5153 Tbr Limited

General information

Name:

5153 Tbr Ltd

Office Address:

The Stables Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells

Number: 08659955

Incorporation date: 2013-08-21

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was located in Tunbridge Wells under the following Company Registration No.: 08659955. This firm was set up in 2013. The office of this firm was situated at The Stables Little Coldharbour Farm Tong Lane, Lamberhurst. The area code for this address is TN3 8AD. This enterprise was formally closed in 2021, which means it had been active for eight years. The official name change from Milton Road (hampton) to 5153 Tbr Limited occurred on 2014-03-07.

The directors included: Hugh O. appointed on 2014-05-20, Keith S. appointed on 2014-05-20, Richard H. appointed eleven years ago and 3 other directors.

The companies with significant control over the firm were: 5153 Tbr (Management) Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Tunbridge Wells at Little Coldharbour Farm, Tong Lane, Lamberhurst, TN3 8AD, Kent and was registered as a PSC under the reg no 08993731. Kk3 Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Pennine Parade, Pennine Drive, NW2 1NT and was registered as a PSC under the reg no 09006228.

  • Previous company's names
  • 5153 Tbr Limited 2014-03-07
  • Milton Road (hampton) Limited 2013-08-21

Financial data based on annual reports

Company staff

Hugh O.

Role: Director

Appointed: 20 May 2014

Latest update: 15 January 2023

Keith S.

Role: Director

Appointed: 20 May 2014

Latest update: 15 January 2023

Richard H.

Role: Director

Appointed: 21 August 2013

Latest update: 15 January 2023

James K.

Role: Director

Appointed: 21 August 2013

Latest update: 15 January 2023

Graham K.

Role: Director

Appointed: 21 August 2013

Latest update: 15 January 2023

Matthew P.

Role: Director

Appointed: 21 August 2013

Latest update: 15 January 2023

People with significant control

5153 Tbr (Management) Limited
Address: The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08993731
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kk3 Limited
Address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
Legal authority Companies Act 2006
Legal form Prviate Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09006228
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 September 2021
Confirmation statement last made up date 21 August 2020
Annual Accounts
Start Date For Period Covered By Report 2013-08-21
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 29 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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