1-8 Kings Park Management Company Limited

Company Registration Number: 06616372

Company registered in England and Wales

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1-8 Kings Park Management Company Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

MONTPELIER LODGE
48C & D MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU

There are 83 companies currently registered at this postcode, including this one.

All companies at TN4 8AU

Registration Data

Company Number

06616372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£29,780
of which Cash £0£0£0£0£0£0£29,526
Total Assets £0£0£0£0£0£0£29,780
Current Liabilities £0£0£0£0£0£0£2,345
Net Current Assets £0£0£0£0£0£0£27,435
Total Net Worth £0£0£0£0£0£0£27,435

Previous Names

No previous names

Company Officers

  • ALEXANDRE BOYES (MANAGEMENT) LTD

    Corporate Secretary

    Appointed on 30 November 2015

     

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    England

  • AL-KAILANI, Jane

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    Montpelier Lodge
    48c & D Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU

  • MCCOY, Valerie Ann

    Director

    Appointed on 17 February 2017

     

    Nationality: English

    Occupation: Retired

    Month of birth: December 1952

    Montpelier Lodge
    48c & D Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU

  • TAYLOR, Ann

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    Montpelier Lodge
    48c & D Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU

  • BOYES, Kate

    Secretary

    Appointed on 30 June 2011

    Resigned on 30 November 2015

    Montpelier Lodge
    48c & D Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU

  • TAYLOR, Catherine Ann

    Secretary

    Appointed on 11 June 2008

    Resigned on 16 February 2011

    6
    Kings Park
    Kingswood Road
    Tunbridge Wells
    Kent
    TN2 4XF
    Uk

  • ALBANY-WARD, Vivian Rose Flintoft

    Director

    Appointed on 11 June 2008

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    8
    Kings Park
    Kingswood Road
    Tunbridge Wells
    Kent
    TN2 4XF
    Uk

  • BREETHING, John Harold

    Director

    Appointed on 11 March 2011

    Resigned on 4 February 2015

    Nationality: English

    Occupation: Retired

    Month of birth: April 1926

    Montpelier Lodge
    48c & D Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU

  • LUMSDEN, Barrie

    Director

    Appointed on 11 March 2011

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    7
    Kings Park
    Kingswood Road
    Tunbridge Wells
    Kent
    TN2 4XF
    England

  • THACKERAY, Adam

    Director

    Appointed on 11 June 2008

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1927

    2
    Kings Park
    Kingswood Road
    Tunbridge Wells
    Kent
    TN2 4XF
    Uk

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HOOT6. Transaction: MzE3Nzk2NzA4OWFkaXF6a2N4.

  2. 26 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X612UDBC. Transaction: MzE2OTgwNzY1NGFkaXF6a2N4.

  3. 21 February 2017 Appointment of Mrs Ann Taylor as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60PSBAO. Transaction: MzE2OTQwNTA1NGFkaXF6a2N4.

  4. 21 February 2017 Appointment of Ms Valerie Ann Mccoy as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60PSAOB. Transaction: MzE2OTQwNDkxNGFkaXF6a2N4.

  5. 21 February 2017 Termination of appointment of Barrie Lumsden as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60PS82X. Transaction: MzE2OTQwNDI4MWFkaXF6a2N4.

  6. 21 February 2017 Termination of appointment of Vivian Rose Flintoft Albany-Ward as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60PS7LN. Transaction: MzE2OTQwNDEzOGFkaXF6a2N4.

  7. 20 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQUHZ. Transaction: MzE1MTA4MTE4NWFkaXF6a2N4.

  8. 4 April 2016 Director's details changed for Ms Jane Al-Kaulani on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X548FUMB. Transaction: MzE0NTUzODAyM2FkaXF6a2N4.

  9. 17 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50YJ6O8. Transaction: MzE0MjA4MDIwMmFkaXF6a2N4.

  10. 12 February 2016 Appointment of Ms Jane Al-Kaulani as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LMTAJ. Transaction: MzE0MTgyMDM3MWFkaXF6a2N4.

  11. 3 December 2015 Appointment of Alexandre Boyes Management Ltd as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP04. Barcode: X4LGO8G9. Transaction: MzEzNjcwMjYzOGFkaXF6a2N4.

  12. 3 December 2015 Termination of appointment of Kate Boyes as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4LGO7YR. Transaction: MzEzNjcwMjU0MmFkaXF6a2N4.

  13. 14 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49IC1CL. Transaction: MzEyNTA5NzcyNmFkaXF6a2N4.

  14. 11 February 2015 Termination of appointment of John Harold Breething as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X411AJZS. Transaction: MzExNzEwNzcwNWFkaXF6a2N4.

  15. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KZFLDF. Transaction: MzExMTY1MjUzMmFkaXF6a2N4.

  16. 23 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV2N7. Transaction: MzEwMjQxNjA2NWFkaXF6a2N4.

  17. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MEODQO. Transaction: MzA4OTk1MzkwM2FkaXF6a2N4.

  18. 25 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BFSH. Transaction: MzA4MDQyNzU1OGFkaXF6a2N4.

  19. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22Z1FM2. Transaction: MzA3MzU2MzQzOGFkaXF6a2N4.

  20. 13 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8YLL. Transaction: MzA1OTAyMTUyOGFkaXF6a2N4.

  21. 12 June 2012 Appointment of Ms Kate Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AY8YLD. Transaction: MzA1OTAyMTMzNWFkaXF6a2N4.

  22. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158IN02. Transaction: MzA1NDYzMzI0NmFkaXF6a2N4.

  23. 11 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X5DHLVO0. Transaction: MzA0MDE1MjIzOWFkaXF6a2N4.

  24. 5 July 2011 Registered office address changed from 2 Kings Park Kingswood Road Tunbridge Wells Kent TN2 4XF Uk on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: EQS7K00N. Transaction: MzAzOTkwNzI4NGFkaXF6a2N4.

  25. 4 May 2011 Appointment of Mr John Harold Breething as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHVB0TT6. Transaction: MzAzNjQ2NDAwMGFkaXF6a2N4.

  26. 3 May 2011 Appointment of Mr Barrie Lumsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHVHWTT8. Transaction: MzAzNjQ2NDQ0NWFkaXF6a2N4.

  27. 3 May 2011 Termination of appointment of Adam Thackeray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUL3TTI. Transaction: MzAzNjQ2MjMwOGFkaXF6a2N4.

  28. 3 May 2011 Termination of appointment of Catherine Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUH3TTE. Transaction: MzAzNjQ2MjA2NWFkaXF6a2N4.

  29. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX1M9SJE. Transaction: MzAzNDA1MjI5OGFkaXF6a2N4.

  30. 14 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XYAP3LO6. Transaction: MzAxOTQ5NTkxMGFkaXF6a2N4.

  31. 14 July 2010 Director's details changed for Mr Adam Thackeray on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYAP2LO5. Transaction: MzAxOTQ5NTY5M2FkaXF6a2N4.

  32. 14 July 2010 Director's details changed for Ms Vivian Rose Flintoft Albany-Ward on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYAP1LO4. Transaction: MzAxOTQ5NTYzOGFkaXF6a2N4.

  33. 28 June 2010 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: ABXK2L4T. Transaction: MzAxODQzMzU1NmFkaXF6a2N4.

  34. 10 September 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKKJD4B. Transaction: MjA0MTAyNTA5MmFkaXF6a2N4.

  35. 4 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQV67B8E. Transaction: MjAzNjQ2NDI0MWFkaXF6a2N4.

  36. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X64H70GB. Transaction: MjAwNjk1ODIxOGFkaXF6a2N4.

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