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FRANT ROAD ESTATE MAINTENANCE LIMITED

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

Company details

26 BIRLING DRIVE, TUNBRIDGE WELLS, KENT, TN2 5LG

FRANT ROAD ESTATE MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00888567
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.28
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 26
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04/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.04
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04/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON PATRICIA WHITTLE / 04/04/2010
Form type: CH01
Date: 2010.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MUNSLOW / 04/04/2010
Form type: CH01
Date: 2010.04.04
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PRATT / 04/04/2010
Form type: CH03
Date: 2010.04.04
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DIRECTOR APPOINTED MR PHILLIP JAMES MUNSLOW
Form type: AP01
Date: 2010.04.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK EDWARDS
Form type: TM01
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED MRS ALISON PATRICIA WHITTLE
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED SECRETARY ANDREW CARR
Form type: 288b
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW CARR
Form type: 288b
Date: 2008.04.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 04/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 19 BIRLING DRIVE, TUNBRIDGE WELLS, KENT, TN2 5LG
Form type: 287
Date: 2002.08.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 04/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
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S366A DISP HOLDING AGM 14/03/01
Form type: ELRES
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/01
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RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.15

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Company directors and board members:

STEPHEN JOHN PRATT (current)
Secretary, PENSIONS MANAGER, 2002.10.13
26 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
PHILLIP JAMES MUNSLOW (current)
Director, CIVIL ENGINEER, 2010.03.19
4 BIRLING DRIVE TUNBRIDGE WELLS , KENT
TN2 5LG, KENT
GREAT BRITAIN
ALISON PATRICIA WHITTLE (current)
Director, TEACHER, 2007.09.01
27 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
ENGLAND
ANDREW HUTTON CARR (resigned)
Secretary, RETIRED, 1996.03.25 - 2007.08.31
17 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
RONALD ANDREA HIGGS (resigned)
Secretary, 1991.04.04 - 1996.03.25
4 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
PAULINE GERTRUDE CARDEN (resigned)
Director, RETIRED, 1998.03.18 - 2005.03.31
15 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
ANDREW HUTTON CARR (resigned)
Director, RETIRED, 1991.04.04 - 2007.08.31
17 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
JACK CLARKE (resigned)
Director, RETIRED, 1991.04.04 - 2002.07.31
19 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
DEREK JAMES EDWARDS (resigned)
Director, GARAGE PROPRIETOR, 2005.04.01 - 2010.03.19
14 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
RONALD ANDREA HIGGS (resigned)
Director, RETIRED, 1991.04.04 - 1999.10.29
4 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
MARY WOODRUFFE (resigned)
Director, COMPUTER SECRETARY, 1992.03.18 - 1993.09.01
29 BIRLING DRIVE , TUNBRIDGE WELLS
TN2 5LG, KENT
Date 2013.12.31 2012.12.31
Fixed Assets £ 25 £ 25
Tangible Fixed Assets £ 25 £ 25
Current Assets £ 5,510 + 0.77 % £ 5,468
Shareholder Funds £ 5,324 + 0.8 % £ 5,282
Profit Loss Account Reserve £ 5,298 + 0.8 % £ 5,256
Called Up Share Capital £ 26 £ 26
Net Assets Liabilities Including Pension Asset Liability £ 5,324 + 0.8 % £ 5,282
Total Assets Less Current Liabilities £ 5,324 + 0.8 % £ 5,282
Net Current Assets Liabilities £ 5,299 + 0.8 % £ 5,257
Creditors Due Within One Year £ 211 £ 211
Cash Bank In Hand £ 5,510 + 0.77 % £ 5,468
Tangible Fixed Assets Cost Or Valuation £ 25 £ 25

Companies near to FRANT ROAD ESTATE MAINTENANCE ltd.

Information about the Private Limited Company FRANT ROAD ESTATE MAINTENANCE 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: 2016.06.12. Reload the data