Company Information for 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
Finchley Park, Emmet Hill Lane, Laddingford, KENT, ME18 6BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED | |
Legal Registered Office | |
Finchley Park Emmet Hill Lane Laddingford KENT ME18 6BG Other companies in TN1 | |
Company Number | 05674601 | |
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Company ID Number | 05674601 | |
Date formed | 2006-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2025-02-27 | |
Return next due | 2026-03-13 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-03 10:57:43 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID DE MAID |
||
ANTONIA VANBERGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURKINSHAW MANAGEMENT LTD |
Company Secretary | ||
WENDY LOWE |
Director | ||
BURKINSHAW BLOCK MANAGEMENT |
Company Secretary | ||
DANIEL SPENCER BURKINSHAW |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 SOUTH GROVE FREEHOLD LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
EHJDM LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
MARK COURT FREEHOLD LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
79A NELSON AVENUE TONBRIDGE LTD | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
ELLIOTT-HALE LIMITED | Director | 1998-09-01 | CURRENT | 1993-02-09 | Active | |
6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED | Director | 1998-01-13 | CURRENT | 1998-01-02 | Active | |
SITEDALE LIMITED | Director | 1994-08-24 | CURRENT | 1994-08-17 | Active | |
PERMCREST PROPERTIES LIMITED | Director | 1991-09-18 | CURRENT | 1971-07-22 | Active | |
VCS ACCOUNTANCY LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PETER JOHN OLIVER SPURWAY | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID DE MAID | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Register inspection address changed from 20 Guildford Road Tunbridge Wells Kent TN1 1SW United Kingdom to Finchley Park Emmet Hill Lane Laddingford Maidstone Kent ME18 6BG | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA PENELOPE VANBERGEN | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Finchley Park Emmett Hill Lane Laddingford Kent ME18 6BG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Finchley Park Emmett Hill Lane Laddingford Kent ME18 6BG United Kingdom | |
REGISTERED OFFICE CHANGED ON 24/12/21 FROM Finchley Park Emmet Hill Lane Laddingford ME18 6BG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/12/21 FROM Finchley Park Emmet Hill Lane Laddingford ME18 6BG England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/21 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM Flat 3 20 Guildford Road Tunbridge Wells Kent TN1 1SW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Antonia Vanbergen on 2015-02-16 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom | |
CH01 | Director's details changed for Ms Antonia Vanbergen on 2013-10-10 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Antonia Vanbergen on 2013-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM 20 Guildford Road Top Floor Flat Guildford Road Tunbridge Wells Kent TN1 1SW England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 5 Birling Road Tunbridge Wells Kent TN2 5LX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BURKINSHAW MANAGEMENT LTD | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Antonia Van Bergen on 2013-02-13 | |
AP01 | DIRECTOR APPOINTED MS ANTONIA VAN BERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWE | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID DE MAID / 05/10/2011 | |
AR01 | 13/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 13/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOWE / 13/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CO BBM 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 BS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/07--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 6 THOROLD HOUSE PEPPER STREET LONDON SE1 0EL | |
288b | SECRETARY 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 | 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
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 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
Called Up Share Capital | 2012-07-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 152 |
Current Assets | 2012-07-01 | £ 152 |
Fixed Assets | 2012-07-01 | £ 16,558 |
Shareholder Funds | 2012-07-01 | £ 16,710 |
Tangible Fixed Assets | 2012-07-01 | £ 16,558 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 GUILDFORD 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 |
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. |