45 Upper Grosvenor Road (tunbridge Wells) Freehold Limited

General information

Name:

45 Upper Grosvenor Road (tunbridge Wells) Freehold Ltd

Office Address:

Owl Lodge Tubwell Lane TN6 3RJ Crowborough

Number: 06055779

Incorporation date: 2007-01-17

End of financial year: 31 January

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

Status: Active

Description

Data updated on:

This particular firm is based in Crowborough under the following Company Registration No.: 06055779. This firm was registered in 2007. The office of the company is situated at Owl Lodge Tubwell Lane. The area code is TN6 3RJ. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 45 Upper Grosvenor Road (tunbridge Wells) Freehold Ltd reported its account information for the period that ended on 2023-01-31. Its most recent confirmation statement was submitted on 2023-01-17.

For the following business, most of director's responsibilities have been executed by Dion B., Paul H. and John T.. Within the group of these three executives, Paul H. has managed business for the longest period of time, having become one of the many members of directors' team on 2007. In order to help the directors in their tasks, this business has been utilizing the skills of Graham S. as a secretary since March 2010.

John T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Dion B.

Role: Director

Appointed: 10 May 2022

Latest update: 22 June 2025

Graham S.

Role: Secretary

Appointed: 01 March 2010

Latest update: 22 June 2025

Paul H.

Role: Director

Appointed: 17 January 2007

Latest update: 22 June 2025

John T.

Role: Director

Appointed: 17 January 2007

Latest update: 22 June 2025

People with significant control

John T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts 19 October 2014
Date Approval Accounts 19 October 2014
Annual Accounts 26 October 2016
Date Approval Accounts 26 October 2016
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2024/01/31 (AA)
filed on: 21st, October 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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