44 Woodbury Park Road Limited

Company Registration Number: 05799452

Company registered in England and Wales

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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.
44 Woodbury Park Road Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

C/O MRS A SHAW
FLAT 1/ 44
WOODBURY PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 9NG

There are 13 companies currently registered at this postcode, including this one.

All companies at TN4 9NG

Registration Data

Company Number

05799452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£2,517
of which Cash £0£0£0£0£0£1,948
Total Assets £4£4£4£4£4£2,517
Current Liabilities £0£0£0£0£0£4
Net Current Assets £4£4£4£4£4£2,513
Total Net Worth £4£4£4£4£4£2,117

Previous Names

No previous names

Company Officers

  • SHAW, Adrienne Ann

    Secretary

    Appointed on 1 November 2011

     

    C/O MRS A SHAW
    Flat 1/
    44
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG
    United Kingdom

  • BONE, Julia Catherine

    Director

    Appointed on 5 September 2015

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: April 1966

    C/O MRS A SHAW
    Flat 1/
    44
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • HORAN, Robert Francis

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1979

    C/O MRS A SHAW
    Flat 1/
    44
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • SHAW, Adrienne Ann

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1957

    C/O MRS A SHAW
    Flat 1/
    44
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • SHAW, Stephen

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Painter/Decorator

    Month of birth: April 1956

    C/O MRS A SHAW
    Flat 1/
    44
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG
    United Kingdom

  • DUFFIN, Peter Edward

    Secretary

    Appointed on 25 September 2008

    Resigned on 31 December 2009

    Flat 2
    44 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • LIVINGS, Michael Peter

    Secretary

    Appointed on 28 April 2006

    Resigned on 25 September 2008

    73 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • BURKINSHAW BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 25 September 2008

    Resigned on 28 April 2010

    5 Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • BURKINSHAW MANAGEMENT LTD

    Corporate Secretary

    Appointed on 28 April 2010

    Resigned on 10 March 2011

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    26
    Church Street
    London
    NW8 8EP

  • DUFFIN, Peter Edward

    Director

    Appointed on 25 September 2008

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Forensic Practitioner Police

    Month of birth: June 1978

    Flat 2
    44 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • KNIGHT, Kathryn

    Director

    Appointed on 25 March 2011

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: March 1982

    C/O MRS A SHAW
    Flat 1/
    44
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG
    United Kingdom

  • LIVINGS, Angela Louise

    Director

    Appointed on 28 April 2006

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    73 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • LIVINGS, Michael Peter

    Director

    Appointed on 28 April 2006

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Builder

    Month of birth: September 1958

    73 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DZ

  • PONSFORD, Anda

    Director

    Appointed on 1 March 2009

    Resigned on 17 October 2011

    Nationality: Swedish

    Occupation: Dental Hygenist

    Month of birth: April 1974

    Flat 1
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG
    England

  • SPARROW, Mark Andrew

    Director

    Appointed on 16 January 2014

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1967

    Flat 1
    - 44
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG
    England

  • SWANN, Mark Robin

    Director

    Appointed on 25 September 2008

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Joiner

    Month of birth: January 1983

    Flat 4
    44 Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55X87LL. Transaction: MzE0NzU0MzA5NmFkaXF6a2N4.

  2. 29 April 2016 Director's details changed for Mr Stephen Shaw on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X55X87NL. Transaction: MzE0NzU0Mjg1N2FkaXF6a2N4.

  3. 29 April 2016 Director's details changed for Mrs Adrienne Ann Shaw on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X55X87JL. Transaction: MzE0NzU0Mjg0OWFkaXF6a2N4.

  4. 29 April 2016 Register(s) moved to registered office address C/O C/O Mrs a Shaw Flat 1/ 44 Woodbury Park Road Tunbridge Wells Kent TN4 9NG [View PDF]

    Category: Address. Type: AD04. Barcode: X55X87SQ. Transaction: MzE0NzU0Mjg2MWFkaXF6a2N4.

  5. 29 April 2016 Director's details changed for Mr Robert Francis Horan on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X55X87P5. Transaction: MzE0NzU0Mjg0N2FkaXF6a2N4.

  6. 7 April 2016 Appointment of Mr Robert Francis Horan as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X54E2ADF. Transaction: MzE0NTkwMTE4NWFkaXF6a2N4.

  7. 26 October 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I60ORV. Transaction: MzEzMzQ3Njg3MmFkaXF6a2N4.

