79 Dartford Road (Freehold) Limited

Company Registration Number: 06346573

Company registered in England and Wales

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79 Dartford Road (Freehold) Limited is a Private Company Limited by Shares first registered on 17 August 2007. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX

There are 82 companies currently registered at this postcode, including this one.

All companies at TN2 5LX

Registration Data

Company Number

06346573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £56,500£56,500£56,500£56,500£56,500£56,500
Current Assets £1,507£1,553£1,616£1,739£2,113£2,435
of which Cash £1,507£1,553£1,616£1,739£2,105£2,427
Total Assets £58,007£58,053£58,116£58,239£58,613£58,935
Current Liabilities £250£300£300£360£445£445
Net Current Assets £1,257£1,253£1,316£1,379£1,668£1,990
Total Net Worth £57,757£57,753£57,816£57,879£58,168£58,490

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Albert

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Flat 9
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    Great Britain

  • DODD, Marjorie

    Director

    Appointed on 8 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    Flat 5
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE

  • JACKSON, Robert David

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    Flat 1
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    Uk

  • KITCATT, Susan Ann

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Kiloran
    Hooke Road
    East Horsley
    Leatherhead
    Surrey
    KT24 5DX
    Uk

  • MARCHANT, Ruby Doreen

    Director

    Appointed on 8 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    Flat 3
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE

  • MONK, Keith Leslie

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    Flat 7
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    Great Britain

  • POCKNELL, David Peter

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    1 Ide Hill Stables
    Phillippines Shaw
    Ide Hill
    Sevenoaks
    Kent
    TN14 6AF
    Uk

  • WILSON, Jean Christine

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    Flat 6
    79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    Great Britain

  • WILSON, John Kenneth

    Secretary

    Appointed on 17 August 2007

    Resigned on 16 October 2009

    Appt 1 79 Dartford Road
    Sevenoaks
    Kent
    TN13 3SU

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    41 Chalton Street
    London
    NW1 1JD

  • CURTIS, Vernon Frederick

    Director

    Appointed on 17 August 2007

    Resigned on 29 August 2011

    Nationality: New Zealand

    Occupation: Retired

    Month of birth: October 1947

    6 79 Dartford Road
    Sevenoaks
    Kent
    TN13 3TQ

  • FINDLATER, Susan

    Director

    Appointed on 15 October 2009

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Manual Lymph Drainage Practitioner

    Month of birth: November 1949

    7/79
    Dartford Road
    Sevenoaks
    Kent
    TN13 3TE

  • WILSON, John Kenneth

    Director

    Appointed on 1 August 2010

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    BREBNERS
    6th Floor Tubs Hill House South
    London Road
    Sevenoaks
    Kent
    TN13 1BL

  • WILSON, John Kenneth

    Director

    Appointed on 17 August 2007

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    Appt 1 79 Dartford Road
    Sevenoaks
    Kent
    TN13 3SU

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 23 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjQyMDQ1MWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBC5ZT. Transaction: MzE2MjQyMDM3M2FkaXF6a2N4.

  3. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDY5OTQyMmFkaXF6a2N4.

  4. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CR9G7C. Transaction: MzE1NDU0MTk3M2FkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4LBBWA0. Transaction: MzEzNjQzNjY4MGFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 5 Birling Road Tunbridge Wells Kent TN2 5LX on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKZFCW. Transaction: MzEzMDY3NTIxOWFkaXF6a2N4.

  7. 9 September 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4FKZEMO. Transaction: MzEzMDY3NTA4MGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3GQY368. Transaction: MzEwODAxNzMwMWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z4P6. Transaction: MzEwNjM4MjAwNmFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NCQ7C0. Transaction: MzA5MTAwOTU3NGFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYFQY. Transaction: MzA4Mzg3MDU2M2FkaXF6a2N4.

  12. 7 March 2013 Registered office address changed from C/O C/O, Brebners Brebners 6Th Floor Tubs Hill House North London Road Sevenoaks Kent TN13 1BL on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N4FYJ. Transaction: MzA3NDA5MzgyOWFkaXF6a2N4.

  13. 15 February 2013 Appointment of Mr David Peter Pocknell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A224CHWX. Transaction: MzA3Mjg5NTYwMmFkaXF6a2N4.

  14. 15 February 2013 Appointment of Robert David Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A224CHWP. Transaction: MzA3Mjg5NTQzOWFkaXF6a2N4.

  15. 15 February 2013 Appointment of Susan Ann Kitcatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A224CHWH. Transaction: MzA3Mjg5NTI4NWFkaXF6a2N4.

  16. 6 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MS2XVN. Transaction: MzA2ODkxMTEyM2FkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW3D81. Transaction: MzA2NDQ0NjI1OGFkaXF6a2N4.

