117/119 Queens Road Tunbridge Wells Management Company Limited

Company Name	117/119 Queens Road Tunbridge Wells Management Company Limited
Company Status	Active
Company Number	04723731
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Arthur Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(15 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS

Director Name	Mr Paul James McGough
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Police Officer
Country of Residence	England
Correspondence Address	Flat 119a Queens Road Tunbridge Wells Kent TN4 9JY

Director Name	Mr Stephen Paul Schwarz
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Electrician
Country of Residence	England
Correspondence Address	117 Queens Road Tunbridge Wells TN4 9JY

Secretary Name	Mr David Arthur Fraser
Status	Current
Appointed	01 August 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS

Director Name	Mr Martin Paul Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Lawyer
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Angela Jean Courtnage
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Joyce May Nunn
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	9 years, 12 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Welbeck Avenue Tunbridge Wells Kent TN4 9BD

Director Name	Mr Brian George Byrance Nunn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	13 years, 9 months (resigned 21 January 2017)
Role	Builder
Country of Residence	England
Correspondence Address	Small Acre New Road Rotherfield Crowborough East Sussex TN6 3JS

Secretary Name	Mr Brian George Byrance Nunn
Nationality	British
Status	Resigned
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	13 years, 9 months (resigned 21 January 2017)
Role	Builder
Country of Residence	England
Correspondence Address	Small Acre New Road Rotherfield Crowborough East Sussex TN6 3JS

Director Name	Mr Fraser James Morley Young
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmede Linden Chase Sevenoaks TN13 3JU

Director Name	Mr Desmond James Finn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(17 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beulah Road Tunbridge Wells TN1 2NS

Director Name	HSI Resources Llp (Corporation)
Status	Resigned
Appointed	18 April 2017(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2021)
Correspondence Address	Longmede Linden Chase Sevenoaks Kent TN13 3JU

Location

Registered Address	33 Canvey Road Leigh-On-Sea Essex SS9 2NN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Andre Handwerg 33.33% Ordinary
1 at £1	Desmond Flynn 33.33% Ordinary
1 at £1	Martin Mullins 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£5,072
Current Liabilities	£5,069

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (4 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
18 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
28 September 2022	Appointment of Mr Paul James Mcgough as a secretary on 26 September 2022 (2 pages)
28 September 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 28 September 2022 (1 page)
28 September 2022	Termination of appointment of David Arthur Fraser as a director on 26 September 2021 (1 page)
28 September 2022	Termination of appointment of David Arthur Fraser as a secretary on 26 September 2022 (1 page)
2 August 2022	Appointment of Mr David Arthur Fraser as a secretary on 1 August 2022 (2 pages)
10 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
14 March 2022	Appointment of Mr Stephen Paul Schwarz as a director on 14 March 2022 (2 pages)
26 January 2022	Director's details changed for Mr Paul James Mcgough on 26 January 2022 (2 pages)
2 January 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 2 January 2022 (1 page)
2 January 2022	Termination of appointment of Desmond James Finn as a director on 20 December 2021 (1 page)
2 January 2022	Change of details for Mr David Arthur Fraser as a person with significant control on 16 December 2021 (2 pages)
5 October 2021	Appointment of Mr Paul James Mcgough as a director on 5 October 2021 (2 pages)
13 August 2021	Termination of appointment of Fraser James Morley Young as a director on 13 August 2021 (1 page)
7 June 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 7 June 2021 (1 page)
16 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
26 February 2021	Director's details changed for Mr Fraser James Morley Young on 21 February 2021 (2 pages)
26 February 2021	Termination of appointment of Hsi Resources Llp as a director on 22 February 2021 (1 page)
26 February 2021	Appointment of Mr Desmond James Finn as a director on 25 February 2021 (2 pages)
26 February 2021	Cessation of Hsi Resources Llp as a person with significant control on 22 February 2021 (1 page)
27 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 April 2018	Notification of David Fraser as a person with significant control on 1 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr David Arthur Fraser as a director on 1 April 2018 (2 pages)
23 March 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 23 March 2018 (1 page)
23 March 2018	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 May 2017	Appointment of Mr Fraser James Morley Young as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Fraser James Morley Young as a director on 18 May 2017 (2 pages)
18 April 2017	Termination of appointment of Brian George Byrance Nunn as a director on 21 January 2017 (1 page)
18 April 2017	Termination of appointment of Brian George Byrance Nunn as a secretary on 21 January 2017 (1 page)
18 April 2017	Appointment of Hsi Resources Llp as a director on 18 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017	Appointment of Hsi Resources Llp as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Brian George Byrance Nunn as a secretary on 21 January 2017 (1 page)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017	Termination of appointment of Brian George Byrance Nunn as a director on 21 January 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3 (4 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (4 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (4 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 April 2013	Termination of appointment of Joyce Nunn as a director (1 page)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Termination of appointment of Joyce Nunn as a director (1 page)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 April 2009	Return made up to 04/04/09; full list of members (4 pages)
15 April 2009	Return made up to 04/04/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 April 2008	Return made up to 04/04/08; full list of members (4 pages)
16 April 2008	Return made up to 04/04/08; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 May 2007	Return made up to 04/04/07; full list of members (3 pages)
3 May 2007	Return made up to 04/04/07; full list of members (3 pages)
25 April 2006	Return made up to 04/04/06; full list of members (3 pages)
25 April 2006	Return made up to 04/04/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 April 2005	Return made up to 04/04/05; full list of members (2 pages)
27 April 2005	Return made up to 04/04/05; full list of members (2 pages)
29 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
28 April 2004	Return made up to 04/04/04; full list of members (7 pages)
28 April 2004	Return made up to 04/04/04; full list of members (7 pages)
8 March 2004	Registered office changed on 08/03/04 from: small acre, new road rotherfield east sussex TN6 3JS (1 page)
8 March 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
8 March 2004	Registered office changed on 08/03/04 from: small acre, new road rotherfield east sussex TN6 3JS (1 page)
8 March 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Ad 07/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Ad 07/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 April 2003	Incorporation (34 pages)
4 April 2003	Incorporation (34 pages)

117/119 Queens Road Tunbridge Wells Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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