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Home > England & Wales Companies > 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED
Company Information for

26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED

26C LANSDOWNE ROAD, TUNBRIDGE WELLS, TN1 2NJ,
Company Registration Number
03326880
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 26 Lansdowne Road (tunbridge Wells) Ltd
26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED was founded on 1997-03-03 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 26 Lansdowne Road (tunbridge Wells) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED
 
Legal Registered Office
26C LANSDOWNE ROAD
TUNBRIDGE WELLS
TN1 2NJ
Other companies in TN4
 
Filing Information
Company Number 03326880
Company ID Number 03326880
Date formed 1997-03-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 08:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED
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Company Officers of 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANSCOMBE
Director 2008-03-26
DAVID STEPHEN LAVINGTON
Director 2014-08-01
NICHOLAS WOODRUFF
Director 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BUTLER
Director 2014-03-10 2014-07-28
MEGRETTA DULCE ADELE NUTT
Director 1997-03-03 2014-07-28
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2005-08-01 2008-09-12
VALERIE BRENT
Director 1997-03-03 2007-07-23
BRENDA HALSEY
Director 1997-03-03 2007-07-23
ALISON MARY MOONEY
Company Secretary 2001-11-14 2005-08-02
JULIA MOORE
Director 2002-11-15 2004-08-18
SARAH LOUISE FIRTH
Director 1999-10-11 2002-11-15
CHARLOTTE ANTHEA LAWRENCE
Company Secretary 1997-11-10 2001-11-15
DANIEL JAMES HALES
Director 1997-03-03 1999-08-11
MEGRETTA DULCE ADELE NUTT
Company Secretary 1997-03-03 1997-11-10
NOMINEE SECRETARIES LTD
Nominated Secretary 1997-03-03 1997-03-03
NOMINEE DIRECTORS LTD
Nominated Director 1997-03-03 1997-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN LAVINGTON COPYTECH LIMITED Director 2001-06-01 CURRENT 1994-08-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-10-20Withdrawal of a person with significant control statement on 2023-10-20
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KIERAN WOODRUFF
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANSCOMBE
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN LAVINGTON
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-14CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05AR0103/03/16 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AR0103/03/15 ANNUAL RETURN FULL LIST
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 26A 26A LANSDOWNE ROAD TUNBRIDGE WELLS KENT TN1 2NJ ENGLAND
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM MS M NUTT 26A LANSDOWNE ROAD TUNBRIDGE WELLS KENT TN1 2NJ
2014-10-14AP01DIRECTOR APPOINTED MR DAVID LAVINGTON
2014-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER
2014-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MEGRETTA NUTT
2014-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MEGRETTA NUTT
2014-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AP01DIRECTOR APPOINTED MR NICHOLAS WOODRUFF
2014-03-11AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR RAYMOND BUTLER
2013-05-13AR0103/03/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0103/03/12 ANNUAL RETURN FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGRETTA DULCE ADELE NUTT / 03/03/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSCOMBE / 02/03/2012
2012-04-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-03AR0103/03/11
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2011-04-05GAZ1FIRST GAZETTE
2011-01-11AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-05-25AR0103/03/10
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-03363aANNUAL RETURN MADE UP TO 03/03/09
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MEGRETTA NUTT / 28/05/2009
2009-05-19GAZ1FIRST GAZETTE
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-04-04288aDIRECTOR APPOINTED PAUL ANSCOMBE
2008-03-07363aANNUAL RETURN MADE UP TO 03/03/08
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288bDIRECTOR RESIGNED
2007-03-09363aANNUAL RETURN MADE UP TO 03/03/07
2007-02-07RES132006 ACCOUNTS APPROVED 30/01/07
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aANNUAL RETURN MADE UP TO 03/03/06
2005-10-13288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sANNUAL RETURN MADE UP TO 03/03/05
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: KELLY HOUSE WARWICK ROAD TUNBRIDGE WELLS KENT TN1 1YL
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-27288bDIRECTOR RESIGNED
2004-04-23363sANNUAL RETURN MADE UP TO 03/03/04
2003-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-13363sANNUAL RETURN MADE UP TO 03/03/03
2003-03-18288bDIRECTOR RESIGNED
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363sANNUAL RETURN MADE UP TO 03/03/02
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-27288bSECRETARY RESIGNED
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363sANNUAL RETURN MADE UP TO 03/03/01
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30363sANNUAL RETURN MADE UP TO 03/03/00
1999-11-03288aNEW DIRECTOR APPOINTED
1999-08-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED

Intangible Assets
Patents
We have not found any records of 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED
Trademarks
We have not found any records of 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending party26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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