Richmond Terrace (Tunbridge Wells) Ltd

About

Registered Number: 05038751
Date of Incorporation: 09/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

 

Based in Kent, Richmond Terrace (Tunbridge Wells) Ltd was setup in 2004, it's status at Companies House is "Active". The current directors of this company are listed as Burkinshaw Management Ltd, Smith, Richard Ashley, Sparks, Alison Jane, Jarvis, Claire, Tomlinson, Peter, Weatherley, Maye, Witmond, Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Richard Ashley 19 July 2016 - 1
JARVIS, Claire 25 March 2004 06 November 2004 1
TOMLINSON, Peter 25 March 2004 23 November 2006 1
WEATHERLEY, Maye 25 March 2004 29 October 2010 1
WITMOND, Anthony 03 June 2004 15 June 2005 1
Secretary Name Appointed Resigned Total Appointments
BURKINSHAW MANAGEMENT LTD 09 February 2010 - 1
SPARKS, Alison Jane 09 February 2004 25 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 02 April 2019
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 20 April 2017
AP01 - Appointment of director 08 March 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 01 July 2016
TM01 - Termination of appointment of director 26 April 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 06 March 2015
AP01 - Appointment of director 28 November 2014
AA - Annual Accounts 31 August 2014
AA01 - Change of accounting reference date 22 August 2014
AA01 - Change of accounting reference date 16 July 2014
AA01 - Change of accounting reference date 29 May 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 07 April 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 10 February 2012
AD04 - Change of location of company records to the registered office 10 February 2012
SH01 - Return of Allotment of shares 07 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 12 November 2010
AP01 - Appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 09 February 2010
AP04 - Appointment of corporate secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
AA - Annual Accounts 03 September 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
287 - Change in situation or address of Registered Office 21 January 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 28 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 24 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
287 - Change in situation or address of Registered Office 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
287 - Change in situation or address of Registered Office 01 April 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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