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Home > England & Wales Companies > 13 MONTACUTE ROAD MANAGEMENT LIMITED
Company Information for

13 MONTACUTE ROAD MANAGEMENT LIMITED

40 WEALD VIEW ROAD, TONBRIDGE, KENT, TN9 2NQ,
Company Registration Number
04609414
Private Limited Company
Active

Company Overview

About 13 Montacute Road Management Ltd
13 MONTACUTE ROAD MANAGEMENT LIMITED was founded on 2002-12-05 and has its registered office in Tonbridge. The organisation's status is listed as "Active". 13 Montacute Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 MONTACUTE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
40 WEALD VIEW ROAD
TONBRIDGE
KENT
TN9 2NQ
Other companies in TN6
 
Filing Information
Company Number 04609414
Company ID Number 04609414
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-09
Return next due 2017-12-23
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:43:53
Primary Source:Companies House
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Company Officers of 13 MONTACUTE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LINDA HUDSON
Director 2012-09-27
JULIA WINCOTT KIRK
Director 2015-01-31
MARK JAMES LEVERSEDGE
Director 2015-01-31
FREDERICK KLAUS NEWMANN
Director 2004-04-01
JULIA KIRK
Company Secretary 2015-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LINDA HUDSON
Company Secretary 2014-06-01 2015-10-04
ANNA DOROTHY DE JAEGHER GRIFFITHS
Company Secretary 2011-07-08 2014-05-31
ALEXANDRA SVEDIN
Company Secretary 2008-05-06 2013-05-08
JENNIFER SUSAN MAXWELL ROGERS
Director 2006-04-09 2012-09-26
RICHARD ANTONY ROGERS
Company Secretary 2005-04-15 2008-05-06
TUDOR FRANCIS LLOYD GRIFFITHS
Company Secretary 2004-04-01 2005-04-15
IAIN JAMES WHITECHURCH
Director 2002-12-05 2004-04-01
ISABEL MARIA ROCHE
Company Secretary 2002-12-05 2004-04-01
BRIGHTON DIRECTOR LTD
Nominated Director 2002-12-05 2002-12-12
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-12-05 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES LEVERSEDGE 36 GHR MANAGEMENT COMPANY LTD Director 2016-02-16 CURRENT 2016-02-16 Active

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
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-21AR0109/12/15 FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O MRS SUSAN HUDSON 7 COLDHARBOUR CLOSE CROWBOROUGH EAST SUSSEX TN6 1EU
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HUDSON
2015-12-10AP03SECRETARY APPOINTED MRS JULIA KIRK
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18AP01DIRECTOR APPOINTED MR MARK JAMES LEVERSEDGE
2015-02-11AP01DIRECTOR APPOINTED MRS JULIA WINCOTT KIRK
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-01AR0109/12/14 FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 7 MRS SUSAN HUDSON 7 COLDHARBOUR CLOSE CROWBOROUGH EAST SUSSEX TN6 1EU ENGLAND
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O MRS ANNA GRIFFITHS THE RECTORY 38 SYDENHAM VILLAS ROAD CHELTENHAM GLOUCESTER GL52 6DZ
2014-06-10AP03SECRETARY APPOINTED MRS SUSAN LINDA HUDSON
2014-06-03TM02APPOINTMENT TERMINATED, SECRETARY ANNA GRIFFITHS
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-09AR0109/12/13 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SVEDIN
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROGERS
2012-12-12AR0105/12/12 FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MRS SUSAN LINDA HUDSON
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROGERS
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-09AR0105/12/11 FULL LIST
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SVEDIN / 08/07/2011
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 13A MONTACUTE ROAD TUNBRIDGE WELLS KENT TN2 5QR UNITED KINGDOM
2011-07-19AP03SECRETARY APPOINTED MRS ANNA DOROTHY DE JAEGHER GRIFFITHS
2010-12-11AR0105/12/10 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22AR0105/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN MAXWELL ROGERS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KLAUS NEWMANN / 22/12/2009
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM ASH TREE COTTAGE EDEN ROAD TUNBRIDGE WELLS TN1 1TS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07288aSECRETARY APPOINTED ALEXANDRA SVEDIN
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY RICHARD ROGERS
2007-12-30363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-03363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-01288aNEW DIRECTOR APPOINTED
2006-01-06363(288)SECRETARY RESIGNED
2006-01-06363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-10288bSECRETARY RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 122 FOREST ROAD TUNBRIDGE WELLS KENT TN2 5BE
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-04-1088(2)RAD 05/12/02--------- £ SI 4@1=4 £ IC 1/5
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 87 ST JAMES PARK TUNBRIDGE WELLS KENT TN1 2LQ
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW SECRETARY APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to 13 MONTACUTE ROAD MANAGEMENT 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 13 MONTACUTE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 MONTACUTE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 13 MONTACUTE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 MONTACUTE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 MONTACUTE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 MONTACUTE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 MONTACUTE ROAD MANAGEMENT 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 (97000 - Activities of households as employers of domestic personnel) as 13 MONTACUTE ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 13 MONTACUTE ROAD MANAGEMENT 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 13 MONTACUTE ROAD MANAGEMENT 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 13 MONTACUTE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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