39 Upper Grosvenor Road (Tunbridge Wells) Ltd

Company Registration Number: 06558463

Company registered in England and Wales

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39 Upper Grosvenor Road (Tunbridge Wells) Ltd is a Private Company Limited by Shares first registered on 8 April 2008. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX

There are 80 companies currently registered at this postcode, including this one.

All companies at TN2 5LX

Registration Data

Company Number

06558463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BURKINSHAW MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2010

     

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • MAN, Diana

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    1
    Canon House St. Johns Close
    Tunbridge Wells
    Kent
    TN4 9GE
    United Kingdom

  • MORTON, Jean Mary

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1933

    Flat 3,
    39 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX

  • STONER, Derek

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    Flat 2
    39 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX
    United Kingdom

  • MAN, Diana

    Secretary

    Appointed on 10 July 2009

    Resigned on 30 September 2010

    1
    Canon House St. Johns Close
    Tunbridge Wells
    Kent
    TN4 9GE
    United Kingdom

  • MOONEY, Alison

    Secretary

    Appointed on 8 April 2008

    Resigned on 9 May 2009

    14
    Sunnybank Villas, Godstone Road
    Bletchingley
    Surrey
    RH1 4LT

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A676LHQ9. Transaction: MzE3NzE3MzY2OGFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z7NQ2. Transaction: MzE3NjI3MzQ1OGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X57L8SRS. Transaction: MzE0OTE2MDQwNWFkaXF6a2N4.

  4. 22 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54V30P7. Transaction: MzE0NjU4OTA2NGFkaXF6a2N4.

  5. 26 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5TGKW. Transaction: MzEyNTg2MzIwNGFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYGYR. Transaction: MzEyMTY4MDQ4MWFkaXF6a2N4.

  7. 2 August 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3DER0NV. Transaction: MzEwNDkwOTMwNWFkaXF6a2N4.

  8. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOQWZ. Transaction: MzEwMjk2ODk5MmFkaXF6a2N4.

  9. 6 July 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2C1X323. Transaction: MzA4MTA4NTIyN2FkaXF6a2N4.

  10. 7 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29JIYVM. Transaction: MzA3OTM3MTcyMGFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8CM2. Transaction: MzA1NzE4MDIzMWFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11D8GFC. Transaction: MzA1MTUzODA1NmFkaXF6a2N4.

  13. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZWKBVD8. Transaction: MzAzOTY2Mjk3MGFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBBNCT7I. Transaction: MzAzNTQyMDE0MmFkaXF6a2N4.

  15. 10 February 2011 Termination of appointment of Diana Man as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQA5YRJA. Transaction: MzAzMjAwMjg4NWFkaXF6a2N4.

  16. 25 January 2011 Appointment of Mr Derek Stoner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKE8VR3S. Transaction: MzAzMTAyNDQxMWFkaXF6a2N4.

  17. 4 August 2010 Appointment of Burkinshaw Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTEQAM9Z. Transaction: MzAyMDc5NjI1NWFkaXF6a2N4.

  18. 4 August 2010 Registered office address changed from 1 Canon House St. Johns Close Tunbridge Wells Kent TN4 9GE on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XTEOOM9B. Transaction: MzAyMDc5NjE3NWFkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XETPXJ09. Transaction: MzAxMzE4OTk5NmFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Miss Diana Man on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XETPVJ07. Transaction: MzAxMzE4OTU4OWFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Miss Jean Mary Morton on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XETPWJ08. Transaction: MzAxMzE4OTU5MGFkaXF6a2N4.

  22. 2 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XAFJ6GB2. Transaction: MzAwNjA1Nzg5N2FkaXF6a2N4.

  23. 11 December 2009 Previous accounting period extended from 30 April 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XF6TAFPP. Transaction: MzAwNDgyOTQ5NmFkaXF6a2N4.

  24. 13 July 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1THBFR. Transaction: MjAzNjk5MTEwNGFkaXF6a2N4.

  25. 13 July 2009 Registered office changed on 13/07/2009 from 39 upper grosvenor road tunbridge wells kent TN1 2DX [View PDF]

    Category: Address. Type: 287. Barcode: XT1TGBFQ. Transaction: MjAzNjk1MjE5OGFkaXF6a2N4.

  26. 13 July 2009 Secretary appointed miss diana man [View PDF]

    Category: Officers. Type: 288a. Barcode: XT1TKBFU. Transaction: MjAzNjk1MTMzNGFkaXF6a2N4.

  27. 11 July 2009 Director's change of particulars / diana man / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT1TJBFT. Transaction: MjAzNjk1MTMzM2FkaXF6a2N4.

  28. 13 May 2009 Appointment terminated secretary alison mooney [View PDF]

    Category: Officers. Type: 288b. Barcode: CZ1F69SY. Transaction: MjAzMjgyMDcxMGFkaXF6a2N4.

  29. 13 May 2009 Registered office changed on 13/05/2009 from kenwood house, 1 upper grosvenor road tunbridge wells kent TN1 2DU [View PDF]

    Category: Address. Type: 287. Barcode: CZ1F59SX. Transaction: MjAzMjgyMDQzNGFkaXF6a2N4.

  30. 8 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSBW4YOM. Transaction: MjAwMjc5NTY2MGFkaXF6a2N4.

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