44 WOODBURY PARK ROAD LIMITED

Key Data

Status

Active

Company No.

05799452

Incorporation date

28/04/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2006)

16/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (7 pages)

22/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

06/12/2025

Registered office address changed from C/O C/O Mrs a Shaw Flat 1/ 44 Woodbury Park Road Tunbridge Wells Kent TN4 9NG to Flat 4, 44 Woodbury Park Road Flat 4, 44 Woodbury Park Road Tunbridge Wells TN4 9NG on 2025-12-06

View PDF (1 pages)

21/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

17/12/2024

Appointment of Ms Lucy Mary Powell as a secretary on 2024-11-01

View PDF (2 pages)

17/12/2024

Termination of appointment of Stephen Shaw as a director on 2024-11-01

View PDF (1 pages)

17/12/2024

Termination of appointment of Adrienne Ann Shaw as a director on 2024-11-01

View PDF (1 pages)

17/12/2024

Termination of appointment of Adrienne Ann Shaw as a secretary on 2024-11-01

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

03/12/2024

Second filing of Confirmation Statement dated 2024-11-29

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

05/09/2024

Appointment of Miss Lucy Mary Powell as a director on 2024-08-30

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

09/07/2024

Termination of appointment of Julia Catherine Bone as a director on 2024-07-01

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

16/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

22/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

05/02/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

05/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

06/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

29/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

29/04/2016

Director's details changed for Mr Stephen Shaw on 2015-12-11

View PDF (2 pages)

29/04/2016

Director's details changed for Mrs Adrienne Ann Shaw on 2015-12-11

View PDF (2 pages)

29/04/2016

Director's details changed for Mr Robert Francis Horan on 2016-03-10

View PDF (2 pages)

29/04/2016

Register(s) moved to registered office address C/O C/O Mrs a Shaw Flat 1/ 44 Woodbury Park Road Tunbridge Wells Kent TN4 9NG

View PDF (1 pages)

07/04/2016

Appointment of Mr Robert Francis Horan as a director on 2016-03-10

View PDF (2 pages)

26/10/2015

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

18/09/2015

Appointment of Mrs Julia Catherine Bone as a director on 2015-09-05

View PDF (2 pages)

07/09/2015

Termination of appointment of Mark Andrew Sparrow as a director on 2015-05-22

View PDF (1 pages)

25/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

06/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

25/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

03/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

27/01/2014

Appointment of Mr Mark Andrew Sparrow as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Kathryn Knight as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

25/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (7 pages)

25/04/2012

Register inspection address has been changed from Flat 2 44 Woodbury Park Road Tunbridge Wells Kent TN4 9NG United Kingdom

View PDF (1 pages)

02/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

14/11/2011

Appointment of Mrs Adrienne Ann Shaw as a secretary

View PDF (1 pages)

12/11/2011

Appointment of Mr Stephen Shaw as a director

View PDF (2 pages)

12/11/2011

Registered office address changed from Flat 2 Woodbury Park Road Tunbridge Wells Kent TN4 9NG United Kingdom on 2011-11-12

View PDF (1 pages)

12/11/2011

Director's details changed for Mrs Adrianne Shaw on 2011-11-01

View PDF (2 pages)

19/10/2011

Appointment of Mrs Adrianne Shaw as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of Anda Ponsford as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Peter Duffin as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

03/05/2011

Register inspection address has been changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom

View PDF (1 pages)

03/05/2011

Director's details changed for Miss Kate Knight on 2011-05-03

View PDF (2 pages)

03/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2011

Appointment of Miss Kate Knight as a director

View PDF (2 pages)

25/03/2011

Director's details changed for Miss Anda Moanta on 2011-03-24

View PDF (2 pages)

10/03/2011

Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 2011-03-10

View PDF (1 pages)

10/03/2011

Termination of appointment of Burkinshaw Management Ltd as a secretary

View PDF (1 pages)

20/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

07/10/2010

Termination of appointment of Mark Swann as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (7 pages)

11/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/05/2010

Director's details changed for Miss Anda Moanta on 2010-04-28

View PDF (2 pages)

11/05/2010

Appointment of Burkinshaw Management Ltd as a secretary

View PDF (2 pages)

11/05/2010

Director's details changed for Mark Robin Swann on 2010-04-28

View PDF (2 pages)

11/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/05/2010

Director's details changed for Peter Edward Duffin on 2010-04-28

View PDF (2 pages)

11/05/2010

Termination of appointment of Burkinshaw Block Management as a secretary

View PDF (1 pages)

01/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

21/01/2010

Termination of appointment of Peter Duffin as a secretary

View PDF (1 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

27/03/2009

Director appointed miss anda moanta

View PDF (1 pages)

22/01/2009

Return made up to 28/04/08; full list of members

View PDF (4 pages)

02/10/2008

Return made up to 28/04/07; full list of members

View PDF (4 pages)

02/10/2008

Appointment terminated director michael livings

View PDF (1 pages)

02/10/2008

Secretary appointed burkinshaw block management

View PDF (1 pages)

02/10/2008

Appointment terminated director angela livings

View PDF (1 pages)

02/10/2008

Appointment terminated secretary michael livings

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

01/10/2008

Director appointed mark robin swann

View PDF (2 pages)

01/10/2008

Secretary appointed peter edward duffin

View PDF (2 pages)

01/10/2008

Director appointed peter edward duffin

View PDF (2 pages)

01/10/2008

Registered office changed on 01/10/2008 from 73 upper grosvenor road tunbridge wells kent TN1 2DZ

View PDF (1 pages)

15/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2006

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00 £- *

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
BURKINSHAW BLOCK MANAGEMENT	Corporate Secretary	25/09/2008 - 28/04/2010	21
SWIFT INCORPORATIONS LIMITED	Corporate Director	28/04/2006 - 28/04/2006	1498
INSTANT COMPANIES LIMITED	Nominee Director	28/04/2006 - 28/04/2006	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/2006 - 28/04/2006	99600
BURKINSHAW MANAGEMENT LTD	Corporate Secretary	28/04/2010 - 10/03/2011	79

Persons with Significant Control

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

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Description

About 44 WOODBURY PARK ROAD LIMITED

44 WOODBURY PARK ROAD LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Flat 4, 44 Woodbury Park Road, Flat 4, 44 Woodbury Park Road, Tunbridge Wells TN4 9NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 44 WOODBURY PARK ROAD LIMITED?

44 WOODBURY PARK ROAD LIMITED is currently Active. It was registered on 28/04/2006 .

Where is 44 WOODBURY PARK ROAD LIMITED located?

44 WOODBURY PARK ROAD LIMITED is registered at Flat 4, 44 Woodbury Park Road, Flat 4, 44 Woodbury Park Road, Tunbridge Wells TN4 9NG.

What does 44 WOODBURY PARK ROAD LIMITED do?

44 WOODBURY PARK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 44 WOODBURY PARK ROAD LIMITED?

The latest filing was on 16/01/2026: Accounts for a dormant company made up to 2025-04-30.