74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED (03677028)

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Status :

active

Updated :

13 Dec 2018

Qynn Score :

50

Incorporated :

2 Dec 1998

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

7

Secretaries :

0

Shareholders :

10

Resigned Directors :

14

Resigned Secretaries :

5

SIC Codes :

98000

Latest Financials

Address

74b London Road,
Tunbridge Wells,
Kent,
TN1 1DX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74B London Road Tunbridge Wells Kent TN1 1DX

Date From

13/12/2015

Date To

Current

 

Address

74b London Road, Tunbridge Wells, Kent, TN1 1DX

Date From

13/12/2015

Date To

13/12/2015

 

Address

Montpelier Lodge 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom

Date From

18/04/2012

Date To

13/12/2015

 

Address

C/O Jcm 44 Burslem Road Tunbridge Wells Kent TN2 3TT

Date From

20/04/2011

Date To

18/04/2012

 

Address

75B London Road Tunbridge Wells Kent TN1 1DX

Date From

12/01/2010

Date To

20/04/2011

Accounts

13 December 2018

Confirmation Statment

2 December 2018

Accounts

24 December 2017

Confirmation Statment

7 December 2017

Accounts

5 December 2016

Confirmation Statment

5 December 2016

Termination of appointment of Margaret Van D Bergh

18 September 2016

Address Change

13 December 2015

Accounts

13 December 2015

Annual Return

13 December 2015

Appointment of Mr Warren Luke Di Marco Rodriguez

13 December 2015

Termination of appointment of Lydia Bromley

17 October 2015

Annual Return

22 December 2014

Accounts

29 May 2014

Annual Return

2 December 2013

Termination of appointment of Newgate Holdings Limited

31 October 2013

Appointment of Mr Aleksander Klimanski

17 July 2013

Accounts

10 July 2013

Annual Return

3 December 2012

Termination of appointment of Geraldine Roe

3 December 2012

Accounts

7 September 2012

Address Change

18 April 2012

Termination of appointment of Kate Boyes

2 April 2012

Annual Return

19 December 2011

Director Details Changed for Mr John Philip Corneille

16 December 2011

Termination of appointment of Jcm Services Limited

16 December 2011

Appointment of Miss Kate Boyes

16 December 2011

Accounts

6 October 2011

Resolutions

27 June 2011

Accounting Period

7 June 2011

Appointment of Mr John Philip Corneille

3 May 2011

Address Change

20 April 2011

Termination of appointment of Paul Lyons

19 April 2011

Annual Return

21 December 2010

Director Details Changed for Margaret Van D Bergh

21 December 2010

Termination of appointment of Samuel Mcdowell

20 December 2010

Director Details Changed for Lydia Bromley

20 December 2010

Director Details Changed for Newgate Holdings Limited

20 December 2010

Director Details Changed for Rosamaria Smith

20 December 2010

Director Details Changed for Paul Lyons

20 December 2010

Director Details Changed for Geraldine Roe

20 December 2010

Director Details Changed for Paul Harrison

20 December 2010

Director Details Changed for Samuel Caldwell Mcdowell

20 December 2010

Accounts

4 October 2010

Annual Return

12 February 2010

Termination of appointment of Simon Smith

28 January 2010

Termination of appointment of a director

28 January 2010

Appointment of Jcm Services Limited

12 January 2010

Address Change

12 January 2010

Accounts

7 September 2009

legacy

4 September 2009

legacy

4 September 2009

legacy

4 September 2009

legacy

18 December 2008

legacy

12 December 2008

legacy

17 July 2008

legacy

17 July 2008

legacy

19 May 2008

legacy

19 May 2008

Accounts

19 May 2008

legacy

19 May 2008

legacy

31 March 2008

legacy

21 January 2008

legacy

12 December 2007

legacy

12 December 2007

legacy

12 December 2007

Accounts

8 August 2007

legacy

5 January 2007

legacy

9 August 2006

Accounts

4 August 2006

legacy

12 December 2005

Accounts

2 September 2005

legacy

26 August 2005

legacy

26 August 2005

legacy

11 February 2005

legacy

11 February 2005

legacy

4 January 2005

Accounts

28 September 2004

legacy

18 May 2004

legacy

6 April 2004

legacy

22 August 2003

legacy

22 August 2003

legacy

22 August 2003

Accounts

3 July 2003

legacy

30 December 2002

legacy

30 December 2002

Accounts

16 October 2002

legacy

8 September 2002

legacy

15 June 2002

legacy

11 April 2002

legacy

25 March 2002

legacy

17 January 2002

Accounts

31 October 2001

legacy

28 December 2000

legacy

27 December 2000

legacy

21 December 2000

Accounts

14 November 2000

legacy

15 December 1999

Incorporation

2 December 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

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

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

13/12/2018

Description

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

Type

Confirmation Statement

Date

02/12/2018

Description

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

Type

Accounts

Date

24/12/2017

Description

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

Type

Confirmation Statement

Date

07/12/2017

Description

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

