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Company Information for 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED
FLAT 6, BAYHAM ROAD, SEVENOAKS, KENT, TN13 3XQ,
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Company Registration Number
 01365843 Private Limited Company
Active |
| Company Name | |
|---|---|
| 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED | |
| Legal Registered Office | |
| FLAT 6 BAYHAM ROAD SEVENOAKS KENT TN13 3XQ Other companies in TN13 | |
| Company Number | 01365843 | |
|---|---|---|
| Company ID Number | 01365843 | |
| Date formed | 1978-05-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-03-22 | |
| Return next due | 2018-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 04:59:50 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
KATIE ELLIOTT |
||
STUART PETER JOHNSTONE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY PETER WERNER |
Director | ||
TIMOTHY PETER WERNER |
Company Secretary | ||
PATRICIA MURIEL DAVEY |
Company Secretary | ||
HENRY HEYGATE BROWNE |
Director | ||
SARAH PACQUIJA REECE JONES |
Director | ||
MAURICE FRANK SEAL |
Director | ||
TARQUIN MCCALLA |
Director | ||
STEPHEN JOHN CROUCH |
Director | ||
STEPHEN JOHN CROUCH |
Company Secretary | ||
ZOE ELIZABETH BRENT |
Director | ||
SIMON PATRICK CHANDLER |
Director | ||
SIMON PATRICK CHANDLER |
Company Secretary | ||
KATHLEEN MARY LAWRENCE |
Director | ||
WILLIAMINA BRYANT |
Director | ||
WILLIAMINA BRYANT |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALPHA FOODS INTERNATIONAL LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2016-06-28 |
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MS KATIE ELLIOTT | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 4.999998 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WERNER | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 4.999998 | |
| AR01 | 22/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM FLATS 1-6 TOCKWITH COURT BAYHAM ROAD SEVENOAKS KENT TN13 3XQ | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WERNER / 27/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER JOHNSTONE / 27/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WERNER / 27/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER JOHNSTONE / 27/04/2015 | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 4.999998 | |
| AR01 | 22/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM TOCKWITH COURT BAYHAM ROAD SEVENOAKS KENT TN13 3XQ ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WERNER / 28/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM FLAT 6, TOCKWITH COURT BAYHAM ROAD SEVENOAKS KENT TN13 3XQ ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WERNER | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WERNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM TOCKWITH COURT 15 BAYHAM ROAD SEVENOAKS KENT TN13 3XQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER JOHNSTONE / 28/10/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 4.999998 | |
| AR01 | 22/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM TOCKWITH COURT BAYHAM ROAD SEVENOAKS KENT TN13 3XQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER JOHNSTONE / 08/04/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER JOHNSTONE / 21/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PETER WERNER / 21/05/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 1ST FLOOR 58 JOHN WARD STREET SHEFFIELD SOUTH YORKSHIRE S13 8WY | |
| 288b | APPOINTMENT TERMINATED SECRETARY PATRICIA DAVEY | |
| 288a | SECRETARY APPOINTED TIMOTHY PETER WERNER | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED STUART PETER JOHNSTONE | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY HEYGATE BROWNE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 1ST FLOOR 105 HERRIES ROAD SHEFFIELD SOUTH YORKSHIRE S5 7AS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 252 SOUTH ROAD SHEFFIELD SOUTH YORKSHIRE S6 3TB | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 192 HOWARD ROAD SHEFFIELD SOUTH YORKSHIRE S6 3RX | |
| 363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 6 TOCKWITH COURT 15 BAYHAM ROAD SEVENOAKS KENT TN13 3XQ | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED
| Called Up Share Capital | 2012-03-31 | £ 30 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 30 |
| Cash Bank In Hand | 2012-03-31 | £ 1,041 |
| Cash Bank In Hand | 2011-03-31 | £ 1,094 |
| Current Assets | 2012-03-31 | £ 1,041 |
| Current Assets | 2011-03-31 | £ 1,094 |
| Fixed Assets | 2012-03-31 | £ 33,600 |
| Fixed Assets | 2011-03-31 | £ 34,400 |
| Shareholder Funds | 2012-03-31 | £ 33,808 |
| Shareholder Funds | 2011-03-31 | £ 34,661 |
| Tangible Fixed Assets | 2012-03-31 | £ 33,600 |
| Tangible Fixed Assets | 2011-03-31 | £ 34,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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