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46 York Road Limited, TN4 9AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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46 YORK ROAD LIMITED

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

This company is commonly known as 46 York Road Limited. The company was founded 11 years ago and was given the registration number 08389181. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 20 Newlands Road, , Tunbridge Wells, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:46 YORK ROAD LIMITED
Company Number:08389181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Newlands Road, Tunbridge Wells, Kent, TN4 9AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Newlands Road, Tunbridge Wells, United Kingdom, TN4 9AT

Secretary05 February 2013Active
58, Grange Road, Rusthall, Tunbridge Wells, England, TN4 8QB

Director05 February 2013Active
Flightshott, Spout Lane, Brenchley, Tonbridge, United Kingdom, TN12 7AR

Director05 February 2013Active
20, Newlands Road, Tunbridge Wells, United Kingdom, TN4 9AT

Director01 May 2013Active
20, Newlands Road, Tunbridge Wells, United Kingdom, TN4 9AT

Director05 February 2013Active

People with Significant Control

Mr Ian Archibald Park Wilson
Notified on:12 February 2021
Status:Active
Date of birth:June 1957
Nationality:British
Address:20, Newlands Road, Tunbridge Wells, TN4 9AT
Nature of control:
  • Significant influence or control
Mrs Diana Clare Brooks
Notified on:01 February 2021
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Flightshot, Spout Lane, Tonbridge, England, TN12 7AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type dormant.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-13Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-11Officers

Change person director company with change date.

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2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-02Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-21Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Accounts

Accounts with accounts type dormant.

Download
2016-02-08Annual return

Annual return company with made up date no member list.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date no member list.

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2014-10-02Accounts

Accounts with accounts type dormant.

Download
2014-02-18Annual return

Annual return company with made up date no member list.

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