24 St. James Road Tunbridge Wells Limited

General information

Name:

24 St. James Road Tunbridge Wells Ltd

Office Address:

Suite 7, Aspect House Pattenden Lane TN12 9QJ Marden

Number: 03154109

Incorporation date: 1996-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 St. James Road Tunbridge Wells came into being in 1996 as a company enlisted under no 03154109, located at TN12 9QJ Marden at Suite 7, Aspect House. This firm has been in business for twenty four years and its current status is active. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 2019-12-31 is the last time when the accounts were filed.

As for this business, all of director's responsibilities have so far been executed by Sarah R., Jonathan J., William M. and 2 others listed below. Amongst these five people, Malcolm S. has administered business for the longest period of time, having been a member of directors' team since 2005. At least one secretary in this firm is a limited company: Dmg Property Management Limited.

The companies with significant control over this firm include: Roseswift Ltd has substantial control or influence over the company. This business can be reached in Tunbridge Wells at Lonsdale Gardens, TN1 1NU and was registered as a PSC under the reg no 03683457.

Financial data based on annual reports

Company staff

Sarah R.

Role: Director

Appointed: 16 December 2019

Latest update: 4 July 2020

Role: Corporate Secretary

Appointed: 01 September 2018

Address: Pattenden Lane, Marden, TN12 9QJ, England

Latest update: 4 July 2020

Jonathan J.

Role: Director

Appointed: 25 January 2017

Latest update: 4 July 2020

William M.

Role: Director

Appointed: 01 January 2017

Latest update: 4 July 2020

Alan S.

Role: Director

Appointed: 11 October 2006

Latest update: 4 July 2020

Malcolm S.

Role: Director

Appointed: 06 July 2005

Latest update: 4 July 2020

People with significant control

Roseswift Ltd
Address: 10 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
Legal authority Limited Company England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 03683457
Notified on 1 January 2017
Nature of control:
substantial control or influence
Neil J.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 May 2021
Confirmation statement last made up date 23 April 2020
Annual Accounts 30 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 March 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 May 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 March 2016
Annual Accounts 3 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 14th, April 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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