5153 TBR (Management) Limited

Company Registration Number: 08993731

Company registered in England and Wales

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5153 TBR (Management) Limited is a Private Company Limited by Shares first registered on 11 April 2014. 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 174 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

Registration Data

Company Number

08993731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £704,430
of which Cash £0
Total Assets £704,430
Current Liabilities £830
Net Current Assets £703,600
Total Net Worth £703,650

Previous Names

No previous names

Company Officers

  • ABERG, Karin

    Director

    Appointed on 28 May 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1953

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

  • BELLINGER, Alan Edward

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

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

  • BELLINGER, Paul Andrew

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

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

  • DAS, Shibabrata

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

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

  • HOUGHTON, Richard Charles

    Director

    Appointed on 11 April 2014

     

    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 11 April 2014

     

    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 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

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

  • LAGERBERG, Peter John

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

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

  • PHILLIPS, Matthew

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

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

  • SCOTT-GATTY, James Alexander

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

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

  • TAYLOR, David Paul

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Director's details changed for Mr David Paul Taylor on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A3J00. Transaction: MzE0Nzc2ODczOGFkaXF6a2N4.

  2. 5 May 2016 Director's details changed for Mr Peter John Lagerberg on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A3IV4. Transaction: MzE0Nzc2ODcyNWFkaXF6a2N4.

  3. 5 May 2016 Director's details changed for Mr Paul Andrew Bellinger on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A3IQB. Transaction: MzE0Nzc2ODcxOGFkaXF6a2N4.

  4. 5 May 2016 Director's details changed for Mr Alan Edward Bellinger on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A3IWW. Transaction: MzE0Nzc2ODc1MWFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3JFF. Transaction: MzE0Nzc2ODgzOWFkaXF6a2N4.

  6. 19 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KIJ84B. Transaction: MzEzNTUzOTQ2MGFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46WL8H4. Transaction: MzEyMjc0NTI5MmFkaXF6a2N4.

  8. 7 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: X46WL8GW. Transaction: MzEyMjczOTEzMmFkaXF6a2N4.

  9. 29 September 2014 Appointment of Karin Aberg as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: A3H3S9EX. Transaction: MzEwODM3OTM4NGFkaXF6a2N4.

  10. 12 August 2014 Appointment of Mr Shibabrata Das as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3E4JKNS. Transaction: MzEwNTQyOTM0MWFkaXF6a2N4.

  11. 31 July 2014 Appointment of Mr James Alexander Scott-Gatty as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: A3CMMAEB. Transaction: MzEwNDUzNDk5MmFkaXF6a2N4.

  12. 31 July 2014 Appointment of Mr Peter John Lagerberg as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: A3CMMAEZ. Transaction: MzEwNDUzNDk4OWFkaXF6a2N4.

  13. 31 July 2014 Appointment of Paul Andrew Bellinger as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: A3CMMAEJ. Transaction: MzEwNDUzNDk5MWFkaXF6a2N4.

  14. 31 July 2014 Appointment of Alan Edward Bellinger as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: A3CMMAER. Transaction: MzEwNDUzNDk5MGFkaXF6a2N4.

  15. 31 July 2014 Appointment of Mr David Paul Taylor as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: A3CMMABK. Transaction: MzEwNDUzNDk4OGFkaXF6a2N4.

  16. 23 June 2014 Statement of capital following an allotment of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH01. Barcode: X3ANRQXM. Transaction: MzEwMjM4NDE2M2FkaXF6a2N4.

  17. 11 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35MCBC8. Transaction: MzA5ODA4Mjk4NWFkaXF6a2N4.

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