Company Information for 24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED
SUITE 7, ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ,
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Company Registration Number
03154109
Private Limited Company
Active |
Company Name | |
---|---|
24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED | |
Legal Registered Office | |
SUITE 7, ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ Other companies in TN6 | |
Company Number | 03154109 | |
---|---|---|
Company ID Number | 03154109 | |
Date formed | 1996-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:24:06 |
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Officer | Role | Date Appointed |
---|---|---|
SOUTH EAST BLOCK MANAGEMENT LTD |
||
RICHARD JOHN BROOK |
||
JONATHAN NEIL CAMPBELL JENSEN |
||
NEIL CAMPBELL JENSEN |
||
WILLIAM JOHN MULVEY |
||
MALCOLM DAVID SMITH |
||
ALAN NEIL SOCHACHEWSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DION MAURICE BAILEY |
Company Secretary | ||
GRAHAM BURGESS SOAR |
Company Secretary | ||
JAMES DAMIAN HELLIWELL ARNOTT |
Director | ||
ROSESWIFT LTD |
Director | ||
OLIVER JOHN SWEET |
Director | ||
NEIL CAMPBELL JENSEN |
Company Secretary | ||
THEODORA FRANCESCA WALTERS |
Director | ||
AMANDA SUZANNE ROBINSON SIMMONDS |
Director | ||
FELICITY LEAR |
Director | ||
DANIEL SPENCER BURKINSHAW |
Company Secretary | ||
NEIL CAMPBELL JENSEN |
Company Secretary | ||
KATYA HAZELDEN |
Director | ||
JUSTINE LAKE |
Director | ||
MICHAEL HOWARD THOMAS |
Company Secretary | ||
MICHAEL HOWARD THOMAS |
Director | ||
RICHARD JOHN BROOK |
Company Secretary | ||
BRIAN PAUL PHELPS |
Director | ||
NICOLE ANN COOPER |
Company Secretary | ||
NICOLE ANN COOPER |
Director | ||
JONATHON RONALD CLARK |
Director | ||
EDITH VIVIEN KING |
Director | ||
EMMA CLAIR JENNINGS |
Director | ||
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2007-01-17 | Active | |
124 UGR MANAGEMENT CO. LTD. | Company Secretary | 2017-09-04 | CURRENT | 2007-05-29 | Active | |
143 UPPER GROSVENOR ROAD MANAGEMENT LTD | Company Secretary | 2017-09-04 | CURRENT | 2014-10-07 | Active | |
38 LIME HILL ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2014-11-14 | Active | |
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1988-03-07 | Active | |
19 - 21 UPPER GROSVENOR ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1996-03-15 | Active | |
LINDEN GARDENS FLAT MANAGEMENT(TUNBRIDGE WELLS)LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1975-10-31 | Active | |
84/86 UPPER GROSVENOR RESIDENTS COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1997-10-20 | Active | |
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2003-12-24 | Active | |
50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2004-11-22 | Active | |
SILVERDALE 153 RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2005-04-28 | Active | |
36 LIME HILL ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2011-07-15 | Active | |
WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 2011-04-12 | Active | |
14 FRANT ROAD MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 1984-04-16 | Active | |
WILDWEASEL LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
SEVENDOTZERO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2013-09-03 | |
ROSESWIFT LIMITED | Director | 2012-01-01 | CURRENT | 1998-12-15 | Active | |
ROSESWIFT LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jonathan Neil Campbell Jensen on 2024-05-03 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MULVEY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MULVEY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES JEFFERY GORDON MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR SARAH RIZEQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROOK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM 82 st. James Road Tunbridge Wells TN1 2HN England | |
TM02 | Termination of appointment of South East Block Management Ltd on 2018-09-01 | |
AP04 | Appointment of Dmg Property Management Limited as company secretary on 2018-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Sebml Ltd 82 st James Rd Sebml Ltd 82 st. James Road Tunbridge Wells TN1 2HN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of South East Block Management Ltd South East Block Management Ltd as company secretary on 2017-09-04 | |
TM02 | Termination of appointment of Dion Maurice Bailey on 2017-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Mistral Clackhams Lane Crowborough East Sussex TN6 3RN | |
TM02 | Termination of appointment of Graham Burgess Soar on 2017-08-14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NEIL CAMPBELL JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSESWIFT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SWEET | |
PSC02 | Notification of Roseswift Ltd as a person with significant control on 2017-01-01 | |
PSC07 | CESSATION OF NEIL CAMPBELL JENSEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MULVEY | |
AP03 | Appointment of Mr Dion Maurice Bailey as company secretary on 2017-07-01 | |
CH01 | Director's details changed for Mr Neil Campbell Jensen on 2011-09-01 | |
AP02 | Appointment of Roseswift Ltd as director on 2017-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAMIAN HELLIWELL ARNOTT | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 24 ST JAMES ROAD TUNBRIDGE WELLS KENT TN1 2JZ | |
AP03 | SECRETARY APPOINTED MR GRAHAM BURGESS SOAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL JENSEN | |
AR01 | 01/02/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN SWEET | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEIL SOCHACHEWSKY / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID SMITH / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROOK / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN HELLIWELL ARNOTT / 08/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORA WALTERS | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 42 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XF | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/01 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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 24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED
Called Up Share Capital | 2012-01-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 6,250 |
Current Assets | 2012-01-01 | £ 6,250 |
Shareholder Funds | 2012-01-01 | £ 6,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 ST. JAMES ROAD TUNBRIDGE WELLS 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 |
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. |