Company Information for 5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED
BRACKEN, BISHOPS DOWN PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 8XR,
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Company Registration Number
05882893
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED | |
Legal Registered Office | |
BRACKEN BISHOPS DOWN PARK ROAD TUNBRIDGE WELLS KENT TN4 8XR Other companies in TN4 | |
Company Number | 05882893 | |
---|---|---|
Company ID Number | 05882893 | |
Date formed | 2006-07-20 | |
Country | ||
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 | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 10:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL STEVEN PETERS |
||
MICHAEL DAVID MANSER RAYNER |
||
JOHN RAYMOND TOALSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY MICHAEL CARPENTER |
Director | ||
CLARE VERONICA PITCHFORK |
Director | ||
KEITH MELVYN EASTWOOD |
Director | ||
SHIREEN HART |
Company Secretary | ||
PETER ANTHONY CASTLE |
Director | ||
PAUL EDWARD MITTELSTEIN |
Director | ||
MARTIN PAUL TAYLOR |
Company Secretary | ||
RAY BAILEY |
Director | ||
FREDA EASTWOOD |
Director | ||
IAN DAVID HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5 BEULAH ROAD RTE LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
RMK ESTATES LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
5 BEULAH ROAD RTE LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
DENMARK HOUSE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
128 UGR LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
GROSVENOR PARK INVESTMENTS LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-08 | Active | |
KENTKEEP LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-24 | Dissolved 2014-05-20 | |
E.J.FLEMING LIMITED | Director | 1991-07-14 | CURRENT | 1960-05-13 | Dissolved 2013-10-08 | |
TOALSTER PROPERTIES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
FIG TREE REAL ESTATE LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
143 UPPER GROSVENOR ROAD MANAGEMENT LTD | Director | 2015-01-02 | CURRENT | 2014-10-07 | Active | |
58 YORK ROAD (TN1) RTM COMPANY LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
5 BEULAH ROAD RTE LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CAMDEN COURT LTD | Director | 2012-08-15 | CURRENT | 2012-07-27 | Active | |
153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-26 | CURRENT | 2006-01-27 | Active | |
19 - 21 UPPER GROSVENOR ROAD LIMITED | Director | 2009-09-01 | CURRENT | 1996-03-15 | Active | |
MARLBOROUGH COURT FREEHOLDERS LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
124 UGR MANAGEMENT CO. LTD. | Director | 2007-08-07 | CURRENT | 2007-05-29 | Active | |
50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
20 QUEENS ROAD RTM COMPANY LIMITED | Director | 2004-08-24 | CURRENT | 2004-07-21 | Active | |
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED | Director | 1999-08-11 | CURRENT | 1988-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVEN PETERS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND TOALSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL CARPENTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE PITCHFORK | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-07-31 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEVEN PETERS | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE VERONICA PITCHFORK / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL CARPENTER / 20/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EASTWOOD | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/07/09 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM FLAT 3 5 BEULAH ROAD TUNBRIDGE WELLS KENT TN1 2NP | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHIREEN HART LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CASTLE | |
363a | ANNUAL RETURN MADE UP TO 20/07/08 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MITTELSTEIN | |
363a | ANNUAL RETURN MADE UP TO 20/07/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Proposal to Strike Off | 2009-09-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED | Event Date | 2009-09-01 |
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. |