Company Information for 13 MONTACUTE ROAD MANAGEMENT LIMITED
40 WEALD VIEW ROAD, TONBRIDGE, KENT, TN9 2NQ,
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Company Registration Number
04609414
Private Limited Company
Active |
Company Name | |
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13 MONTACUTE ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
40 WEALD VIEW ROAD TONBRIDGE KENT TN9 2NQ Other companies in TN6 | |
Company Number | 04609414 | |
---|---|---|
Company ID Number | 04609414 | |
Date formed | 2002-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:31:52 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA KIRK |
||
SUSAN LINDA HUDSON |
||
JULIA WINCOTT KIRK |
||
MARK JAMES LEVERSEDGE |
||
FREDERICK KLAUS NEWMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN LINDA HUDSON |
Company Secretary | ||
ANNA DOROTHY DE JAEGHER GRIFFITHS |
Company Secretary | ||
ALEXANDRA SVEDIN |
Company Secretary | ||
JENNIFER SUSAN MAXWELL ROGERS |
Director | ||
RICHARD ANTONY ROGERS |
Company Secretary | ||
TUDOR FRANCIS LLOYD GRIFFITHS |
Company Secretary | ||
ISABEL MARIA ROCHE |
Company Secretary | ||
IAIN JAMES WHITECHURCH |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36 GHR MANAGEMENT COMPANY LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MAX ORLANDO LEVERSEDGE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES LEVERSEDGE | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA SVEDIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KLAUS NEWMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O Mrs Susan Hudson 7 Coldharbour Close Crowborough East Sussex TN6 1EU | |
TM02 | Termination of appointment of Susan Linda Hudson on 2015-10-04 | |
AP03 | Appointment of Mrs Julia Kirk as company secretary on 2015-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES LEVERSEDGE | |
AP01 | DIRECTOR APPOINTED MRS JULIA WINCOTT KIRK | |
LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM 7 Mrs Susan Hudson 7 Coldharbour Close Crowborough East Sussex TN6 1EU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM C/O Mrs Anna Griffiths the Rectory 38 Sydenham Villas Road Cheltenham Gloucester GL52 6DZ | |
AP03 | Appointment of Mrs Susan Linda Hudson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNA GRIFFITHS | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA SVEDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROGERS | |
AR01 | 05/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LINDA HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROGERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SVEDIN / 08/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 13A MONTACUTE ROAD TUNBRIDGE WELLS KENT TN2 5QR UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS ANNA DOROTHY DE JAEGHER GRIFFITHS | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN MAXWELL ROGERS / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KLAUS NEWMANN / 22/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM ASH TREE COTTAGE EDEN ROAD TUNBRIDGE WELLS TN1 1TS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ALEXANDRA SVEDIN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ROGERS | |
363s | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 122 FOREST ROAD TUNBRIDGE WELLS KENT TN2 5BE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/12/02--------- £ SI 4@1=4 £ IC 1/5 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 87 ST JAMES PARK TUNBRIDGE WELLS KENT TN1 2LQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 13 MONTACUTE ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 13 MONTACUTE ROAD MANAGEMENT LIMITED are:
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. |