12 Lime Hill Road Limited

Company Registration Number: 05990134

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.
12 Lime Hill Road Limited is a Private Company Limited by Shares first registered on 7 November 2006. Its current registered address is in Kent.

Registered Address

12 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

05990134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£3£6£3
of which Cash £0£0£0£3£0£0
Total Assets £6£6£6£3£6£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£3£6£3
Total Net Worth £6£6£6£3£6£3

Previous Names

No previous names

Company Officers

  • NEWMAN, Sara Rose

    Secretary

    Appointed on 22 January 2013

     

    Bridgers
    Eridge Road
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9NW
    England

  • DEVILLE, Yvonne Anna

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Pmo Consultant

    Month of birth: July 1972

    Apt. 23 Horizon Building
    15 Hertsmere Road
    London
    E14 4AW
    England

  • MURRAY-FUENTES, Francesca

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: May 1989

    1
    Bentham Hill House
    Stockland Green Road
    Tunbridge Wells
    Kent
    TN3 0TJ
    England

  • NEWMAN, Gerard

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1958

    Flat 3, 12 Lime Hill Road
    Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LL
    England

  • NEWMAN, Sara Rose

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1957

    Flat 3,12 Lime Hill Road
    Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LL
    England

  • LOESBY, Victoria Anne

    Secretary

    Appointed on 23 January 2008

    Resigned on 21 January 2013

    12
    Milton Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2XJ

  • KEOGH CAISLEY LIMITED

    Corporate Secretary

    Appointed on 7 November 2006

    Resigned on 12 February 2008

    Kenwood House
    1 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • JONES, Tina Rose

    Director

    Appointed on 5 December 2007

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Education Welfare Officer

    Month of birth: August 1967

    Ground Floor Flat
    12 Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LL

  • MARSHALL, Michael Piers

    Director

    Appointed on 1 July 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1987

    12
    Lime Hill Road
    Tunbridge Wells
    Kent
    TN1 1LL
    United Kingdom

  • OLIVEIRA, Patricia Rios

    Director

    Appointed on 7 November 2006

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Frant House
    85 Frant Road
    Tunbridge Wells
    Kent
    TN2 5LP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJDSFC. Transaction: MzE1NDI3MzUyNGFkaXF6a2N4.

  2. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0ATG2. Transaction: MzEzNTA1MzU4NGFkaXF6a2N4.

  3. 12 November 2015 Director's details changed for Gerard Newman on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0ATDM. Transaction: MzEzNTAzOTExM2FkaXF6a2N4.

  4. 12 November 2015 Director's details changed for Sara Rose Newman on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0ATFM. Transaction: MzEzNTAzOTExOGFkaXF6a2N4.

  5. 12 November 2015 Register inspection address has been changed to Bridgers Eridge Road Groombridge Tunbridge Wells Kent TN3 9NW [View PDF]

    Category: Address. Type: AD02. Barcode: X4K0ATFU. Transaction: MzEzNTAzOTEyNWFkaXF6a2N4.

  6. 31 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRST5Y. Transaction: MzEyODIwNTc0NWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0YL6. Transaction: MzExMTA1MjM3N2FkaXF6a2N4.

  8. 17 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GN603D. Transaction: MzEwNzY0MTU2NmFkaXF6a2N4.

  9. 16 September 2014 Director's details changed for Yvonne Anna Deville on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3GKMYYB. Transaction: MzEwNzU5NzA4NGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X30HKXHV. Transaction: MzA5MzM4MDI2MGFkaXF6a2N4.

  11. 27 January 2014 Appointment of Ms Francesca Murray-Fuentes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HKXHN. Transaction: MzA5MzM4MDA1OGFkaXF6a2N4.

  12. 16 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUVPGI. Transaction: MzA4MzQwNzQ5M2FkaXF6a2N4.

  13. 27 February 2013 Appointment of Mrs Sara Rose Newman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232GM0J. Transaction: MzA3MzY2NjU5OGFkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X21WYIJS. Transaction: MzA3MjYzMjU4N2FkaXF6a2N4.

  15. 11 February 2013 Termination of appointment of Victoria Loesby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21WYKN7. Transaction: MzA3MjU1NzIxOGFkaXF6a2N4.

