Company Information for SHELTON CLOSE FLATS MANAGEMENT LIMITED
NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
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Company Registration Number
02859325 Private Limited Company
Active |
| Company Name | |
|---|---|
| SHELTON CLOSE FLATS MANAGEMENT LIMITED | |
| Legal Registered Office | |
| NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE Other companies in TN13 | |
| Company Number | 02859325 | |
|---|---|---|
| Company ID Number | 02859325 | |
| Date formed | 1993-10-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-04-05 06:27:00 |
| Companies House |
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ROY KERBY |
||
PAUL ROBERT NEWMAN |
||
HANNA LOUISE SMITH |
||
ANDREW RATHMELL THOMSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE HAYLEY MACFARLANE |
Director | ||
DARREN MARK POOLEY |
Director | ||
RICHARD JOHN WILLIAMS |
Director | ||
MARGARET GEORGETTE COUTTS-OCHSENFARTH |
Company Secretary | ||
MARGARET GEORGETTE COUTTS-OCHSENFARTH |
Director | ||
RICHARD PAUL BERRY |
Director | ||
MICHAEL ROBERT GROOM |
Director | ||
JONATHAN EDWARD ISON |
Director | ||
TERENCE GEORGE HUGHES |
Director | ||
DAWN NAOMI KEYES |
Director | ||
IAN LAURIE GILLESPIE |
Company Secretary | ||
IAN LAURIE GILLESPIE |
Director | ||
LISA MARIE WELLESLEY |
Company Secretary | ||
JOHNATHAN CLAYDON DOYLE |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZENEITH FINANCIAL SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| ACQUIRE YOUR BUSINESS LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR HANNA LOUISE SMITH | ||
| DIRECTOR APPOINTED MR NADEEM TAJ MIAN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY KERBY | ||
| CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 17/04/23 FROM Flat 1 31 Shelton Close Tonbridge TN10 3DY | ||
| DIRECTOR APPOINTED MR ROY KERBY | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT NEWMAN | ||
| CESSATION OF PAUL ROBERT NEWMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Hanna Louise Smith on 2021-07-02 | |
| PSC04 | Change of details for Ms Hanna Louise Smith as a person with significant control on 2021-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT NEWMAN | |
| CH01 | Director's details changed for Mr Andrew Rathmell Thomson on 2020-03-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KERBY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNA SMITH | |
| AP01 | DIRECTOR APPOINTED MS HANNA LOUISE SMITH | |
| PSC07 | CESSATION OF RICHARD JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ROY KERBY | |
| AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MACFARLANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN POOLEY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Andrew Rathmell Thomson on 2016-10-04 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW RATHMELL THOMSON | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GEORGETTE COUTTS-OCHSENFARTH | |
| TM02 | Termination of appointment of Margaret Georgette Coutts-Ochsenfarth on 2015-12-21 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM 31 Shelton Close Flat 1 31 Shelton Close Tonbridge TN10 3DY United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM 18B the Pleasaunce Rockdale Road Sevenoaks Kent TN13 1JU | |
| AA | 04/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| AA | 04/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DARREN MARK POOLEY | |
| AP01 | DIRECTOR APPOINTED MISS LOUISE HAYLEY MACFARLANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY | |
| AA | 04/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/12 FULL LIST | |
| AA | 04/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/11 FULL LIST | |
| AA | 04/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/10 FULL LIST | |
| AA | 04/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GEORGETTE COUTTS-OCHSENFARTH / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BERRY / 30/11/2009 | |
| AA | 04/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | 04/10/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/05 | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/03 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/02 | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 04/10/99 | |
| 363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 04/10/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/10/98 TO 30/09/98 | |
| AA | FULL ACCOUNTS MADE UP TO 04/10/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 04/10/96 | |
| 363s | RETURN MADE UP TO 05/10/96; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 04/10/95 | |
| 363b | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/05/96 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| New incorporation |
| Proposal to Strike Off | 2004-03-16 |
| 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 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 SHELTON CLOSE FLATS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHELTON CLOSE FLATS MANAGEMENT LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SHELTON CLOSE FLATS MANAGEMENT LIMITED | Event Date | 2004-03-16 |
| 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. |