24 Upper Grosvenor Road (Tunbridge Wells) Limited

Company Registration Number: 06213962

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.
24 Upper Grosvenor Road (Tunbridge Wells) Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in Heathfield, East Sussex.

Registered Address

8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS

There are 313 companies currently registered at this postcode, including this one.

All companies at TN21 8LS

Registration Data

Company Number

06213962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £17,500£17,500£17,500£17,500£17,500£17,500£0£0£0
Current Assets £7,684£10,050£7,792£9,818£7,323£9,389£13,244£6,905£0
of which Cash £6,279£8,972£6,045£8,356£2,833£4,137£1,541£0£0
Total Assets £25,184£27,550£25,292£27,318£24,823£26,889£13,244£6,905£0
Current Liabilities £447£35£536£423£423£423£20,627£11,130£759
Net Current Assets £7,237£10,015£7,256£9,395£6,900£8,966£-7,383£-4,225£-759
Total Net Worth £24,737£27,515£24,756£26,895£24,400£26,466£10,117£-4,225£-759

Previous Names

No previous names

Company Officers

  • MANNINGTONS LTD

    Corporate Secretary

    Appointed on 6 April 2016

     

    8 High Street
    Heathfield
    East Sussex
    TN21 8LS
    United Kingdom

  • ABBS, Michael Albert

    Director

    Appointed on 6 February 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1965

    Hodges Wood
    Corseley Road Groombridge
    Tunbridge Wells
    Kent
    TN3 9PN

  • NEGUS, Lesley Gaye

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: August 1951

    Willow Down
    Street End Lane Broad Oak
    Heathfield
    East Sussex
    TN21 8RZ

  • SOUTH, Paul Graham

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    3 Marlowe Road
    Cambridge
    Cambridgeshire
    CB3 9JW

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 21 May 2008

    Resigned on 13 October 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • GOOD, Jayne Elizabeth

    Secretary

    Appointed on 16 April 2007

    Resigned on 1 May 2008

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • GOOD, Jayne Elizabeth

    Secretary

    Appointed on 16 April 2007

    Resigned on 1 May 2008

    Wooside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • CAMPBELL, Mark William

    Director

    Appointed on 24 April 2007

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Assembly Operator

    Month of birth: March 1966

    Flat 5
    24 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • COOPER, Lesley Gaye

    Director

    Appointed on 1 May 2014

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Willow Down
    Street End Lane Broad Oak
    Heathfield
    East Sussex
    TN21 8RZ
    United Kingdom

  • COOPER, Lesley Gaye

    Director

    Appointed on 16 April 2007

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1951

    Willow Down
    Street End Lane Broad Oak
    Heathfield
    East Sussex
    TN21 8RZ

  • MADDOX, Graham

    Director

    Appointed on 23 April 2007

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Elm Farm House
    Paddlesworth
    Kent
    CT18 8AD

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

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YKGR. Transaction: MzE3NDU2MDk4M2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY47G2. Transaction: MzE2NTU0NzUwN2FkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X57NWD14. Transaction: MzE0OTI1MDUxN2FkaXF6a2N4.

  4. 6 April 2016 Appointment of Manningtons Ltd as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP04. Barcode: X54BCIL6. Transaction: MzE0NTc1NTUzNGFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNPBV. Transaction: MzEzODU4MTE4NWFkaXF6a2N4.

  6. 15 December 2015 Director's details changed for Ms Lesley Gaye Cooper on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4MBZJU2. Transaction: MzEzNzU5NTMzNWFkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Lesley Gaye Cooper as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X4MBZJ2A. Transaction: MzEzNzU5NTA1MWFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZLCY. Transaction: MzEyMTY5MTcyOWFkaXF6a2N4.

