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TONBRIDGE AND DISTRICT PROPERTIES LIMITED

Learn more about TONBRIDGE AND DISTRICT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 BARDEN ROAD, TONBRIDGE, KENT, TN9 1TX

TONBRIDGE AND DISTRICT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00269976
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.05
last member list: 2015.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.04.11
overdue: OVERDUE
last made update: 2015.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.08.04

List of company documents:

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PREVSHO FROM 31/03/2016 TO 30/11/2015
Form type: AA01
Date: 2016.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.17
£2.95
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DIRECTOR APPOINTED ALDRED ROBERT ALEXANDER DRUMMOND
Form type: AP01
Date: 2015.08.21
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DIRECTOR APPOINTED DOUGLAS MCKENZIE
Form type: AP01
Date: 2015.08.21
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DIRECTOR APPOINTED JAMES STACEY AUMONIER
Form type: AP01
Date: 2015.08.21
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ACCESSION DEED, DEBENTURE, SUBORDINATION AGREEMENT,FORMALITIES CERTIFICATE 03/08/2015
Form type: RES13
Date: 2015.08.18
Child documents:
Document type: ANNOTATION
Date: 2015.08.18
Form type: RES01
Document description: ALTER ARTICLES 03/08/2015
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APPOINTMENT TERMINATED, DIRECTOR SARAH HILL
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WASS
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIE
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR LOUISE BANKS
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR PETER CONETTA
Form type: TM01
Date: 2015.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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03/07/12 STATEMENT OF CAPITAL GBP 23290
Form type: SH06
Date: 2015.08.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002699760004
Form type: MR01
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.10
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.16
Form type: LATEST SOC
Document description: 16/03/15 STATEMENT OF CAPITAL;GBP 25816
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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10/10/14 STATEMENT OF CAPITAL GBP 25816
Form type: SH01
Date: 2014.11.24
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.25
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA HILL / 02/03/2013
Form type: CH01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE AMANDA BANKS / 01/11/2011
Form type: CH01
Date: 2013.03.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.25
Child documents:
Document type: ANNOTATION
Date: 2013.02.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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SHARE PURCHASE AGREEMENT 27/06/2012
Form type: RES13
Date: 2012.10.25
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LUFF
Form type: TM02
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORRIE / 28/03/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORRIE / 28/03/2012
Form type: CH01
Date: 2012.03.28
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07/12/2011
Form type: RES01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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DIRECTOR APPOINTED PETER ANTHONY CONETTA
Form type: AP01
Date: 2011.11.10
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY NORRIE
Form type: AP01
Date: 2011.11.10
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DIRECTOR APPOINTED MS LOUISE AMANDA BANKS
Form type: AP01
Date: 2011.11.10
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DIRECTOR APPOINTED MR WILLIAM BLAIKIE SHAFTO WASS
Form type: AP01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BANKS
Form type: TM01
Date: 2011.06.21
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS
Form type: TM01
Date: 2010.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED PHILIP THOMAS
Form type: 288a
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BANKS / 13/03/2008
Form type: 288c
Date: 2008.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 13/03/2008
Form type: 288c
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16

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Company directors and board members:

JAMES STACEY AUMONIER (current)
Director, PROPERTY INVESTMENT DEVELOPER, 2015.07.31
28 BARDEN ROAD TONBRIDGE , KENT
TN9 1TX
ALDRED ROBERT ALEXANDER DRUMMOND (current)
Director, PROPERTY INVESTMENT DEVELOPER, 2015.07.31
28 BARDEN ROAD TONBRIDGE , KENT
TN9 1TX
DOUGLAS PENDER SCOTT MCKENZIE (current)
Director, ACCOUNTANT, 2015.07.31
28 BARDEN ROAD TONBRIDGE , KENT
TN9 1TX
STEPHEN LUFF (resigned)
Secretary, 1991.03.31 - 2011.12.31
2 OAKMEAD , TONBRIDGE
TN10 3HN, KENT
JOHN VICTOR BANKS (resigned)
Director, MANAGEMENT SURVEYOR, 1991.03.31 - 2010.02.06
HAMBLETON ALBION ROAD MARDEN , TONBRIDGE
TN12 9ED, KENT
LOUISE AMANDA BANKS (resigned)
Director, NONE, 2011.11.01 - 2015.07.31
28 BARDEN ROAD , TONBRIDGE
TN9 1TX, KENT
PAMELA VERA BANKS (resigned)
Director, PROPERTY MANAGER, 1991.03.31 - 2011.05.09
HAMBLETON ALBION ROAD MARDEN , TONBRIDGE
TN12 9ED, KENT
JOHN ALEXANDER BERTRAM (resigned)
Director, SOLICITOR, 1991.03.31 - 2004.10.06
THE COACH HOUSE CABBAGE STALK LANE , TUNBRIDGE WELLS
TN4 8NG, KENT
PETER ANTHONY CONETTA (resigned)
Director, COMPANY DIRECTOR, 2011.11.01 - 2015.07.31
6 THE MEDLARS , MEOPHAM
DA13 0HD, KENT
SARAH ALEXANDRA HILL (resigned)
Director, NURSERY NURSE, 2001.12.07 - 2015.07.31
HAMBLETON ALBION ROAD MARDEN , TONBRIDGE
TN12 9ED, KENT
MICHAEL ANTHONY NORRIE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.01 - 2015.07.31
158 HIGH STREET , TONBRIDGE
TN9 1BB, KENT
PHILIP THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.27 - 2015.07.31
RIDGEWAY COACH ROAD, IVY HATCH , SEVENOAKS
TN15 0PF
WILLIAM BLAIKIE SHAFTO WASS (resigned)
Director, COMPANY DIRECTOR, 2011.11.01 - 2015.07.31
CLAYHALL BATTERNHURST ROAD STONEGATE , WADHURST
TN5 7DU, EAST SUSSEX

Companies near to TONBRIDGE AND DISTRICT PROPERTIES ltd.

Information about the Private Limited Company TONBRIDGE AND DISTRICT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data