About

Registered Number: 06886874
Date of Incorporation: 24/04/2009 (15 years ago)
Company Status: Active
Registered Address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

 

Founded in 2009, 19 Lansdowne Road (Tunbridge Wells) Ltd are based in Tunbridge Wells in Kent, it's status is listed as "Active". The current directors of this company are Blaylock, Matthew Robert, Cooper, Jean, Jenner, Sharon, Boyes, Kate, Burkinshaw Management Ltd, Abbey, Claire-jane, Robinson, Rebecca. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAYLOCK, Matthew Robert 25 September 2009 - 1
COOPER, Jean 25 June 2009 - 1
JENNER, Sharon 25 September 2009 - 1
ABBEY, Claire-Jane 24 April 2009 16 July 2015 1
ROBINSON, Rebecca 10 July 2009 22 May 2014 1
Secretary Name Appointed Resigned Total Appointments
BOYES, Kate 02 May 2014 24 April 2016 1
BURKINSHAW MANAGEMENT LTD 24 April 2010 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 25 April 2019
CH01 - Change of particulars for director 18 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 25 April 2016
AP04 - Appointment of corporate secretary 25 April 2016
TM02 - Termination of appointment of secretary 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 03 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2015
AA - Annual Accounts 18 March 2015
TM01 - Termination of appointment of director 27 February 2015
AR01 - Annual Return 21 May 2014
AP03 - Appointment of secretary 21 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
AD01 - Change of registered office address 21 May 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 26 April 2011
AD04 - Change of location of company records to the registered office 26 April 2011
AA - Annual Accounts 24 January 2011
AA01 - Change of accounting reference date 13 December 2010
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
CH01 - Change of particulars for director 29 April 2010
TM02 - Termination of appointment of secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AP04 - Appointment of corporate secretary 29 April 2010
AP01 - Appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
287 - Change in situation or address of Registered Office 21 August 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
RESOLUTIONS - N/A 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
NEWINC - New incorporation documents 24 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.