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Company Information for

11 DUNSTAN ROAD LIMITED

18 CULVERDEN PARK, TUNBRIDGE WELLS, ENGLAND, TN4 9QR,

Company Registration Number

03438489

Private Limited Company

Active

Company Overview

About 11 Dunstan Road Ltd

11 DUNSTAN ROAD LIMITED was founded on 1997-09-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 11 Dunstan Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
11 DUNSTAN ROAD LIMITED

18 CULVERDEN PARK TUNBRIDGE WELLS ENGLAND TN4 9QR Other companies in TN4

Filing Information

Company Number		03438489
Company ID Number		03438489
Date formed		1997-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2017-11-02
Return next due		2018-11-16
Type of accounts		MICRO

Last Datalog update:	2018-03-11 02:06:48
Primary Source:	Companies House

Company Officers of 11 DUNSTAN ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
LAUNA FLEMING	Director	2015-09-01
JACKALYN HAMMOND	Director	2017-03-25
GARETH MITCHELL	Director	2011-04-01
JACKALYN HAMMOND	Company Secretary	2017-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE KATHLEEN SORENSON	Director	2007-12-12	2017-03-29
JAYNE SMITH	Director	2012-04-10	2015-09-01
AMY MEGAN HEAD	Company Secretary	2008-01-29	2012-04-10
AMY MEGAN HEAD	Director	2007-05-23	2012-04-10
LISA MICHELLE BARNES	Director	2005-06-08	2011-04-01
JACQUELINE SUSAN RICKARD	Company Secretary	2004-02-12	2007-12-11
JACQUELINE SUSAN RICKARD	Director	2004-02-12	2007-12-11
CARA WALDEN	Director	2006-01-26	2007-05-23
EMILY STUART PENNINK	Director	2002-01-03	2006-01-25
STEPHEN HARRISON	Director	2003-02-09	2005-06-08
DAVID CHARLES WALKER	Company Secretary	1997-09-23	2004-04-29
DAVID CHARLES WALKER	Director	1997-09-23	2004-02-12
NICHOLAS CLIFFORD	Director	1998-03-06	2003-02-09
RICHARD IAN STUART-PENNINK	Director	1999-11-02	2002-11-07
MARK EDWARD THEURER	Director	1997-09-23	1999-03-11
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-09-23	1997-09-23
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-09-23	1997-09-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 11C DUNSTAN ROAD TUNBRIDGE WELLS KENT TN4 9NE
2017-08-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-04	AP03	SECRETARY APPOINTED MRS JACKALYN HAMMOND
2017-04-04	AP01	DIRECTOR APPOINTED MRS JACKALYN HAMMOND
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE SORENSON
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-11	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-29	LATEST SOC	29/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-29	AR01	02/11/15 FULL LIST
2015-11-29	AP01	DIRECTOR APPOINTED MISS LAUNA FLEMING
2015-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYNE SMITH
2015-05-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-26	AR01	02/11/14 FULL LIST
2014-06-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-25	AR01	02/11/13 FULL LIST
2013-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 11A DUNSTAN ROAD TUNBRIDGE WELLS KENT TN4 9NE
2013-07-23	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-02	AR01	02/11/12 FULL LIST
2012-10-29	AP01	DIRECTOR APPOINTED JAYNE SMITH
2012-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY HEAD
2012-10-27	TM02	APPOINTMENT TERMINATED, SECRETARY AMY HEAD
2011-12-12	AA	30/09/11 TOTAL EXEMPTION FULL
2011-11-03	AR01	02/11/11 FULL LIST
2011-10-05	AP01	DIRECTOR APPOINTED MR GARETH MITCHELL
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA BARNES
2011-03-17	AA	30/09/10 TOTAL EXEMPTION FULL
2010-11-03	AR01	02/11/10 FULL LIST
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMY MEGAN RHODDA / 03/11/2010
2010-06-23	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-10	AR01	02/11/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMY MEGAN HEAD / 04/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KATHLEEN SORENSON / 04/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE BARNES / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMY MEGAN RHODDA / 03/11/2009
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMY MEGAN RHODDA / 03/11/2009
2009-07-23	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-05	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR JACQUELINE RICKARD
2008-11-05	288b	APPOINTMENT TERMINATED SECRETARY JACQUELINE RICKARD
2008-06-24	AA	30/09/07 TOTAL EXEMPTION FULL
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-05	288a	NEW SECRETARY APPOINTED
2007-11-21	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-18	288a	NEW DIRECTOR APPOINTED
2007-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-25	288b	DIRECTOR RESIGNED
2006-11-28	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	288b	DIRECTOR RESIGNED
2006-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-02	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-31	288a	NEW DIRECTOR APPOINTED
2005-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-19	288b	DIRECTOR RESIGNED
2004-12-03	363(288)	DIRECTOR RESIGNED
2004-12-03	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-06-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-10	288b	SECRETARY RESIGNED
2004-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-25	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-03-17	288a	NEW DIRECTOR APPOINTED
2003-02-27	288b	DIRECTOR RESIGNED
2002-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-20	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-11	288b	DIRECTOR RESIGNED
2002-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-10	288a	NEW DIRECTOR APPOINTED
2001-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-20	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 11 DUNSTAN ROAD TUNBRIDGE WELLS KENT TN4 9NE
2001-06-11	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-29	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-30	363a	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 11 DUNSTAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 11 DUNSTAN ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

11 DUNSTAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 11 DUNSTAN ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 3
Cash Bank In Hand	2011-10-01	£ 484
Current Assets	2011-10-01	£ 634
Debtors	2011-10-01	£ 150
Shareholder Funds	2011-10-01	£ 634

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 11 DUNSTAN ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 11 DUNSTAN ROAD LIMITED

Trademarks

We have not found any records of 11 DUNSTAN ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 11 DUNSTAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 DUNSTAN ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 11 DUNSTAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 11 DUNSTAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 11 DUNSTAN ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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