Company Information for OUR HOUSE IN SUNNY TUNNY LIMITED
C/O PEMBROKE PROPERTY MANAGEMENT LTD, FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, KENT, TN2 5NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OUR HOUSE IN SUNNY TUNNY LIMITED | |
Legal Registered Office | |
C/O PEMBROKE PROPERTY MANAGEMENT LTD FOUNDATION HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP Other companies in TN1 | |
Company Number | 04376256 | |
---|---|---|
Company ID Number | 04376256 | |
Date formed | 2002-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 12:59:15 |
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Officer | Role | Date Appointed |
---|---|---|
PEMBROKE PROPERTY MANAGEMENT LTD |
||
GEOFFREY HOLLYWOOD |
||
PEMBROKE PROPERTY MANAGEMENT LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK FULLER |
Director | ||
MARK VALENTINE |
Director | ||
TANYA PRING |
Director | ||
ANDREW JOSEPH REES |
Director | ||
GEOFFREY HOLLYWOOD |
Company Secretary | ||
ELAINE HAYES |
Director | ||
KAREN LEIGH WELLER |
Company Secretary | ||
KAREN LEIGH WELLER |
Director | ||
EMMA JOYCE |
Director | ||
MARK IAIN CROWEST |
Company Secretary | ||
MARK IAIN CROWEST |
Director | ||
MATTHEW POTTER |
Director | ||
PETE KENYON |
Company Secretary | ||
PETE KENYON |
Director | ||
JAMES ROBERT BEATON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGERTON PLACE BEXHILL ON SEA RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-10-08 | Active | |
BLOCK A LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BLOCK C LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BLOCK B LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
REGENCY HALL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-01-15 | CURRENT | 1993-09-23 | Active | |
DE WINTER HOUSE LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-05-18 | Active | |
HARLANDS HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
LIZANNE COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-09-13 | Active | |
MAYLAMS QUAY FREEHOLD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2006-12-11 | Active | |
GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2017-06-15 | CURRENT | 1987-01-08 | Active | |
HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2003-05-27 | Active | |
BOLNORE VILLAGE COMMUNITY INTEREST COMPANY | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
RAMP RTM COMPANY LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-04-17 | |
FIRST CHOICE HOUSE MANAGEMENT LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BEECHER COURT AND OAKCROFT RESIDENTS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1992-05-12 | Active | |
CUMBERLAND PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1998-07-15 | Active | |
MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2008-01-07 | Active | |
STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2005-05-18 | Active | |
UNDERWOOD RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2006-08-21 | Active | |
GREEN MEADOWS (KENT) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-02-15 | Active | |
ORCHID COURT (BROMLEY) RTM COMPANY LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
LYONS HOUSE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-02-14 | Active | |
12-24 ANNISON STREET RTM COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CROSSLEIGH COURT (NEW CROSS) RTM COMPANY LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MARSHALL COURT (ANERLEY) RTM COMPANY LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
27 PLUMSTEAD RTM COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GROSVENOR MANOR (BEXLEY) RTM COMPANY LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
2 LYONS CRESCENT RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
HOLLYWOOD ICT LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-07-22 | |
PEMBROKE PROPERTY MANAGEMENT LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 04/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AP02 | Appointment of Pembroke Property Management Ltd as director on 2017-03-03 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VALENTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEMBROKE PROPERTY MANAGEMENT LTD on 2015-06-14 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM C/O Blocman the Pantiles Chambers/85 High Street Tunbridge Wells Kent TN1 1XP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLOCMAN LTD on 2014-06-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR PATRICK FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA PRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REES | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BLOCMAN LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOLLYWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 8A BROADWATER DOWN TUNBRIDGE WELLS KENT TN2 5NG ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLLYWOOD / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH REES / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA PRING / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HOLLYWOOD / 26/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 5 MADEIRA PARK TUNBRIDGE WELLS KENT TN2 5SU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VALENTINE / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLLYWOOD / 10/03/2010 | |
AP01 | DIRECTOR APPOINTED MISS TANYA PRING | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH REES | |
288b | APPOINTMENT TERMINATED DIRECTOR ELAINE HAYES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HOLLYWOOD / 10/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 5B MADEIRA PARK TUNBRIDGE WELLS KENT TN2 5SU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 OUR HOUSE IN SUNNY TUNNY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OUR HOUSE IN SUNNY TUNNY LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU 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. |