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Home > England & Wales Companies > SHRUBLANDS COURT (TONBRIDGE) LIMITED
Company Information for

SHRUBLANDS COURT (TONBRIDGE) LIMITED

C/O FLAT 24 SHRUBLANDS COURT, MILL CRES, TONBRIDGE, KENT, TN9 1PH,
Company Registration Number
01135096
Private Limited Company
Active

Company Overview

About Shrublands Court (tonbridge) Ltd
SHRUBLANDS COURT (TONBRIDGE) LIMITED was founded on 1973-09-19 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Shrublands Court (tonbridge) Limited is a Private Limited Company registered in 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
SHRUBLANDS COURT (TONBRIDGE) LIMITED
 
Legal Registered Office
C/O FLAT 24 SHRUBLANDS COURT
MILL CRES
TONBRIDGE
KENT
TN9 1PH
Other companies in TN9
 
Filing Information
Company Number 01135096
Company ID Number 01135096
Date formed 1973-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 03:13:32
Primary Source:Companies House
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Company Officers of SHRUBLANDS COURT (TONBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE ELLIS
 Company Secretary 1991-01-16
JOHN GEORGE ELLIS
 Director 1991-01-16
ANDREW DAVID FINCH
 Director 2008-03-04
ANN MARSH
 Director 2016-03-21
BENJAMIN MICHAEL YOUNG
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM COLIN BARTH
 Director 2015-03-25 2017-02-13
EILEEN ELIZABETH BEST
 Director 2012-03-09 2016-03-21
JANET MARY DU TOIT
 Director 2001-03-20 2014-06-28
SHEILA MARY AYRE
 Director 1991-01-16 2012-03-09
NICHOLAS JOHN WELLER
 Director 2005-03-10 2012-03-09
ERNEST ROY GITTINGS
 Director 1998-03-05 2008-03-04
MARGARET MARIE JONES
 Director 1991-01-16 2005-03-10
ROBERT ALEXANDER BEVERIDGE
 Director 1991-01-16 2000-06-29
ROGER CHARLES GEOFFREY LISTER
 Director 1992-03-10 1998-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEORGE ELLIS CONGREGATIONAL MEMORIAL HALL TRUST (1978) LIMITED(THE) Director 2015-02-05 CURRENT 1978-09-15 Active
JOHN GEORGE ELLIS ALLIANCE HOUSE FOUNDATION Director 2013-11-06 CURRENT 1942-02-23 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
2024-02-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-03-03CH01Director's details changed for Mr Dylan David Marshall on 2022-03-03
2022-02-28AP01DIRECTOR APPOINTED MR DYLAN DAVID MARSHALL
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLIN BARTH
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 240
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-03-22AP01DIRECTOR APPOINTED MRS ANN MARSH
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN ELIZABETH BEST
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR MALCOLM COLIN BARTH
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 240
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARY DU TOIT
2014-02-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 240
2014-01-20AR0116/01/14 ANNUAL RETURN FULL LIST
2013-03-18AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL YOUNG
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0116/01/13 ANNUAL RETURN FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MRS EILEEN ELIZABETH BEST
2012-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WELLER
2012-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA AYRE
2012-03-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0116/01/12 ANNUAL RETURN FULL LIST
2011-02-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-16AR0116/01/11 FULL LIST
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-29AR0116/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WELLER / 24/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FINCH / 24/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ELLIS / 24/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DU TOIT / 24/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY AYRE / 24/01/2010
2009-02-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ERNEST GITTINGS
2008-03-12288aDIRECTOR APPOINTED ANDREW DAVID FINCH
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363sRETURN MADE UP TO 16/01/07; CHANGE OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-05-27288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 16/01/05; CHANGE OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 16/01/02; CHANGE OF MEMBERS
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-31363(288)DIRECTOR RESIGNED
2001-01-31363sRETURN MADE UP TO 16/01/01; CHANGE OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-03363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-04-16288bDIRECTOR RESIGNED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-20363sRETURN MADE UP TO 16/01/98; CHANGE OF MEMBERS
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-17363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-14363sRETURN MADE UP TO 16/01/96; CHANGE OF MEMBERS
1995-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/95
1995-03-07363sRETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-02-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-03363sRETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-03-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-31363sRETURN MADE UP TO 16/01/93; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHRUBLANDS COURT (TONBRIDGE) 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 SHRUBLANDS COURT (TONBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHRUBLANDS COURT (TONBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHRUBLANDS COURT (TONBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of SHRUBLANDS COURT (TONBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHRUBLANDS COURT (TONBRIDGE) LIMITED
Trademarks
We have not found any records of SHRUBLANDS COURT (TONBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHRUBLANDS COURT (TONBRIDGE) 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 (68209 - Other letting and operating of own or leased real estate) as SHRUBLANDS COURT (TONBRIDGE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHRUBLANDS COURT (TONBRIDGE) 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 SHRUBLANDS COURT (TONBRIDGE) 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 SHRUBLANDS COURT (TONBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN9 1PH