74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED

Company Number: 03677028

active          Qynn Score: 50

Summary

Formed in 1998, 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED has 6 directors and 10 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 74b London Road, Tunbridge Wells, Kent, TN1 1DX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Dec 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

10

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

6

Address

74B London Road Tunbridge Wells Kent TN1 1DX

Effective From

13/12/2015

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

The directors present their report and financial statements for the year ended 31 March 2013'
Principal activities Following the understanding by the directors that all its funds, being derived from service charges, were in fact held in trust, it was realised that the Company undertakes no t

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
       
 
   
   
 
   
    
  
      
  
 
    
      
         
 
        
  
           
           
         
 

Activity

Most Active Year

2010

Events

16

2

1

1

1

0

0

12

0

Most Active Month

Dec 2010

Events

10

1

0

0

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2019 with updates

Filing Date

09/12/2019

Action Date

02/12/2019

Termination of appointment of Robin Rimmer

Type

Officers

Description

Termination of appointment of Robin Rimmer as a director on 18/10/2019

Filing Date

21/10/2019

Action Date

18/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

13/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2018 with no updates

Filing Date

02/12/2018

Action Date

02/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

24/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2017 with no updates

Filing Date

07/12/2017

Action Date

02/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2016 with updates

Filing Date

05/12/2016

Action Date

02/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

05/12/2016

Action Date

31/03/2016

Termination of appointment of Margaret Van D Bergh

Type

Officers

Description

Termination of appointment of Margaret Van D Bergh as a director on 10/09/2016

Filing Date

18/09/2016

Action Date

10/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

13/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2015 with full list of shareholders

Filing Date

13/12/2015

Action Date

02/12/2015

Address Change

Type

Address

Description

Registered office address changed from 75B London Road Tunbridge Wells Kent TN1 1DX to 74B London Road Tunbridge Wells Kent TN1 1DX on 13/12/2015

Filing Date

13/12/2015

Action Date

13/12/2015

Appointment of Mr Warren Luke Di Marco Rodriguez

Type

Officers

Description

Appointment of Mr Warren Luke Di Marco Rodriguez as a director on 11/12/2015

Filing Date

13/12/2015

Action Date

11/12/2015

Termination of appointment of Lydia Bromley

Type

Officers

Description

Termination of appointment of Lydia Bromley as a director on 06/07/2015

Filing Date

17/10/2015

Action Date

06/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2014 with full list of shareholders

Filing Date

22/12/2014

Action Date

02/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

29/05/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2013 with full list of shareholders

Filing Date

02/12/2013

Action Date

02/12/2013

Termination of appointment of Newgate Holdings Limited

Type

Officers

Description

Termination of appointment of Newgate Holdings Limited as a director

Filing Date

31/10/2013

Action Date

n/a

Appointment of Mr Aleksander Klimanski

Type

Officers

Description

Appointment of Mr Aleksander Klimanski as a director

Filing Date

17/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

10/07/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2012 with full list of shareholders

Filing Date

03/12/2012

Action Date

02/12/2012

Termination of appointment of Geraldine Roe

Type

Officers

Description

Termination of appointment of Geraldine Roe as a director

Filing Date

03/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

07/09/2012

Action Date

31/03/2012

Address Change

Type

Address

Description

Registered office address changed from Montpelier Lodge 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom on 18/04/2012

Filing Date

18/04/2012

Action Date

18/04/2012

Termination of appointment of Kate Boyes

Type

Officers

Description

Termination of appointment of Kate Boyes as a secretary

Filing Date

02/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2011 with full list of shareholders

Filing Date

19/12/2011

Action Date

02/12/2011

Appointment of Miss Kate Boyes

Type

Officers

Description

Appointment of Miss Kate Boyes as a secretary

Filing Date

16/12/2011

Action Date

n/a

Termination of appointment of Jcm Services Limited

Type

Officers

Description

Termination of appointment of Jcm Services Limited as a secretary

Filing Date

16/12/2011

Action Date

n/a

Director Details Changed for Mr John Philip Corneille

Type

Officers

Description

Directors details changed for Mr John Philip Corneille on 30/05/2011

Filing Date

16/12/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

06/10/2011

Action Date

31/03/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/06/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2010 to 31/03/2011

Filing Date

07/06/2011

Action Date

31/03/2011

Appointment of Mr John Philip Corneille

Type

Officers

Description

Appointment of Mr John Philip Corneille as a director

Filing Date

03/05/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Jcm 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 20/04/2011

