17a Whitefield Road Limited

Company Registration Number: 05842944

Company registered in England and Wales

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17a Whitefield Road Limited is a Private Company Limited by Shares first registered on 12 June 2006. Its current registered address is in Tonbridge, Kent.

Registered Address

175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX

There are 162 companies currently registered at this postcode, including this one.

All companies at TN9 1BX

Registration Data

Company Number

05842944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 June 2015

Returns Next Due

10 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £45,000£46,281£40,000£0£0£0£0
Current Assets £10,171£7,387£7,952£5,832£14,962£10,785£6,526
of which Cash £0£0£0£0£110£110£110
Total Assets £55,171£53,668£47,952£5,832£14,962£10,785£6,526
Current Liabilities £1,377£1,544£3,166£2,606£4,285£2,814£1,276
Net Current Assets £8,794£5,843£4,786£3,226£10,677£7,971£5,250
Total Net Worth £53,794£52,124£44,786£496£10,891£7,025£3,094

Previous Names

No previous names

Company Officers

  • GODIN, Gregoire

    Director

    Appointed on 28 June 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1973

    5
    Grove Avenue
    The Garden Flat
    Tunbridge Wells
    Kent
    TN1 1UP
    England

  • PHELINES, Sarah

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    17
    Whitefield Road
    Tunbridge Wells
    TN4 9UB
    England

  • GODIN, Emma Tania

    Secretary

    Appointed on 1 May 2007

    Resigned on 22 February 2013

    44
    Melville Road
    Maidstone
    Kent
    ME15 7UR
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 June 2006

    Resigned on 12 June 2006

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

  • GODIN, Emma Tania

    Director

    Appointed on 28 June 2006

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    44
    Melville Road
    Maidstone
    Kent
    ME15 7UR

  • PHELINES, Charles Francois

    Director

    Appointed on 28 June 2006

    Resigned on 1 May 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1960

    17 Whitefield Road
    Tunbridge Wells
    Kent
    TN4 9UB

  • PHELINES, Sarah

    Director

    Appointed on 28 June 2006

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    17 Whitefield Rd
    Tunbridge Wells
    Kent
    TN4 9UB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 June 2006

    Resigned on 12 June 2006

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

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618AEQ1. Transaction: MzE3MDAyMjc2M2FkaXF6a2N4.

  2. 24 October 2016 Appointment of Mrs Sarah Phelines as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IA0DWJ. Transaction: MzE2MDMzMzM1OWFkaXF6a2N4.

  3. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI1I7C. Transaction: MzE1MjIxODkzMGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGBOA. Transaction: MzE0Mjk4MzkxN2FkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Gregoire Godin on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X51RFEZL. Transaction: MzE0Mjk3NTU0MmFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBKY4B. Transaction: MzEyNjgzMDYzMGFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FBE9. Transaction: MzExODI1OTUxMmFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAK5U. Transaction: MzEwMzM1MTE1NmFkaXF6a2N4.

  9. 8 July 2014 Director's details changed for Gregoire Godin on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3BOAK5M. Transaction: MzEwMzM1MTExM2FkaXF6a2N4.

  10. 17 March 2014 Registered office address changed from 1St Floor Crowton House the Broadway Crowborough East Sussex TN6 1DA England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VO08W. Transaction: MzA5NjM4ODAzNmFkaXF6a2N4.

  11. 13 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33LDYM3. Transaction: MzA5NjIyNTM5MGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7MDD. Transaction: MzA4MTMyMTc3N2FkaXF6a2N4.

  13. 10 July 2013 Director's details changed for Gregoire Godin on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CC7MD4. Transaction: MzA4MTMwMTY2OGFkaXF6a2N4.

  14. 30 May 2013 Director's details changed for Gregoire Godin on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH01. Barcode: X29GQ1RL. Transaction: MzA3ODkyOTMxNmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351COJ. Transaction: MzA3MzcxNTY1NmFkaXF6a2N4.

  16. 25 February 2013 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X22X5HII. Transaction: MzA3MzQ1MDkyM2FkaXF6a2N4.

  17. 22 February 2013 Termination of appointment of Emma Godin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PHNL6. Transaction: MzA3MzMzMzA0NWFkaXF6a2N4.

  18. 22 February 2013 Termination of appointment of Emma Godin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PHNFL. Transaction: MzA3MzMzMzAwM2FkaXF6a2N4.

  19. 19 February 2013 Director's details changed for Emma Tania Godin on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K8HM8. Transaction: MzA3MzA5OTc5N2FkaXF6a2N4.

  20. 19 February 2013 Secretary's details changed for Emma Tania Godin on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH03. Barcode: X22K8HGH. Transaction: MzA3MzA5OTc1M2FkaXF6a2N4.

  21. 19 February 2013 Director's details changed for Gregoire Godin on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K8H5N. Transaction: MzA3MzA5OTY1OWFkaXF6a2N4.

  22. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDEzMTkzMGFkaXF6a2N4.

  23. 14 September 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1HGNHI2. Transaction: MzA2NDEzMTg5NWFkaXF6a2N4.

  24. 5 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MDI2MTI0MmFkaXF6a2N4.

  25. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg1NTU5N2FkaXF6a2N4.

  26. 20 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XY761V59. Transaction: MzAzOTA2MjQ4N2FkaXF6a2N4.

  27. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVOTES1G. Transaction: MzAzMjk3Mjg5NWFkaXF6a2N4.

  28. 18 October 2010 Registered office address changed from Office Unit 7 Park Lane Crowborough TN6 2QN on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOEVHOCB. Transaction: MzAyNTQwNTI4NWFkaXF6a2N4.

  29. 14 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XYMJSLO1. Transaction: MzAxOTUyNDk4M2FkaXF6a2N4.

  30. 14 July 2010 Director's details changed for Emma Tania Godin on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XYMJRLO0. Transaction: MzAxOTUyNDgyNWFkaXF6a2N4.

  31. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A30DGHRE. Transaction: MzAxMDEzOTM3OGFkaXF6a2N4.

  32. 26 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA6OB11. Transaction: MjAzNTk0Njc3MGFkaXF6a2N4.

  33. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AESS48FZ. Transaction: MjAyOTEyMTA2NGFkaXF6a2N4.

  34. 27 November 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EU756V. Transaction: MjAxODkxMzM5NGFkaXF6a2N4.

  35. 12 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU66B0I9. Transaction: MjAwNzIzODU0NWFkaXF6a2N4.

  36. 7 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKFSLZEZ. Transaction: MjAwNDg2NjA5MGFkaXF6a2N4.

  37. 18 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5MjY1N2FkaXF6a2N4.

  38. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDY4NjI0NGFkaXF6a2N4.

  39. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2MDI0MGFkaXF6a2N4.

  40. 17 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2MTc3MGFkaXF6a2N4.

  41. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2MjEwMGFkaXF6a2N4.

  42. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI0OTI1MGFkaXF6a2N4.

  43. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwNzcxMGFkaXF6a2N4.

  44. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1MjU5MWFkaXF6a2N4.

  45. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyODQ1MWFkaXF6a2N4.

  46. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0Mjc2N2FkaXF6a2N4.

  47. 19 July 2006 Ad 28/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzI4NDU5MWFkaXF6a2N4.

  48. 19 July 2006 Accounting reference date shortened from 30/06/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzMxMDU5NWFkaXF6a2N4.

  49. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMzE3OWFkaXF6a2N4.

  50. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMzE3OGFkaXF6a2N4.

  51. 12 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEwNDk4MmFkaXF6a2N4.

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