117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR FRASER	ASAM PARTNERS LIMITED	Director	2009-02-09	CURRENT	2009-02-09	Dissolved 2015-09-08
FRASER JAMES MORLEY YOUNG	MF TELECOM SERVICES LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active

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.

Date	Document Type	Document Description
2023-12-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-28		APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR FRASER
2022-09-28		Termination of appointment of David Arthur Fraser on 2022-09-26
2022-09-28		Appointment of Mr Paul James Mcgough as company secretary on 2022-09-26
2022-09-28		REGISTERED OFFICE CHANGED ON 28/09/22 FROM 4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS England
2022-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/22 FROM 4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS England
2022-09-28	AP03	Appointment of Mr Paul James Mcgough as company secretary on 2022-09-26
2022-09-28	TM02	Termination of appointment of David Arthur Fraser on 2022-09-26
2022-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR FRASER
2022-08-02	AP03	Appointment of Mr David Arthur Fraser as company secretary on 2022-08-01
2022-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-17	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-03-14	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL SCHWARZ
2022-01-26		Director's details changed for Mr Paul James Mcgough on 2022-01-26
2022-01-26	CH01	Director's details changed for Mr Paul James Mcgough on 2022-01-26
2022-01-02		REGISTERED OFFICE CHANGED ON 02/01/22 FROM Owls Wood 7 Windmill Lane Ashurst Wood West Sussex RH19 3SZ England
2022-01-02		Change of details for Mr David Arthur Fraser as a person with significant control on 2021-12-16
2022-01-02		APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES FINN
2022-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES FINN
2022-01-02	PSC04	Change of details for Mr David Arthur Fraser as a person with significant control on 2021-12-16
2022-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/22 FROM Owls Wood 7 Windmill Lane Ashurst Wood West Sussex RH19 3SZ England
2021-10-05	AP01	DIRECTOR APPOINTED MR PAUL JAMES MCGOUGH
2021-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES MORLEY YOUNG
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM Longmede Linden Chase Sevenoaks Kent TN13 3JU England
2021-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-26	CH01	Director's details changed for Mr Fraser James Morley Young on 2021-02-21
2021-02-26	AP01	DIRECTOR APPOINTED MR DESMOND JAMES FINN
2021-02-26	PSC07	CESSATION OF HSI RESOURCES LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HSI RESOURCES LLP
2020-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-07-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRASER
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-06	AP01	DIRECTOR APPOINTED MR DAVID ARTHUR FRASER
2018-03-23	AA01	Current accounting period shortened from 30/06/18 TO 31/03/18
2018-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/18 FROM Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ
2018-03-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	AP01	DIRECTOR APPOINTED MR FRASER JAMES MORLEY YOUNG
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE BYRANCE NUNN
2017-04-18	TM02	Termination of appointment of Brian George Byrance Nunn on 2017-01-21
2017-04-18	AP02	Appointment of Hsi Resources Llp as director on 2017-04-18
2016-12-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-08	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-24	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-17	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	04/04/13 ANNUAL RETURN FULL LIST
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE NUNN
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	04/04/12 ANNUAL RETURN FULL LIST
2012-03-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-05	AR01	04/04/11 FULL LIST
2011-03-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	04/04/10 FULL LIST
2010-03-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-07	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-03	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-04-25	363a	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-27	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-28	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/04 FROM: SMALL ACRE, NEW ROAD ROTHERFIELD EAST SUSSEX TN6 3JS
2004-03-08	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-04-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-13	288b	SECRETARY RESIGNED
2003-04-13	288b	DIRECTOR RESIGNED
2003-04-13	88(2)R	AD 07/04/03--------- £ SI 2@1=2 £ IC 1/3
2003-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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 68209 - Other letting and operating of own or leased real estate

We have not found any records of 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED

We have not found any records of 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY 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

No properties were found where 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY 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.

The Technology Strategy Board has not awarded 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information

• BONDBOOKKEEPING LIMITED
• COLIN WALKER CONSTRUCTION SERVICES LTD
• LARSSEN ENGINEERING LIMITED
• SIMCRAY ENGINEERING LTD
• MA (LONDON) CONSULTANCY LTD
• STUART PEDDIE LTD
• PILGRIM JAMES ASSOCIATES LIMITED
• ANGLIAN CIVILS FORMWORK LTD