39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD

Key Data

Status

Active

Company No.

06558463

Incorporation date

08/04/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2008)

17/03/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

19/05/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

27/06/2024

Appointment of Mr Darren Edward Bland as a director on 2024-06-26

View PDF (2 pages)

30/04/2024

Appointment of Mr David Hankin Conway as a director on 2024-04-29

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

05/04/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

25/05/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

30/01/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (3 pages)

28/11/2022

Termination of appointment of Jean Mary Morton as a director on 2022-08-31

View PDF (1 pages)

24/11/2022

Termination of appointment of Rosemary Voilet Stoner as a director on 2022-10-31

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

08/02/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

05/08/2021

Appointment of Mrs Rosemary Voilet Stoner as a director on 2021-08-03

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

13/04/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

02/03/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

29/05/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

04/02/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

10/01/2019

Appointment of Mr Peter Alan Orchard Bailey as a director on 2019-01-10

View PDF (2 pages)

10/01/2019

Termination of appointment of Derek Stoner as a director on 2019-01-10

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (5 pages)

10/05/2018

Termination of appointment of Diana Man as a director on 2018-02-20

View PDF (1 pages)

03/04/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

06/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

22/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

22/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

26/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

22/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

02/08/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

02/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

06/07/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

07/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

09/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

29/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

11/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

10/02/2011

Termination of appointment of Diana Man as a secretary

View PDF (1 pages)

25/01/2011

Appointment of Mr Derek Stoner as a director

View PDF (2 pages)

04/08/2010

Appointment of Burkinshaw Management Ltd as a secretary

View PDF (2 pages)

04/08/2010

Registered office address changed from 1 Canon House St. Johns Close Tunbridge Wells Kent TN4 9GE on 2010-08-04

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Miss Diana Man on 2010-04-09

View PDF (2 pages)

09/04/2010

Director's details changed for Miss Jean Mary Morton on 2010-04-09

View PDF (2 pages)

02/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

11/12/2009

Previous accounting period extended from 2009-04-30 to 2009-09-30

View PDF (1 pages)

13/07/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

13/07/2009

Registered office changed on 13/07/2009 from 39 upper grosvenor road tunbridge wells kent TN1 2DX

View PDF (1 pages)

13/07/2009

Secretary appointed miss diana man

View PDF (1 pages)

11/07/2009

Director's change of particulars / diana man / 10/07/2009

View PDF (2 pages)

13/05/2009

Appointment terminated secretary alison mooney

View PDF (2 pages)

13/05/2009

Registered office changed on 13/05/2009 from kenwood house, 1 upper grosvenor road tunbridge wells kent TN1 2DU

View PDF (2 pages)

08/04/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Peter Alan Orchard	Director	10/01/2019 - Present	-
Conway, David Hankin	Director	29/04/2024 - Present	2
Stoner, Rosemary Voilet	Director	03/08/2021 - 31/10/2022	-
Morton, Jean Mary	Director	08/04/2008 - 31/08/2022	-
Bland, Darren Edward	Director	26/06/2024 - Present	-

Persons with Significant Control

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

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Description

About 39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD

39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD is an(a) Active company incorporated on 08/04/2008 with the registered office located at 5 Birling Road, Tunbridge Wells, Kent TN2 5LX. 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 39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD?

39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD is currently Active. It was registered on 08/04/2008 .

Where is 39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD located?

39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD is registered at 5 Birling Road, Tunbridge Wells, Kent TN2 5LX.

What does 39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD do?

39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LTD?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-09-30.