11A OAKDALE ROAD TUNBRIDGE WELLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11a Oakdale Road Tunbridge Wells Limited. The company was founded 20 years ago and was given the registration number 04947375. The firm's registered office is in KENT. You can find them at 11a Oakdale Road, Tunbridge Wells, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	11A OAKDALE ROAD TUNBRIDGE WELLS LIMITED
Company Number	:	04947375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2003
End of financial year	:	29 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	11a Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11a, Oakdale Road, Tunbridge Wells, England, TN4 8DS	Director	25 September 2022	Active
Flat 1 Ashdene House, 11a Oakdale Road, Tunbridge Wells, TN4 8DS	Director	16 December 2003	Active
3122, Glen Haven Boulevard, Houston, United States, TX 772025	Director	09 December 2004	Active
Flat 2 Ashdene House, 11a Oakdale Road, Tunbridge Wells, TN4 8DS	Secretary	16 December 2003	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	29 October 2003	Active
11a Oakdale Road, Tunbridge Wells, Kent, TN4 8DS	Director	26 May 2017	Active
Flat 4, 11a Oakdale Road, Tunbridge Wells, TN4 8DS	Director	28 August 2008	Active
Flat 4 Ashdene House, 11a Oakdale Road, Tunbridge Wells, TN4 8DS	Director	16 December 2003	Active
Flat 2, 11a, Oakdale Road, Tunbridge Wells, England, TN4 8DS	Director	01 August 2010	Active
11a, Oakdale Road, Tunbridge Wells, England, TN4 8DS	Director	04 April 2019	Active
Harnell Cottage, Queen Street, Paddock Wood, TN12 6PH	Director	09 December 2004	Active
Flat 2 Ashdene House, 11a Oakdale Road, Tunbridge Wells, TN4 8DS	Director	16 December 2003	Active
Flat 4, 11a Oakdale Road, Tunbridge Wells, TN4 8DS	Director	28 August 2008	Active
Dyehurst, Dyehurst Lane, Hever, Great Britain,	Director	15 November 2014	Active
11a Oakdale Road, Tunbridge Wells, Kent, TN4 8DS	Director	26 May 2017	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	29 October 2003	Active

People with Significant Control

Miss Rosy Ella Baitup
Notified on	:	26 May 2017
Status	:	Active
Date of birth	:	July 1990
Nationality	:	British
Address	:	11a Oakdale Road, Kent, TN4 8DS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Elliott Wood
Notified on	:	26 May 2017
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Address	:	11a Oakdale Road, Kent, TN4 8DS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Ms Margaret Watts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	England
Address	:	Dyehurst, Dyehurst Lane, Hever, England,
Nature of control	:	Significant influence or control

Dr Paul James Gaisford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	England
Address	:	7 Forest Hall, Lyndhurst Road, Brockenhurst, England, SO42 7QQ
Nature of control	:	Significant influence or control

Mr John Mcleod Paulus
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	Usa
Address	:	3122 Glen Haven Boulevard, 3122 Glen Haven Boulevard, Houston, Texas, 77025, Usa,
Nature of control	:	Significant influence or control

Ms Mary Elizabeth Foulkes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1930
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 1, Ashdene House, Tunbridge Wells, United Kingdom, TN4 8DS
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-14	Officers	Termination director company with name termination date.	Download
2023-11-03	Confirmation statement	Confirmation statement with updates.	Download
2023-11-03	Officers	Change person director company with change date.	Download
2023-11-03	Persons with significant control	Change to a person with significant control.	Download
2023-11-03	Officers	Change person director company with change date.	Download
2023-11-03	Officers	Change person director company with change date.	Download
2023-06-28	Accounts	Accounts with accounts type dormant.	Download
2023-05-23	Persons with significant control	Change to a person with significant control.	Download
2023-05-23	Persons with significant control	Change to a person with significant control.	Download
2022-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-25	Officers	Change person director company with change date.	Download
2022-09-25	Officers	Appoint person director company with name date.	Download
2022-06-25	Accounts	Accounts with accounts type dormant.	Download
2021-10-31	Confirmation statement	Confirmation statement with updates.	Download
2021-08-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-07	Officers	Termination director company with name termination date.	Download
2021-05-26	Accounts	Accounts with accounts type dormant.	Download
2020-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-04	Accounts	Accounts with accounts type micro entity.	Download
2019-11-11	Confirmation statement	Confirmation statement with updates.	Download
2019-11-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-27	Accounts	Accounts with accounts type dormant.	Download
2019-04-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-04	Officers	Termination director company with name termination date.	Download
2019-04-04	Officers	Termination director company with name termination date.	Download