3 Mount Sion (Tunbridge Wells) Management Company Limited

Company Registration Number: 06215892

Company registered in England and Wales

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3 Mount Sion (Tunbridge Wells) Management Company Limited is a Private Company Limited by Shares first registered on 17 April 2007. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

OAKFIELD PM LTD
4 HAYLAND INDUSTRIAL PARK
MAUNSELL ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
ENGLAND
TN38 9NN

There are 18 companies currently registered at this postcode, including this one.

All companies at TN38 9NN

Registration Data

Company Number

06215892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,600£15,988£14,600£18,408£19,230£0
Current Assets £5,858£3,321£5,858£3,142£2,794£3,234
of which Cash £3,666£2,733£5,104£2,371£1,622£1,753
Total Assets £20,458£19,309£20,458£21,550£22,024£3,234
Current Liabilities £2,927£1,084£2,927£2,115£2,178£2,743
Net Current Assets £2,931£2,237£2,931£1,027£616£491
Total Net Worth £17,531£18,225£17,531£19,435£19,846£-19,971

Previous Names

No previous names

Company Officers

  • OAKFIELD PM LTD

    Corporate Secretary

    Appointed on 3 September 2015

     

    4 Hayland Industrial Park
    Maunsell Road
    St. Leonards-On-Sea
    East Sussex
    TN38 9NN
    England

  • GEORGES, Neil

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    OAKFIELD PM LTD
    4 Hayland Industrial Park
    Maunsell Road
    St. Leonards-On-Sea
    East Sussex
    TN38 9NN
    England

  • HAINES, Erica Joan

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    OAKFIELD PM LTD
    4 Hayland Industrial Park
    Maunsell Road
    St. Leonards-On-Sea
    East Sussex
    TN38 9NN
    England

  • KENCH, Jai Robert

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    OAKFIELD PM LTD
    4 Hayland Industrial Park
    Maunsell Road
    St. Leonards-On-Sea
    East Sussex
    TN38 9NN
    England

  • GULF INTERNATIONAL LIMITED

    Secretary

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    308 High Street
    Croydon
    Surrey
    CR0 1NG

  • MEMBREY, Claire Margaret

    Secretary

    Appointed on 17 April 2007

    Resigned on 21 May 2014

    Little Mount Farm
    Benhall Mill Road
    Tunbridge Wells
    Kent
    TN2 5JW

  • LAV, Ole Henrik

    Director

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1932

    308 High Street
    Croydon
    CR0 1NG

  • MEMBREY, Claire Margaret

    Director

    Appointed on 17 April 2007

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1966

    Little Mount Farm
    Benhall Mill Road
    Tunbridge Wells
    Kent
    TN2 5JW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQKUS. Transaction: MzE0Nzg4MjM2OGFkaXF6a2N4.

  2. 5 May 2016 Director's details changed for Mr Jai Robert Kench on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56CQKYO. Transaction: MzE0Nzg4MjA4NWFkaXF6a2N4.

  3. 5 May 2016 Director's details changed for Erica Joan Haines on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56CQL0O. Transaction: MzE0Nzg4MjA1NWFkaXF6a2N4.

  4. 5 May 2016 Director's details changed for Mr Neil Georges on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56CQKYG. Transaction: MzE0Nzg4MjA0MGFkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51EA4U0. Transaction: MzE0MjYxMTg3NmFkaXF6a2N4.

  6. 22 February 2016 Appointment of Oakfield Pm Ltd as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP04. Barcode: X51BKM22. Transaction: MzE0MjQzMTg4MGFkaXF6a2N4.

  7. 22 February 2016 Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP England to C/O Oakfield Pm Ltd 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BJIRE. Transaction: MzE0MjQyMjQ1MGFkaXF6a2N4.

  8. 12 June 2015 Registered office address changed from Flat 3 3 Mount Sion Tunbridge Wells Kent TN1 1TZ to 94a High Street Sevenoaks Kent TN13 1LP on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FPA5E. Transaction: MzEyNTAyNDgzOGFkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X497U9O9. Transaction: MzEyNDgwNTczOWFkaXF6a2N4.

