45 Upper Grosvenor Road (Tunbridge Wells) Freehold Limited

Company Registration Number: 06055779

Company registered in England and Wales

Approximate Location Map
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45 Upper Grosvenor Road (Tunbridge Wells) Freehold Limited is a Private Company Limited by Guarantee first registered on 17 January 2007. Its current registered address is in Crowborough, East Sussex.

Registered Address

MISTRAL
CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN

There are 71 companies currently registered at this postcode, including this one.

All companies at TN6 3RN

Registration Data

Company Number

06055779

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £36,112£36,112£36,112£36,112£36,112£36,112£36,112
Current Assets £3,249£3,523£1,953£1,949£1,054£1,054£7,523
of which Cash £3,249£3,318£1,748£1,744£1,054£1,054£7,156
Total Assets £39,361£39,635£38,065£38,061£37,166£37,166£43,635
Current Liabilities £348£415£473£400£260£260£483
Net Current Assets £2,901£3,108£1,480£1,549£794£794£7,040
Total Net Worth £39,013£39,220£37,592£37,661£36,906£36,906£43,152

Previous Names

No previous names

Company Officers

  • SOAR, Graham Burgess

    Secretary

    Appointed on 1 March 2010

     

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN
    United Kingdom

  • HACKETT, Richard Robert

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Merchant Navy Officer

    Month of birth: May 1976

    Flat 2
    45 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • HARRIS, Paul Alfred

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1962

    Bankside
    The Park
    Crowborough
    East Sussex
    TN6 2JY

  • TOALSTER, John Raymond

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1941

    1 Woodfields
    Chipstead
    Kent
    TN13 2RA

  • BURKINSHAW, Daniel Spencer

    Secretary

    Appointed on 1 September 2007

    Resigned on 31 July 2008

    1 Brookfield Villas
    Horsmonden
    Kent
    TN12 8AL

  • HARRIS, Paul Alfred

    Secretary

    Appointed on 17 January 2007

    Resigned on 1 September 2007

    Bankside
    The Park
    Crowborough
    East Sussex
    TN6 2JY

  • BURKINSHAW BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 31 July 2008

    Resigned on 17 January 2010

    5 Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFD2YI. Transaction: MzE2MDU1ODc3MGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFM0QG. Transaction: MzE0MDUyOTA2MmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2B2HV. Transaction: MzEzNDEwNDk5OWFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJRWG. Transaction: MzExNTY5ODcxOGFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGRE6Q. Transaction: MzExMDI3MDMzM2FkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30247DN. Transaction: MzA5MzA1OTU0NmFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6ASK0. Transaction: MzA4Nzk4MDYyMGFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 17 January 2013 no member list [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X214MIE3. Transaction: MzA3MTk5NzcyNWFkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWHEJN. Transaction: MzA2NjEyNjcyNWFkaXF6a2N4.

  10. 24 January 2012 Annual return made up to 17 January 2012 no member list [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X117FSGI. Transaction: MzA1MTI2OTYzOGFkaXF6a2N4.

  11. 16 November 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AN4B5Z9P. Transaction: MzA0NzI5MDY4OGFkaXF6a2N4.

  12. 1 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU7ETYQ6. Transaction: MzA0NjM4MTU3NGFkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X5E4WYP3. Transaction: MzA0NjEzMzA0NWFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 17 January 2011 no member list [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XIU8XQX1. Transaction: MzAzMDcyMDA3NmFkaXF6a2N4.

  15. 29 April 2010 Annual return made up to 17 January 2010 no member list [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XP7ECJKM. Transaction: MzAxNDYwNjY5MGFkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Mr Paul Alfred Harris on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XP7EBJKL. Transaction: MzAxNDYwNjI5OWFkaXF6a2N4.

  17. 29 April 2010 Termination of appointment of Burkinshaw Block Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP7EAJKK. Transaction: MzAxNDYwNjI5OGFkaXF6a2N4.

  18. 29 April 2010 Appointment of Mr Graham Burgess Soar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP78TJKX. Transaction: MzAxNDYwNTc5OWFkaXF6a2N4.

  19. 11 March 2010 Registered office address changed from 12 Churchfield Cottages Landway Seal Sevenoaks Kent TN15 0DR United Kingdom on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0QADI7Z. Transaction: MzAxMTI3MjY4MmFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for John Raymond Toalster on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X0QAHI73. Transaction: MzAxMTI3MjQ1NWFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Richard Robert Hackett on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X0QAFI71. Transaction: MzAxMTI3MjQ1MWFkaXF6a2N4.

  22. 16 February 2010 Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XN0YPHK8. Transaction: MzAwOTU0NTMzOGFkaXF6a2N4.

  23. 16 February 2010 Termination of appointment of Burkinshaw Block Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN0XBHKT. Transaction: MzAwOTU0NTMyMWFkaXF6a2N4.

  24. 21 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A78LRF2I. Transaction: MzAwMzQwODMwOWFkaXF6a2N4.

  25. 2 March 2009 Annual return made up to 17/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7WE7Q5. Transaction: MjAyNjkzNzAyNWFkaXF6a2N4.

  26. 27 February 2009 Secretary appointed burkinshaw block management [View PDF]

    Category: Officers. Type: 288a. Barcode: XU7WD7Q4. Transaction: MjAyNjkzNTYwN2FkaXF6a2N4.

  27. 27 February 2009 Appointment terminated secretary daniel burkinshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7WC7Q3. Transaction: MjAyNjkzNTYwNGFkaXF6a2N4.

  28. 12 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWYK9243. Transaction: MjAxMDc5NDkxMGFkaXF6a2N4.

  29. 22 January 2008 Annual return made up to 17/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNTc1OGFkaXF6a2N4.

  30. 21 January 2008 Registered office changed on 21/01/08 from: 1 vale road tunbridge wells kent TN1 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkyODU0MWFkaXF6a2N4.

  31. 7 September 2007 Registered office changed on 07/09/07 from: bankside the park crowborough east sussex TN6 2JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkxNjU0OGFkaXF6a2N4.

  32. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxNTgyMmFkaXF6a2N4.

  33. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxNjM3M2FkaXF6a2N4.

  34. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxNzQzM2FkaXF6a2N4.

  35. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIxNDQ3N2FkaXF6a2N4.

  36. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIxNDQ3OWFkaXF6a2N4.

  37. 13 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxNDQ3OGFkaXF6a2N4.

  38. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxNDQ4MWFkaXF6a2N4.

  39. 13 February 2007 Registered office changed on 13/02/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjIxNDQ4MGFkaXF6a2N4.

  40. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQ4MzE3MWFkaXF6a2N4.

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