2 Madeira Park RTM Company Ltd

Company Registration Number: 07336218

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Madeira Park RTM Company Ltd is a Private Company Limited by Guarantee first registered on 4 August 2010. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

2 MADEIRA PARK
TUNBRIDGE WELLS
KENT
TN2 5SU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07336218

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Cleo Jane

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1984

    Garden Flat
    2 Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • CALLAGHAN, Luke

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1978

    Garden Flat
    2 Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • SERRA DI MIGNI, Bruno Gary

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1987

    2
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • SERRA DI MIGNI, Verity Jane

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: June 1990

    2
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • WHITE, Katherine Mary

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1966

    2
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • ARMSTRONG, Joseph Andrew

    Director

    Appointed on 4 August 2010

    Resigned on 26 May 2014

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1981

    2
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • CARRIER, Lara Jane

    Director

    Appointed on 6 August 2010

    Resigned on 26 May 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1981

    2
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • CARRIER, Lara Jane

    Director

    Appointed on 4 August 2010

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1981

    2
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • FRANCIS, Matthew Norman

    Director

    Appointed on 4 August 2010

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Web Developer

    Month of birth: April 1973

    2
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

  • FRANCIS-CHANG, Anna An-Li

    Director

    Appointed on 4 August 2010

    Resigned on 30 November 2013

    Nationality: American

    Occupation: Marketing Executive

    Month of birth: May 1977

    2
    Madeira Park
    Tunbridge Wells
    Kent
    TN2 5SU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T7XN. Transaction: MzE1NDg3ODI2MWFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0ZYMO. Transaction: MzE1MzcyNDkyOGFkaXF6a2N4.

  3. 13 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FVAC7S. Transaction: MzEzMDg3NTYzMGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 4 August 2015 no member list [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05CUG. Transaction: MzEzMDE0ODc0MmFkaXF6a2N4.

  5. 14 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFE0GW. Transaction: MzEwNzQ2NzU0NGFkaXF6a2N4.

  6. 10 September 2014 Appointment of Mrs Verity Jane Serra Di Migni as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3G53BZ7. Transaction: MzEwNzI2MDg5MmFkaXF6a2N4.

  7. 10 September 2014 Appointment of Mr Bruno Gary Serra Di Migni as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3G53AHN. Transaction: MzEwNzI2MDU2NmFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 4 August 2014 no member list [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWTC9. Transaction: MzEwNjc4MDQzMmFkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Joseph Andrew Armstrong as a director on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: TM01. Barcode: X3FMWS0G. Transaction: MzEwNjc3OTc1M2FkaXF6a2N4.

  10. 3 September 2014 Termination of appointment of Lara Jane Carrier as a director on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: TM01. Barcode: X3FMWS3N. Transaction: MzEwNjc3OTc2MGFkaXF6a2N4.

  11. 2 January 2014 Termination of appointment of Matthew Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2NT3R0G. Transaction: MzA5MTc5OTg5NGFkaXF6a2N4.

  12. 2 January 2014 Appointment of Cleo Jane Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NPLVY3. Transaction: MzA5MTc5OTYzNmFkaXF6a2N4.

  13. 2 January 2014 Termination of appointment of Anna Francis-Chang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NU2NV6. Transaction: MzA5MTc5OTQ1OWFkaXF6a2N4.

  14. 2 January 2014 Appointment of Luke Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NPLVZK. Transaction: MzA5MTc5OTE3NGFkaXF6a2N4.

  15. 21 August 2013 Annual return made up to 4 August 2013 no member list [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7PE0Y. Transaction: MzA4MzY0MjMyNmFkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25VA2R6. Transaction: MzA3NTg0Mjk0OGFkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 4 August 2012 no member list [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQW75U. Transaction: MzA2NDI5NDIzMmFkaXF6a2N4.

  18. 4 May 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X188JEAR. Transaction: MzA1NzAwMDMxNmFkaXF6a2N4.

  19. 1 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17T0VPL. Transaction: MzA1NjgwMjA0N2FkaXF6a2N4.

  20. 7 September 2011 Annual return made up to 4 August 2011 no member list [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XOHTAXCE. Transaction: MzA0MzQwNzcwMWFkaXF6a2N4.

  21. 7 September 2011 Appointment of Miss Lara Jane Carrier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOHIFXC8. Transaction: MzA0MzQwNjUxMmFkaXF6a2N4.

  22. 7 September 2011 Termination of appointment of Lara Carrier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOH20XCD. Transaction: MzA0MzQwNDQ5M2FkaXF6a2N4.

  23. 4 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWDO9M46. Transaction: MzAyMDc5Mzk3OGFkaXF6a2N4.

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