Circe Development Limited

Company Registration Number: 07564833

Company registered in England and Wales

Approximate Location Map

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM TONG LANE
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 204 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Circe Development Limited is a Private Company Limited by Shares first registered on 15 March 2011. Its current registered address is in Tunbridge Wells, Kent.

Registration Data

Company Number

07564833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £77,658£70,777£18,910£48,428£3,804£2,311
of which Cash £58,920£22,212£15,010£33,548£0£0
Total Assets £77,658£70,777£18,910£48,428£3,804£2,311
Current Liabilities £33,724£35,650£22,107£35,404£19,659£11,505
Net Current Assets £43,934£35,127£-3,197£13,024£-15,855£-9,194
Total Net Worth £57,016£35,671£-2,723£13,136£-15,668£-9,194

Previous Names

No previous names

Company Officers

  • AUKER HUTTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    The Stables Little Coldharbour Farm
    Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • PARKER, Amanda Jane

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    82
    Lower Park Road
    Hastings
    East Sussex
    TN34 2LE
    United Kingdom

  • PARKER, Nicholas Andrew

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1960

    82
    Lower Park Road
    Hastings
    East Sussex
    TN34 2LE
    United Kingdom

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

    Resigned on 1 April 2016

    The Stables Little Coldharbour Farm
    Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 5 October 2011

    Resigned on 9 November 2012

    The Stables Little Coldharbour Farm
    Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7J97MAO. Transaction: MzIyMDA0MDM1NWFkaXF6a2N4.

  2. 27 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72MP1S9. Transaction: MzIwMTEyNTc0OWFkaXF6a2N4.

  3. 27 March 2018 [View PDF]

    Action Date: 16 March 2017. Category: Persons with significant control. Type: PSC04. Barcode: X72MNTU1. Transaction: MzIwMTEyNDU5NWFkaXF6a2N4.

  4. 27 March 2018 Director's details changed for Amanda Jane Manton on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X72MNS61. Transaction: MzIwMTEyNDUxOGFkaXF6a2N4.

  5. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LSUSM3. Transaction: MzE5MzY0MjI3NWFkaXF6a2N4.

  6. 28 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634N0BM. Transaction: MzE3MjEzNzk2NWFkaXF6a2N4.

  7. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG4UXU. Transaction: MzE2MTY2NjM5MmFkaXF6a2N4.

  8. 12 April 2016 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X54QY60R. Transaction: MzE0NjE1NTExNmFkaXF6a2N4.

  9. 12 April 2016 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54QY2XE. Transaction: MzE0NjE1NDI0NmFkaXF6a2N4.

  10. 12 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXRM3. Transaction: MzE0NjE1MTE2NGFkaXF6a2N4.

  11. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6SEB. Transaction: MzEzNzk4OTI1OGFkaXF6a2N4.

  12. 26 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X4408VHV. Transaction: MzEyMDAxMjcwOWFkaXF6a2N4.

  13. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXU18Y. Transaction: MzExMzcwMTQ5MWFkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340VP4G. Transaction: MzA5NjUzMjkwM2FkaXF6a2N4.

  15. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCK97. Transaction: MzA5MTQ2OTAzOWFkaXF6a2N4.

  16. 26 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPJCB. Transaction: MzA3NTE3NzcxM2FkaXF6a2N4.

  17. 6 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23KJ8DK. Transaction: MzA3NDAxMzc4MWFkaXF6a2N4.

  18. 5 March 2013 Appointment of Auker Hutton Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23HW2FS. Transaction: MzA3MzkyOTU2OWFkaXF6a2N4.

  19. 5 March 2013 Registered office address changed from 82 Lower Park Road Hastings East Sussex TN34 2LE United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HW16Q. Transaction: MzA3MzkyOTE1M2FkaXF6a2N4.

  20. 9 November 2012 Registered office address changed from the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC388Y. Transaction: MzA2NzI0NzQ0OGFkaXF6a2N4.

  21. 9 November 2012 Director's details changed for Nicholas Andrew Parker on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1LC381T. Transaction: MzA2NzI0NzM0NmFkaXF6a2N4.

  22. 9 November 2012 Director's details changed for Amanda Jane Manton on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1LC37TS. Transaction: MzA2NzI0NzE3NWFkaXF6a2N4.

  23. 9 November 2012 Termination of appointment of Auker Hutton Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC37AP. Transaction: MzA2NzI0Njk2MmFkaXF6a2N4.

  24. 11 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJU8P. Transaction: MzA1NTY1NzUwMGFkaXF6a2N4.

  25. 11 April 2012 Director's details changed for Amanda Jane Manton on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: X16NJU89. Transaction: MzA1NTY1NzA3NGFkaXF6a2N4.

  26. 11 April 2012 Director's details changed for Nicholas Andrew Parker on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: X16NJU8H. Transaction: MzA1NTY1NzA3N2FkaXF6a2N4.

  27. 6 October 2011 Director's details changed for Nicholas Andrew Parker on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYQQBY5P. Transaction: MzA0NDk5NjQxNmFkaXF6a2N4.

  28. 6 October 2011 Director's details changed for Amanda Jane Manton on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYQL9Y5I. Transaction: MzA0NDk5NTkwMWFkaXF6a2N4.

  29. 5 October 2011 Appointment of Auker Hutton Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYCXDY4J. Transaction: MzA0NDkzNDY0OGFkaXF6a2N4.

  30. 15 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X191YSGE. Transaction: MzAzMzg0MTM3MGFkaXF6a2N4.

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3.226.254.115 Mon, 18 Nov 2019 03:32:23 +0000