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Home > England & Wales Companies > 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED
Company Information for

11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED

FLAT 4, 11 CALVERLEY PARK GARDENS, TUNBRIDGE WELLS, KENT, TN1 2JP,
Company Registration Number
05182919
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Calverley Park Gardens (management) Ltd
11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED was founded on 2004-07-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 11 Calverley Park Gardens (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED
 
Legal Registered Office
FLAT 4
11 CALVERLEY PARK GARDENS
TUNBRIDGE WELLS
KENT
TN1 2JP
Other companies in TN1
 
Filing Information
Company Number 05182919
Company ID Number 05182919
Date formed 2004-07-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:44:45
Primary Source:Companies House
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Company Officers of 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM SIDNEY DORAN
Company Secretary 2004-09-08
WILLIAM SIDNEY DORAN
Director 2004-09-08
DUNCAN GRAEME MAC CORMICK
Director 2013-03-23
KAREN PHILLIPS
Director 2004-09-08
ANTHONY SENECAL
Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE SENECAL
Director 2014-01-09 2018-04-10
ANDREW GRAEME CRUICKSHANK
Director 2006-07-23 2013-12-09
PAUL ANTHONY HAINES
Director 2006-07-23 2013-03-23
BARBARA MARGOT HURRELL
Director 2004-09-08 2006-07-23
DEBBIE COOPER
Director 2004-09-08 2005-10-18
JOANNE GALLAGHER
Company Secretary 2004-07-19 2004-09-08
NICHOLAS JOSEPH GABAY
Director 2004-07-19 2004-09-08

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
2024-01-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-01-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED MR NIGEL JOHN COPSEY
2022-04-06TM02Termination of appointment of Jacqui Mac Cormick on 2022-04-06
2021-09-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JON STEVENS
2020-10-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-06-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AP03Appointment of Mrs Jacqui Mac Cormick as company secretary on 2019-07-31
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM Flat 2 11 Calverley Park Gardens Tunbridge Wells Kent TN1 2JP
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-11-25AP01DIRECTOR APPOINTED MR OLIVER JON STEVENS
2018-09-28TM02Termination of appointment of William Sidney Doran on 2018-09-28
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIDNEY DORAN
2018-09-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED MR ANTHONY SENECAL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SENECAL
2017-10-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-19AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-25AR0119/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-12AP01DIRECTOR APPOINTED MS SUSAN JANE SENECAL
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUICKSHANK
2013-07-27AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-27AP01DIRECTOR APPOINTED MR DUNCAN GRAEME MAC CORMICK
2013-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAINES
2013-01-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0119/07/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0119/07/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/07/10 TOTAL EXEMPTION FULL
2010-08-03AR0119/07/10 NO MEMBER LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILLIPS / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HAINES / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME CRUICKSHANK / 01/10/2009
2009-08-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-24363aANNUAL RETURN MADE UP TO 19/07/09
2008-09-01AA31/07/08 TOTAL EXEMPTION FULL
2008-07-25363aANNUAL RETURN MADE UP TO 19/07/08
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-26363aANNUAL RETURN MADE UP TO 19/07/07
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-05ELRESS366A DISP HOLDING AGM 25/01/07
2007-02-05RES13APPTMNT OF CHAIRMAN 25/01/07
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-26363aANNUAL RETURN MADE UP TO 19/07/06
2006-07-25288bDIRECTOR RESIGNED
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-03288bDIRECTOR RESIGNED
2005-07-26353LOCATION OF REGISTER OF MEMBERS
2005-07-26363aANNUAL RETURN MADE UP TO 19/07/05
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288bSECRETARY RESIGNED
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 11 CALVERLEY PARK GARDENS (MANAGEMENT) 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 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 CALVERLEY PARK GARDENS (MANAGEMENT) 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 (81100 - Combined facilities support activities) as 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 11 CALVERLEY PARK GARDENS (MANAGEMENT) 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 11 CALVERLEY PARK GARDENS (MANAGEMENT) 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 11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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