103/105 Widmore Road (Bromley) Rte Company Limited

Company Registration Number: 06464923

Company registered in England and Wales

Approximate Location Map
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103/105 Widmore Road (Bromley) Rte Company Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Edenbridge, Kent.

Registered Address

C/O SOUTHERN COUNTIES MANAGEMENT LIMITED
SUITE F12 EDEN HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF

There are 197 companies currently registered at this postcode, including this one.

All companies at TN8 6HF

Registration Data

Company Number

06464923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £167,500£167,500£167,500£167,500£167,500£167,500£0
Current Assets £1,087£1,087£1,226£1,358£1,638£1,498£0
of which Cash £1,087£1,087£1,086£1,078£958£0£0
Total Assets £168,587£168,587£168,726£168,858£169,138£168,998£0
Current Liabilities £1,438£1,338£1,198£1,198£1,198£958£0
Net Current Assets £-351£-251£28£160£440£540£0
Total Net Worth £167,149£167,249£167,528£167,660£167,940£168,040£0

Previous Names

No previous names

Company Officers

  • SOUTHERN COUNTIES MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 7 January 2008

     

    Suite F12
    Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    England

  • BARRETT, Kenneth John

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Unknown

    Month of birth: August 1945

    C/O SOUTHERN COUNTIES MANAGEMENT LIMITED
    Suite F12 Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF

  • DENNIS, Ann Frances

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    4 Gravel Road
    Bromley
    Kent
    BR2 8PF

  • GOODALL, Jennie Marina

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Unknown

    Month of birth: August 1963

    C/O SOUTHERN COUNTIES MANAGEMENT LIMITED
    Suite F12 Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF

  • HARVEY, Andrew Simon

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1970

    17 Beckenham Park Place
    Beckenham
    BR3 5BP

  • HENNELLY, Kim

    Director

    Appointed on 25 February 2016

     

    Nationality: English

    Occupation: Nil

    Month of birth: May 1957

    C/O SOUTHERN COUNTIES MANAGEMENT LIMITED
    Suite F12 Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFXDUJ. Transaction: MzE2NTk1NzkxMWFkaXF6a2N4.

  2. 12 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XRU6A. Transaction: MzE0NTc0ODY4NWFkaXF6a2N4.

  3. 12 April 2016 Appointment of Mrs Kim Hennelly as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X54QZOA1. Transaction: MzE0NjE3MTQ2M2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCHHTE. Transaction: MzEzOTQzNzU4MWFkaXF6a2N4.

  5. 25 February 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A415SUYY. Transaction: MzExNzU0NzU4NGFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKSF57. Transaction: MzExNDkwMDkyMGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1SUII. Transaction: MzA5MjEzMjYxNWFkaXF6a2N4.

  8. 7 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2OCLRY2. Transaction: MzA5MjExNzk0OWFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZSHC. Transaction: MzA3MTYwODE0NmFkaXF6a2N4.

  10. 18 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NPBVXK. Transaction: MzA2OTU4NjY5MGFkaXF6a2N4.

  11. 11 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1H2B0PM. Transaction: MzA2Mzk0NjUzMmFkaXF6a2N4.

  12. 4 September 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1GHTI2Y. Transaction: MzA2MzUzMDk3M2FkaXF6a2N4.

  13. 16 April 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A16QFVQI. Transaction: MzA1NTkwMjg2NmFkaXF6a2N4.

  14. 16 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A16QFVQA. Transaction: MzA1NTkwMjg2MWFkaXF6a2N4.

  15. 12 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10CMK2A. Transaction: MzA1MDY0MTQ0OWFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10CISY2. Transaction: MzA1MDU3Nzg2N2FkaXF6a2N4.

  17. 31 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMHP7R9W. Transaction: MzAzMTM3NDQzNmFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XEU76QLT. Transaction: MzAyOTk3MzA2MWFkaXF6a2N4.

  19. 17 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJFVRKXY. Transaction: MzAxNzgwMjAwNWFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XIWAJHG1. Transaction: MzAwOTM2Njg0OWFkaXF6a2N4.

  21. 12 February 2010 Registered office address changed from Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XIWAEHGW. Transaction: MzAwOTM1MzgyMWFkaXF6a2N4.

  22. 12 February 2010 Appointment of Mr Kenneth John Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWAHHGZ. Transaction: MzAwOTM1MzgyNGFkaXF6a2N4.

  23. 12 February 2010 Secretary's details changed for Southern Counties Management Limited on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH04. Barcode: XIWAFHGX. Transaction: MzAwOTM1MzgyMmFkaXF6a2N4.

  24. 12 February 2010 Appointment of Ms Jennie Marina Goodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWAIHG0. Transaction: MzAwOTM1MzgyNWFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Andrew Simon Harvey on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XIWAGHGY. Transaction: MzAwOTM1MzgyM2FkaXF6a2N4.

  26. 14 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP0G69SM. Transaction: MjAzMjkzOTI0OWFkaXF6a2N4.

  27. 14 May 2009 Accounting reference date shortened from 31/01/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP0G79SN. Transaction: MjAzMjkzOTIwMWFkaXF6a2N4.

  28. 19 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGN76LH. Transaction: MjAyMzYzMzc3NWFkaXF6a2N4.

  29. 19 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJGN56LF. Transaction: MjAyMzYyMTQ0M2FkaXF6a2N4.

  30. 19 January 2009 Registered office changed on 19/01/2009 from suite c 42 station road east oxted RM8 0PG [View PDF]

    Category: Address. Type: 287. Barcode: XJGN46LE. Transaction: MjAyMzYyMTQ0MmFkaXF6a2N4.

  31. 19 January 2009 Secretary's change of particulars / management direct (uk) LIMITED / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJGN66LG. Transaction: MjAyMzYyMTQ0NGFkaXF6a2N4.

  32. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODMxMTU1MWFkaXF6a2N4.

  33. 5 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALM4E2TU. Transaction: MjAxMjc0OTQ5NGFkaXF6a2N4.

  34. 5 September 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ALM4O2T4. Transaction: MjAxMjc0OTQ2N2FkaXF6a2N4.

  35. 5 September 2008 Ad 07/01/08\gbp si [email protected]=167497\gbp ic 3/167500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALM4N2T3. Transaction: MjAxMjc0OTIyOWFkaXF6a2N4.

  36. 6 June 2008 Nc inc already adjusted 29/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A21J3065. Transaction: MjAwNjc3MTA1NmFkaXF6a2N4.

  37. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc3MDk1NGFkaXF6a2N4.

  38. 6 June 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: A21J6068. Transaction: MjAwNjc1OTAzNGFkaXF6a2N4.

  39. 6 June 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: A21J5067. Transaction: MjAwNjc1ODk4OWFkaXF6a2N4.

  40. 6 June 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: A21J4066. Transaction: MjAwNjc1ODgyMmFkaXF6a2N4.

  41. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY0Njc0MGFkaXF6a2N4.

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