64 Broadmead Road (Folkestone) Limited

Company Registration Number: 06959062

Company registered in England and Wales

Approximate Location Map
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64 Broadmead Road (Folkestone) Limited is a Private Company Limited by Shares first registered on 10 July 2009. Its current registered address is in Folkestone, Kent.

Registered Address

CASTLE HOUSE
CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2TQ

There are 172 companies currently registered at this postcode, including this one.

All companies at CT20 2TQ

Registration Data

Company Number

06959062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£4£4£0£0
of which Cash £0£0£0£4£4£0£0
Total Assets £0£0£0£4£4£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£4£4£0£0
Total Net Worth £0£0£0£4£4£0£0

Previous Names

No previous names

Company Officers

  • CARTER, Christopher George

    Secretary

    Appointed on 28 August 2014

     

    Castle House
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2TQ
    United Kingdom

  • CARTER, Christopher George

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1970

    9 Harwich Street
    Whitstable
    Kent
    CT5 4HT
    United Kingdom

  • CORDES, Muriel Kathleen

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1919

    Strawberry Lodge
    Gorsewood Road
    Hartley
    DA3 7DF
    United Kingdom

  • WATSON, Audrey Margaret Constance

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    The Old Stables
    Roman Road
    Aldington
    Ashford
    Kent
    TN25 7DS
    United Kingdom

  • ALLIN, Christopher John

    Secretary

    Appointed on 10 July 2011

    Resigned on 16 December 2012

    4
    Dennis Way
    Folkestone
    Kent
    CT19 4NX
    United Kingdom

  • CARTER, Rachel Sian

    Secretary

    Appointed on 16 December 2012

    Resigned on 28 August 2014

    Pastoral Farm
    Shelvin Lane
    Wootton
    Canterbury
    Kent
    CT4 6RH
    England

  • HEALEY, Theresa

    Secretary

    Appointed on 10 July 2009

    Resigned on 10 July 2011

    49
    Wyncham Avenue
    Sidcup
    Kent
    DA15 8EU

  • ALLIN, Christopher John

    Director

    Appointed on 10 July 2009

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1977

    4
    Dennis Way
    Folkestone
    Kent
    CT19 4NX
    United Kingdom

  • CARTER, Rachel Sian

    Director

    Appointed on 10 July 2009

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1972

    Pastoral Farm
    Shelvin Lane
    Wootton
    Canterbury
    Kent
    CT4 6RH
    United Kingdom

  • DWYER, Daniel John

    Director

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HEALEY, Theresa

    Director

    Appointed on 10 July 2009

    Resigned on 25 September 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    49
    Wyncham Avenue
    Sidcup
    Kent
    DA15 8EU

  • MANNING, Jennifer

    Director

    Appointed on 18 December 2012

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1959

    Little Shuttlesfield Farm
    Acrise
    Folkestone
    Kent
    CT18 8LB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KIWIP. Transaction: MzE3MjY0OTY5NmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DP5N. Transaction: MzE1NDk0ODI3MmFkaXF6a2N4.

  3. 22 June 2016 Director's details changed for Mr Christopher George Carter on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X59P2U7E. Transaction: MzE1MTMxMzc4NGFkaXF6a2N4.

  4. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3QYW. Transaction: MzE0NzUwMDIxNmFkaXF6a2N4.

  5. 6 April 2016 Appointment of Mrs Muriel Kathleen Cordes as a director on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: AP01. Barcode: X54B9TJ4. Transaction: MzE0NTcyNzM4MmFkaXF6a2N4.

  6. 4 April 2016 Termination of appointment of Theresa Healey as a director on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: TM01. Barcode: X548GCK8. Transaction: MzE0NTU0MzYwN2FkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of Jennifer Manning as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X548GCIG. Transaction: MzE0NTU0MzU5NmFkaXF6a2N4.

  8. 7 October 2015 Appointment of Ms Audrey Margaret Constance Watson as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4HJH8SH. Transaction: MzEzMjU2NDM0MGFkaXF6a2N4.

  9. 11 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK4SUG. Transaction: MzEyODc2NjE2MWFkaXF6a2N4.

  10. 12 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49FRAXU. Transaction: MzEyNTA0NTMyN2FkaXF6a2N4.

  11. 4 June 2015 Registered office address changed from Pastoral Farm Shelvin Lane Wootton Canterbury Kent CT4 6RH to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48V006G. Transaction: MzEyNDU1OTEyM2FkaXF6a2N4.

  12. 14 December 2014 Appointment of Mrs Jennifer Manning as a director on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: AP01. Barcode: X3MPWZCX. Transaction: MzExMzQ0NzUxMGFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7FKXS. Transaction: MzEwNjMzMTcwOGFkaXF6a2N4.

  14. 29 August 2014 Appointment of Mr Christopher George Carter as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP03. Barcode: X3F7FKUO. Transaction: MzEwNjMzMTM1OWFkaXF6a2N4.

  15. 29 August 2014 Termination of appointment of Rachel Sian Carter as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7FKXK. Transaction: MzEwNjMzMTM1NGFkaXF6a2N4.

