33 Baldslow Road Ltd

Company Registration Number: 07085564

Company registered in England and Wales

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33 Baldslow Road Ltd is a Private Company Limited by Shares first registered on 24 November 2009. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

SHADWELL HOUSE 65, LOWER GREEN ROAD
RUSTHALL
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 8TW

There are 336 companies currently registered at this postcode, including this one.

All companies at TN4 8TW

Registration Data

Company Number

07085564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£4£4£4
of which Cash £0£0£0£4£4£4
Total Assets £0£0£0£4£4£4
Current Liabilities £0£0£0£240£240£240
Net Current Assets £0£0£0£-236£-236£-236
Total Net Worth £0£0£0£-236£-236£-236

Previous Names

No previous names

Company Officers

  • PETER HODGSON & COMPANY

    Corporate Secretary

    Appointed on 8 December 2016

     

    Shadwell House
    65 Lower Green Road
    Rusthall
    Tunbridge Wells
    TN4 8TW
    England

  • BLOM, James Edward

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    61
    Kennington Oval
    London
    SE11 5SW

  • LEWIS, Eileen

    Director

    Appointed on 24 November 2015

     

    Nationality: Irish

    Occupation: Housewife

    Month of birth: October 1966

    Shadwell House
    65, Lower Green Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8TW
    England

  • MACNAIR, Maria

    Director

    Appointed on 25 November 2010

     

    Nationality: Argentine

    Occupation: Director

    Month of birth: November 1960

    33
    Baldslow Road
    Hastings
    East Sussex
    TN34 2EZ
    United Kingdom

  • PLAYLE, Lee Richard

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1962

    4 Colnbrook Cottages
    Coopers Lane
    Tonbridge
    TN11 8AT

  • BLOM, James Edward

    Secretary

    Appointed on 24 November 2009

    Resigned on 30 June 2012

    33
    Baldslow Road
    Hastings
    East Sussex
    TN34 2EZ

  • SHARP, William Charles

    Secretary

    Appointed on 6 October 2012

    Resigned on 11 December 2015

    12
    Napier House
    Elva Business Centre Elva Way
    Bexhill-On-Sea
    East Sussex
    TN39 5BF
    United Kingdom

  • SMYTH, Aidan

    Secretary

    Appointed on 17 December 2015

    Resigned on 8 December 2016

    Shadwell House
    65, Lower Green Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8TW
    England

  • ALLAND, Charis Ruth

    Director

    Appointed on 24 November 2009

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    33
    Baldslow Road
    Hastings
    East Sussex
    TN34 2EZ

  • DWYER, Daniel James

    Director

    Appointed on 24 November 2009

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • DWYER, Daniel John

    Director

    Appointed on 24 November 2009

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • LEWIS, Raymond

    Director

    Appointed on 25 November 2010

    Resigned on 15 March 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1960

    18
    18 Market Square
    Battle
    East Sussex
    TN33 0XB
    United Kingdom

  • ROUTIER, Elizabeth Ann

    Director

    Appointed on 24 November 2009

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    33
    Baldslow Road
    Hastings
    East Sussex
    TN34 2EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYUCH. Transaction: MzE2MzkzODQyMWFkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Aidan Smyth as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEYT4G. Transaction: MzE2MzkzODEwNmFkaXF6a2N4.

  3. 8 December 2016 Appointment of Peter Hodgson & Company as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP04. Barcode: X5LEYT77. Transaction: MzE2MzkzODA5NWFkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ5WKA. Transaction: MzE1NDc4NjUxMWFkaXF6a2N4.

  5. 21 December 2015 Appointment of Mr Aidan Smyth as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP03. Barcode: X4MP9VWA. Transaction: MzEzODAxODA5M2FkaXF6a2N4.

  6. 18 December 2015 Registered office address changed from 12 Napier House Elva Business Centre Elva Way Bexhill-on-Sea East Sussex TN39 5BF to Shadwell House 65, Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MEVPTC. Transaction: MzEzNzgxMjg3MmFkaXF6a2N4.

  7. 17 December 2015 Termination of appointment of William Charles Sharp as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM02. Barcode: X4MEV6U8. Transaction: MzEzNzgwODE2OWFkaXF6a2N4.

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

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQ7OB. Transaction: MzEzNjcyNDc1N2FkaXF6a2N4.

  9. 3 December 2015 Appointment of Mrs Eileen Lewis as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LGQ7SB. Transaction: MzEzNjcyNDY4NmFkaXF6a2N4.

