19 Lansdowne Road (Tunbridge Wells) Limited

Company Registration Number: 06886874

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Lansdowne Road (Tunbridge Wells) Limited is a Private Company Limited by Shares first registered on 24 April 2009. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

48 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

06886874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2009

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£6£6£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£6£6£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£6£0
Total Net Worth £0£0£0£0£6£6£0

Previous Names

No previous names

Company Officers

  • ALEXANDRE BOYES MAN LTD

    Corporate Secretary

    Appointed on 24 April 2016

     

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    England

  • BLAYLOCK, Matthew Robert

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1970

    Flat 2
    19 Lansdowne Road
    Tunbridge Wells
    Kent
    TN1 2NG

  • COOPER, Jean

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    12
    Lansdowne Road
    Tunbridge Wells
    Kent
    TN1 2NJ

  • COOPER, Roger Kenneth

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1947

    12 Lansdowne Road
    Tunbridge Wells
    Kent
    TN1 2NJ

  • JENNER, Sharon

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Pa

    Month of birth: August 1974

    Flat 6
    19 Lansdowne Road
    Tun Wells
    Kent
    TN1 2NG

  • BOYES, Kate

    Secretary

    Appointed on 2 May 2014

    Resigned on 24 April 2016

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    England

  • BURKINSHAW BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 24 April 2010

    5 Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • BURKINSHAW MANAGEMENT LTD

    Corporate Secretary

    Appointed on 24 April 2010

    Resigned on 1 May 2014

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    United Kingdom

  • ABBEY, Claire-Jane

    Director

    Appointed on 24 April 2009

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Garden Flat
    19 Lansdowne Road
    Tunbridge Wells
    Kent
    TN1 2NG

  • ROBINSON, Rebecca

    Director

    Appointed on 10 July 2009

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1980

    Flat 5
    19 Lansdowne Road
    Tunbridge Wells
    Kent
    TN1 2NG

This information was most recently updated 23/09/2017.

Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6590N0X. Transaction: MzE3NDU4MTc3NWFkaXF6a2N4.

  2. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W4GZL. Transaction: MzE3MDg4NTEwNGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55OXT61. Transaction: MzE0NzEwNTc5M2FkaXF6a2N4.

  4. 25 April 2016 Appointment of Alexandre Boyes Man Ltd as a secretary on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP04. Barcode: X55OXSFM. Transaction: MzE0NzEwNTU5MmFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Kate Boyes as a secretary on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM02. Barcode: X55OXQ76. Transaction: MzE0NzEwNDg3NWFkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of Claire-Jane Abbey as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X55OXMZU. Transaction: MzE0NzEwMzk1N2FkaXF6a2N4.

  7. 4 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: X500PXQG. Transaction: MzE0MTI2MjYzNGFkaXF6a2N4.

  8. 3 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7DFC. Transaction: MzEyMjQ3MTY1N2FkaXF6a2N4.

  9. 3 May 2015 Register inspection address has been changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU [View PDF]

    Category: Address. Type: AD02. Barcode: X46M7DF4. Transaction: MzEyMjQ3MTY1MmFkaXF6a2N4.

  10. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FF120. Transaction: MzExOTQyNTQ5M2FkaXF6a2N4.

  11. 27 February 2015 Termination of appointment of Rebecca Robinson as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: TM01. Barcode: X424BY9U. Transaction: MzExODIyNjkzMWFkaXF6a2N4.

  12. 21 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYSWI. Transaction: MzEwMDQ1MjgwMmFkaXF6a2N4.

  13. 21 May 2014 Appointment of Ms Kate Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CYSK9. Transaction: MzEwMDQ1MjczM2FkaXF6a2N4.

  14. 21 May 2014 Termination of appointment of Burkinshaw Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CYSF4. Transaction: MzEwMDQ1MjcwN2FkaXF6a2N4.

  15. 21 May 2014 Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CYSDS. Transaction: MzEwMDQ1MjY5N2FkaXF6a2N4.

  16. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VKRS8. Transaction: MzA5NjM1MzgzN2FkaXF6a2N4.

