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OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED

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

This company is commonly known as Old Market (marden) Road Management Limited. The company was founded 16 years ago and was given the registration number 06782664. The firm's registered office is in TONBRIDGE. You can find them at 20 The Old Market, Marden, Tonbridge, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED
Company Number:06782664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 The Old Market, Marden, Tonbridge, Kent, England, TN12 9GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Old Market, Marden, Tonbridge, England, TN12 9GD

Director01 May 2023Active
12, The Old Market, Marden, Tonbridge, England, TN12 9GD

Director09 September 2022Active
1 Westbury Terrace, Westerham, TN16 1RP

Secretary05 January 2009Active
10, Decimus Park, Kingstanding Way, Tunbridge Wells, United Kingdom, TN2 3GP

Secretary02 April 2012Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Corporate Secretary01 February 2018Active
10, Decimus Park, Kingstanding Way, Tunbridge Wells, England, TN2 3GP

Director03 February 2010Active
11 The Ridgeway, Chatham, ME4 6PD

Director05 January 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director05 January 2009Active
10, Decimus Park, Kingstanding Way, Tunbridge Wells, United Kingdom, TN2 3GP

Director02 April 2012Active
20, The Old Market, Marden, Tonbridge, TN12 9GD

Director24 November 2015Active
20, The Old Market, Marden, Tonbridge, United Kingdom, TN12 9GD

Director02 April 2012Active
14, The Old Market, Marden, Tonbridge, England, TN12 9GD

Director30 October 2017Active

People with Significant Control

Mr Stephen John Mchale
Notified on:09 September 2022
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:12, The Old Market, Tonbridge, England, TN12 9GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jayne King
Notified on:30 October 2017
Status:Active
Date of birth:October 2017
Nationality:British
Country of residence:England
Address:14, The Old Market, Tonbridge, England, TN12 9GD
Nature of control:
  • Significant influence or control
Mrs Joan Brenda Fryer
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:20, The Old Market, Tonbridge, TN12 9GD
Nature of control:
  • Significant influence or control
Mr Patrick Carroll John Germain
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Address:4, The Old Market, Tonbridge, TN12 9GD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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