Algonquin Properties UK Limited

Company Registration Number: 08755449

Company registered in England and Wales

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Algonquin Properties UK Limited is a Private Company Limited by Shares first registered on 30 October 2013. Its current registered address is in Kent.

Registered Address

82 ST. JOHN'S ROAD
TUNBRIDGE WELLS
KENT
UNITED KINGDOM
TN4 9PH

There are 194 companies currently registered at this postcode, including this one.

All companies at TN4 9PH

Registration Data

Company Number

08755449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,998,894£2,796,201£2,509,713
of which Cash £64,397£1,316,224£235,391
Total Assets £2,998,894£2,796,201£2,509,713
Current Liabilities £2,845,745£2,727,377£2,455,526
Net Current Assets £153,149£68,824£54,187
Total Net Worth £153,244£69,297£54,943

Previous Names

No previous names

Company Officers

  • MORTON, Matthew Nathaniel

    Director

    Appointed on 4 April 2016

     

    Nationality: Canadian

    Occupation: Business Director

    Month of birth: December 1962

    52 Alice Street West
    PO BOX 1079
    Thornbury
    Ontario
    Canada

  • HARDIE, Marcus Ian Arnold

    Director

    Appointed on 30 October 2013

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1965

    78
    St. Johns Road
    Tunbridge Wells
    Kent
    TN4 9PH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BI7KZD. Transaction: MzE4MTQ4NjkxMGFkaXF6a2N4.

  2. 9 January 2017 Registered office address changed from 82 st. John's Road Tunbridge Wells Kent TN4 9PM United Kingdom to 82 st. John's Road Tunbridge Wells Kent TN4 9PH on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQBYY3. Transaction: MzE2NjI1NzAyOGFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX8YW8. Transaction: MzE2NDQ5NjgzNGFkaXF6a2N4.

  4. 13 December 2016 Registered office address changed from 78 st. Johns Road Tunbridge Wells Kent TN4 9PH United Kingdom to 82 st. John's Road Tunbridge Wells Kent TN4 9PM on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LS0MZL. Transaction: MzE2NDMxOTg5MGFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WKGM. Transaction: MzE1NDAyMDk2NWFkaXF6a2N4.

  6. 11 April 2016 Termination of appointment of Marcus Ian Arnold Hardie as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54OA2LC. Transaction: MzE0NjA2NzUyMWFkaXF6a2N4.

  7. 5 April 2016 Appointment of Mr Matthew Nathaniel Morton as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X548FZ3C. Transaction: MzE0NTUzOTc2MWFkaXF6a2N4.

  8. 23 March 2016 Registered office address changed from 85 High Street Tunbridge Wells Kent TN1 1XP to 78 st. Johns Road Tunbridge Wells Kent TN4 9PH on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D7VHS. Transaction: MzE0NDczNjE3MWFkaXF6a2N4.

  9. 23 March 2016 Director's details changed for Mr Marcus Ian Arnold Hardie on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH01. Barcode: X53D7URC. Transaction: MzE0NDczNTg1NGFkaXF6a2N4.

  10. 24 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJYEI. Transaction: MzEzNTg3Mjc1NGFkaXF6a2N4.

  11. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLRSY. Transaction: MzEyODExMjEwMmFkaXF6a2N4.

  12. 17 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU5GXL. Transaction: MzExMTQ3NDUyN2FkaXF6a2N4.

  13. 17 November 2014 Director's details changed for Mr Marcus Ian Arnold Hardie on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3KU5EJ5. Transaction: MzExMTQ3MzkzMmFkaXF6a2N4.

  14. 17 November 2014 Director's details changed for Mr Marcus Ian Arnold Hardie on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3KU5CJV. Transaction: MzExMTQ3MzM4M2FkaXF6a2N4.

  15. 10 April 2014 Registered office address changed from Top Floor 16 South Park Sevenoaks Kent TN13 1AN United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: A353O90O. Transaction: MzA5ODAxMjk3NWFkaXF6a2N4.

  16. 30 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2K3OQPV. Transaction: MzA4NzkxMTAzOWFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:34:36 +0100