50 LRTW Limited

Company Registration Number: 08685227

Company registered in England and Wales

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50 LRTW Limited is a Private Company Limited by Shares first registered on 11 September 2013. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BBM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX

There are 84 companies currently registered at this postcode, including this one.

All companies at TN2 5LX

Registration Data

Company Number

08685227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BURKINSHAW MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 November 2014

     

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • BOULTER, William Rex

    Director

    Appointed on 12 February 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1957

    6
    Sherenden Park
    Golden Green
    Tonbridge
    Kent
    TN11 0LQ
    England

  • CHAPMAN, Diana Amelia Mary

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • FREEMAN, Belinda Henrietta Margot

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Conyer Lodge
    Corseley Road
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9PN
    England

  • MACEY, Carin Marcia Susanna

    Director

    Appointed on 12 February 2014

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1945

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • DELMONTE, Charlotte Natasha

    Secretary

    Appointed on 11 September 2013

    Resigned on 1 November 2014

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • DELMONTE, Charlotte Natasha

    Director

    Appointed on 11 September 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCWG2. Transaction: MzE2MjQyODAyNWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A2BZDV. Transaction: MzE1MTg0NTg3NWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJYVQ0. Transaction: MzEzMzU2NTkwN2FkaXF6a2N4.

  4. 7 October 2015 Appointment of Ms Diana Amelia Mary Chapman as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HJGY8G. Transaction: MzEzMjU2MTI5NmFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D5SIJ. Transaction: MzEyNDk5NDE2OWFkaXF6a2N4.

  6. 11 June 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X49D5QR4. Transaction: MzEyNDk5Mzc4NGFkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of Charlotte Natasha Delmonte as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: L40EODRF. Transaction: MzExNjc1NjUxOGFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3NSZ4JF. Transaction: MzExNDM5MTI2NmFkaXF6a2N4.

  9. 30 December 2014 Termination of appointment of Charlotte Natasha Delmonte as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3NSZ4A2. Transaction: MzExNDM5MTE3NmFkaXF6a2N4.

  10. 30 December 2014 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NSZ4G3. Transaction: MzExNDM5MTE3NGFkaXF6a2N4.

  11. 30 December 2014 Appointment of Burkinshaw Management Limited as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP04. Barcode: X3NSZ4AA. Transaction: MzExNDM5MTE3M2FkaXF6a2N4.

  12. 6 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQzODQ0M2FkaXF6a2N4.

  13. 23 May 2014 Appointment of Mrs Carin Marcia Susanna Macey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I6WMI. Transaction: MzEwMDYxODY0NGFkaXF6a2N4.

  14. 23 May 2014 Director's details changed for Belinda Henritta Margot Freeman on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X38I6XV4. Transaction: MzEwMDYxODg3N2FkaXF6a2N4.

  15. 23 May 2014 Appointment of Belinda Henritta Margot Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I6VP5. Transaction: MzEwMDYxODQ0MGFkaXF6a2N4.

  16. 23 May 2014 Appointment of Mr William Rex Boulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I6UFV. Transaction: MzEwMDYxODE3N2FkaXF6a2N4.

  17. 23 May 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: X38I6SVN. Transaction: MzEwMDYxNzgzOWFkaXF6a2N4.

  18. 11 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GN8H8H. Transaction: MzA4NDc4MTUzNWFkaXF6a2N4.

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