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OSMOND DAVIS (TONBRIDGE) LIMITED

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

This company is commonly known as Osmond Davis (tonbridge) Limited. The company was founded 24 years ago and was given the registration number 03785967. The firm's registered office is in TONBRIDGE. You can find them at Second Floor 194, High Street, Tonbridge, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:OSMOND DAVIS (TONBRIDGE) LIMITED
Company Number:03785967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Second Floor 194, High Street, Tonbridge, England, TN9 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell Court, Sovereign Way, Tonbridge, England, TN9 1FU

Secretary01 July 2019Active
Bluebell Court, Sovereign Way, Tonbridge, England, TN9 1FU

Director01 July 2019Active
Bluebell Court, Sovereign Way, Tonbridge, England, TN9 1FU

Director01 July 2019Active
Minerva House, Bordyke, Tonbridge, TN9 1NP

Secretary10 June 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 June 1999Active
Barley Corn Vines Lane, Hildenborough, Tonbridge, TN11 9LT

Director10 June 1999Active
120 East Road, London, N1 6AA

Nominee Director10 June 1999Active
Minerva House, Bordyke, Tonbridge, TN9 1NP

Director10 June 1999Active

People with Significant Control

Clarke Williams Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Second Floor 194, High Street, Tonbridge, England, TN9 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alexander Ross
Notified on:10 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Minerva House, Tonbridge, TN9 1NP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-21Dissolution

Dissolution application strike off company.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Address

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

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2022-02-21Accounts

Accounts amended with accounts type dormant.

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2021-08-14Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-07-10Address

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

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-07-10Officers

Appoint person secretary company with name date.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Officers

Termination secretary company with name termination date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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