99 Warwick Park Limited

Company Registration Number: 06278240

Company registered in England and Wales

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99 Warwick Park Limited is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BBM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX

There are 84 companies currently registered at this postcode, including this one.

All companies at TN2 5LX

Registration Data

Company Number

06278240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£1,018£920£3,566£998£4,172£4,134£2,506£2,743
of which Cash £0£1,018£920£3,566£998£2,773£1,847£2,091£0
Total Assets £0£1,018£920£3,566£998£4,172£4,134£2,506£2,743
Current Liabilities £0£1,018£920£3,566£998£3,925£3,887£2,497£3,287
Net Current Assets £0£0£0£0£0£247£247£9£-544
Total Net Worth £0£0£0£0£0£247£247£9£-544

Previous Names

No previous names

Company Officers

  • HOLLOBON, Helene Michele

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • HOW, Alan Thomas

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • SCOPES, Barbara Henshilwood Webster

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1954

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • GAERTNER, Bryn

    Secretary

    Appointed on 13 June 2007

    Resigned on 26 February 2010

    Batchelors Barn
    Great Batchelors Farm, Sissinghurst Road
    Biddenden
    Kent
    TN27 8EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    26
    Church Street
    London
    NW8 8EP

  • GAERTNER, Bryn

    Director

    Appointed on 13 June 2007

    Resigned on 8 March 2010

    Nationality: German

    Occupation: Developer

    Month of birth: September 1971

    Batchelors Barn
    Great Batchelors Farm, Sissinghurst Road
    Biddenden
    Kent
    TN27 8EX

  • GAERTNER, Claire Diana

    Director

    Appointed on 13 June 2007

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Designer

    Month of birth: November 1967

    Batchelors Barn
    Great Batchelors Farm, Sissinghurst Road
    Biddenden
    Kent
    TN27 8EX

  • GARNER, Edward Michael Ewing

    Director

    Appointed on 22 January 2009

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    Apartment 99
    Warwick Park
    Tunbridge Wells
    Kent
    TN2 5FD

  • HARKNESS, John Frederick

    Director

    Appointed on 22 January 2009

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1936

    99
    Apartment 2
    99 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5FD
    England

  • HOW, Alan Thomas

    Director

    Appointed on 11 April 2013

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Apartment 7
    99 Warwick Park
    Warwick Park
    Tunbridge Wells
    Kent
    TN2 5FD
    England

  • VOLLER, David Edward

    Director

    Appointed on 28 July 2011

    Resigned on 11 April 2013

    Nationality: English

    Occupation: None

    Month of birth: July 1947

    Apartment 6
    99 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5FD
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E4NDKI. Transaction: MzE1NjI3MzMwM2FkaXF6a2N4.

  2. 11 August 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4GQKO. Transaction: MzE1NDk5NTA2MWFkaXF6a2N4.

  3. 21 June 2016 Appointment of Mr Alan Thomas How as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X59MHN7F. Transaction: MzE1MTIwOTY2OGFkaXF6a2N4.

  4. 12 October 2015 Appointment of Mrs Helene Michele Hollobon as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4HTYBR4. Transaction: MzEzMjg1ODY0NmFkaXF6a2N4.

  5. 3 September 2015 Appointment of Mrs Barbara Henshilwood Webster Scopes as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4F5FK00. Transaction: MzEzMDM0Njg2N2FkaXF6a2N4.

  6. 12 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D0H9DC. Transaction: MzEyODUxODY0NGFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZB6X. Transaction: MzEyNjc3MjI0OGFkaXF6a2N4.

  8. 9 July 2015 Registered office address changed from 99 Warwick Park Tunbridge Wells Kent TN2 5FD England to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8ZB6P. Transaction: MzEyNjc3MjE3NmFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of John Frederick Harkness as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: A400NX5V. Transaction: MzExODI0MTE5NWFkaXF6a2N4.

  10. 26 February 2015 Registered office address changed from Apartment 2 99 Warwick Park Tunbridge Wells Kent TN2 5FD to 99 Warwick Park Tunbridge Wells Kent TN2 5FD on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421PRGP. Transaction: MzExODE1NDg0MWFkaXF6a2N4.

  11. 26 February 2015 Termination of appointment of John Frederick Harkness as a director on 5 February 2015

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X421PR37. Transaction: MzExODE1NDY5OWFkaXF6a2N4.

  12. 16 January 2015 Termination of appointment of Alan Thomas How as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3Z878J7. Transaction: MzExNTQ5NzI1MmFkaXF6a2N4.

  13. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGX8R. Transaction: MzExMzYxODM1NmFkaXF6a2N4.

  14. 19 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL4BM. Transaction: MzEwMjIxNDAwMGFkaXF6a2N4.

  15. 19 June 2014 Director's details changed for Mr John Frederick Harkness on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: X3ADL4BE. Transaction: MzEwMjIxMzk1M2FkaXF6a2N4.

