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SHRUBLANDS COURT (TONBRIDGE) LIMITED

Learn more about SHRUBLANDS COURT (TONBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FLAT 24 SHRUBLANDS COURT, MILL CRES, TONBRIDGE, KENT, TN9 1PH

SHRUBLANDS COURT (TONBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01135096
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ANN MARSH
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR EILEEN BEST
Form type: TM01
Date: 2016.03.22
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 240
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DIRECTOR APPOINTED MR MALCOLM COLIN BARTH
Form type: AP01
Date: 2015.03.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR JANET DU TOIT
Form type: TM01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR BENJAMIN MICHAEL YOUNG
Form type: AP01
Date: 2013.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED MRS EILEEN ELIZABETH BEST
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WELLER
Form type: TM01
Date: 2012.03.11
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APPOINTMENT TERMINATED, DIRECTOR SHEILA AYRE
Form type: TM01
Date: 2012.03.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WELLER / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FINCH / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ELLIS / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DU TOIT / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY AYRE / 24/01/2010
Form type: CH01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR ERNEST GITTINGS
Form type: 288b
Date: 2008.04.17
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DIRECTOR APPOINTED ANDREW DAVID FINCH
Form type: 288a
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 16/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 16/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 16/01/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 16/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 16/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17

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Company directors and board members:

JOHN GEORGE ELLIS (current)
Secretary, 1991.01.16
FLAT 24 SHRUBLANDS COURT , TONBRIDGE
TN9 1PH, KENT
MALCOLM COLIN BARTH (current)
Director, RETIRED, 2015.03.25
1 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT
ENGLAND
JOHN GEORGE ELLIS (current)
Director, ECONOMIST, 1991.01.16
FLAT 24 SHRUBLANDS COURT , TONBRIDGE
TN9 1PH, KENT
ANDREW DAVID FINCH (current)
Director, RETIRED, 2008.03.04
20 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT
ANN MARSH (current)
Director, RETIRED, 2016.03.21
23 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT
ENGLAND
BENJAMIN MICHAEL YOUNG (current)
Director, IT TECHNICIAN, 2013.03.15
9 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT
ENGLAND
SHEILA MARY AYRE (resigned)
Director, RETIRED, 1991.01.16 - 2012.03.09
FLAT 12 SHRUBLANDS COURT , TONBRIDGE
TN9 1PH, KENT
EILEEN ELIZABETH BEST (resigned)
Director, RETIRED, 2012.03.09 - 2016.03.21
7 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT
ENGLAND
ROBERT ALEXANDER BEVERIDGE (resigned)
Director, RETIRED, 1991.01.16 - 2000.06.29
FLAT 16 SHRUBLANDS COURT , TONBRIDGE
TN9 1PH, KENT
JANET MARY DU TOIT (resigned)
Director, RETIRED, 2001.03.20 - 2014.06.28
23 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT
ERNEST ROY GITTINGS (resigned)
Director, RETIRED, 1998.03.05 - 2008.03.04
14 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT
MARGARET MARIE JONES (resigned)
Director, RETIRED, 1991.01.16 - 2005.03.10
FLAT 7 SHRUBLANDS COURT , TONBRIDGE
TN9 1PH, KENT
ROGER CHARLES GEOFFREY LISTER (resigned)
Director, FINE ART AUCTIONEER, 1992.03.10 - 1998.03.05
22 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT
NICHOLAS JOHN WELLER (resigned)
Director, ACCOUNTANT, 2005.03.10 - 2012.03.09
11 SHRUBLANDS COURT MILL CRESCENT , TONBRIDGE
TN9 1PH, KENT

Companies near to SHRUBLANDS COURT (TONBRIDGE) ltd.

Information about the Private Limited Company SHRUBLANDS COURT (TONBRIDGE) 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: 2016.07.25. Reload the data