  16. 11 February 2013 Termination of appointment of Michael Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21WYKKI. Transaction: MzA3MjU1NzIwOWFkaXF6a2N4.

  17. 11 February 2013 Termination of appointment of Michael Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21WYIJK. Transaction: MzA3MjU1Njg0N2FkaXF6a2N4.

  18. 10 February 2013 Termination of appointment of Victoria Loesby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21WYKKA. Transaction: MzA3MjU1NzIwOGFkaXF6a2N4.

  19. 10 February 2013 Director's details changed for Yvonne Anna Deville on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X21WYIJC. Transaction: MzA3MjU1Njg0NmFkaXF6a2N4.

  20. 10 December 2012 Appointment of Gerard Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MUOW01. Transaction: MzA2OTE0NTQzNWFkaXF6a2N4.

  21. 7 December 2012 Termination of appointment of Michael Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MUP5WR. Transaction: MzA2ODk5MzQwOWFkaXF6a2N4.

  22. 7 December 2012 Appointment of Sara Rose Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MUOVZU. Transaction: MzA2ODk5MzEzOWFkaXF6a2N4.

  23. 24 February 2012 Appointment of Michael Piers Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DGT2P. Transaction: MzA1MzA1OTY0NmFkaXF6a2N4.

  24. 24 February 2012 Termination of appointment of Tina Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13DGT35. Transaction: MzA1MzA1OTY0MWFkaXF6a2N4.

  25. 21 February 2012 Annual return made up to 7 November 2011. List of shareholders has changed [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: A12Y2WDV. Transaction: MzA1Mjc4Nzg3NWFkaXF6a2N4.

  26. 24 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A110CQU9. Transaction: MzA1MTI2NTYyOWFkaXF6a2N4.

  27. 1 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFJDBRAX. Transaction: MzAzMTQ4MjI0MWFkaXF6a2N4.

  28. 20 January 2011 Annual return made up to 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: ALWLMQTH. Transaction: MzAzMDc3OTEwNWFkaXF6a2N4.

  29. 13 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKJROIZ9. Transaction: MzAxMzM1OTg0M2FkaXF6a2N4.

  30. 13 April 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: AKJRUIZF. Transaction: MzAxMzM1ODcwN2FkaXF6a2N4.

  31. 17 March 2009 Return made up to 07/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKV6Q83W. Transaction: MjAyODMwMDEyMmFkaXF6a2N4.

  32. 17 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKV6R83X. Transaction: MjAyODMwMDA5MmFkaXF6a2N4.

  33. 27 February 2009 Secretary's change of particulars / victoria loesby / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATY5X7NX. Transaction: MjAyNjkyNjAwMGFkaXF6a2N4.

  34. 10 February 2009 Director appointed yvonne anna deville [View PDF]

    Category: Officers. Type: 288a. Barcode: A4VAZ74T. Transaction: MjAyNTQ2MjMwNWFkaXF6a2N4.

  35. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC5903DG. Transaction: MjAxMzk2MTQzOWFkaXF6a2N4.

  36. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZO9RXE8. Transaction: MDE5MjY1MTU1MWFkaXF6a2N4.

  37. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZO9QXE7. Transaction: MDE5MjY1MTUzNGFkaXF6a2N4.

  38. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZOA4XEM. Transaction: MDE5MjY1MTUzNWFkaXF6a2N4.

  39. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZOA3XEL. Transaction: MDE5MjY1MTUzNmFkaXF6a2N4.

  40. 21 February 2008 Registered office changed on 21/02/08 from: 12 lime hill road tunbridge wells kent TN1 1LL [View PDF]

    Category: Address. Type: 287. Barcode: AZOA2XEK. Transaction: MDE5MjY1MTUxN2FkaXF6a2N4.

  41. 20 February 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjY1MTU1NGFkaXF6a2N4.

  42. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY2MjU2MGFkaXF6a2N4.

  43. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQxMjk1MmFkaXF6a2N4.

  44. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYyMzYwOGFkaXF6a2N4.

  45. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ3MzA1N2FkaXF6a2N4.

  46. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDcwMjgxMGFkaXF6a2N4.

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