Type

Accounts

Date

05/12/2016

Description

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

Type

Confirmation Statement

Date

05/12/2016

Description

Confirmation statement made on 02/12/2016 with updates

Type

Officers

Date

18/09/2016

Description

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

Type

Address

Date

13/12/2015

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

Type

Accounts

Date

13/12/2015

Description

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

Type

Annual Return

Date

13/12/2015

Description

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

Type

Officers

Date

13/12/2015

Description

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

Type

Officers

Date

17/10/2015

Description

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

Type

Annual Return

Date

22/12/2014

Description

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

Type

Accounts

Date

29/05/2014

Description

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

Type

Annual Return

Date

02/12/2013

Description

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

Type

Officers

Date

31/10/2013

Description

Termination of appointment of Newgate Holdings Limited as a director

Type

Officers

Date

17/07/2013

Description

Appointment of Mr Aleksander Klimanski as a director

Type

Accounts

Date

10/07/2013

Description

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

Type

Annual Return

Date

03/12/2012

Description

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

Type

Officers

Date

03/12/2012

Description

Termination of appointment of Geraldine Roe as a director

Type

Accounts

Date

07/09/2012

Description

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

Type

Address

Date

18/04/2012

Description

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

Type

Officers

Date

02/04/2012

Description

Termination of appointment of Kate Boyes as a secretary

Type

Annual Return

Date

19/12/2011

Description

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

Type

Officers

Date

16/12/2011

Description

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

Type

Officers

Date

16/12/2011

Description

Termination of appointment of Jcm Services Limited as a secretary

Type

Officers

Date

16/12/2011

Description

Appointment of Miss Kate Boyes as a secretary

Type

Accounts

Date

06/10/2011

Description

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

Type

Resolution

Date

27/06/2011

Description

Resolutions

Type

Accounts

Date

07/06/2011

Description

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

Type

Officers

Date

03/05/2011

Description

Appointment of Mr John Philip Corneille as a director

Type

Address

Date

20/04/2011

Description

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

Type

Officers

Date

19/04/2011

Description

Termination of appointment of Paul Lyons as a director

Type

Annual Return

Date

21/12/2010

Description

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

Type

Officers

Date

21/12/2010

Description

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

Type

Officers

Date

20/12/2010

Description

Termination of appointment of Samuel Mcdowell as a secretary

Type

Officers

Date

20/12/2010

Description

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

Type

Officers

Date

20/12/2010

Description

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

Type

Officers

Date

20/12/2010

Description

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

Type

Officers

Date

20/12/2010

Description

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

Type

Officers

Date

20/12/2010

Description

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

Type

Officers

Date

20/12/2010

Description

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

Type

Officers

Date

20/12/2010

Description

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

Type

Accounts

Date

04/10/2010

Description

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

Type

Annual Return

Date

12/02/2010

Description

Annual return made up to 02/12/2009

Type

Officers

Date

28/01/2010

Description

Termination of appointment of Simon Smith as a director

Type

Officers

Date

28/01/2010

Description

Termination of appointment of a director

Type

Officers

Date

12/01/2010

Description

Appointment of Jcm Services Limited as a secretary

Type

Address

Date

12/01/2010

Description

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

Type

Accounts

Date

07/09/2009

Description

Total exemption full accounts made up to 31/12/2008

Type

Officers

Date

04/09/2009

Description

legacy

Type

Officers

Date

04/09/2009

Description

legacy

Type

Officers

Date

04/09/2009

Description

legacy

Type

Officers

Date

18/12/2008

Description

legacy

Type

Annual Return

Date

12/12/2008

Description

legacy

Type

Officers

Date

17/07/2008

Description

legacy

Type

Officers

Date

17/07/2008

Description

legacy

Type

Officers

Date

19/05/2008