Filing Date

20/04/2011

Action Date

20/04/2011

Termination of appointment of Paul Lyons

Type

Officers

Description

Termination of appointment of Paul Lyons as a director

Filing Date

19/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2010 with full list of shareholders

Filing Date

21/12/2010

Action Date

02/12/2010

Director Details Changed for Margaret Van D Bergh

Type

Officers

Description

Directors details changed for Margaret Van D Bergh on 02/12/2010

Filing Date

21/12/2010

Action Date

02/12/2010

Director Details Changed for Samuel Caldwell Mcdowell

Type

Officers

Description

Directors details changed for Samuel Caldwell Mcdowell on 02/12/2010

Filing Date

20/12/2010

Action Date

02/12/2010

Director Details Changed for Lydia Bromley

Type

Officers

Description

Directors details changed for Lydia Bromley on 02/12/2010

Filing Date

20/12/2010

Action Date

02/12/2010

Director Details Changed for Rosamaria Smith

Type

Officers

Description

Directors details changed for Rosamaria Smith on 02/12/2010

Filing Date

20/12/2010

Action Date

02/12/2010

Director Details Changed for Newgate Holdings Limited

Type

Officers

Description

Directors details changed for Newgate Holdings Limited on 02/12/2010

Filing Date

20/12/2010

Action Date

02/12/2010

Termination of appointment of Samuel Mcdowell

Type

Officers

Description

Termination of appointment of Samuel Mcdowell as a secretary

Filing Date

20/12/2010

Action Date

n/a

Director Details Changed for Paul Lyons

Type

Officers

Description

Directors details changed for Paul Lyons on 02/12/2010

Filing Date

20/12/2010

Action Date

02/12/2010

Director Details Changed for Geraldine Roe

Type

Officers

Description

Directors details changed for Geraldine Roe on 02/12/2010

Filing Date

20/12/2010

Action Date

02/12/2010

Director Details Changed for Paul Harrison

Type

Officers

Description

Directors details changed for Paul Harrison on 02/12/2010

Filing Date

20/12/2010

Action Date

02/12/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

04/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2009

Filing Date

12/02/2010

Action Date

02/12/2009

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

28/01/2010

Action Date

n/a

Termination of appointment of Simon Smith

Type

Officers

Description

Termination of appointment of Simon Smith as a director

Filing Date

28/01/2010

Action Date

n/a

Appointment of Jcm Services Limited

Type

Officers

Description

Appointment of Jcm Services Limited as a secretary

Filing Date

12/01/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 75B London Road Tunbridge Wells Kent TN1 1DX on 12/01/2010

Filing Date

12/01/2010

Action Date

12/01/2010

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

The directors present their report and financial statements for the year ended 31 March 2013'
Principal activities Following the understanding by the directors that all its funds, being derived from service charges, were in fact held in trust, it was realised that the Company undertakes no t

READ MORE

Director’s Report 2

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2012

The directors present their report and financial statements for the year ended 31 March 2012 Principal activities The principal activity of the company continued to be that of management of flats 74 and 75 London Road, Tunbridge Wells

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Director’s Report 3

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2009

The directors present their report and financial statements for the year ended 31 December 2009
Principal activities The principal activity of the company continued to be that of management of flats 74 and 75 London Road, Tunbr

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Director’s Report 4

The directors present their report and financial statements for the year ended 31 December 2008.
Principal activities The principal activity of the company continued to be that of management of flats 74 and 75 London Road, Tunbridge Wells, Kent. The company purchased the freehold of the build

READ MORE

Director’s Report 5

DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2007

The directors present their report and financial statements for the year ended 31 December 2007
Principal activities The principal activity of the company continued to be that of management of flats 74 and 75 London Road, Tunbridge

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Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2006

The directors present their report and financial statements for the year ended 31 December 2006
Principal activities The principal activity of the company continued to be that of management of flats 74 and 75 London Road, Tunbndge

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The Directors submit their Report with the Accounts for the year ended 31 December 2005. PRINCIPAL ACTIVITY
The principal activity of the company relates to the managing of Flats at 74/75 London Road, Tunbridge Wells, Kent. The company purchased the Freehold of the bui

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The Directors submit their Report with the Accounts for the year ended 31 December 2004. PRINCIPAL ACTIVITY
The principal activity of the company relates to the managing of Flats at 74/75 London Road, Tunbridge Wells, Kent. The company purchased the Freehold of the bui

READ MORE

Director’s Report 9

DIRECTORS' REPORT

The Directors submit their Report with the Accounts for the year ended 31 December 2003.

