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CROWBOROUGH WARREN ROAD COMPANY LIMITED

Learn more about CROWBOROUGH WARREN ROAD COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN

CROWBOROUGH WARREN ROAD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00627618
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 5
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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, C/O WARD MACKENZIE, RAUTER HOUSE, 1 SYBRON WAY, CROWBOROUGH, EAST SUSSEX, TN6 3DZ
Form type: AD01
Date: 2016.04.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.17
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DIRECTOR APPOINTED MS SOPHIE JANE GOLDING
Form type: AP01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
Form type: TM01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR SALLY HANDS
Form type: TM01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, SUSSEX HOUSE, FARNINGHAM RD, JARVIS BROOK CROWBOROUGH, E. SUSSEX, TN6 2JP
Form type: AD01
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBERT MURRAY BROWN / 30/12/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL BEVERIDGE MACKENZIE / 30/12/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DIANE HANDS / 30/12/2013
Form type: CH01
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY PAUL FUGGLE
Form type: TM02
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.03.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR FRANK ALEXANDER
Form type: TM01
Date: 2010.03.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.19
Child documents:
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES01
Document description: ADOPT ARTICLES 06/12/2009
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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06/12/09 STATEMENT OF CAPITAL GBP 10
Form type: SH01
Date: 2010.02.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15

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Company directors and board members:

CHRISTOPHER JOHN FITT (current)
Director, LAND AND PROPERTY MANAGEMENT, 2005.08.01
WOODREEVES COTTAGE , CROWBOROUGH
TN6 1TX, EAST SUSSEX
SOPHIE JANE GOLDING (current)
Director, COMPANY SECRETARY, 2013.07.17
OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EN, KENT
ENGLAND
MILES WILLIAM RUPERT HUNT (current)
Director, COMPANY DIRECTOR, 2002.11.14
WARREN CHIMNEY WARREN ROAD , CROWBOROUGH
TN6 1TX, EAST SUSSEX
DAVID ANDREW ROBERT MURRAY BROWN (current)
Director, CIVIL SERVANT, 1991.12.31
WARREN END COTTAGE WARREN ROAD , CROWBOROUGH
TN6 1TX, EAST SUSSEX
BRIAN BARDEN (resigned)
Secretary, 1991.12.31 - 1993.07.05
2 ELPHICKS PLACE , TUNBRIDGE WELLS
TN2 5NB, KENT
PAUL FRANCIS FUGGLE (resigned)
Secretary, 1993.07.05 - 2013.12.30
85 BRIDGER WAY , CROWBOROUGH
TN6 2XD, EAST SUSSEX
FRANK JOHN RICHARD ALEXANDER (resigned)
Director, FARMER, 1991.12.31 - 2008.01.01
HOME FARM WARREN ROAD , CROWBOROUGH
TN6 1TX, EAST SUSSEX
SALLY DIANE HANDS (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2014.04.23
WARREN HOUSE WARREN ROAD , CROWBOROUGH
TN6 1TX, EAST SUSSEX
ROBERT CAMPBELL BEVERIDGE MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.07.17
CLOCK HOUSE WARREN ROAD , CROWBOROUGH
TN6 1TX, EAST SUSSEX
JOYCE ANGELINA STEWART BROWN (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2002.11.14
WARREN CHIMNEY WARREN ROAD , CROWBOROUGH
TN6 1TX, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 1
Shareholder Funds £ 5
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 5
Cash Bank In Hand £ 4
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to CROWBOROUGH WARREN ROAD COMPANY ltd.

Information about the Private Limited Company CROWBOROUGH WARREN ROAD COMPANY 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: 2016.05.23. Reload the data