5557 TBR Limited

Company Registration Number: 09543196

Company registered in England and Wales

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5557 TBR Limited is a Private Company Limited by Shares first registered on 15 April 2015. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

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

There are 174 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

Registration Data

Company Number

09543196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ABERG, Karin

    Director

    Appointed on 29 April 2016

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1953

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

  • BELLINGER, Paul Andrew

    Director

    Appointed on 29 April 2016

     

    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 29 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

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

  • GASTON, Michael John

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

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

  • HOUGHTON, Richard Charles

    Director

    Appointed on 15 April 2015

     

    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 15 April 2015

     

    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 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

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

  • PHILLIPS, Matthew

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

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

  • QUINTON, Barbara Ellen

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

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

  • QUINTON, Clive Adrian

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

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

  • SCOTT-GATTY, James Alexander

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    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. 21 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5I2CIRF. Transaction: MzE2MDIwMzYzN2FkaXF6a2N4.

  2. 9 August 2016 Appointment of Mr Shibabrata Das as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A5C9RFCO. Transaction: MzE1NDM4MzY3OGFkaXF6a2N4.

  3. 9 August 2016 Appointment of Mr Paul Andrew Bellinger as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A5C9RFCG. Transaction: MzE1NDM4MzY4MGFkaXF6a2N4.

  4. 9 August 2016 Appointment of Mr Michael John Gaston as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A5C9RFCW. Transaction: MzE1NDM4MzY4MWFkaXF6a2N4.

  5. 9 August 2016 Appointment of Karin Aberg as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A5C9RFC8. Transaction: MzE1NDM4MzY3N2FkaXF6a2N4.

  6. 9 August 2016 Appointment of Mr James Alexander Scott-Gatty as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A5C9RFDK. Transaction: MzE1NDM4MzY4OGFkaXF6a2N4.

  7. 9 August 2016 Appointment of Mr Clive Adrian Quinton as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A5C9RFDC. Transaction: MzE1NDM4MzY4NmFkaXF6a2N4.

  8. 9 August 2016 Appointment of Barbara Ellen Quinton as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A5C9RFD4. Transaction: MzE1NDM4MzY4M2FkaXF6a2N4.

  9. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL92ZD. Transaction: MzE1MzI4OTY2MmFkaXF6a2N4.

  10. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL92QQ. Transaction: MzE1MzI4OTQ1MGFkaXF6a2N4.

  11. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL92FC. Transaction: MzE1MzI4OTQxNmFkaXF6a2N4.

  12. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL921E. Transaction: MzE1MzI4OTMyOWFkaXF6a2N4.

  13. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL910A. Transaction: MzE1MzI4ODk4OWFkaXF6a2N4.

  14. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL91DP. Transaction: MzE1MzI4OTA3MWFkaXF6a2N4.

  15. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL90Q0. Transaction: MzE1MzI4ODc5N2FkaXF6a2N4.

  16. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL8ZUG. Transaction: MzE1MzI4ODY0M2FkaXF6a2N4.

  17. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL8ZRC. Transaction: MzE1MzI4ODUzNmFkaXF6a2N4.

  18. 20 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL8YO2. Transaction: MzE1MzI4ODE1OWFkaXF6a2N4.

  19. 19 July 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: X5BL5SNV. Transaction: MzE1MzIzMzgyNWFkaXF6a2N4.

  20. 14 May 2016 Registration of charge 095431960001, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: A56ZZLQH. Transaction: MzE0OTE1OTM2NGFkaXF6a2N4.

  21. 14 May 2016 Registration of charge 095431960002, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: A56ZZLQ9. Transaction: MzE0OTE1OTY2NGFkaXF6a2N4.

  22. 10 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPE4J. Transaction: MzE0ODE4MTUwNmFkaXF6a2N4.

  23. 15 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45B5QCS. Transaction: MzEyMTE3NzE1NWFkaXF6a2N4.

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