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Home > England & Wales Companies > 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
Company Information for

20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED

FINCHLEY PARK, EMMET HILL LANE, LADDINGFORD, KENT, ME18 6BG,
Company Registration Number
05674601
Private Limited Company
Active

Company Overview

About 20 Guildford Road Tunbridge Wells Ltd
20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED was founded on 2006-01-13 and has its registered office in Laddingford. The organisation's status is listed as "Active". 20 Guildford Road Tunbridge Wells Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
 
Legal Registered Office
FINCHLEY PARK
EMMET HILL LANE
LADDINGFORD
KENT
ME18 6BG
Other companies in TN1
 
Filing Information
Company Number 05674601
Company ID Number 05674601
Date formed 2006-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
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Company Officers of 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID DE MAID
 Director 2007-01-29
ANTONIA VANBERGEN
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BURKINSHAW MANAGEMENT LTD
 Company Secretary 2010-01-13 2013-04-29
WENDY LOWE
 Director 2006-01-13 2012-10-26
BURKINSHAW BLOCK MANAGEMENT
 Company Secretary 2007-06-01 2010-01-13
DANIEL SPENCER BURKINSHAW
 Company Secretary 2006-08-02 2007-06-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-01-13 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID DE MAID 4 SOUTH GROVE FREEHOLD LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
NICHOLAS DAVID DE MAID EHJDM LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
NICHOLAS DAVID DE MAID MARK COURT FREEHOLD LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
NICHOLAS DAVID DE MAID 79A NELSON AVENUE TONBRIDGE LTD Director 2007-10-09 CURRENT 2007-10-09 Active
NICHOLAS DAVID DE MAID ELLIOTT-HALE LIMITED Director 1998-09-01 CURRENT 1993-02-09 Active
NICHOLAS DAVID DE MAID 6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED Director 1998-01-13 CURRENT 1998-01-02 Active
NICHOLAS DAVID DE MAID SITEDALE LIMITED Director 1994-08-24 CURRENT 1994-08-17 Active
NICHOLAS DAVID DE MAID PERMCREST PROPERTIES LIMITED Director 1991-09-18 CURRENT 1971-07-22 Active
ANTONIA VANBERGEN VCS ACCOUNTANCY LTD Director 2016-09-29 CURRENT 2016-09-29 Active

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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-01Register 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
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA PENELOPE VANBERGEN
2022-03-14PSC09Withdrawal of a person with significant control statement on 2022-03-14
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Finchley Park Emmett Hill Lane Laddingford Kent ME18 6BG United Kingdom
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Finchley Park Emmett Hill Lane Laddingford Kent ME18 6BG United Kingdom
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM Finchley Park Emmet Hill Lane Laddingford ME18 6BG England
2021-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/21 FROM Finchley Park Emmet Hill Lane Laddingford ME18 6BG England
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Flat 3 20 Guildford Road Tunbridge Wells Kent TN1 1SW
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-29AR0129/02/16 ANNUAL RETURN FULL LIST
2015-09-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-01AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-01CH01Director's details changed for Ms Antonia Vanbergen on 2015-02-16
2015-01-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-02AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-02AD02Register inspection address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom
2014-03-02CH01Director's details changed for Ms Antonia Vanbergen on 2013-10-10
2013-09-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02CH01Director's details changed for Ms Antonia Vanbergen on 2013-05-01
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 20 Guildford Road Top Floor Flat Guildford Road Tunbridge Wells Kent TN1 1SW England
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 5 Birling Road Tunbridge Wells Kent TN2 5LX
2013-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURKINSHAW MANAGEMENT LTD
2013-04-02AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15CH01Director's details changed for Ms Antonia Van Bergen on 2013-02-13
2013-01-31AP01DIRECTOR APPOINTED MS ANTONIA VAN BERGEN
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY LOWE
2012-01-17AR0113/01/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID DE MAID / 05/10/2011
2011-01-13AR0113/01/11 FULL LIST
2010-10-11AA30/06/10 TOTAL EXEMPTION FULL
2010-01-15AR0113/01/10 FULL LIST
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14AP04CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOWE / 13/01/2010
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT
2009-12-07AA30/06/09 TOTAL EXEMPTION FULL
2009-03-24AA30/06/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2008-01-15190LOCATION OF DEBENTURE REGISTER
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CO BBM 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 BS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-18363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-1588(2)RAD 01/02/07--------- £ SI 2@1=2 £ IC 1/3
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-02225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 6 THOROLD HOUSE PEPPER STREET LONDON SE1 0EL
2006-01-16288bSECRETARY RESIGNED
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 20 GUILDFORD 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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 GUILDFORD 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
20 GUILDFORD 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
2013-06-30
Annual Accounts
2014-06-30
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 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
Trademarks
We have not found any records of 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 GUILDFORD 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 20 GUILDFORD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 GUILDFORD 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 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME18 6BG