  8. 18 September 2015 Appointment of Mrs Julia Catherine Bone as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: AP01. Barcode: X4G8EVK2. Transaction: MzEzMTI1OTcyNmFkaXF6a2N4.

  9. 7 September 2015 Termination of appointment of Mark Andrew Sparrow as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4FFQIDT. Transaction: MzEzMDUzNDkwN2FkaXF6a2N4.

  10. 25 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X463SQHN. Transaction: MzEyMTk1NDkwM2FkaXF6a2N4.

  11. 6 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY3SS1. Transaction: MzExNjgyMDExNWFkaXF6a2N4.

  12. 25 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ2L7. Transaction: MzA5ODgxNDQ3NWFkaXF6a2N4.

  13. 3 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OX4AI. Transaction: MzA5Mzc5MjMyNWFkaXF6a2N4.

  14. 27 January 2014 Appointment of Mr Mark Andrew Sparrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F3NTL. Transaction: MzA5MzM4MzM5MGFkaXF6a2N4.

  15. 15 July 2013 Termination of appointment of Kathryn Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP1C2R. Transaction: MzA4MTUxNjcxNWFkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAZW2. Transaction: MzA3Njg4OTE1MWFkaXF6a2N4.

  17. 8 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ORYYCH. Transaction: MzA3MDc1Mzg3OWFkaXF6a2N4.

  18. 25 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17INFY9. Transaction: MzA1NjQzNjY5MGFkaXF6a2N4.

  19. 25 April 2012 Register inspection address has been changed from Flat 2 44 Woodbury Park Road Tunbridge Wells Kent TN4 9NG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X17INFY1. Transaction: MzA1NjQwNjg2MGFkaXF6a2N4.

  20. 2 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIHE2ZNB. Transaction: MzA0ODI4NzkzOGFkaXF6a2N4.

  21. 14 November 2011 Appointment of Mrs Adrienne Ann Shaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBZGZZ8T. Transaction: MzA0NzEzNjA0MmFkaXF6a2N4.

  22. 12 November 2011 Appointment of Mr Stephen Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBGVEZ62. Transaction: MzA0NzA1MTMxMGFkaXF6a2N4.

  23. 12 November 2011 Registered office address changed from Flat 2 Woodbury Park Road Tunbridge Wells Kent TN4 9NG United Kingdom on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Address. Type: AD01. Barcode: XBGUTZ6G. Transaction: MzA0NzA1MTI4NmFkaXF6a2N4.

  24. 12 November 2011 Director's details changed for Mrs Adrianne Shaw on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XBGUFZ62. Transaction: MzA0NzA1MTI3MWFkaXF6a2N4.

  25. 19 October 2011 Appointment of Mrs Adrianne Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2T64YII. Transaction: MzA0NTcwNDczMWFkaXF6a2N4.

  26. 18 October 2011 Termination of appointment of Anda Ponsford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BQZYHE. Transaction: MzA0NTY0MTc4MmFkaXF6a2N4.

  27. 18 October 2011 Termination of appointment of Peter Duffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOTYH6. Transaction: MzA0NTY0MTMyNWFkaXF6a2N4.

  28. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHWT2TTR. Transaction: MzAzNjQ2NzQyNGFkaXF6a2N4.

  29. 3 May 2011 Register inspection address has been changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XHWT0TTP. Transaction: MzAzNjQ2NzExM2FkaXF6a2N4.

  30. 3 May 2011 Director's details changed for Miss Kate Knight on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHWSZTTN. Transaction: MzAzNjQ2NzEwOWFkaXF6a2N4.

  31. 3 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHWT1TTQ. Transaction: MzAzNjQ2NzExNmFkaXF6a2N4.

  32. 25 March 2011 Appointment of Miss Kate Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X504BSQZ. Transaction: MzAzNDQ3MTgxNWFkaXF6a2N4.

  33. 25 March 2011 Director's details changed for Miss Anda Moanta on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X4YG4SQ1. Transaction: MzAzNDQ2NjI0M2FkaXF6a2N4.

  34. 10 March 2011 Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZXGFSBR. Transaction: MzAzMzYyNDM5M2FkaXF6a2N4.

  35. 10 March 2011 Termination of appointment of Burkinshaw Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZXELSBV. Transaction: MzAzMzYyNDIxM2FkaXF6a2N4.

  36. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL5PIQWT. Transaction: MzAzMDc2OTIwNWFkaXF6a2N4.