  10. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL3HTC. Transaction: MzExNTc1OTcyOWFkaXF6a2N4.

  11. 8 September 2014 Appointment of Mr Jai Robert Kench as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3FZUVL6. Transaction: MzEwNzEwODkwMmFkaXF6a2N4.

  12. 5 September 2014 Appointment of Mr Neil Georges as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3FS6FTC. Transaction: MzEwNjk4ODYzMmFkaXF6a2N4.

  13. 1 July 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3B660B5. Transaction: MzEwMjk1MjYxM2FkaXF6a2N4.

  14. 1 July 2014 Registered office address changed from Flat 3 3 Mount Sion Tunbridge Wells Kent TN1 1TZ England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B660AG. Transaction: MzEwMjk1MTgyMmFkaXF6a2N4.

  15. 1 July 2014 Registered office address changed from Little Mount Farm Benhall Mill Road Tunbridge Wells Kent TN2 5JW on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B65YS9. Transaction: MzEwMjk1MTQxN2FkaXF6a2N4.

  16. 1 July 2014 Termination of appointment of Claire Membrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B660B1. Transaction: MzEwMjk1MTgyOWFkaXF6a2N4.

  17. 1 July 2014 Termination of appointment of Claire Membrey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B660AP. Transaction: MzEwMjk1MTgyN2FkaXF6a2N4.

  18. 1 July 2014 Termination of appointment of Claire Membrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B65YGJ. Transaction: MzEwMjk1MTM0NWFkaXF6a2N4.

  19. 1 July 2014 Termination of appointment of Claire Membrey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B65YDN. Transaction: MzEwMjk1MTM1MGFkaXF6a2N4.

  20. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBHOB. Transaction: MzA5MjUwNjg3M2FkaXF6a2N4.

  21. 13 July 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2CK00S0. Transaction: MzA4MTQ3ODcwOGFkaXF6a2N4.

  22. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOXHQ2. Transaction: MzA3MDg0MDU3NmFkaXF6a2N4.

  23. 29 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3L2RF. Transaction: MzA2MDAwNzY1MmFkaXF6a2N4.

  24. 14 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10HRKUA. Transaction: MzA1MDczMDk4MGFkaXF6a2N4.

  25. 9 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XV6EPUUP. Transaction: MzAzODYwNjk4NmFkaXF6a2N4.

  26. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLHN0R5I. Transaction: MzAzMTIyMTU5MmFkaXF6a2N4.

  27. 28 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XOCV1JJV. Transaction: MzAxNDQ4Nzg2NGFkaXF6a2N4.

  28. 28 April 2010 Director's details changed for Erica Joan Haines on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XOCV0JJU. Transaction: MzAxNDQ4NzMwNmFkaXF6a2N4.

  29. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD474GZH. Transaction: MzAwODEzNzExMWFkaXF6a2N4.

  30. 18 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC8J9YL. Transaction: MjAzMzE1MjU2NmFkaXF6a2N4.

  31. 17 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ2LD7DT. Transaction: MjAyNTk3NTY1OWFkaXF6a2N4.

  32. 28 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X393S026. Transaction: MjAwNjEwMjk4OGFkaXF6a2N4.

  33. 22 May 2008 Registered office changed on 22/05/2008 from thorpe house 18-20 london road tunbridge wells kent TN1 1DA [View PDF]

    Category: Address. Type: 287. Barcode: A9M0OZWO. Transaction: MjAwNTkwMTMzOGFkaXF6a2N4.

  34. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUzODg3N2FkaXF6a2N4.

  35. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MDk0NmFkaXF6a2N4.

  36. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMDAwNmFkaXF6a2N4.

  37. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxMDAwNWFkaXF6a2N4.

  38. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxMDAwNGFkaXF6a2N4.

  39. 17 April 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTMzMjI1NWFkaXF6a2N4.

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