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DECADE LTD

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

This company is commonly known as Decade Ltd. The company was founded 21 years ago and was given the registration number 04759079. The firm's registered office is in WEST MALLING. You can find them at 120 Teston Road, , West Malling, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DECADE LTD
Company Number:04759079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:120 Teston Road, West Malling, Kent, ME19 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King Hill, West Malling, England, ME19 4PL

Secretary09 May 2003Active
1, King Hill, West Malling, England, ME19 4PL

Director09 May 2003Active
1, King Hill, West Malling, England, ME19 4PL

Director09 May 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 May 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mrs Pauline Ann Neve
Notified on:09 May 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:1, King Hill, West Malling, England, ME19 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Anthony Neve
Notified on:09 May 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:1, King Hill, West Malling, England, ME19 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person secretary company with change date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-27Address

Change registered office address company with date old address new address.

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2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Accounts

Change account reference date company previous extended.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-01Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with no updates.

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