  17. 5 July 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZBMII. Transaction: MzA4MTAyNTgyNWFkaXF6a2N4.

  18. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZQA3. Transaction: MzA3NTg0MDY0NGFkaXF6a2N4.

  19. 9 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8EUA. Transaction: MzA1NzE4MTE5NmFkaXF6a2N4.

  20. 4 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R161YEPL. Transaction: MzA1NTM3ODI1MWFkaXF6a2N4.

  21. 26 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XFQTFTMP. Transaction: MzAzNjEyMTIyOGFkaXF6a2N4.

  22. 26 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XFQTETMO. Transaction: MzAzNjEyMDU4OWFkaXF6a2N4.

  23. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIZECR08. Transaction: MzAzMDk3NDM5OWFkaXF6a2N4.

  24. 13 December 2010 Current accounting period extended from 30 April 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X7EZHPWJ. Transaction: MzAyODcwNzAzOGFkaXF6a2N4.

  25. 30 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XP1WBJKX. Transaction: MzAxNDY1NTI5N2FkaXF6a2N4.

  26. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP1WAJKW. Transaction: MzAxNDU5MzIwOWFkaXF6a2N4.

  27. 29 April 2010 Director's details changed for Rebecca Robinson on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XP1W7JKT. Transaction: MzAxNDU5MzIwNmFkaXF6a2N4.

  28. 29 April 2010 Termination of appointment of Burkinshaw Block Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP1W2JKO. Transaction: MzAxNDU5MzIwMWFkaXF6a2N4.

  29. 29 April 2010 Director's details changed for Claire-Jane Abbey on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XP1W3JKP. Transaction: MzAxNDU5MzIwMmFkaXF6a2N4.

  30. 29 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP1W9JKV. Transaction: MzAxNDU5MzIwOGFkaXF6a2N4.

  31. 29 April 2010 Director's details changed for Matthew Robert Blaylock on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XP1W4JKQ. Transaction: MzAxNDU5MzIwM2FkaXF6a2N4.

  32. 29 April 2010 Director's details changed for Sharon Jenner on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XP1W6JKS. Transaction: MzAxNDU5MzIwNWFkaXF6a2N4.

  33. 29 April 2010 Director's details changed for Jean Cooper on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XP1W5JKR. Transaction: MzAxNDU5MzIwNGFkaXF6a2N4.

  34. 29 April 2010 Appointment of Burkinshaw Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XP1W8JKU. Transaction: MzAxNDU5MzIwN2FkaXF6a2N4.

  35. 7 October 2009 Appointment of Sharon Jenner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARNN4DVN. Transaction: MzAwMDI4NTc4N2FkaXF6a2N4.

  36. 7 October 2009 Appointment of Matthew Robert Blaylock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARNN2DVL. Transaction: MzAwMDI4NTM2MWFkaXF6a2N4.

  37. 25 September 2009 Director appointed rebecca robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMB3DJ2. Transaction: MjA0MjEyNDgwNGFkaXF6a2N4.

  38. 21 August 2009 Registered office changed on 21/08/2009 from garden flat 19 lansdowne road tunbridge wells kent TN1 2NG [View PDF]

    Category: Address. Type: 287. Barcode: P77L2CLN. Transaction: MjAzOTczMTk4MWFkaXF6a2N4.

  39. 8 July 2009 Secretary appointed burkinshaw block management [View PDF]

    Category: Officers. Type: 288a. Barcode: PC3BZBD2. Transaction: MjAzNjc1ODQ1MGFkaXF6a2N4.

  40. 6 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjQ5MDc2OGFkaXF6a2N4.

  41. 29 June 2009 Ad 25/06/09\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A15PRB29. Transaction: MjAzNjA0NTE1OGFkaXF6a2N4.

  42. 26 June 2009 Director appointed roger kenneth cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A22ZKB19. Transaction: MjAzNTk1MDIyMWFkaXF6a2N4.

  43. 26 June 2009 Director appointed jean cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A2301B1S. Transaction: MjAzNTk1MDA0OGFkaXF6a2N4.

  44. 24 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8G4K99R. Transaction: MjAzMTMyNDk0MWFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:43:02 +0100