  16. 29 August 2014 Termination of appointment of Rachel Sian Carter as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM02. Barcode: X3F7FKUG. Transaction: MzEwNjMzMTM0MWFkaXF6a2N4.

  17. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C53NS. Transaction: MzA5ODU4MzY4NWFkaXF6a2N4.

  18. 17 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRQYA3. Transaction: MzA4MTY0Nzk4OGFkaXF6a2N4.

  19. 16 December 2012 Registered office address changed from 4 Dennis Way Folkestone Kent CT19 4NX United Kingdom on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Address. Type: AD01. Barcode: X1NWZKOP. Transaction: MzA2OTQ1NTAyMWFkaXF6a2N4.

  20. 16 December 2012 Appointment of Mrs Rachel Sian Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NWZKB7. Transaction: MzA2OTQ1NDk2NmFkaXF6a2N4.

  21. 16 December 2012 Termination of appointment of Christopher Allin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NWZK7N. Transaction: MzA2OTQ1NDk1MGFkaXF6a2N4.

  22. 16 December 2012 Termination of appointment of Christopher Allin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NWZK7F. Transaction: MzA2OTQ1NDk0OWFkaXF6a2N4.

  23. 13 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1H7GJC8. Transaction: MzA2NDA4MTMyMmFkaXF6a2N4.

  24. 23 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKTZ7. Transaction: MzA2MjgyNjk1NmFkaXF6a2N4.

  25. 22 August 2012 Director's details changed for Mr Christopher George Carter on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: X1FTKTYR. Transaction: MzA2MjgyNjg5NWFkaXF6a2N4.

  26. 22 August 2012 Director's details changed for Mrs Rachel Sian Carter on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: X1FTKTYZ. Transaction: MzA2MjgyNjg5NmFkaXF6a2N4.

  27. 22 August 2012 Director's details changed for Mr Christopher John Allin on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH01. Barcode: X1FTKTYJ. Transaction: MzA2MjgyNjg5NGFkaXF6a2N4.

  28. 29 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13NUB4E. Transaction: MzA1MzM0NjQyMWFkaXF6a2N4.

  29. 9 September 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XPM00XEJ. Transaction: MzA0MzU2MTE3M2FkaXF6a2N4.

  30. 9 September 2011 Appointment of Mr Christopher John Allin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPLZZXEG. Transaction: MzA0MzU2MTA0NGFkaXF6a2N4.

  31. 9 September 2011 Termination of appointment of Theresa Healey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPLZYXEF. Transaction: MzA0MzU2MTA0MmFkaXF6a2N4.

  32. 9 September 2011 Registered office address changed from Flat 4 38 Bouverie Road West Folkestone Kent CT20 2RU on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPAWMXEP. Transaction: MzA0MzUyMTIyM2FkaXF6a2N4.

  33. 25 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACMOWUE0. Transaction: MzAzNzc0MTQ2OWFkaXF6a2N4.

  34. 27 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XPF8YM1U. Transaction: MzAyMDI5Nzc4NmFkaXF6a2N4.

  35. 27 July 2010 Director's details changed for Theresa Healey on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XPF8XM1T. Transaction: MzAyMDI5NzU5M2FkaXF6a2N4.

  36. 27 July 2010 Director's details changed for Rachel Sian Carter on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XPF8WM1S. Transaction: MzAyMDI5NzU5MmFkaXF6a2N4.

  37. 27 July 2010 Director's details changed for Mr Christopher George Carter on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XPF8VM1R. Transaction: MzAyMDI5NzU4OWFkaXF6a2N4.

  38. 24 August 2009 Ad 10/07/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAGQCCM0. Transaction: MjAzOTgwMTc4OGFkaXF6a2N4.

  39. 21 August 2009 Registered office changed on 21/08/2009 from linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: X5DWTCL1. Transaction: MjAzOTcxNDU3OWFkaXF6a2N4.

  40. 10 August 2009 Director appointed christopher john allin [View PDF]

    Category: Officers. Type: 288a. Barcode: P8UFHC87. Transaction: MjAzODg4NDcyMWFkaXF6a2N4.

  41. 10 August 2009 Director appointed christopher george carter [View PDF]

    Category: Officers. Type: 288a. Barcode: P8UFWC8M. Transaction: MjAzODg4MjMxMmFkaXF6a2N4.

  42. 10 August 2009 Director appointed rachel sian carter [View PDF]

    Category: Officers. Type: 288a. Barcode: P8UFVC8L. Transaction: MjAzODg4MjExMGFkaXF6a2N4.

  43. 10 August 2009 Director and secretary appointed theresa healey [View PDF]

    Category: Officers. Type: 288a. Barcode: P8UFUC8K. Transaction: MjAzODg4MTQ2M2FkaXF6a2N4.

  44. 7 August 2009 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: X1JOOC7C. Transaction: MjAzODgxODQxOWFkaXF6a2N4.

  45. 7 August 2009 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: X1JOEC72. Transaction: MjAzODgxODQwNWFkaXF6a2N4.

  46. 10 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSRPCBF7. Transaction: MjAzNjg5MzU3MmFkaXF6a2N4.

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