  16. 3 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FSARJV. Transaction: MzA4NDMyODk0NGFkaXF6a2N4.

  17. 28 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5U7V. Transaction: MzA4MDYzMDE2M2FkaXF6a2N4.

  18. 19 April 2013 Termination of appointment of Bryn Gaertner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LCF7M. Transaction: MzA3NjUyMDQ5NWFkaXF6a2N4.

  19. 16 April 2013 Termination of appointment of David Voller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G2FCG. Transaction: MzA3NjMzMjExN2FkaXF6a2N4.

  20. 16 April 2013 Appointment of Mr Alan Thomas How as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G2EEB. Transaction: MzA3NjMzMTkwNWFkaXF6a2N4.

  21. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K44D0P. Transaction: MzA2NjIzNjEwM2FkaXF6a2N4.

  22. 3 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJAC9V. Transaction: MzA2MTg5NzI4NWFkaXF6a2N4.

  23. 12 August 2011 Appointment of David Edward Voller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALPNEWJ0. Transaction: MzA0MjAwMDgzNmFkaXF6a2N4.

  24. 12 August 2011 Termination of appointment of Edward Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALPNFWJ1. Transaction: MzA0MjAwMDQ0OGFkaXF6a2N4.

  25. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMxOTI4OGFkaXF6a2N4.

  26. 12 July 2011 Termination of appointment of Edward Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWBB9VMI. Transaction: MzA0MDI5MDYzMmFkaXF6a2N4.

  27. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYTQ9VFA. Transaction: MzAzOTk3Nzc2NGFkaXF6a2N4.

  28. 20 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XYA3CV5K. Transaction: MzAzOTA3MTExMWFkaXF6a2N4.

  29. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN9TVMHX. Transaction: MzAyMTUyMTA4NmFkaXF6a2N4.

  30. 20 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XM1QLLUA. Transaction: MzAxOTgyNDQ2MWFkaXF6a2N4.

  31. 20 July 2010 Director's details changed for Edward Michael Ewing Garner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM1QKLU9. Transaction: MzAxOTgyNDA1NWFkaXF6a2N4.

  32. 8 March 2010 Termination of appointment of Bryn Gaertner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ0L8I0K. Transaction: MzAxMDkyOTYxMmFkaXF6a2N4.

  33. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACNL1H1D. Transaction: MzAwODM1MzM4NmFkaXF6a2N4.

  34. 6 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD79BB3. Transaction: MjAzNjUzNzQ5MGFkaXF6a2N4.

  35. 16 June 2009 Registered office changed on 16/06/2009 from bank chambers high street cranbrook kent TN17 3EG [View PDF]

    Category: Address. Type: 287. Barcode: XL6T4ARM. Transaction: MjAzNTEyNTI1NmFkaXF6a2N4.

  36. 9 April 2009 Ad 25/03/09\gbp si [email protected]=1\gbp ic 6/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A60KC8UE. Transaction: MjAzMDM4NzQ4N2FkaXF6a2N4.

  37. 7 February 2009 Ad 22/01/09\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8MZI6ZQ. Transaction: MjAyNTI5MDA4NmFkaXF6a2N4.

  38. 7 February 2009 Director appointed edward michael ewing garner [View PDF]

    Category: Officers. Type: 288a. Barcode: A8N0L6ZV. Transaction: MjAyNTI4OTkyOWFkaXF6a2N4.

  39. 7 February 2009 Director appointed john frederick harkness [View PDF]

    Category: Officers. Type: 288a. Barcode: A8N0T6Z3. Transaction: MjAyNTI4OTg3MWFkaXF6a2N4.

  40. 7 February 2009 Appointment terminated director claire gaertner [View PDF]

    Category: Officers. Type: 288b. Barcode: A8N0K6ZU. Transaction: MjAyNTI4OTg0MGFkaXF6a2N4.

  41. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1D1N5L2. Transaction: MjAyMDIzOTE2NmFkaXF6a2N4.

  42. 13 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRBH28A. Transaction: MjAxMDk5NTA3M2FkaXF6a2N4.

  43. 11 December 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTMzOTYxOWFkaXF6a2N4.

  44. 11 December 2007 Registered office changed on 11/12/07 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM0MTc5NWFkaXF6a2N4.

  45. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1NDAzM2FkaXF6a2N4.

  46. 21 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzMjkyOWFkaXF6a2N4.

  47. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4NDM1MWFkaXF6a2N4.

  48. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxODY0MWFkaXF6a2N4.

  49. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0NDQ1NmFkaXF6a2N4.

  50. 21 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ5MjUxNGFkaXF6a2N4.

  51. 21 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM5MDI5OWFkaXF6a2N4.

  52. 21 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk5MjYwOGFkaXF6a2N4.

  53. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQ3MTYyN2FkaXF6a2N4.

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