78 ST James Road Management Company Limited

Company Registration Number: 06158105

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.
78 ST James Road Management Company Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Kent.

Registered Address

78 ST JAMES ROAD
TUNBRIDGE WELLS
KENT
TN1 2HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06158105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • REDFERN, Tessa

    Secretary

    Appointed on 17 April 2013

     

    15
    Larkshill Close
    New Milton
    Hampshire
    BH25 5RN
    England

  • REDFERN, Michael

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    15
    Larkshill Close
    New Milton
    Hampshire
    BH25 5RN
    England

  • DILNOT, Nicola

    Secretary

    Appointed on 14 March 2007

    Resigned on 17 April 2013

    Flat 1
    78 St James Road
    Tunbridge Wells
    Kent
    TN1 2HN

  • DILNOT, Mark

    Director

    Appointed on 14 March 2007

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    Flat 1
    78 St James Road
    Tunbridge Wells
    Kent
    TN1 2HN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S1DQ4. Transaction: MzE0NDAwMzM5N2FkaXF6a2N4.

  2. 15 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFP7U. Transaction: MzEzNDk3MTE5MWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X48N0QCJ. Transaction: MzEyNDI3NjQwOGFkaXF6a2N4.

  4. 5 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UR2O. Transaction: MzExNDUwMTIwNmFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHOD7. Transaction: MzA5Nzg3MTU4N2FkaXF6a2N4.

  6. 8 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35EHOCZ. Transaction: MzA5Nzg3MTI5OGFkaXF6a2N4.

  7. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWIP7. Transaction: MzA5MTE0MjU5NmFkaXF6a2N4.

  8. 16 December 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2N9SWE3. Transaction: MzA5MDc1NDg0OGFkaXF6a2N4.

  9. 15 December 2013 Director's details changed for Mr Micheal Redfern on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X2N9SWBV. Transaction: MzA5MDc1NDgzNGFkaXF6a2N4.

  10. 3 December 2013 Termination of appointment of Mark Dilnot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MER0T5. Transaction: MzA4OTk4ODg1M2FkaXF6a2N4.

  11. 3 December 2013 Termination of appointment of Nicola Dilnot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEQH8J. Transaction: MzA4OTk4NDY1MWFkaXF6a2N4.

  12. 3 December 2013 Appointment of Mr Micheal Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEQEC1. Transaction: MzA4OTk4Mzk0NWFkaXF6a2N4.

  13. 3 December 2013 Appointment of Mrs Tessa Redfern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEQ2YB. Transaction: MzA4OTk3OTY0OWFkaXF6a2N4.

  14. 24 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK3YW. Transaction: MzA3NTA1NTIwN2FkaXF6a2N4.

  15. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK75MJ. Transaction: MzA2OTQ3NDc1N2FkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1634V82. Transaction: MzA1NTI4OTM1MGFkaXF6a2N4.

  17. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGAMOZR0. Transaction: MzA0ODcwNDEwMmFkaXF6a2N4.

  18. 5 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X8VBNT0R. Transaction: MzAzNTAxMjE4NGFkaXF6a2N4.

  19. 4 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADPUCRDM. Transaction: MzAzMTY4NzIwMmFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XCES7IX1. Transaction: MzAxMjg2NDUwMGFkaXF6a2N4.

  21. 6 April 2010 Secretary's details changed for Nicola Redfern on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XCES5IXZ. Transaction: MzAxMjg1OTg2NmFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Mark Dilnot on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCES6IX0. Transaction: MzAxMjg1OTg2N2FkaXF6a2N4.

  23. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGLR6GPD. Transaction: MzAwNzQ5MTgzOGFkaXF6a2N4.

  24. 10 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IJ78WE. Transaction: MjAzMDQyNDEyN2FkaXF6a2N4.

  25. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMN2D6EI. Transaction: MjAyMzA5NTIwN2FkaXF6a2N4.

  26. 21 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFFEZ21. Transaction: MjAwMzc1MjkxMGFkaXF6a2N4.

  27. 25 May 2007 Ad 14/03/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDkzNjQxM2FkaXF6a2N4.

  28. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzMzMTcyMGFkaXF6a2N4.

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