNDcwNzI5NWFkaXF6a2N4.

  34. 10 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XT3FCI13. Transaction: MzAxMTEzMjk4MmFkaXF6a2N4.

  35. 5 March 2010 Director's details changed for Linda Ann Stormer on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3FAI11. Transaction: MzAxMDg1NzEzMWFkaXF6a2N4.

  36. 5 March 2010 Appointment of Mr James Tarr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT3FBI12. Transaction: MzAxMDg1NzEzMmFkaXF6a2N4.

  37. 5 March 2010 Director's details changed for Laura Byers on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3F8I1Z. Transaction: MzAxMDg1NzEyOWFkaXF6a2N4.

  38. 5 March 2010 Director's details changed for Christopher John Stormer on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3F9I10. Transaction: MzAxMDg1NzEzMGFkaXF6a2N4.

  39. 5 March 2010 Secretary's details changed for Andrews Lettings and Management on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH04. Barcode: XT3F7I1Y. Transaction: MzAxMDg1NzEyOGFkaXF6a2N4.

  40. 17 February 2010 Registered office address changed from 48 High Street New Malden Surrey KT3 4EZ on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XN5BEHKF. Transaction: MzAwOTU1NjUzMGFkaXF6a2N4.

  41. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APV3NDYV. Transaction: MzAwMDY2MTkzOWFkaXF6a2N4.

  42. 29 April 2009 Appointment terminated director cynthia earle [View PDF]

    Category: Officers. Type: 288b. Barcode: X9WVE9FZ. Transaction: MjAzMTgyNjUwNmFkaXF6a2N4.

  43. 6 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1AF7XN. Transaction: MjAyNzUzMTg2NWFkaXF6a2N4.

  44. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW1AD7XL. Transaction: MjAyNzUyOTY5NWFkaXF6a2N4.

  45. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW1AE7XM. Transaction: MjAyNzUyOTY5NmFkaXF6a2N4.

  46. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXSKY5SE. Transaction: MjAyMDk4MDk5MGFkaXF6a2N4.

  47. 17 July 2008 Secretary appointed andrews lettings and management [View PDF]

    Category: Officers. Type: 288a. Barcode: A97911HI. Transaction: MjAwOTE5Njg4M2FkaXF6a2N4.

  48. 17 July 2008 Registered office changed on 17/07/2008 from 2 wallington square, woodcote road, wallington surrey SM6 8RG [View PDF]

    Category: Address. Type: 287. Barcode: A97901HH. Transaction: MjAwOTE5NjcwNmFkaXF6a2N4.

  49. 17 July 2008 Appointment terminated secretary natasha barrow [View PDF]

    Category: Officers. Type: 288b. Barcode: A978Z1HF. Transaction: MjAwOTE5NjYzMmFkaXF6a2N4.

  50. 2 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A95PGYF6. Transaction: MjAwMjUxOTQwMGFkaXF6a2N4.

  51. 10 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCWXXWH. Transaction: MjAwMTEyMjE3OGFkaXF6a2N4.

  52. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQxNzk3MWFkaXF6a2N4.

  53. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3MjM0NWFkaXF6a2N4.

  54. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAyNjMwNWFkaXF6a2N4.

  55. 8 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwNTc4OWFkaXF6a2N4.

  56. 8 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Nzc2MDA0OWFkaXF6a2N4.

  57. 8 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzkyODE5MGFkaXF6a2N4.

  58. 8 March 2007 Registered office changed on 08/03/07 from: 10 scotts way tunbridge wells kent TN2 5RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM4MzUyN2FkaXF6a2N4.

  59. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxOTQyOWFkaXF6a2N4.

  60. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxOTQyOGFkaXF6a2N4.

  61. 30 June 2006 Ad 13/06/06--------- £ si [email protected]=24749 £ ic 1/24750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUxNzI3OGFkaXF6a2N4.

  62. 30 June 2006 Nc inc already adjusted 13/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjUxODI1M2FkaXF6a2N4.

  63. 30 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUxODI1MmFkaXF6a2N4.

  64. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUwMjgzOWFkaXF6a2N4.

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