About

Registered Number: 04106991
Date of Incorporation: 13/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 12 Montacute Road, Tunbridge Wells, TN2 5QR,

 

Home Counties Swimming Pools Ltd was established in 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 2 directors listed as Winter, Mark William, Winter, Nicola Anne for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, Mark William 13 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WINTER, Nicola Anne 13 November 2000 20 November 2019 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 29 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 November 2017
AD01 - Change of registered office address 04 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 21 November 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 28 November 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 15 October 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 09 December 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 18 November 2005
363a - Annual Return 02 September 2005
287 - Change in situation or address of Registered Office 16 December 2004
AA - Annual Accounts 25 November 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 24 November 2003
363s - Annual Return 24 November 2003
287 - Change in situation or address of Registered Office 28 November 2002
AA - Annual Accounts 28 November 2002
363a - Annual Return 17 December 2001
225 - Change of Accounting Reference Date 08 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2000
123 - Notice of increase in nominal capital 28 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
287 - Change in situation or address of Registered Office 21 November 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 21 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.