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Company Information for

24 EARDLEY ROAD LIMITED

24C EARDLEY ROAD, SEVENOAKS, KENT, TN13 1XT,
Company Registration Number
04282233
Private Limited Company
Active

Company Overview

About 24 Eardley Road Ltd
24 EARDLEY ROAD LIMITED was founded on 2001-09-05 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". 24 Eardley Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 EARDLEY ROAD LIMITED
 
Legal Registered Office
24C EARDLEY ROAD
SEVENOAKS
KENT
TN13 1XT
Other companies in TN13
 
Filing Information
Company Number 04282233
Company ID Number 04282233
Date formed 2001-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 EARDLEY ROAD LIMITED
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Company Officers of 24 EARDLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN GUY LINDGREEN
 Director 2011-11-25
ARTHUR WILSON MALCOLM PARKE
 Director 2002-10-10
PETER TIMOTHY STOCKER
 Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LINDGREEN
 Company Secretary 2008-11-27 2011-11-25
SARAH LINDGREEN
 Director 2008-11-27 2011-11-25
SEAN JOSEPH WILLIAMS
 Director 2006-05-24 2010-06-25
MARTIN DEAKINS
 Company Secretary 2006-05-24 2008-11-27
MARTIN DEAKINS
 Director 2005-11-10 2008-11-27
JAMES ERNEST GRINYER
 Company Secretary 2001-09-05 2006-05-24
JAMES ERNEST GRINYER
 Director 2001-09-05 2006-05-24
SIMON GRAHAM JESSUP
 Director 2002-01-15 2005-09-06
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-09-05 2001-09-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-09-05 2001-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY STOCKER LINK DAY SCHOOL LIMITED(THE) Director 2001-03-01 CURRENT 1966-08-24 Dissolved 2018-08-07

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.

DateDocument TypeDocument Description
2024-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-26CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HUCKSTEP
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM 69 Clarendon Road Sevenoaks Kent TN13 1ET
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-19AP01DIRECTOR APPOINTED MR JONATHAN HUCKSTEP
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-18PSC07CESSATION OF PETER TIMOTHY STOCKER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY STOCKER
2018-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIBAUT ARMAND OGOOLOUWA LAOUROU
2018-07-24PSC07CESSATION OF ARTHUR WILSON MALCOM PARKE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PARKE
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PARKE
2018-07-24AP01DIRECTOR APPOINTED MR THIBAUT ARMAND OGOOLOUWA LAOUROU
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01ANNOTATIONClarification
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-02AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-04AR0105/09/13 ANNUAL RETURN FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM 24a Eardley Road Sevenoaks Kent TN13 1XT
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0105/09/12 ANNUAL RETURN FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LINDGREEN
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LINDGREEN
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AP01DIRECTOR APPOINTED BEN LINDGREEN
2012-04-30AP01DIRECTOR APPOINTED BENJAMIN GUY LINDGREEN
2012-04-29TM02APPOINTMENT TERMINATED, SECRETARY SARAH LINDGREEN
2011-09-12AR0105/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0105/09/10 FULL LIST
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILSON MALCOLM PARKE / 01/09/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LINDGREEN / 28/11/2009
2010-08-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-30AP01DIRECTOR APPOINTED MR PETER STOCKER
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS
2009-11-15AR0105/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2009-01-16288aDIRECTOR AND SECRETARY APPOINTED SARAH LINDGREEN
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN DEAKINS
2008-03-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 9 BIDBOROUGH COURT PENSHURST ROAD BIDBOROUGH KENT TN3 0XJ
2006-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21288aNEW DIRECTOR APPOINTED
2005-10-03363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-29288bDIRECTOR RESIGNED
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-21363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-20288aNEW DIRECTOR APPOINTED
2002-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2001-10-09288bSECRETARY RESIGNED
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288bDIRECTOR RESIGNED
2001-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 24 EARDLEY 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 24 EARDLEY 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
24 EARDLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2011-10-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 24 EARDLEY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 7,019
Current Assets 2011-10-01 £ 7,019
Shareholder Funds 2011-10-01 £ 6,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 EARDLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 EARDLEY ROAD LIMITED
Trademarks
We have not found any records of 24 EARDLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 EARDLEY 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 24 EARDLEY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 EARDLEY 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 24 EARDLEY 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 24 EARDLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN13 1XT