ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED

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

This company is commonly known as Romney Marsh Day Centre (age Concern) Limited. The company was founded 22 years ago and was given the registration number 04396846. The firm's registered office is in NEW ROMNEY. You can find them at The Day Centre, Rolfe Lane, New Romney, Kent. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name	:	ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED
Company Number	:	04396846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address	:	The Day Centre, Rolfe Lane, New Romney, Kent, TN28 8JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	12 February 2021	Active
Sunflower House, Rolfe Lane, New Romney, England, TN28 8JR	Director	03 November 2023	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	27 June 2023	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	01 May 2022	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	04 February 2020	Active
Sunflower House, Rolfe Lane, New Romney, England, TN28 8JR	Director	03 November 2023	Active
Sunflower House, Rolfe Lane, New Romney, England, TN28 8JR	Director	03 November 2023	Active
Sunflower House, Rolfe Lane, New Romney, England, TN28 8JR	Director	03 November 2023	Active
Elm Grove, 2 High Street, Lydd, TN29 9AJ	Director	30 April 2008	Active
The Day Centre, Rolfe Lane, New Romney, TN28 8JR	Secretary	22 March 2013	Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF	Secretary	18 March 2002	Active
18 Evans Road, Willesborough, Ashford, TN24 0UA	Secretary	18 March 2002	Active
Frenchlands Rolfe Lane, New Romney, TN28 8JP	Director	18 March 2002	Active
Frenchlands Rolfe Lane, New Romney, TN28 8JP	Director	18 March 2002	Active
The Day Centre, Rolfe Lane, New Romney, TN28 8JR	Director	21 November 2012	Active
34 Tartane Lane, Dymchurch, TN29 0LJ	Director	18 March 2002	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	14 March 2019	Active
Bramble Lea, Blenheim Road, New Romney, TN28 8RD	Director	18 March 2002	Active
Sunflower House, Rolfe Lane, New Romney, England, TN28 8JR	Director	03 November 2023	Active
2 Clovers End, Patcham, Brighton, BN1 8PJ	Nominee Director	18 March 2002	Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF	Director	18 March 2002	Active
The Fossils Park Street, Lydd, TN29 9AP	Director	18 March 2002	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	01 October 2020	Active
The Day Centre, Rolfe Lane, New Romney, TN28 8JR	Director	11 January 2017	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	10 January 2019	Active
Sunflower House, Rolfe Lane, New Romney, England, TN28 8JR	Director	03 November 2023	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	10 January 2019	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	01 May 2022	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	27 August 2020	Active
Romney Marsh Day Centre, Rolfe Lane, New Romney, England, TN28 8JR	Director	13 November 2013	Active
Wyngates, 14 St Marys Road, New Romney, TN28 8JG	Director	30 April 2008	Active
95 Littlestone Road, Littlestone, New Romney, TN28 8LP	Director	01 April 2008	Active
The Day Centre, Rolfe Lane, New Romney, TN28 8JR	Director	11 January 2017	Active
Sunflower House, Rolfe Lane, New Romney, Kent, England, TN28 8JR	Director	23 April 2021	Active
The Day Centre, Rolfe Lane, New Romney, TN28 8JR	Director	29 June 2016	Active

People with Significant Control

Mrs Karen Ann Leader
Notified on	:	10 January 2019
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Address	:	The Day Centre, New Romney, TN28 8JR
Nature of control	:	Significant influence or control Significant influence or control as trust

Mr Ivan Thomas George Langridge
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1938
Nationality	:	British
Address	:	The Day Centre, New Romney, TN28 8JR
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mrs Joyce Plessis
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Address	:	The Day Centre, New Romney, TN28 8JR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

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

Date	Category	Description
2023-12-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-07	Officers	Termination director company with name termination date.	Download
2023-12-07	Officers	Termination director company with name termination date.	Download
2023-12-07	Officers	Termination director company with name termination date.	Download
2023-11-08	Officers	Appoint person director company with name date.	Download
2023-11-08	Officers	Appoint person director company with name date.	Download
2023-11-08	Officers	Appoint person director company with name date.	Download
2023-11-08	Officers	Appoint person director company with name date.	Download
2023-11-08	Officers	Appoint person director company with name date.	Download
2023-11-08	Officers	Appoint person director company with name date.	Download
2023-07-24	Officers	Termination director company with name termination date.	Download
2023-07-06	Officers	Termination director company with name termination date.	Download
2023-06-28	Officers	Appoint person director company with name date.	Download
2023-06-28	Officers	Appoint person director company with name date.	Download
2023-03-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-31	Officers	Termination director company with name termination date.	Download
2022-10-31	Officers	Termination director company with name termination date.	Download
2022-10-31	Officers	Termination director company with name termination date.	Download
2022-08-10	Officers	Appoint person director company with name date.	Download
2022-08-10	Officers	Termination director company with name termination date.	Download
2022-08-10	Officers	Appoint person director company with name date.	Download
2022-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-21	Officers	Termination director company with name termination date.	Download