Company Information for

79/91 NEW KINGS ROAD LIMITED

Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester, CH4 9RF,

Company Registration Number

05428619

Private Limited Company

Active

About 79/91 New Kings Road Ltd

79/91 NEW KINGS ROAD LIMITED was founded on 2005-04-19 and has its registered office in Chester. The organisation's status is listed as "Active". 79/91 New Kings Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
79/91 NEW KINGS ROAD LIMITED
Legal Registered Office
Montgomery Tax Consultancy Services Kingsfield Court
Chester Business Park
Chester
CH4 9RF
Other companies in WA15

Filing Information

Company Number05428619
Date formed2005-04-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-03
Filing return next due2025-06-17
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-04 08:46:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Spencer James Atterton Director DIRECTOR 2005-04-19 UNITED KINGDOM
Kenneth Bolan Director ANTIQUES DEALER 2005-04-19 ENGLAND
John Graham Robinson Director DIRECTOR 2005-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Yolanda Bolan Director 2006-11-22 2013-07-27
Anna Kate Matthews Company Secretary 2005-04-19 2011-06-15
Laura Speirs Company Secretary 2005-12-05 2006-06-16
Swift Incorporations Limited Nominated Secretary 2005-04-19 2005-04-19

Related Directorships for Charles Spencer James Atterton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Spencer James Atterton TALISMAN LONDON LIMITEDDirector 2013-07-28 CURRENT 2000-08-30 Active - Proposal to Strike off
Charles Spencer James Atterton ROBINSON WEBSTER DEMERGER LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Dissolved 2016-09-21
Charles Spencer James Atterton ROBINSON ATTERTON INVESTMENTS LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Active
Charles Spencer James Atterton ROBINSON REAL ESTATE LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Active
Charles Spencer James Atterton ROBINSON PROPERTY COMPANY LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Active
Charles Spencer James Atterton KEWSAW LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Liquidation
Charles Spencer James Atterton RWH (BLUEBIRD) LIMITEDDirector 2005-08-03 CURRENT 2005-08-03 Liquidation
Charles Spencer James Atterton THE EDINGTON STATION YARD LIMITEDDirector 2003-05-20 CURRENT 1993-09-13 Active
Charles Spencer James Atterton KEW DISTRIBUTION LIMITEDDirector 2003-03-19 CURRENT 2003-03-19 Dissolved 2015-09-15
Charles Spencer James Atterton KEW 159 LIMITEDDirector 2002-12-03 CURRENT 2002-12-03 Liquidation
Charles Spencer James Atterton ROBINSON WEBSTER PRODUCTION LIMITEDDirector 2001-06-19 CURRENT 2001-06-19 Dissolved 2018-07-05
Charles Spencer James Atterton MOTLEY INVESTMENTS LIMITEDDirector 2000-02-03 CURRENT 2000-02-03 Active
Charles Spencer James Atterton ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 1997-06-09 CURRENT 1972-09-04 Active

Related Directorships for Kenneth Bolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Bolan TALISMAN ANTIQUES LIMITEDDirector 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
Kenneth Bolan TALISMAN LONDON LIMITEDDirector 2000-08-30 CURRENT 2000-08-30 Active - Proposal to Strike off

Related Directorships for John Graham Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Graham Robinson VALENTINA'S ORANGERY LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active
John Graham Robinson EURIDGE MANOR WEDDINGS LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active
John Graham Robinson MOTLEY INVESTMENTS LIMITEDDirector 2014-05-23 CURRENT 2000-02-03 Active
John Graham Robinson ROBINSON WEBSTER DEMERGER LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Dissolved 2016-09-21
John Graham Robinson ROBINSON ATTERTON INVESTMENTS LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Active
John Graham Robinson ROBINSON REAL ESTATE LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Active
John Graham Robinson ROBINSON PROPERTY COMPANY LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Active
John Graham Robinson KEWSAW LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Liquidation
John Graham Robinson RWH (BLUEBIRD) LIMITEDDirector 2005-08-03 CURRENT 2005-08-03 Liquidation
John Graham Robinson STJ DEVELOPMENTS LIMITEDDirector 2004-02-11 CURRENT 2004-02-11 Dissolved 2013-12-31
John Graham Robinson KEW DISTRIBUTION LIMITEDDirector 2003-03-19 CURRENT 2003-03-19 Dissolved 2015-09-15
John Graham Robinson KEW 159 LIMITEDDirector 2002-12-03 CURRENT 2002-12-03 Liquidation
John Graham Robinson ROBINSON WEBSTER PRODUCTION LIMITEDDirector 2001-06-19 CURRENT 2001-06-19 Dissolved 2018-07-05