5153 TBR Limited

Company Registration Number: 08659955

Company registered in England and Wales

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5153 TBR Limited is a Private Company Limited by Shares first registered on 21 August 2013. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

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

There are 182 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

Registration Data

Company Number

08659955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,515,483£2,690,572£0
of which Cash £228,597£238,657£0
Total Assets £4,515,483£2,690,572£0
Current Liabilities £737,997£245,347£0
Net Current Assets £3,777,486£2,445,225£0
Total Net Worth £-130,458£-63,910£0

Previous Names

  • MILTON ROAD (HAMPTON) LIMITED, active until 7 March 2014

Company Officers

  • HOUGHTON, Richard Charles

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • KELLY, James Andrew John

    Director

    Appointed on 21 August 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1956

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • KENT, Graham James

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • O'CONNOR, Hugh

    Director

    Appointed on 20 May 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1982

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • PHILLIPS, Matthew

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • SCREENEY, Keith

    Director

    Appointed on 20 May 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1973

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBYLX4. Transaction: MzE4MzQ0OTIyNmFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9L89T. Transaction: MzE2MzY2ODc1NGFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN22CB. Transaction: MzE1NjM5NjYzMWFkaXF6a2N4.

  4. 1 September 2016 Director's details changed for Mr Keith Screeney on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN1TJM. Transaction: MzE1NjM5NDEzM2FkaXF6a2N4.

  5. 1 September 2016 Director's details changed for Mr Graham James Kent on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN1TJE. Transaction: MzE1NjM5NDEyNmFkaXF6a2N4.

  6. 1 September 2016 Director's details changed for Mr Hugh O'connor on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN1TCX. Transaction: MzE1NjM5NDEzMGFkaXF6a2N4.

  7. 10 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: X4LYXK5C. Transaction: MzEzNzIzNTQwMWFkaXF6a2N4.

  8. 18 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CIOA. Transaction: MzEzMTIzNTE3NWFkaXF6a2N4.

  9. 12 May 2015 Director's details changed for Mr Matthew Phillips on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X479JBTN. Transaction: MzEyMjk3ODc5OWFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UIR5. Transaction: MzEwNjMxNTM3OGFkaXF6a2N4.

  11. 5 June 2014 Registration of charge 086599550002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FH8EO. Transaction: MzEwMTY0MjI5MWFkaXF6a2N4.

  12. 29 May 2014 Appointment of Mr Keith Screeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XKYFE. Transaction: MzEwMDkzNDE4OGFkaXF6a2N4.

  13. 29 May 2014 Appointment of Mr Hugh O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XKX3F. Transaction: MzEwMDkzMzg4NWFkaXF6a2N4.

  14. 29 May 2014 Statement of capital following an allotment of shares on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH01. Barcode: X38XKVYH. Transaction: MzEwMDkzMzUxMmFkaXF6a2N4.

  15. 29 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38XKPK9. Transaction: MzEwMDkzMTY1MWFkaXF6a2N4.

  16. 29 May 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X38XKIC8. Transaction: MzEwMDkyOTQ1MGFkaXF6a2N4.

  17. 12 May 2014 Registration of charge 086599550001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37PHNHM. Transaction: MzA5OTg1MDYxOGFkaXF6a2N4.

  18. 7 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A32YTCMJ. Transaction: MzA5NTg4NjQ4NWFkaXF6a2N4.

  19. 7 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32YTCMZ. Transaction: MzA5NTg4NjM3OWFkaXF6a2N4.

  20. 21 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F7OGMW. Transaction: MzA4MzYzMjU2OWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:36:03 +0100