  37. 7 October 2010 Termination of appointment of Mark Swann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK85NO16. Transaction: MzAyNDc4MDg1MmFkaXF6a2N4.

  38. 11 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XU4MMJWI. Transaction: MzAxNTMwMTc2N2FkaXF6a2N4.

  39. 11 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU4MLJWH. Transaction: MzAxNTI5MzE2MGFkaXF6a2N4.

  40. 11 May 2010 Director's details changed for Miss Anda Moanta on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XU4MHJWD. Transaction: MzAxNTI5MzE1NGFkaXF6a2N4.

  41. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU4MKJWG. Transaction: MzAxNTI5MzE1OWFkaXF6a2N4.

  42. 11 May 2010 Director's details changed for Mark Robin Swann on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XU4MIJWE. Transaction: MzAxNTI5MzE1NmFkaXF6a2N4.

  43. 11 May 2010 Appointment of Burkinshaw Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU4MJJWF. Transaction: MzAxNTI5MzE1N2FkaXF6a2N4.

  44. 11 May 2010 Director's details changed for Peter Edward Duffin on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XU4MGJWC. Transaction: MzAxNTI5MzE1M2FkaXF6a2N4.

  45. 11 May 2010 Termination of appointment of Burkinshaw Block Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU4MFJWB. Transaction: MzAxNTI5MzE1MmFkaXF6a2N4.

  46. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACMJFH1O. Transaction: MzAwODM2MTAzM2FkaXF6a2N4.

  47. 21 January 2010 Termination of appointment of Peter Duffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWKDVGUV. Transaction: MzAwNzYyMjgwMGFkaXF6a2N4.

  48. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IMB9E8. Transaction: MjAzMTY3NjU0NmFkaXF6a2N4.

  49. 27 March 2009 Director appointed miss anda moanta [View PDF]

    Category: Officers. Type: 288a. Barcode: X1YY38IN. Transaction: MjAyOTIzODA1MmFkaXF6a2N4.

  50. 22 January 2009 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMBP6QZ. Transaction: MjAyMzk0MzYzNGFkaXF6a2N4.

  51. 2 October 2008 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTEA3MY. Transaction: MjAxNDY1NDIwNGFkaXF6a2N4.

  52. 2 October 2008 Appointment terminated director michael livings [View PDF]

    Category: Officers. Type: 288b. Barcode: XVTEF3M3. Transaction: MjAxNDY1Mzg3M2FkaXF6a2N4.

  53. 2 October 2008 Secretary appointed burkinshaw block management [View PDF]

    Category: Officers. Type: 288a. Barcode: XVTEG3M4. Transaction: MjAxNDY1Mzg3NGFkaXF6a2N4.

  54. 2 October 2008 Appointment terminated director angela livings [View PDF]

    Category: Officers. Type: 288b. Barcode: XVTEE3M2. Transaction: MjAxNDY1Mzg3MmFkaXF6a2N4.

  55. 2 October 2008 Appointment terminated secretary michael livings [View PDF]

    Category: Officers. Type: 288b. Barcode: XVTED3M1. Transaction: MjAxNDY1Mzg3MWFkaXF6a2N4.

  56. 1 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7TXZ3KT. Transaction: MjAxNDUzMzg4NWFkaXF6a2N4.

  57. 1 October 2008 Director appointed mark robin swann [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TXY3KS. Transaction: MjAxNDUzMzgxN2FkaXF6a2N4.

  58. 1 October 2008 Secretary appointed peter edward duffin [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TYD3K8. Transaction: MjAxNDUzMzcwNGFkaXF6a2N4.

  59. 1 October 2008 Director appointed peter edward duffin [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TYC3K7. Transaction: MjAxNDUzMzYxMGFkaXF6a2N4.

  60. 1 October 2008 Registered office changed on 01/10/2008 from 73 upper grosvenor road tunbridge wells kent TN1 2DZ [View PDF]

    Category: Address. Type: 287. Barcode: A7TYB3K6. Transaction: MjAxNDUzMzUyNmFkaXF6a2N4.

  61. 15 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDg4NDkyMmFkaXF6a2N4.

  62. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzNzczMWFkaXF6a2N4.

  63. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3MTc1MGFkaXF6a2N4.

  64. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4MzM1OWFkaXF6a2N4.

  65. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwNzc0N2FkaXF6a2N4.

  66. 11 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwMDExN2FkaXF6a2N4.

  67. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDUxNjAxNGFkaXF6a2N4.

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