Description

legacy

Type

Officers

Date

19/05/2008

Description

legacy

Type

Accounts

Date

19/05/2008

Description

Total exemption full accounts made up to 31/12/2007

Type

Officers

Date

19/05/2008

Description

legacy

Type

Address

Date

31/03/2008

Description

legacy

Type

Address

Date

21/01/2008

Description

legacy

Type

Annual Return

Date

12/12/2007

Description

legacy

Type

Officers

Date

12/12/2007

Description

legacy

Type

Officers

Date

12/12/2007

Description

legacy

Type

Accounts

Date

08/08/2007

Description

Total exemption full accounts made up to 31/12/2006

Type

Annual Return

Date

05/01/2007

Description

legacy

Type

Officers

Date

09/08/2006

Description

legacy

Type

Accounts

Date

04/08/2006

Description

Total exemption full accounts made up to 31/12/2005

Type

Annual Return

Date

12/12/2005

Description

legacy

Type

Accounts

Date

02/09/2005

Description

Total exemption full accounts made up to 31/12/2004

Type

Officers

Date

26/08/2005

Description

legacy

Type

Officers

Date

26/08/2005

Description

legacy

Type

Officers

Date

11/02/2005

Description

legacy

Type

Officers

Date

11/02/2005

Description

legacy

Type

Annual Return

Date

04/01/2005

Description

legacy

Type

Accounts

Date

28/09/2004

Description

Total exemption full accounts made up to 31/12/2003

Type

Address

Date

18/05/2004

Description

legacy

Type

Annual Return

Date

06/04/2004

Description

legacy

Type

Officers

Date

22/08/2003

Description

legacy

Type

Officers

Date

22/08/2003

Description

legacy

Type

Address

Date

22/08/2003

Description

legacy

Type

Accounts

Date

03/07/2003

Description

Total exemption full accounts made up to 31/12/2002

Type

Officers

Date

30/12/2002

Description

legacy

Type

Annual Return

Date

30/12/2002

Description

legacy

Type

Accounts

Date

16/10/2002

Description

Total exemption full accounts made up to 31/12/2001

Type

Officers

Date

08/09/2002

Description

legacy

Type

Officers

Date

15/06/2002

Description

legacy

Type

Address

Date

11/04/2002

Description

legacy

Type

Address

Date

25/03/2002

Description

legacy

Type

Annual Return

Date

17/01/2002

Description

legacy

Type

Accounts

Date

31/10/2001

Description

Total exemption full accounts made up to 31/12/2000

Type

Annual Return

Date

28/12/2000

Description

legacy

Type

Officers

Date

27/12/2000

Description

legacy

Type

Officers

Date

21/12/2000

Description

legacy

Type

Accounts

Date

14/11/2000

Description

Full accounts made up to 31/12/1999

Type

Annual Return

Date

15/12/1999

Description

legacy

Type

Incorporation

Date

02/12/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

02/12/1998

Tenure

20 Yrs 4 Mths

Date Joined

20/09/2000

Tenure

18 Yrs 6 Mths

Date Joined

01/09/2009

Tenure

9 Yrs 7 Mths

Date Joined

01/09/2009

Tenure

9 Yrs 7 Mths

Date Joined

28/04/2011

Tenure

7 Yrs 11 Mths

Date Joined

29/06/2013

Tenure

5 Yrs 9 Mths

Date Joined

11/12/2015

Tenure

3 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

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

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

08/03/2007

Date Resigned

17/08/2013

Tenure

6 Yrs 5 Mths

Type

Secretary

Date Joined

26/11/2009

Date Resigned

30/04/2011

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

02/12/1998

Date Resigned

10/09/2016

Tenure

17 Yrs 9 Mths

Type

Director

Date Joined

01/01/2005

Date Resigned

06/07/2015

Tenure

10 Yrs 6 Mths

Type

Director

Date Joined

02/12/1998

Date Resigned

10/10/2011

Tenure

12 Yrs 10 Mths

Name

Type

Director

Date Joined

01/09/2009

Date Resigned

31/12/2010

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

02/12/1998

Date Resigned

05/12/2008

Tenure

10 Yrs

Type

Director

Date Joined

02/12/1998

Date Resigned

14/07/2008

Tenure

9 Yrs 7 Mths

Name

Type

Director

Date Joined

01/10/2007

Date Resigned

13/07/2008

Tenure

9 Mths

Type

Director

Date Joined

24/07/2000

Date Resigned

01/10/2007

Tenure

7 Yrs 2 Mths

Type

Director

Date Joined

20/08/2004

Date Resigned

08/03/2007

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

02/12/1998

Date Resigned

12/07/2006

Tenure

7 Yrs 7 Mths

Type

Director

Date Joined

02/12/1998

Date Resigned

01/01/2005

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

01/03/2001

Date Resigned

20/08/2004

Tenure

3 Yrs 5 Mths

Type

Director

Date Joined

31/08/2002

Date Resigned

31/08/2002

Tenure

Type

Director

Date Joined

02/12/1998

Date Resigned

20/09/2000

Tenure

1 Yr 9 Mths

Name

Type

Secretary

Date Joined

01/05/2011

Date Resigned

31/03/2012

Tenure

11 Mths

Type

Secretary

Date Joined

13/05/2008

Date Resigned

02/12/2010

Tenure

2 Yrs 6 Mths

Type

Secretary

Date Joined

13/08/2003

Date Resigned

03/02/2008

Tenure

4 Yrs 5 Mths

Type

Secretary

Date Joined

02/12/1998

Date Resigned

22/08/2003

Tenure

4 Yrs 8 Mths

Type

Secretary

Date Joined

29/08/2002

Date Resigned

13/08/2003

Tenure

11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.