Five Oak Green
Tonbridge
Kent
TN12 6RT
Secretary Name | Mrs Katia Brown |
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Status | Current |
Appointed | 24 September 2009(21 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Correspondence Address | Wateringbury Station Bow Road Wateringbury Kent ME18 5EA |
Director Name | Mr Paul Gary Richman |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 December 1996) |
Role | Bus Dealer |
Correspondence Address | 28 Begonia Avenue Gillingham Kent ME8 6YA |
Secretary Name | Mr Julian Francis Bradley Brown |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wateringbury Station Bow Road Wateringbury Maidstone Kent ME18 5EA |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1996(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 August 2005) |
Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Secretary Name | Barrons Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2005(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 September 2009) |
Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
Website | www.wealdenpsv.co.uk |
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Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £607,817 |
Cash | £10,700 |
Current Liabilities | £905,870 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
14 January 2008 | Delivered on: 25 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.13 acres of land at wateringbury station, maidstone road, wateringbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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10 April 1996 | Delivered on: 15 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
16 February 1989 | Delivered on: 22 February 1989 Satisfied on: 1 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
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2 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
3 May 2022 | Confirmation statement made on 2 May 2022 with updates (4 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
26 May 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
10 June 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
3 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
9 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
19 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 May 2011 | Secretary's details changed for Miss Katia Gonzalez Portal on 18 April 2011 (1 page) |
6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Director's details changed for Mr Julian Francis Bradley Brown on 13 August 2010 (2 pages) |
6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Secretary's details changed for Miss Katia Gonzalez Portal on 18 April 2011 (1 page) |
6 May 2011 | Director's details changed for Mr Julian Francis Bradley Brown on 13 August 2010 (2 pages) |
6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
25 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Appointment of Miss Katia Gonzalez Portal as a secretary (1 page) |
12 November 2009 | Termination of appointment of Barrons Limited as a secretary (1 page) |
12 November 2009 | Appointment of Miss Katia Gonzalez Portal as a secretary (1 page) |
12 November 2009 | Termination of appointment of Barrons Limited as a secretary (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
24 July 2008 | Return made up to 02/05/08; full list of members (3 pages) |
24 July 2008 | Return made up to 02/05/08; full list of members (3 pages) |
25 January 2008 | Particulars of mortgage/charge (4 pages) |
25 January 2008 | Particulars of mortgage/charge (4 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
3 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
3 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
13 June 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
13 June 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
12 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
12 June 2006 | Location of register of members (non legible) (1 page) |
12 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
12 June 2006 | Location of register of members (non legible) (1 page) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | New secretary appointed (2 pages) |
7 June 2005 | Return made up to 02/05/05; full list of members (2 pages) |
7 June 2005 | Return made up to 02/05/05; full list of members (2 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
15 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
15 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
5 August 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
5 August 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
28 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
28 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
25 April 2002 | Return made up to 02/05/02; full list of members (5 pages) |
25 April 2002 | Return made up to 02/05/02; full list of members (5 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 May 2001 | Return made up to 02/05/01; no change of members (5 pages) |
2 May 2001 | Return made up to 02/05/01; no change of members (5 pages) |
18 December 2000 | Registered office changed on 18/12/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
18 December 2000 | Registered office changed on 18/12/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 August 2000 | Return made up to 02/05/00; full list of members (6 pages) |
1 August 2000 | Return made up to 02/05/00; full list of members (6 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
27 April 1999 | Return made up to 02/05/99; full list of members (6 pages) |
27 April 1999 | Return made up to 02/05/99; full list of members (6 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
10 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
10 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
25 September 1997 | Return made up to 02/05/97; full list of members (7 pages) |
25 September 1997 | Return made up to 02/05/97; full list of members (7 pages) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | New secretary appointed (2 pages) |
8 September 1997 | Secretary resigned (1 page) |
8 September 1997 | Secretary resigned (1 page) |
8 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 1997 | New secretary appointed (2 pages) |
26 August 1997 | Registered office changed on 26/08/97 from: 11 kings cottages maidstone road nettlestead maidstone, kent ME18 5ER (1 page) |
26 August 1997 | Registered office changed on 26/08/97 from: 11 kings cottages maidstone road nettlestead maidstone, kent ME18 5ER (1 page) |
18 July 1997 | Location of register of members (1 page) |
18 July 1997 | Location of register of members (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
2 June 1996 | Return made up to 02/05/96; full list of members (5 pages) |
2 June 1996 | Return made up to 02/05/96; full list of members (5 pages) |
15 April 1996 | Particulars of mortgage/charge (3 pages) |
15 April 1996 | Particulars of mortgage/charge (3 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
26 May 1995 | Return made up to 02/05/95; full list of members (12 pages) |
26 May 1995 | Return made up to 02/05/95; full list of members (12 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |