Company Information for GARDEN HOUSE FLATS MANAGEMENT LIMITED
SUITE 7 ASPECT HOUSE PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 9QL,
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Company Registration Number
04865907
Private Limited Company
Active |
Company Name | |
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GARDEN HOUSE FLATS MANAGEMENT LIMITED | |
Legal Registered Office | |
SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN TONBRIDGE KENT TN12 9QL Other companies in TN38 | |
Company Number | 04865907 | |
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Company ID Number | 04865907 | |
Date formed | 2003-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:38:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LABRUM |
||
PETER HUGH FARO |
||
MOIRA LIVINGSTONE MILLAR |
||
CLIVE JOHN TOPLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKFIELD |
Company Secretary | ||
NEAL RICHARD BUTT |
Director | ||
EDWARD NAVIN |
Director | ||
EMMA VICTORIA BURT |
Company Secretary | ||
DAVID JAMES ANDREW HARDCASTLE |
Director | ||
JEAN HARDCASTLE |
Company Secretary | ||
ANTHONY RONALD DAINES |
Director | ||
BRAEMAR ESTATES |
Company Secretary | ||
BRAEMAR ESTATES RESIDENTIAL LIMITED |
Director | ||
BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
Company Secretary | ||
JONATHAN STEWART MURPHY |
Company Secretary | ||
DEBORAH JANE YARROW |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
MARK NICHOLAS BALCHIN |
Company Secretary | ||
SUSAN THERESA NICKLEN |
Director | ||
PHILIP VAN REYK |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD DAINES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD DAINES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON FRANCIS BALCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MARGARET LINDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP04 | Appointment of Dmg Property Management Limited as company secretary on 2021-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England | |
TM02 | Termination of appointment of Alexandre-Boyes Man Ltd on 2021-07-12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RONALD DAINES | |
AP01 | DIRECTOR APPOINTED MS MOIRA LIVINGSTONE MILLAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NELSON FRANCIS BALCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WINIFRED BUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AP04 | Appointment of Alexandre-Boyes Man Ltd as company secretary on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA LIVINGSTONE MILLAR | |
TM02 | Termination of appointment of John Labrum on 2019-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGH FARO | |
AP01 | DIRECTOR APPOINTED MS LAURA LINDON | |
AP01 | DIRECTOR APPOINTED MRS SARAH BUTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Oakfield on 2018-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM C/O Oakfield Pm Ltd Unit 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN | |
AP03 | Appointment of Mr John Labrum as company secretary on 2018-07-22 | |
AP01 | DIRECTOR APPOINTED MS MOIRA LIVINGSTONE MILLAR | |
AP01 | DIRECTOR APPOINTED MR PETER HUGH FARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL RICHARD BUTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN TOPLISS / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RICHARD BUTT / 01/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NAVIN | |
AP04 | Appointment of Oakfield as company secretary on 2015-10-23 | |
TM02 | Termination of appointment of Emma Victoria Burt on 2015-10-23 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RICHARD BUTT / 23/02/2012 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 13/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDCASTLE | |
AP03 | SECRETARY APPOINTED MISS EMMA VICTORIA BURT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 6 GARDEN HOUSE CALVERLEY STREET TUNBRIDGE WELLS KENT TN1 2XN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN HARDCASTLE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOHN TOPLISS | |
AR01 | 13/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAINES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES | |
AP01 | DIRECTOR APPOINTED MR NEAL RICHARD BUTT | |
AR01 | 13/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP | |
AP01 | DIRECTOR APPOINTED ANTHONY RONALD DAINES | |
AP01 | DIRECTOR APPOINTED DAVID JAMES ANDREW HARDCASTLE | |
AP03 | SECRETARY APPOINTED JEAN HARDCASTLE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES RESIDENTIAL LIMITED | |
AR01 | 13/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MURPHY | |
AP04 | CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MURPHY | |
AP01 | DIRECTOR APPOINTED EDWARD NAVIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART MURPHY / 08/10/2009 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 05/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: FAIRBRIAR HOUSE THORNEY LANE IVER BUCKINGHAMSHIRE SL0 9HQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-01-01 | £ 5,455 |
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Creditors and other liabilities
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 GARDEN HOUSE FLATS MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 24 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 22,917 |
Current Assets | 2012-01-01 | £ 25,746 |
Debtors | 2012-01-01 | £ 2,829 |
Shareholder Funds | 2012-01-01 | £ 20,291 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GARDEN HOUSE FLATS MANAGEMENT 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |