117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04723731

Incorporation date

04/04/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2003)

01/08/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

03/12/2024

Registered office address changed from 33 Canvey Road Leigh-on-Sea Essex SS9 2NN England to 22 Ditton Court Road Westcliff-on-Sea Essex SS0 7HG on 2024-12-03

View PDF (1 pages)

03/12/2024

Director's details changed for Mr Paul James Mcgough on 2024-06-07

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

18/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

28/09/2022

Registered office address changed from 4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS England to 33 Canvey Road Leigh-on-Sea Essex SS9 2NN on 2022-09-28

View PDF (1 pages)

28/09/2022

Appointment of Mr Paul James Mcgough as a secretary on 2022-09-26

View PDF (2 pages)

28/09/2022

Termination of appointment of David Arthur Fraser as a secretary on 2022-09-26

View PDF (1 pages)

28/09/2022

Termination of appointment of David Arthur Fraser as a director on 2021-09-26

View PDF (1 pages)

02/08/2022

Appointment of Mr David Arthur Fraser as a secretary on 2022-08-01

View PDF (2 pages)

10/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

14/03/2022

Appointment of Mr Stephen Paul Schwarz as a director on 2022-03-14

View PDF (2 pages)

26/01/2022

Director's details changed for Mr Paul James Mcgough on 2022-01-26

View PDF (2 pages)

02/01/2022

Termination of appointment of Desmond James Finn as a director on 2021-12-20

View PDF (1 pages)

02/01/2022

Change of details for Mr David Arthur Fraser as a person with significant control on 2021-12-16

View PDF (2 pages)

02/01/2022

Registered office address changed from Owls Wood 7 Windmill Lane Ashurst Wood West Sussex RH19 3SZ England to 4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS on 2022-01-02

View PDF (1 pages)

05/10/2021

Appointment of Mr Paul James Mcgough as a director on 2021-10-05

View PDF (2 pages)

13/08/2021

Termination of appointment of Fraser James Morley Young as a director on 2021-08-13

View PDF (1 pages)

07/06/2021

Registered office address changed from Longmede Linden Chase Sevenoaks Kent TN13 3JU England to Owls Wood 7 Windmill Lane Ashurst Wood West Sussex RH19 3SZ on 2021-06-07

View PDF (1 pages)

16/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

26/02/2021

Director's details changed for Mr Fraser James Morley Young on 2021-02-21

View PDF (2 pages)

26/02/2021

Appointment of Mr Desmond James Finn as a director on 2021-02-25

View PDF (2 pages)

26/02/2021

Cessation of Hsi Resources Llp as a person with significant control on 2021-02-22

View PDF (1 pages)

26/02/2021

Termination of appointment of Hsi Resources Llp as a director on 2021-02-22

View PDF (1 pages)

27/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

09/04/2018

Notification of David Fraser as a person with significant control on 2018-04-01

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

06/04/2018

Appointment of Mr David Arthur Fraser as a director on 2018-04-01

View PDF (2 pages)

23/03/2018

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

23/03/2018

Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to Longmede Linden Chase Sevenoaks Kent TN13 3JU on 2018-03-23

View PDF (1 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

18/05/2017

Appointment of Mr Fraser James Morley Young as a director on 2017-05-18

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

18/04/2017

Termination of appointment of Brian George Byrance Nunn as a director on 2017-01-21

View PDF (1 pages)

18/04/2017

Termination of appointment of Brian George Byrance Nunn as a secretary on 2017-01-21

View PDF (1 pages)

18/04/2017

Appointment of Hsi Resources Llp as a director on 2017-04-18

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

26/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

26/04/2013

Termination of appointment of Joyce Nunn as a director

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

16/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

03/05/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

25/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

20/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

27/04/2005

Return made up to 04/04/05; full list of members

View PDF (2 pages)

29/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

28/04/2004

Return made up to 04/04/04; full list of members

View PDF (7 pages)

08/03/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

08/03/2004

Registered office changed on 08/03/04 from: small acre, new road rotherfield east sussex TN6 3JS

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Ad 07/04/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/04/2003

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.00
-
0.00
-
-

2022
3
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Martin Paul	Director	03/04/2003 - 06/04/2003	231
Finn, Desmond James	Director	24/02/2021 - 19/12/2021	-
Schwarz, Stephen Paul	Director	14/03/2022 - Present	-
Mr Paul James Mcgough	Director	05/10/2021 - Present	2
Mcgough, Paul James	Secretary	26/09/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED

117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/04/2003 with the registered office located at 22 Ditton Court Road, Westcliff-On-Sea, Essex SS0 7HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED?

117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/04/2003 .

Where is 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED located?

117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED is registered at 22 Ditton Court Road, Westcliff-On-Sea, Essex SS0 7HG.

What does 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED do?

117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/08/2025: Micro company accounts made up to 2025-03-31.