  18. 20 September 2012 Director's details changed for Mrs Jean Christine Wilson on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1HW3D7T. Transaction: MzA2NDQ0NjA4NGFkaXF6a2N4.

  19. 20 September 2012 Director's details changed for Mr Keith Leslie Monk on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1HW3D7L. Transaction: MzA2NDQ0NjA3OWFkaXF6a2N4.

  20. 20 September 2012 Director's details changed for Mr Albert Cunningham on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1HW3D7D. Transaction: MzA2NDQ0NjA3M2FkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AJ3LYZKY. Transaction: MzA0ODAzNzM1MWFkaXF6a2N4.

  22. 5 September 2011 Termination of appointment of Vernon Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEFNNX6G. Transaction: MzA0MzI0MzYxM2FkaXF6a2N4.

  23. 24 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XK7FAWY7. Transaction: MzA0MjYwNjE1NmFkaXF6a2N4.

  24. 24 August 2011 Director's details changed for Ruby Doreen Marchant on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XK7F9WY6. Transaction: MzA0MjYwNTE4OGFkaXF6a2N4.

  25. 24 August 2011 Director's details changed for Marjorie Dodd on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XK7F8WY5. Transaction: MzA0MjYwNTE4NmFkaXF6a2N4.

  26. 18 August 2011 Appointment of Mr Keith Leslie Monk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJD6UWQS. Transaction: MzA0MjMwMjY0MGFkaXF6a2N4.

  27. 18 August 2011 Appointment of Mrs Jean Christine Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJD7GWQF. Transaction: MzA0MjMwMjU2NmFkaXF6a2N4.

  28. 24 June 2011 Termination of appointment of John Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J98V8E. Transaction: MzAzOTM3NDc2OWFkaXF6a2N4.

  29. 15 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASXDAO9J. Transaction: MzAyNTMxODUwNWFkaXF6a2N4.

  30. 6 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: AGAXXN0H. Transaction: MzAyMjc0NDk1NWFkaXF6a2N4.

  31. 16 August 2010 Appointment of John Kenneth Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQDZ1MGF. Transaction: MzAyMTQ0MjA4N2FkaXF6a2N4.

  32. 7 June 2010 Termination of appointment of Susan Findlater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANJBZKJT. Transaction: MzAxNzAxODI1OGFkaXF6a2N4.

  33. 19 November 2009 Appointment of Albert Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A91CKEXR. Transaction: MzAwMzIxNTE3OWFkaXF6a2N4.

  34. 20 October 2009 Termination of appointment of John Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: P00EYE9O. Transaction: MzAwMTA3NjkwOGFkaXF6a2N4.

  35. 20 October 2009 Termination of appointment of John Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P00EXE9N. Transaction: MzAwMTA3Njg1NmFkaXF6a2N4.

  36. 20 October 2009 Appointment of Susan Findlater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P00EWE9M. Transaction: MzAwMTA3NjU0MWFkaXF6a2N4.

  37. 20 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P00EVE9L. Transaction: MzAwMTA3NjQ4NGFkaXF6a2N4.

  38. 3 September 2009 Return made up to 17/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A60N9CXL. Transaction: MjA0MDU1NTk1NGFkaXF6a2N4.

  39. 20 November 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AENTV4Y1. Transaction: MjAxODM5MTIwMWFkaXF6a2N4.

  40. 5 November 2008 Director appointed ruby doreen marchant [View PDF]

    Category: Officers. Type: 288a. Barcode: ALZQ24KA. Transaction: MjAxNzMxOTg0NGFkaXF6a2N4.

  41. 5 November 2008 Director appointed marjorie dodd [View PDF]

    Category: Officers. Type: 288a. Barcode: ALZQ34KB. Transaction: MjAxNzMxOTM4OWFkaXF6a2N4.

  42. 4 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN6604JW. Transaction: MjAxNzI1MzI0M2FkaXF6a2N4.

  43. 23 September 2008 Registered office changed on 23/09/2008 from c/o finley & partners 3RD floor tubs hill house london road sevenoaks kent TN13 1BL [View PDF]

    Category: Address. Type: 287. Barcode: AC5YG3DL. Transaction: MjAxMzk1NDA4N2FkaXF6a2N4.

  44. 25 September 2007 Ad 24/08/07--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjEwNzM5NmFkaXF6a2N4.

  45. 11 September 2007 Registered office changed on 11/09/07 from: flat 1, 79 dartford road sevenoaks kent TN13 3TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ2NTY3MmFkaXF6a2N4.

  46. 10 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ2NzE2MGFkaXF6a2N4.

  47. 6 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzODc2N2FkaXF6a2N4.

  48. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzODg0M2FkaXF6a2N4.

  49. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzODc2NmFkaXF6a2N4.

  50. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzODg0MmFkaXF6a2N4.

  51. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAzMTg2OGFkaXF6a2N4.

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