  10. 8 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46Z6M4J. Transaction: MzEyMjc5MTcyMWFkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LCD7. Transaction: MzExMjg4NTQwN2FkaXF6a2N4.

  12. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9S4NU. Transaction: MzEwNTU4ODAxN2FkaXF6a2N4.

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

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQ0F4. Transaction: MzA5ODAxOTU5MWFkaXF6a2N4.

  14. 9 April 2014 Termination of appointment of Raymond Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H48JT. Transaction: MzA5Nzk0ODk0OGFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBXHN. Transaction: MzA4OTM3NTgwMGFkaXF6a2N4.

  16. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS769M. Transaction: MzA4NDAyOTA1N2FkaXF6a2N4.

  17. 15 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X201R5D5. Transaction: MzA3MTA0NzQ4M2FkaXF6a2N4.

  18. 17 December 2012 Appointment of Mr William Charles Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NZMPRE. Transaction: MzA2OTUyMjcxN2FkaXF6a2N4.

  19. 8 October 2012 Registered office address changed from 33 Baldslow Road Hastings East Sussex TN34 2EZ on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1IWFTX5. Transaction: MzA2NTM1MTAzN2FkaXF6a2N4.

  20. 5 October 2012 Termination of appointment of James Blom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWFUYP. Transaction: MzA2NTM1MTM4NWFkaXF6a2N4.

  21. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLSIW. Transaction: MzA2MzMwNDU2MmFkaXF6a2N4.

  22. 17 July 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X1DDWOPM. Transaction: MzA2MDkxODU1NWFkaXF6a2N4.

  23. 17 July 2012 Director's details changed for Ms Maria Macnair on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDWOPE. Transaction: MzA2MDkxODMwNWFkaXF6a2N4.

  24. 25 June 2012 Registered office address changed from 61 Kennington Oval London SE11 5SW United Kingdom on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: E0ZILA70. Transaction: MzA1OTczMzYyOWFkaXF6a2N4.

  25. 7 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTM1MjU1MmFkaXF6a2N4.

  26. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwNDYwMmFkaXF6a2N4.

  27. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKFRRWY8. Transaction: MzA0MjY0NDU0MWFkaXF6a2N4.

  28. 14 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XH967QSI. Transaction: MzAzMDQzMjIyNGFkaXF6a2N4.

  29. 14 January 2011 Appointment of Mr Raymond Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH965QSG. Transaction: MzAzMDQzMjAwNGFkaXF6a2N4.

  30. 14 January 2011 Appointment of Ms Maria Macnair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH966QSH. Transaction: MzAzMDQzMjAwN2FkaXF6a2N4.

  31. 14 January 2011 Termination of appointment of Elizabeth Routier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH964QSF. Transaction: MzAzMDQzMjAwMWFkaXF6a2N4.

  32. 14 January 2011 Termination of appointment of Charis Alland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH963QSE. Transaction: MzAzMDQzMTk5OWFkaXF6a2N4.

  33. 19 April 2010 Statement of capital following an allotment of shares on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Capital. Type: SH01. Barcode: AE9T4J6J. Transaction: MzAxMzcyODc2M2FkaXF6a2N4.

  34. 16 February 2010 Appointment of James Edward Blom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMB1VHHG. Transaction: MzAwOTU0Nzk2MGFkaXF6a2N4.

  35. 16 February 2010 Appointment of Charis Ruth Alland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMB22HHO. Transaction: MzAwOTU0NzYxMWFkaXF6a2N4.

  36. 16 February 2010 Appointment of Elizabeth Ann Routier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMB23HHP. Transaction: MzAwOTU0NzI4N2FkaXF6a2N4.

  37. 16 February 2010 Appointment of Lee Richard Playle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMB1UHHF. Transaction: MzAwOTU0NjY2OWFkaXF6a2N4.

  38. 12 February 2010 Appointment of Mr James Edward Blom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIZXHHGP. Transaction: MzAwOTM2MzU1OGFkaXF6a2N4.

  39. 12 February 2010 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XIYCUHGG. Transaction: MzAwOTM1OTc0MmFkaXF6a2N4.

  40. 12 February 2010 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYA7HGR. Transaction: MzAwOTM1OTMxN2FkaXF6a2N4.

  41. 12 February 2010 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYAPHG9. Transaction: MzAwOTM1OTMyOGFkaXF6a2N4.

  42. 24 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5TDEF89. Transaction: MzAwMzUzOTI2NmFkaXF6a2N4.

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