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Company Information for

14 HILBERT ROAD LIMITED

48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AU,
Company Registration Number
05147156
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Hilbert Road Ltd
14 HILBERT ROAD LIMITED was founded on 2004-06-07 and has its registered office in Kent. The organisation's status is listed as "Active". 14 Hilbert Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 HILBERT ROAD LIMITED
 
Legal Registered Office
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 8AU
Other companies in EX10
 
Filing Information
Company Number 05147156
Company ID Number 05147156
Date formed 2004-06-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-07
Return next due 2018-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:26:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 HILBERT ROAD LIMITED

Company Officers of 14 HILBERT ROAD LIMITED

Current Directors
Officer Role Date Appointed
SARAH CAWTHORNE
Director 2015-10-01
SHARON ANNE CLANCEY
Director 2004-06-07
ROGER DOUGLAS HOSIER
Director 2011-07-04
ROBERT WILLIAM PEMBLE
Director 2011-10-27
JANE PETRIE
Director 2013-03-16
DEBORAH FIONA SCOTT
Director 2004-06-07
ALEXANDRE BOYES MAN LTD
Company Secretary 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLEMENT CAWTHORNE
Director 2004-06-07 2016-06-30
KATE BOYES
Company Secretary 2015-07-01 2016-03-17
DEBORAH FIONA SCOTT
Company Secretary 2012-02-06 2015-07-01
JOHN CAMPBELL MARSHALL
Director 2006-01-01 2011-12-29
JOHN CAMPBELL MARSHALL
Company Secretary 2004-06-07 2011-12-29
ANTONY ROBIN FISHER TURNER
Director 2004-06-07 2007-05-01
AARON SUTCLIFFE
Director 2004-06-07 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ANNE CLANCEY SLIDE AWAY Director 2010-05-06 CURRENT 2010-05-06 Active
ALEXANDRE BOYES MAN LTD BREDBURY HOUSE MANAGEMENT LTD Company Secretary 2016-11-19 CURRENT 2008-11-19 Active
ALEXANDRE BOYES MAN LTD 9 DUDLEY ROAD LIMITED Company Secretary 2016-10-21 CURRENT 2010-11-23 Active
ALEXANDRE BOYES MAN LTD LIME COURT RESIDENTS COMPANY (TUNBRIDGE WELLS) LIMITED Company Secretary 2016-09-28 CURRENT 2007-02-22 Active
ALEXANDRE BOYES MAN LTD 19 LANSDOWNE ROAD (TUNBRIDGE WELLS) LIMITED Company Secretary 2016-04-24 CURRENT 2009-04-24 Active
ALEXANDRE BOYES MAN LTD NORTH FRITH MAIN HOUSE LIMITED Company Secretary 2016-04-21 CURRENT 2004-03-01 Active
ALEXANDRE BOYES MAN LTD NORMFLOW PROPERTY MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1985-03-25 Active
ALEXANDRE BOYES MAN LTD WORTHYHOLD PROPERTY MANAGEMENT LIMITED Company Secretary 2015-11-30 CURRENT 1989-05-05 Active
ALEXANDRE BOYES MAN LTD BEAUMONT 56 RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-11-30 CURRENT 2005-04-27 Active
ALEXANDRE BOYES MAN LTD BELGROVE (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-11-30 CURRENT 1974-03-06 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
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAWTHORNE
2016-06-20AR0107/06/16 NO MEMBER LIST
2016-03-17AA01CURRSHO FROM 30/06/2016 TO 31/03/2016
2016-03-17AP04CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES MAN LTD
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY KATE BOYES
2016-01-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-25AP01DIRECTOR APPOINTED MISS SARAH CAWTHORNE
2015-07-03AP03SECRETARY APPOINTED MS KATE BOYES
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 8 MALDEN ROAD SIDMOUTH DEVON EX10 9LS
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH SCOTT
2015-07-03AR0107/06/15 NO MEMBER LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION FULL
2014-07-21AR0107/06/14 NO MEMBER LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PETRIE / 21/07/2014
2014-07-21AP01DIRECTOR APPOINTED MS JANE PETRIE
2014-03-27AA30/06/13 TOTAL EXEMPTION FULL
2013-06-13AR0107/06/13 NO MEMBER LIST
2013-04-03AA30/06/12 TOTAL EXEMPTION FULL
2012-07-04AR0107/06/12 NO MEMBER LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FIONA SCOTT / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PEMBLE / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DOUGLAS HOSIER / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAWTHORNE / 03/07/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM FLAT 5 14 HILBERT ROAD TUNBRIDGE WELLS KENT TN2 3RY
2012-03-14AP03SECRETARY APPOINTED DEBORAH FIONA SCOTT
2012-03-14AA30/06/11 TOTAL EXEMPTION FULL
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARSHALL
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2011-11-04AP01DIRECTOR APPOINTED MR ROBERT WILLIAM PEMBLE
2011-07-26AR0107/06/11 NO MEMBER LIST
2011-07-26AP01DIRECTOR APPOINTED MR ROGER DOUGLAS HOSIER
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-03AR0107/06/10 NO MEMBER LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FIONA SCOTT / 07/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL MARSHALL / 07/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAWTHORNE / 07/06/2010
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aANNUAL RETURN MADE UP TO 07/06/09
2009-08-11363aANNUAL RETURN MADE UP TO 07/06/08
2009-07-09363aANNUAL RETURN MADE UP TO 07/06/07
2009-03-03AA30/06/08 TOTAL EXEMPTION FULL
2008-06-26AA30/06/07 TOTAL EXEMPTION FULL
2007-07-06363aANNUAL RETURN MADE UP TO 27/05/07
2007-07-06288bDIRECTOR RESIGNED
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31363aANNUAL RETURN MADE UP TO 27/05/06
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-08-16363aANNUAL RETURN MADE UP TO 07/06/05
2004-06-07NEWINCINCORPORATION 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 14 HILBERT 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 14 HILBERT 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
14 HILBERT 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

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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31

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 14 HILBERT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 14 HILBERT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 HILBERT ROAD LIMITED
Trademarks
We have not found any records of 14 HILBERT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 HILBERT 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 14 HILBERT 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 14 HILBERT 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 14 HILBERT 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 14 HILBERT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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