21 Queens Road Management Company (2006) Limited

Company Registration Number: 05992628

Company registered in England and Wales

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21 Queens Road Management Company (2006) Limited is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in Sevenoaks, Kent.

Registered Address

THE OLD BAT AND BALL
ST. JOHNS HILL
SEVENOAKS
KENT
TN13 3PF

There are 38 companies currently registered at this postcode, including this one.

All companies at TN13 3PF

Registration Data

Company Number

05992628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 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

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£5£5£5£5
Current Assets £2,653£2,850£1,965£4,500£3,770£3,605£2,704
of which Cash £0£0£0£0£3,770£3,605£2,704
Total Assets £2,658£2,855£1,970£4,505£3,775£3,610£2,709
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,653£2,850£1,965£4,500£3,770£3,605£2,704
Total Net Worth £2,658£2,855£1,970£4,505£3,775£3,610£2,709

Previous Names

No previous names

Company Officers

  • WATTS, Hayley

    Secretary

    Appointed on 29 April 2013

     

    The Old Bat And Ball
    St. Johns Hill
    Sevenoaks
    Kent
    TN13 3PF

  • FOY, Warren

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1976

    Flat 5
    21 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL
    England

  • BRANNAN, Edward Eric

    Secretary

    Appointed on 8 November 2006

    Resigned on 29 April 2013

    Flat 5
    21 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • AVERY, William Frank

    Director

    Appointed on 8 November 2006

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1955

    Flat 1
    21 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • HOPPER, Graham

    Director

    Appointed on 25 June 2007

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    Flat 4
    21 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

  • LOVEDAY, Pamela Geraldine

    Director

    Appointed on 12 December 2006

    Resigned on 25 June 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1951

    Flat 3
    21 Queens Road
    Tunbridge Wells
    Kent
    TN4 9LL

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

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Latest Filings

  1. 22 February 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X60SG1U8. Transaction: MzE2OTUxNzEyOGFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZRGY. Transaction: MzE2MjIwMDU1M2FkaXF6a2N4.

  3. 10 December 2015 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LYXVYP. Transaction: MzEzNzIzODg5NmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKQ8W. Transaction: MzEzNTU1OTkwOWFkaXF6a2N4.

  5. 15 May 2015 Appointment of Mr Warren Foy as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X47HDDC1. Transaction: MzEyMzIwMTQ3N2FkaXF6a2N4.

  6. 17 April 2015 Termination of appointment of Graham Hopper as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: A44I6VVC. Transaction: MzEyMTA0NDg2OWFkaXF6a2N4.

  7. 30 January 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4065FQ0. Transaction: MzExNjQxNzMwMmFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHY5T. Transaction: MzExMTM3Nzc1OGFkaXF6a2N4.

  9. 10 March 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33DG8IX. Transaction: MzA5NTk1NDM0NmFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJFV7L. Transaction: MzA4OTA1NDc5NWFkaXF6a2N4.

  11. 3 May 2013 Termination of appointment of Edward Brannan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LNKNP. Transaction: MzA3NzQwNzg4NGFkaXF6a2N4.

  12. 3 May 2013 Appointment of Mrs Hayley Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LNK4A. Transaction: MzA3NzQwNzc0M2FkaXF6a2N4.

  13. 4 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21HHEFL. Transaction: MzA3MjIyMjIyM2FkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC4IDL. Transaction: MzA2NzI2NDQ5MWFkaXF6a2N4.

  15. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F19EV4. Transaction: MzA2MjI0MDYzM2FkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XJFJAZUH. Transaction: MzA0ODQ4MjIwOWFkaXF6a2N4.

  17. 6 July 2011 Registered office address changed from 144-146 St Johns Hill Sevenoaks Kent TN13 3PF on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: AY6FEVGI. Transaction: MzA0MDAxMzQ1OGFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEUF3QLY. Transaction: MzAyOTk3Mzc2N2FkaXF6a2N4.

  19. 15 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XY894P49. Transaction: MzAyNjk4NTQ4N2FkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZ6MFMNC. Transaction: MzAyMTYyMTk1N2FkaXF6a2N4.

  21. 9 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XYBBRETF. Transaction: MzAwMjQ2OTc5OWFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Graham Hopper on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYBBQETE. Transaction: MzAwMjQ2NTE5MWFkaXF6a2N4.

  23. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P37I7DJK. Transaction: MjA0MjA0MjQ3OGFkaXF6a2N4.

  24. 11 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NDG4QB. Transaction: MjAxNzc4MjYyM2FkaXF6a2N4.

  25. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDY0MzEwNGFkaXF6a2N4.

  26. 2 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6Y8D3LN. Transaction: MjAxNDYzODM5OGFkaXF6a2N4.

  27. 28 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkzMTY2M2FkaXF6a2N4.

  28. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2Njk5OGFkaXF6a2N4.

  29. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ2ODIzNmFkaXF6a2N4.

  30. 13 August 2007 Registered office changed on 13/08/07 from: 5 sellbourne park frant tunbridge wells kent TN3 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI1ODExN2FkaXF6a2N4.

  31. 1 February 2007 Registered office changed on 01/02/07 from: 21 queens road tunbridge wells kent TN4 9LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ0Nzc3N2FkaXF6a2N4.

  32. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxOTQ4NGFkaXF6a2N4.

  33. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2OTY2MGFkaXF6a2N4.

  34. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk2NjUzNGFkaXF6a2N4.

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