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144 MINNIS ROAD BIRCHINGTON (MANAGEMENT) LIMITED

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

This company is commonly known as 144 Minnis Road Birchington (management) Limited. The company was founded 29 years ago and was given the registration number 02970962. The firm's registered office is in SEVENOAKS. You can find them at Unit 2 Lower St. Clere, Kemsing, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:144 MINNIS ROAD BIRCHINGTON (MANAGEMENT) LIMITED
Company Number:02970962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Lower St. Clere, Kemsing, Sevenoaks, Kent, England, TN15 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Basement Flat , 144, Minnis Road, Birchington, England, CT7 9QB

Secretary08 June 2016Active
Unit 2, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NL

Director13 January 2012Active
Flat 4, 144, Minnis Road, Birchington, England, CT7 9QB

Director06 June 2015Active
Flat 1, Basement Flat, 144 Minnis Road, Birchington, England, CT7 9QB

Director09 June 2015Active
Unit 2, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NL

Director08 February 2024Active
Flat 3, Minnis Road, Birchington, CT7 9QB

Secretary30 September 2004Active
5 Wilbrough Road, Birchington, CT7 9DY

Secretary23 September 1994Active
144, Flat 3, 144 Minnis Road, Birchington, England, CT7 9QB

Secretary15 April 2016Active
Flat 3, 144 Minnis Road, Birchington, England, CT7 9QB

Secretary06 June 2015Active
Flat 3, 144 Minnis Road, Birchington, CT7 9QB

Secretary27 June 2003Active
39, The Dene, Sevenoaks, Uk, TN13 1PB

Secretary08 August 2012Active
39, The Dene, Sevenoaks, England, TN13 1PB

Secretary01 January 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1994Active
Flat 2, 144 Minnis Road, Birchington, CT7 9QB

Director03 July 2003Active
Flat 3, Minnis Road, Birchington, CT7 9QB

Director30 September 2004Active
Flat 3, Minnis Road, Birchington, CT7 9QB

Director10 June 2005Active
5 Wilbrough Road, Birchington, CT7 9DY

Director23 September 1994Active
Flat 2, 144 Minnis Road, Birchington, CT7 9QB

Director23 September 1994Active
Flat 1, 144 Minnis Road, Birchington, CT7 9QB

Director29 November 1994Active
144, Flat 3, 144 Minnis Road, Birchington, England, CT7 9QB

Director24 April 2016Active
Flat 3, 144 Minnis Road, Birchington, England, CT7 9QB

Director06 June 2015Active
Flat 3, 144 Minnis Road, Birchington, CT7 9QB

Director27 June 2003Active
39, The Dene, Sevenoaks, TN13 1PB

Director30 September 2012Active

People with Significant Control

Mr Elliot Miles Ashley Smith
Notified on:01 November 2022
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Unit 2, Lower St. Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Significant influence or control
Ms Brenda Campbell
Notified on:19 October 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Minnis Road, Birchington, United Kingdom, CT7 9QB
Nature of control:
  • Significant influence or control
Mrs Marie Elizabeth Jennings
Notified on:19 October 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 2, Lower St. Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Significant influence or control
Miss Jean Sonia Barling
Notified on:19 October 2017
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:England
Address:Unit 2, Lower St. Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Significant influence or control
Ms Susan Blakey
Notified on:19 October 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 2, Lower St. Clere, Sevenoaks, England, TN15 6NL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Persons with significant control

Cessation of a person with significant control.

Download
2023-11-29Persons with significant control

Notification of a person with significant control.

Download
2023-11-09Accounts

Accounts with accounts type dormant.

Download
2022-11-15Accounts

Accounts with accounts type dormant.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type dormant.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

Download
2017-10-30Persons with significant control

Change to a person with significant control.

Download
2017-10-26Accounts

Accounts with accounts type dormant.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download

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