PRINCIPAL ACTIVITY
The principal activity of the company relates to the managing of Flats at 74/75 London Road, Tunbridge Wells, Kent. The company purchased the Freehol

READ MORE

Director’s Report 10

DIRECTORS' REPORT

The Directors submit their Report with the Accounts for the year ended 31 December 2002.

PRINCIPAL ACTIVITY
The principal activity of the company relates to the managing of Flats at 74/75 London Road, Tunbridge Wells, Kent. The company purchased the Freehol

READ MORE

Director’s Report 11

DIRECTORS' REPORT

The Directors submit their Report with the Accounts for the year ended 31 December 2001.

PRINCIPAL ACTIVITY
The principal activity of the company relates to the managing of Flats at 74/75 London Road, Tunbridge Wells, Kent. The company purchased the Freehol

READ MORE

Director’s Report 12

DIRECTORS' REPORT
The Directors submit their Report with the Accounts for the year ended 31 December 2000. PRINCIPAL ACTIVITY
The principal activity of the company relates to the managing of Flats at 74/75 London Road, Tunbridge Wells, Kent. The company purchased the Freehold of the bu

READ MORE

Director’s Report 13

DIRECTORS' REPORT

The Directors submit their Report with the Accounts for the period 2 December 1998 to 31 December 1999.
PRINCIPAL ACTIVITY
The principal activity of the company relates to the managing of Flats at 74/75 London Road, Tunbridge Wells, Kent. The company purchased

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/09/2000

Tenure

19 Yrs 5 Mths

Born

April 1953

Date Joined

01/09/2009

Tenure

10 Yrs 5 Mths

Born

March 1936

Date Joined

01/09/2009

Tenure

10 Yrs 5 Mths

Born

October 1950

Date Joined

28/04/2011

Tenure

8 Yrs 10 Mths

Born

February 1948

Date Joined

29/06/2013

Tenure

6 Yrs 8 Mths

Born

May 1968

Date Joined

11/12/2015

Tenure

4 Yrs 2 Mths

Born

April 1978

Active/Resigned

74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/03/2007

Tenure

6 Yrs 5 Mths

Date Resigned

17/08/2013

Type

Secretary

Date Joined

26/11/2009

Tenure

1 Yr 5 Mths

Date Resigned

30/04/2011

Type

Director

Date Joined

02/12/1998

Tenure

20 Yrs 10 Mths

Date Resigned

18/10/2019

Type

Director

Date Joined

02/12/1998

Tenure

17 Yrs 9 Mths

Date Resigned

10/09/2016

Type

Director

Date Joined

01/01/2005

Tenure

10 Yrs 6 Mths

Date Resigned

06/07/2015

Type

Director

Date Joined

02/12/1998

Tenure

12 Yrs 10 Mths

Date Resigned

10/10/2011

Type

Director

Date Joined

01/09/2009

Tenure

1 Yr 3 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

02/12/1998

Tenure

10 Yrs

Date Resigned

05/12/2008

Type

Director

Date Joined

02/12/1998

Tenure

9 Yrs 7 Mths

Date Resigned

14/07/2008

Type

Director

Date Joined

01/10/2007

Tenure

9 Mths

Date Resigned

13/07/2008

Type

Director

Date Joined

24/07/2000

Tenure

7 Yrs 2 Mths

Date Resigned

01/10/2007

Type

Director

Date Joined

20/08/2004

Tenure

2 Yrs 6 Mths

Date Resigned

08/03/2007

Type

Director

Date Joined

02/12/1998

Tenure

7 Yrs 7 Mths

Date Resigned

12/07/2006

Type

Director

Date Joined

02/12/1998

Tenure

6 Yrs 1 Mth

Date Resigned

01/01/2005

Type

Director

Date Joined

01/03/2001

Tenure

3 Yrs 5 Mths

Date Resigned

20/08/2004

Type

Director

Date Joined

31/08/2002

Tenure

Date Resigned

31/08/2002

Type

Director

Date Joined

02/12/1998

Tenure

1 Yr 9 Mths

Date Resigned

20/09/2000

Type

Secretary

Date Joined

01/05/2011

Tenure

11 Mths

Date Resigned

31/03/2012

Type

Secretary

Date Joined

13/05/2008

Tenure

2 Yrs 6 Mths

Date Resigned

02/12/2010

Type

Secretary

Date Joined

13/08/2003

Tenure

4 Yrs 5 Mths

Date Resigned

03/02/2008

Type

Secretary

Date Joined

02/12/1998

Tenure

4 Yrs 8 Mths

Date Resigned

22/08/2003

Type

Secretary

Date Joined

29/08/2002

Tenure

11 Mths

Date Resigned

13/08/2003

74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED currently has no recorded persons with significant control.