Company Information for 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED
119A QUEENS ROAD, TUNBRIDGE WELLS, KENT, TN4 9JY,
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Company Registration Number
04723731 Private Limited Company
Active |
| Company Name | |
|---|---|
| 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 119A QUEENS ROAD TUNBRIDGE WELLS KENT TN4 9JY Other companies in TN1 | |
| Company Number | 04723731 | |
|---|---|---|
| Company ID Number | 04723731 | |
| Date formed | 2003-04-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2026 | |
| Account next due | 31/12/2027 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-10-05 07:37:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID ARTHUR FRASER |
||
HSI RESOURCES LLP |
||
FRASER JAMES MORLEY YOUNG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN GEORGE BYRANCE NUNN |
Company Secretary | ||
BRIAN GEORGE BYRANCE NUNN |
Director | ||
JOYCE MAY NUNN |
Director | ||
ANGELA JEAN COURTNAGE |
Company Secretary | ||
MARTIN PAUL TAYLOR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASAM PARTNERS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2015-09-08 | |
| MF TELECOM SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 25/09/26 FROM 1 Chilston Road Flat D Tunbridge Wells Kent TN4 9LW United Kingdom | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 04/04/26, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 04/08/26 FROM 22 Ditton Court Road Westcliff-on-Sea Essex SS0 7HG England | ||
| CESSATION OF DAVID ARTHUR FRASER AS A PERSON OF SIGNIFICANT CONTROL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR FRASER | ||
| Termination of appointment of David Arthur Fraser on 2022-09-26 | ||
| Appointment of Mr Paul James Mcgough as company secretary on 2022-09-26 | ||
| REGISTERED OFFICE CHANGED ON 28/09/22 FROM 4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS England | |
| AP03 | Appointment of Mr Paul James Mcgough as company secretary on 2022-09-26 | |
| TM02 | Termination of appointment of David Arthur Fraser on 2022-09-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR FRASER | |
| AP03 | Appointment of Mr David Arthur Fraser as company secretary on 2022-08-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SCHWARZ | |
| Director's details changed for Mr Paul James Mcgough on 2022-01-26 | ||
| CH01 | Director's details changed for Mr Paul James Mcgough on 2022-01-26 | |
| REGISTERED OFFICE CHANGED ON 02/01/22 FROM Owls Wood 7 Windmill Lane Ashurst Wood West Sussex RH19 3SZ England | ||
| Change of details for Mr David Arthur Fraser as a person with significant control on 2021-12-16 | ||
| APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES FINN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES FINN | |
| PSC04 | Change of details for Mr David Arthur Fraser as a person with significant control on 2021-12-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/22 FROM Owls Wood 7 Windmill Lane Ashurst Wood West Sussex RH19 3SZ England | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAMES MCGOUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES MORLEY YOUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM Longmede Linden Chase Sevenoaks Kent TN13 3JU England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Fraser James Morley Young on 2021-02-21 | |
| AP01 | DIRECTOR APPOINTED MR DESMOND JAMES FINN | |
| PSC07 | CESSATION OF HSI RESOURCES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HSI RESOURCES LLP | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRASER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR FRASER | |
| AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR FRASER JAMES MORLEY YOUNG | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE BYRANCE NUNN | |
| TM02 | Termination of appointment of Brian George Byrance Nunn on 2017-01-21 | |
| AP02 | Appointment of Hsi Resources Llp as director on 2017-04-18 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE NUNN | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: SMALL ACRE, NEW ROAD ROTHERFIELD EAST SUSSEX TN6 3JS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.66 | 99 |
| MortgagesNumMortOutstanding | 1.90 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.76 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 117/119 QUEENS ROAD TUNBRIDGE WELLS MANAGEMENT COMPANY LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |