45 Hastings Road (pembury) Management Company Limited

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General information

Name:

45 Hastings Road (pembury) Management Company Ltd

Office Address:

Flat 1, 45 Hastings Road Pembury TN2 4PB Tunbridge Wells

Number: 06372873

Incorporation date: 2007-09-17

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

45 Hastings Road (pembury) Management Company Limited with Companies House Reg No. 06372873 has been on the market for eighteen years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be found at Flat 1, 45 Hastings Road, Pembury in Tunbridge Wells and company's zip code is TN2 4PB. This business's declared SIC number is 69102 : Solicitors. 45 Hastings Road (pembury) Management Company Ltd reported its account information for the financial year up to 2023-09-27. The business latest confirmation statement was released on 2023-09-17.

Given the following company's growth, it was unavoidable to acquire new executives: Helen H. and Nigel B. who have been supporting each other since September 2018 for the benefit of this business. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Nigel B. as a secretary since February 2016.

Company staff

Helen H.

Role: Director

Appointed: 12 September 2018

Latest update: 17 April 2025

Nigel B.

Role: Secretary

Appointed: 07 February 2016

Latest update: 17 April 2025

Nigel B.

Role: Director

Appointed: 07 September 2014

Latest update: 17 April 2025

People with significant control

Executives with significant control over this firm are: Helen R. has substantial control or influence over the company. Lucy B. has substantial control or influence over the company. Nigel B. has substantial control or influence over the company.

Helen R.
Notified on 28 September 2020
Nature of control:
substantial control or influence
Lucy B.
Notified on 17 November 2024
Nature of control:
substantial control or influence
Nigel B.
Notified on 20 September 2017
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2025
Account last made up date 27 September 2023
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-27
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 30th Sep 2024 (AA)
filed on: 1st, June 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
17
Company Age

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