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Company Information for

12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED

ROWANSFIELD, 68 THE RIDGEWAYE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0AE,
Company Registration Number
05014836
Private Limited Company
Active

Company Overview

About 12 Guildford Road Tunbridge Wells Ltd
12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED was founded on 2004-01-14 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 12 Guildford Road Tunbridge Wells 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
12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
 
Legal Registered Office
ROWANSFIELD, 68 THE RIDGEWAYE
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0AE
Other companies in TN4
 
Filing Information
Company Number 05014836
Company ID Number 05014836
Date formed 2004-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-14
Return next due 2018-01-28
Type of accounts DORMANT
Last Datalog update: 2017-12-14 13:58:37
Primary Source:Companies House
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Company Officers of 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WARREN FISHER
Director 2004-01-21
MAUREEN PATRICIA MCCAFFREY
Director 2011-11-11
LEONIE JENNA WHARTON
Director 2016-03-04
LEONIE JENNA WHARTON
Company Secretary 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA GAIL WHARTON
Director 2004-01-21 2016-04-01
NICOLA GAIL WHARTON
Company Secretary 2004-01-21 2016-03-04
KARIMA LAYADI
Director 2004-01-21 2011-11-11
BRIGHTON DIRECTOR LTD
Nominated Director 2004-01-14 2004-01-21
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-01-14 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN PATRICIA MCCAFFREY MOMAC ENERGY LIMITED Director 2013-08-20 CURRENT 2013-08-20 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
2017-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN FISHER / 14/01/2017
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WHARTON
2016-04-01AP03SECRETARY APPOINTED MISS LEONIE JENNA WHARTON
2016-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01AP01DIRECTOR APPOINTED MISS LEONIE JENNA WHARTON
2016-04-01TM02APPOINTMENT TERMINATED, SECRETARY NICOLA WHARTON
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-20AR0114/01/16 FULL LIST
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-17AR0114/01/15 FULL LIST
2015-01-17AR0114/01/15 FULL LIST
2014-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-24AR0114/01/14 FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-19AR0114/01/13 FULL LIST
2012-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-10AR0114/01/12 FULL LIST
2012-02-10AP01DIRECTOR APPOINTED MISS MAUREEN PATRICIA MCCAFFREY
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KARIMA LAYADI
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17AR0114/01/11 FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-27AR0114/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GAIL WHARTON / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIMA LAYADI / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN FISHER / 26/01/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-22363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-19363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-02-2788(2)RAD 21/01/04--------- £ SI 2@1=2 £ IC 1/3
2004-02-17225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-01-21288bSECRETARY RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 GUILDFORD ROAD TUNBRIDGE WELLS 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 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
Trademarks
We have not found any records of 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 GUILDFORD ROAD TUNBRIDGE WELLS 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 (68320 - Management of real estate on a fee or contract basis) as 12 GUILDFORD ROAD TUNBRIDGE WELLS 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 GUILDFORD ROAD TUNBRIDGE WELLS 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 12 GUILDFORD ROAD TUNBRIDGE WELLS 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 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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