45 Hastings Road (Pembury) Management Company Limited

Company Registration Number: 06372873

Company registered in England and Wales

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45 Hastings Road (Pembury) Management Company Limited is a Private Company Limited by Guarantee first registered on 17 September 2007. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

FLAT 3 45 HASTINGS ROAD
PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4PB

There are 3 companies currently registered at this postcode, including this one.

All companies at TN2 4PB

Registration Data

Company Number

06372873

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BARNES, Nigel Paul

    Director

    Appointed on 7 September 2014

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1960

    Flat1, 45
    Hastings Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4PB
    England

  • CHARLESWORTH, David Phillip

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Broadcast Technical Operator

    Month of birth: February 1988

    Flat 3
    45 Hastings Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4PB
    England

  • EVANS, Jeremy David

    Secretary

    Appointed on 17 September 2007

    Resigned on 23 December 2009

    Flat 3 45 Hastings Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4PB

  • PAGE, John Anthony

    Secretary

    Appointed on 23 December 2009

    Resigned on 3 September 2013

    Flat 1
    45 Hastings Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4PB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Jeremy David

    Director

    Appointed on 17 September 2007

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1960

    Flat 3 45 Hastings Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4PB

  • PAGE, John Anthony

    Director

    Appointed on 17 September 2007

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Psychiatric Health Care Worker

    Month of birth: February 1954

    Flat 1
    45 Hastings Road
    Pembury
    Tunbridge Wells
    Kent
    TN2 4PB
    United Kingdom

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMFF6. Transaction: MzE1ODQ4MzM1OWFkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B5J9NK. Transaction: MzE1Mjg1MDc4MWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5SX17. Transaction: MzEzMTE5NDYzMWFkaXF6a2N4.

  4. 31 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KEZ0B. Transaction: MzEyNDIzMzQ2NGFkaXF6a2N4.

  5. 23 October 2014 Appointment of Mr Nigel Paul Barnes as a director on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: AP01. Barcode: X3J3V2MJ. Transaction: MzExMDAwNzQ4NmFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O42J. Transaction: MzEwOTIzNjI4MmFkaXF6a2N4.

  7. 29 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3FA2R15. Transaction: MzEwNjQyMTA1MWFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLU0O. Transaction: MzA4NjgyMjEyN2FkaXF6a2N4.

  9. 11 October 2013 Registered office address changed from Flat 1 45 Hastings Road Pembury Tunbridge Wells Kent TN2 4PB United Kingdom on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQLU0G. Transaction: MzA4NjgyMTExMWFkaXF6a2N4.

  10. 25 September 2013 Termination of appointment of John Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNHEPL. Transaction: MzA4NTc1NTk2NGFkaXF6a2N4.

  11. 25 September 2013 Termination of appointment of John Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HNHCS3. Transaction: MzA4NTc1NTI4NGFkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26DXQJD. Transaction: MzA3NjYyOTYwNWFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1K5L. Transaction: MzA2NTA3MDA3NmFkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CXOC69. Transaction: MzA2MDc2Njk3OWFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSF1NXOD. Transaction: MzA0NDAyNDI2M2FkaXF6a2N4.

  16. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RO79MUW7. Transaction: MzAzODgyOTE1NWFkaXF6a2N4.

  17. 22 February 2011 Appointment of Mr David Phillip Charlesworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTTARRU5. Transaction: MzAzMjYzNjk2NmFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XCLZJNKJ. Transaction: MzAyMzYwOTE0MWFkaXF6a2N4.

  19. 24 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL8YLMOW. Transaction: MzAyMTk0OTU3NmFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 30 September 2009 no member list [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XXR6WL7F. Transaction: MzAxODQyODkyOGFkaXF6a2N4.

  21. 21 May 2010 Appointment of Mr John Anthony Page as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK0YJK6O. Transaction: MzAxNjA2Mzc3N2FkaXF6a2N4.

  22. 17 May 2010 Termination of appointment of Jeremy Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLBD8K1Z. Transaction: MzAxNTY0MTMxMmFkaXF6a2N4.

  23. 17 May 2010 Registered office address changed from Flat 1 45 Hastings Road Pembury Tunbridge Wells Kent TN2 4PB United Kingdom on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XLBECK14. Transaction: MzAxNTY0MTMyNWFkaXF6a2N4.

  24. 17 May 2010 Registered office address changed from Flat 1 45 Hastings Road Pembury Tunbridge Wells Kent TN2 4PB on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XLAW0K19. Transaction: MzAxNTYzNjcyNmFkaXF6a2N4.

  25. 17 May 2010 Registered office address changed from Flat 3 45 Hastings Road Pembury Tunbridge Wells Kent TN2 4PB on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XLAUZK16. Transaction: MzAxNTYzNjY4NmFkaXF6a2N4.

  26. 17 May 2010 Termination of appointment of Jeremy Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBDKK1B. Transaction: MzAxNTY0MTMxM2FkaXF6a2N4.

  27. 17 May 2010 Director's details changed for John Anthony Page on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLBELK1D. Transaction: MzAxNTY0MTMyOGFkaXF6a2N4.

  28. 17 May 2010 Termination of appointment of Jeremy Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLBD6K1X. Transaction: MzAxNTY0MTMxMGFkaXF6a2N4.

  29. 19 September 2009 Annual return made up to 17/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEGNDEI. Transaction: MjA0MTYzOTgwNmFkaXF6a2N4.

  30. 12 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEAN5AN2. Transaction: MjAzNDk3NDE4NmFkaXF6a2N4.

  31. 18 September 2008 Annual return made up to 17/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE5O376. Transaction: MjAxMzYyOTg0MWFkaXF6a2N4.

  32. 18 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSE5N375. Transaction: MjAxMzYyMTMyNWFkaXF6a2N4.

  33. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzNTM5OWFkaXF6a2N4.

  34. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTcyNTExMWFkaXF6a2N4.

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