  9. 10 April 2015 Appointment of Ms Lesley Gaye Cooper as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X450TNZV. Transaction: MzEyMDk2MjI1NmFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVME01. Transaction: MzExNDQ5MTcxNmFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVQ4Z. Transaction: MzA5OTc0OTMxNmFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1EP9. Transaction: MzA5MDkxODYxMGFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27YG8LN. Transaction: MzA3NzY1NTQ3M2FkaXF6a2N4.

  14. 3 May 2013 Termination of appointment of Lesley Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LMAUO. Transaction: MzA3NzM5MzczN2FkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CYU0. Transaction: MzA3MDA1MzQ3NGFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X193F40P. Transaction: MzA1NzY1Njk0M2FkaXF6a2N4.

  17. 30 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: X0PAM5GQ. Transaction: MzA0OTg3NDA4NWFkaXF6a2N4.

  18. 10 November 2011 Registered office address changed from C. Lunn & Co the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAUF3Z4M. Transaction: MzA0Njk1OTc5NWFkaXF6a2N4.

  19. 13 October 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11DOYCA. Transaction: MzA0NTQ0MjU2OGFkaXF6a2N4.

  20. 8 June 2011 Annual return made up to 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XUJ1UUTS. Transaction: MzAzODUxNzg1NWFkaXF6a2N4.

  21. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKKO3O1H. Transaction: MzAyNDgxNDIyOGFkaXF6a2N4.

  22. 27 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XCU6AKCF. Transaction: MzAxNjQzOTE3M2FkaXF6a2N4.

  23. 27 November 2009 Termination of appointment of Jayne Good as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7THMFBQ. Transaction: MzAwMzgyNTIzNGFkaXF6a2N4.

  24. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYMWTB82. Transaction: MjAzNjUxMDIxMmFkaXF6a2N4.

  25. 2 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKT5ACI. Transaction: MjAzNDEyNzI1N2FkaXF6a2N4.

  26. 2 June 2009 Director appointed mr michael abbs [View PDF]

    Category: Officers. Type: 288a. Barcode: XHKQIACS. Transaction: MjAzNDEyNzA1MGFkaXF6a2N4.

  27. 1 June 2009 Appointment terminated director mark campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKNPACW. Transaction: MjAzNDEyNzE5OWFkaXF6a2N4.

  28. 20 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: XK7P66OD. Transaction: MjAyMzc3Nzc0OGFkaXF6a2N4.

  29. 12 August 2008 Secretary appointed mrs jayne elizabeth good [View PDF]

    Category: Officers. Type: 288a. Barcode: XK1DQ26T. Transaction: MjAxMDc0NjM5MmFkaXF6a2N4.

  30. 12 August 2008 Director appointed ms lesley gaye cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XK1C1263. Transaction: MjAxMDc0NTMwM2FkaXF6a2N4.

  31. 12 August 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1TO267. Transaction: MjAxMDc0ODkzOGFkaXF6a2N4.

  32. 11 August 2008 Appointment terminated secretary jayne good [View PDF]

    Category: Officers. Type: 288b. Barcode: XK188266. Transaction: MjAxMDc0NTIzMGFkaXF6a2N4.

  33. 11 August 2008 Appointment terminated director graham maddox [View PDF]

    Category: Officers. Type: 288b. Barcode: XK17P26M. Transaction: MjAxMDc0NTIxNWFkaXF6a2N4.

  34. 21 May 2008 Secretary appointed miss astrid sandra clare forster [View PDF]

    Category: Officers. Type: 288a. Barcode: X252HZWI. Transaction: MjAwNTgxMDkxN2FkaXF6a2N4.

  35. 11 September 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQ1NTM1NGFkaXF6a2N4.

  36. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5Mjk0MGFkaXF6a2N4.

  37. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5ODgwOGFkaXF6a2N4.

  38. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzMDk5NWFkaXF6a2N4.

  39. 7 June 2007 Ad 23/04/07--------- £ si [email protected]=19457 £ ic 1/19458 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTkzMzY2MGFkaXF6a2N4.

  40. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU3OTI4OGFkaXF6a2N4.

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