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Home > England & Wales Companies > 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED
Company Information for

32/34 HIGH STREET TUNBRIDGE WELLS LIMITED

ALEXANDRE-BOYES, 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,
Company Registration Number
04311582
Private Limited Company
Active

Company Overview

About 32/34 High Street Tunbridge Wells Ltd
32/34 HIGH STREET TUNBRIDGE WELLS LIMITED was founded on 2001-10-26 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 32/34 High Street 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
32/34 HIGH STREET TUNBRIDGE WELLS LIMITED
 
Legal Registered Office
ALEXANDRE-BOYES
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU
Other companies in TN2
 
Filing Information
Company Number 04311582
Company ID Number 04311582
Date formed 2001-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED
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Company Officers of 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED

Current Directors
Officer Role Date Appointed
BURKINSHAW MANAGEMENT LTD
 Company Secretary 2008-11-01
PAUL BARRYMORE GLENISTER
 Director 2002-01-14
JOHN ELAM GRESHAM
 Director 2001-11-28
JAMES MICHAEL VINCE LEWIS
 Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
VIRIGINA BLACK
 Director 2001-11-28 2014-09-26
NEIL RUSSELL STILES
 Director 2001-11-28 2013-10-14
JANE RYAN
 Director 2011-07-19 2013-07-08
STEWART LEES
 Director 2001-11-28 2011-07-20
ELIZABETH ANNE BUNCE
 Director 2001-11-28 2008-11-01
PAUL NEWMAN
 Director 2001-11-28 2008-11-01
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-08-01 2008-10-31
SHEILA NEWLANDS GUBBINS
 Director 2001-11-28 2008-06-04
ALISON MARY MOONEY
 Company Secretary 2004-06-01 2005-08-02
NEIL RUSSELL STILES
 Company Secretary 2001-11-28 2004-06-01
JAMES GRAHAM
 Director 2001-11-28 2002-01-14
MCK SECRETARIES LIMITED
 Company Secretary 2001-10-26 2001-11-29
KENWOOD NOMINEES LIMITED
 Director 2001-10-26 2001-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BARRYMORE GLENISTER MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED Director 2017-07-01 CURRENT 2002-11-27 Active
PAUL BARRYMORE GLENISTER RUSDENS 2 LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
PAUL BARRYMORE GLENISTER ESS (2016) LIMITED Director 2003-09-01 CURRENT 2003-08-08 Active - Proposal to Strike off
PAUL BARRYMORE GLENISTER RUSDENS LIMITED Director 1993-04-06 CURRENT 1954-09-04 Active
PAUL BARRYMORE GLENISTER WHARF STORE ONE LIMITED Director 1991-04-12 CURRENT 1970-08-21 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
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-10-19CH01Director's details changed for Mr Paul Barrymore Glenister on 2021-10-19
2021-06-10AP01DIRECTOR APPOINTED MRS EMMA CLARE PRIESTLEY
2021-06-03AP01DIRECTOR APPOINTED MRS DEBRA ANN JACKSON
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL VINCE LEWIS
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 5 Birling Road Tunbridge Wells Kent TN2 5LX
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-29AP04Appointment of Alexandre-Boyes Man Ltd as company secretary on 2018-10-01
2018-11-29TM02Termination of appointment of Burkinshaw Management Ltd on 2018-10-08
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-18AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-03AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-23AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR VIRIGINA BLACK
2014-05-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-23AR0126/10/13 ANNUAL RETURN FULL LIST
2013-12-23AD04Register(s) moved to registered office address
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STILES
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE RYAN
2013-07-08AP01DIRECTOR APPOINTED MR JAMES MICHAEL VINCE LEWIS
2012-12-09AR0126/10/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LEES
2011-07-19AP01DIRECTOR APPOINTED MS JANE RYAN
2011-06-13AA31/10/10 TOTAL EXEMPTION FULL
2010-11-11AR0126/10/10 FULL LIST
2010-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURKINSHAW BLOCK MANAGEMENT / 26/10/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL STILES / 26/10/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEES / 26/10/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELAM GRESHAM / 26/10/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRIGINA BLACK / 26/10/2010
2010-07-23AA31/10/09 TOTAL EXEMPTION FULL
2009-11-05AR0126/10/09 FULL LIST
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC
2009-11-05AD02SAIL ADDRESS CREATED
2009-09-07AA31/10/08 TOTAL EXEMPTION FULL
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH BUNCE
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR SHEILA GUBBINS
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL NEWMAN
2009-01-13363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATE, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED LOGGED FORM
2008-12-19288aSECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2007-11-07363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-13363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-09123NC INC ALREADY ADJUSTED 28/08/05
2005-09-09RES04£ NC 8/9 28/08/05
2005-09-0988(2)RAD 28/08/05--------- SI 1@1=1 IC 8/9
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: KELLY HOUSE WARWICK ROAD TUNBRIDGE WELLS KENT TN1 1YL
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-12363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-17363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; AMEND
2004-07-14288bSECRETARY RESIGNED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-06-21363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-30363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288bDIRECTOR RESIGNED
2002-01-14288aNEW DIRECTOR APPOINTED
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 32/34 HIGH STREET 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 32/34 HIGH STREET 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
32/34 HIGH STREET 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
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 20,679
Shareholder Funds 2012-10-31 £ 20,679
Tangible Fixed Assets 2013-10-31 £ 20,679
Tangible Fixed Assets 2012-10-31 £ 20,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED
Trademarks
We have not found any records of 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32/34 HIGH STREET 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 32/34 HIGH STREET 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 32/34 HIGH STREET 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 32/34 HIGH STREET 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 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN4 8AU