483 TONBRIDGE ROAD MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 05340614 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2005 |
| Age | 19 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
483 TONBRIDGE ROAD MANAGEMENT LIMITED is an active private limited company with number 05340614. It was incorporated 19 years, 4 months, 24 days ago, on 24 January 2005. The company address is 483a Tonbridge Road, Maidstone, ME16 9LH, England.
Company Fillings
Accounts with accounts type dormant
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-05
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-23
Officer name: Mr Adrian Smithers
Documents
Accounts with accounts type dormant
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-04
Documents
Confirmation statement with no updates
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Accounts with accounts type dormant
Date: 12 Sep 2022
Action Date: 05 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-05
Documents
Termination director company with name termination date
Date: 11 Sep 2022
Action Date: 11 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-11
Officer name: Frank Griffin
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type dormant
Date: 13 Sep 2021
Action Date: 05 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-05
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type dormant
Date: 18 Jan 2021
Action Date: 05 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-05
Documents
Confirmation statement with no updates
Date: 15 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type dormant
Date: 03 Oct 2019
Action Date: 05 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-05
Documents
Notification of a person with significant control statement
Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 22 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Smithers
Appointment date: 2019-04-16
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Jane Hunter
Termination date: 2019-04-17
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2019
Action Date: 07 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-07
Old address: 483C Tonbridge Road Maidstone ME16 9LH England
New address: 483a Tonbridge Road Maidstone ME16 9LH
Documents
Cessation of a person with significant control
Date: 07 Apr 2019
Action Date: 07 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charlotte Jane Hunter
Cessation date: 2019-04-07
Documents
Termination secretary company with name termination date
Date: 07 Apr 2019
Action Date: 07 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-07
Officer name: Charlotte Hunter
Documents
Appoint person secretary company with name date
Date: 07 Apr 2019
Action Date: 07 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-07
Officer name: Miss Elsie Rachel Christopher
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Notification of a person with significant control
Date: 08 Feb 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-02
Psc name: Charlotte Hunter
Documents
Cessation of a person with significant control
Date: 08 Feb 2019
Action Date: 04 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kerrie Dawn Towers
Cessation date: 2019-01-04
Documents
Accounts with accounts type dormant
Date: 14 Sep 2018
Action Date: 05 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-05
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerrie Dawn Towers
Termination date: 2018-03-28
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-28
Officer name: Miss Alice Jemima Sutton
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type dormant
Date: 14 Sep 2017
Action Date: 05 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-05
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Griffin
Appointment date: 2017-08-03
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elsie Christopher
Appointment date: 2017-08-03
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-03
Officer name: Rachel Badmin
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
New address: 483C Tonbridge Road Maidstone ME16 9LH
Change date: 2017-04-10
Old address: 483B Tonbridge Road Maidstone Kent ME16 9LH
Documents
Change person director company with change date
Date: 10 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Miss Rachel Bozier
Documents
Appoint person secretary company with name date
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Charlotte Hunter
Appointment date: 2017-04-10
Documents
Termination secretary company with name termination date
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kerrie Dawn Towers
Termination date: 2017-04-10
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Termination director company with name termination date
Date: 20 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-23
Officer name: Laurinaityte Rasuole
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-23
Officer name: Miss Charlotte Jane Hunter
Documents
Accounts with accounts type dormant
Date: 10 Sep 2016
Action Date: 05 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Accounts with accounts type dormant
Date: 06 Sep 2015
Action Date: 05 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel De Wit
Documents
Appoint person secretary company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kerrie Dawn Towers
Documents
Termination secretary company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel De Wit
Documents
Change registered office address company with date old address
Date: 09 Mar 2014
Action Date: 09 Mar 2014
Category: Address
Type: AD01
Old address: 483a Tonbridge Road Maidstone Kent ME16 9LH
Change date: 2014-03-09
Documents
Appoint person director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachel Bozier
Documents
Accounts with accounts type dormant
Date: 06 Feb 2014
Action Date: 05 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Change registered office address company with date old address
Date: 01 Nov 2013
Action Date: 01 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-01
Old address: 117 117 Oakdene Road Orpington Kent BR5 2AL United Kingdom
Documents
Appoint person director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kerrie Dawn Towers
Documents
Termination director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Dunk
Documents
Change registered office address company with date old address
Date: 01 Mar 2013
Action Date: 01 Mar 2013
Category: Address
Type: AD01
Old address: 117 Oakdene Road Orpington Kent BR5 2AL United Kingdom
Change date: 2013-03-01
Documents
Accounts with accounts type dormant
Date: 01 Mar 2013
Action Date: 05 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-05
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laurinaityte Rasuole
Documents
Change registered office address company with date old address
Date: 01 Mar 2013
Action Date: 01 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-01
Old address: 483a Tonbridge Road Maidstone Kent ME16 9LH
Documents
Termination director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Birch
Documents
Appoint person secretary company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nigel Alan De Wit
Documents
Termination secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Smith
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Accounts with accounts type dormant
Date: 29 Feb 2012
Action Date: 05 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 08 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-08
Documents
Accounts with accounts type dormant
Date: 08 Feb 2011
Action Date: 05 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-05
Documents
Accounts with accounts type dormant
Date: 07 Jan 2010
Action Date: 05 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-05
Documents
Change account reference date company previous shortened
Date: 06 Jan 2010
Action Date: 05 Jan 2010
Category: Accounts
Type: AA01
Made up date: 2010-01-31
New date: 2010-01-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 06 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-06
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-06
Officer name: Nigel Alan De Wit
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-06
Officer name: Oliver Birch
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-06
Officer name: Simon Dunk
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Feb 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Accounts with accounts type dormant
Date: 14 Feb 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Nov 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 13 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/07; full list of members
Documents
Legacy
Date: 13 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/01/07--------- £ si 1@1=1 £ ic 2/3
Documents
Legacy
Date: 26 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 08 Nov 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/06; full list of members
Documents
Legacy
Date: 16 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 14/12/05--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 23/12/05 from: 8 holgate court western road romford essex RM1 3JS
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 09/04/05 from: 280 grays inn road london WC1X 8EB
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 01 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 07 Mar 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cagedfury LIMITED\certificate issued on 07/03/05
Documents
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