Active
Company Information for 20 BRAMFIELD ROAD LIMITED
Quarries, Parkfield, Sevenoaks, KENT, TN15 0HX,
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Company Registration Number
05413857
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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20 BRAMFIELD ROAD LIMITED | |
Legal Registered Office | |
Quarries Parkfield Sevenoaks KENT TN15 0HX Other companies in TN15 | |
Company Number | 05413857 | |
---|---|---|
Company ID Number | 05413857 | |
Date formed | 2005-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-11 17:09:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HENRY THOMAS |
||
NASTASSJA LUCY KIRK |
||
CHRISTOPHER HENRY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD PHAIR |
Director | ||
PATRICK CHRISTOPHER FEAST |
Director | ||
MORGAN JAMES FIDLER |
Director | ||
DEREK MURTAGH |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00630255 LIMITED | Company Secretary | 1991-01-10 | CURRENT | 1959-06-12 | Liquidation | |
GORDON & GOTCH LIMITED | Company Secretary | 1991-01-10 | CURRENT | 1987-05-27 | Active - Proposal to Strike off | |
FALCONWORLD LIMITED | Company Secretary | 1991-01-10 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
00630255 LIMITED | Director | 1991-01-10 | CURRENT | 1959-06-12 | Liquidation | |
GORDON & GOTCH LIMITED | Director | 1991-01-10 | CURRENT | 1987-05-27 | Active - Proposal to Strike off | |
FALCONWORLD LIMITED | Director | 1991-01-10 | CURRENT | 1984-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY THOMAS | ||
CESSATION OF CHRISTOPHER HENRY THOMAS AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Christopher Henry Thomas on 2023-04-14 | ||
DIRECTOR APPOINTED MRS HILARY THOMAS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY THOMAS | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS NASTASSJA LUCY KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD PHAIR | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GERALD PHAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FEAST | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick Christopher Feast on 2010-04-05 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PATRICK CHRISTOPHER FEAST | |
288b | APPOINTMENT TERMINATED DIRECTOR MORGAN FIDLER | |
363a | ANNUAL RETURN MADE UP TO 05/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/07 | |
363s | ANNUAL RETURN MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/06 | |
363s | ANNUAL RETURN MADE UP TO 05/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 20 BRAMFIELD ROAD LIMITED are:
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. |