This company is commonly known as 45 Hastings Road (pembury) Management Company Limited. The company was founded 16 years ago and was given the registration number 06372873. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Flat 1, 45 Hastings Road, Pembury, Tunbridge Wells, Kent. This company's SIC code is 69102 - Solicitors.
| Name | : | 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06372873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2007 |
| End of financial year | : | 27 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1, 45 Hastings Road, Pembury, Tunbridge Wells, Kent, England, TN2 4PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 45, Hastings Road, Pembury, Tunbridge Wells, England, TN2 4PB | Secretary | 07 February 2016 | Active |
| Flat1, 45, Hastings Road, Pembury, Tunbridge Wells, England, TN2 4PB | Director | 07 September 2014 | Active |
| Flat 3, 45, Hastings Road, Pembury, Tunbridge Wells, England, TN2 4PB | Director | 12 September 2018 | Active |
| Flat 3 45 Hastings Road, Pembury, Tunbridge Wells, TN2 4PB | Secretary | 17 September 2007 | Active |
| Flat 1, 45 Hastings Road, Pembury, Tunbridge Wells, United Kingdom, TN2 4PB | Secretary | 23 December 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 2007 | Active |
| Flat 1, 45, Hastings Road, Pembury, Tunbridge Wells, England, TN2 4PB | Director | 23 December 2009 | Active |
| Flat 3 45 Hastings Road, Pembury, Tunbridge Wells, TN2 4PB | Director | 17 September 2007 | Active |
| Flat 1, 45 Hastings Road, Pembury, Tunbridge Wells, United Kingdom, TN2 4PB | Director | 17 September 2007 | Active |
| Miss Helen Frances Royffe | ||
| Notified on | : | 28 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 45 Hastings Road, Tunbridge Wells, England, TN2 4PB |
| Nature of control | : |
|
| Mr Nigel Paul Barnes | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 45, Hastings Road, Tunbridge Wells, England, TN2 4PB |
| Nature of control | : |
|
| Mr David Phillip Charlesworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 45, Hastings Road, Tunbridge Wells, England, TN2 4PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Officers | Appoint person director company with name date. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.