Akehurst Homes Limited

Company Registration Number: 06919707

Company registered in England and Wales

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Akehurst Homes Limited is a Private Company Limited by Shares first registered on 29 May 2009. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

22 CLAREMONT GARDENS
TUNBRIDGE WELLS
KENT
TN2 5DD

There are 8 companies currently registered at this postcode, including this one.

All companies at TN2 5DD

Registration Data

Company Number

06919707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

29 May 2016

Returns Next Due

26 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,390,439£505,041£209,917£220,964£256,513£414,789£471,895
of which Cash £68,935£4,410£165,507£452£1,244£5,921£176,861
Total Assets £1,390,439£505,041£209,917£220,964£256,513£414,789£471,895
Current Liabilities £1,316,780£478,230£434,735£548,280£62,046£203,877£83,975
Net Current Assets £73,659£26,811£-224,818£-327,316£194,467£210,912£387,920
Total Net Worth £78,003£30,925£-223,012£-509,494£-382,505£-477,915£253,419

Previous Names

No previous names

Company Officers

  • LENCH, James Royston

    Director

    Appointed on 31 July 2009

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: March 1974

    22
    Claremont Gardens
    Tunbridge Wells
    Kent
    TN2 5DD
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 29 May 2009

    Resigned on 29 May 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • O'LEARY, Sean Paul

    Secretary

    Appointed on 29 May 2009

    Resigned on 5 July 2011

    Nationality: Irish

    Occupation: Director

    2
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • HURWORTH, Aderyn

    Director

    Appointed on 29 May 2009

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • O'LEARY, Sean Paul

    Director

    Appointed on 29 May 2009

    Resigned on 5 July 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1963

    2
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • PORTER, Tony Howard

    Director

    Appointed on 29 May 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    2
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6GPVV. Transaction: MzE4MDAyNjg2OGFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A6F8D7. Transaction: MzE4MDAyNTMwNGFkaXF6a2N4.

  3. 31 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: X63CUKJT. Transaction: MzE3MjU1MjkyN2FkaXF6a2N4.

  4. 24 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5I9ZCDK. Transaction: MzE2MDMyMjI5NmFkaXF6a2N4.

  5. 24 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5I9ZCS2. Transaction: MzE2MDMyMjQ4MWFkaXF6a2N4.

  6. 2 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFT5T. Transaction: MzE0OTk1MTkzNGFkaXF6a2N4.

  7. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FQU1K. Transaction: MzE0NDc5NzkyMmFkaXF6a2N4.

  8. 27 August 2015 Registration of charge 069197070004, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: A4ENIH7K. Transaction: MzEzMDIzMzgzNmFkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48POHBL. Transaction: MzEyNDM2NDA0MGFkaXF6a2N4.

  10. 27 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: X442UMMO. Transaction: MzEyMDA4MTE4NmFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVNDKG. Transaction: MzEwMjY2NTA3MWFkaXF6a2N4.

  12. 31 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: X34TI2I2. Transaction: MzA5NzI4MTgxOWFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYF8O. Transaction: MzA3OTA2MDgwOWFkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DNQW. Transaction: MzA3NTI4MDAzNWFkaXF6a2N4.

  15. 11 December 2012 Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK1QCC. Transaction: MzA2OTIwMDkyNGFkaXF6a2N4.

  16. 8 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1L7IF4X. Transaction: MzA2NzIwOTE5MGFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGGJGG. Transaction: MzA2MDI0MTA2OGFkaXF6a2N4.

  18. 31 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: X15VCRUY. Transaction: MzA1NTExMjU2N2FkaXF6a2N4.

  19. 6 July 2011 Termination of appointment of Sean O'leary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44R8VLK. Transaction: MzAzOTk4MjMwM2FkaXF6a2N4.

  20. 6 July 2011 Termination of appointment of Sean O'leary as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X44PQVL0. Transaction: MzAzOTk4MjE1OGFkaXF6a2N4.

  21. 31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XRKWDULW. Transaction: MzAzODAxNDM1M2FkaXF6a2N4.

  22. 2 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L96O5S1M. Transaction: MzAzMzE1ODQ4NWFkaXF6a2N4.

  23. 5 January 2011 Termination of appointment of Tony Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDT2EQJS. Transaction: MzAyOTc4Nzk0OWFkaXF6a2N4.

  24. 24 June 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: ADQQSL1H. Transaction: MzAxODIyNTA4OGFkaXF6a2N4.

  25. 15 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XI1PEKVY. Transaction: MzAxNzYxOTM2OGFkaXF6a2N4.

  26. 22 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUS5K7L. Transaction: MzAxNjIzNDA5NWFkaXF6a2N4.

  27. 29 April 2010 Current accounting period extended from 31 May 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XOY6HJK9. Transaction: MzAxNDU4NDY4NmFkaXF6a2N4.

  28. 9 March 2010 Director's details changed for Tony Howard Porter on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XZ5YPI5B. Transaction: MzAxMTAzMzMwOWFkaXF6a2N4.

  29. 9 March 2010 Director's details changed for Mr Sean Paul O'leary on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XZ5RKI5Z. Transaction: MzAxMTAzMzA1NmFkaXF6a2N4.

  30. 9 March 2010 Director's details changed for James Royston Lench on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XZ5O4I5G. Transaction: MzAxMTAzMjY4MmFkaXF6a2N4.

  31. 9 March 2010 Secretary's details changed for Mr Sean Paul O'leary on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XZ5BFI5E. Transaction: MzAxMTAzMjMyOGFkaXF6a2N4.

  32. 3 March 2010 Registered office address changed from Farthings Forset Way Tunbridge Wells TN2 5HA on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: A11NMHVX. Transaction: MzAxMDYxMTU1NmFkaXF6a2N4.

  33. 5 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LV3BAGEY. Transaction: MzAwNjc0NTIyMWFkaXF6a2N4.

  34. 5 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LV3BBGEZ. Transaction: MzAwNjc0NDcxN2FkaXF6a2N4.

  35. 11 August 2009 Director appointed james royston lench [View PDF]

    Category: Officers. Type: 288a. Barcode: P8P5FCBT. Transaction: MjAzODk4MjYxNWFkaXF6a2N4.

  36. 10 June 2009 Director and secretary appointed sean paul o'leary [View PDF]

    Category: Officers. Type: 288a. Barcode: PEIQPAKU. Transaction: MjAzNDc5MTYzMGFkaXF6a2N4.

  37. 10 June 2009 Director appointed tony howard porter [View PDF]

    Category: Officers. Type: 288a. Barcode: PEIQOAKT. Transaction: MjAzNDc5MTUzOGFkaXF6a2N4.

  38. 4 June 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AECL2ADA. Transaction: MjAzNDQxMjAyMmFkaXF6a2N4.

  39. 4 June 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AECL5ADD. Transaction: MjAzNDQxMTg4NWFkaXF6a2N4.

  40. 29 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH3ZEA9D. Transaction: MjAzNDAxNjUwNmFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:58:26 +0000