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16 ST JAMES ROAD MANAGEMENT COMPANY LIMITED

Learn more about 16 ST JAMES ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 OSPRINGE PLACE, TUNBRIDGE WELLS, KENT, TN2 4QD

16 ST JAMES ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 04408259
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.04.03
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.04.17
overdue: NO
last made update: 2017.04.03
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
Form type: CS01
Date: 2017.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.12
Form type: LATEST SOC
Document description: 12/05/17 STATEMENT OF CAPITAL;GBP 4
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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.25
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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SECRETARY APPOINTED MR RICHARD JONES
Form type: AP03
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY 16 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
Form type: TM02
Date: 2011.04.28
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
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CORPORATE SECRETARY APPOINTED 16 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
Form type: AP04
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR TRACY RUSHMER
Form type: TM01
Date: 2010.08.01
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APPOINTMENT TERMINATED, SECRETARY TRACY RUSHMER
Form type: TM02
Date: 2010.07.05
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REGISTERED OFFICE CHANGED ON 04/07/2010 FROM, 37 SUMMERVALE ROAD, TUNBRIDGE WELLS, KENT, TN4 8JL
Form type: AD01
Date: 2010.07.04
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APPOINTMENT TERMINATED, SECRETARY TRACY RUSHMER
Form type: TM02
Date: 2010.07.02
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDLES / 03/04/2010
Form type: CH01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SANDLES / 03/04/2010
Form type: CH01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY JANE RUSHMER / 03/04/2010
Form type: CH01
Date: 2010.04.05
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
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DIRECTOR APPOINTED MR PETER SANDLES
Form type: AP01
Date: 2009.11.21
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APPOINTMENT TERMINATED, DIRECTOR Q Q
Form type: TM01
Date: 2009.11.21
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DIRECTOR APPOINTED MR RICHARD JONES
Form type: AP01
Date: 2009.11.18
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DIRECTOR APPOINTED MRS CATRIONA JONES
Form type: AP01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WITTENBERG
Form type: TM01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR RACHAEL WILLOUGHBY
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLOUGHBY
Form type: 288b
Date: 2009.09.24
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 16 SAINT JAMES ROAD, TUNBRIDGE WELLS, KENT, TN1 2JZ
Form type: 287
Date: 2009.04.20
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL WILLOUGHBY / 01/09/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLOUGHBY / 01/09/2008
Form type: 288c
Date: 2008.12.10
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SECRETARY APPOINTED MISS TRACY JANE RUSHMER
Form type: 288a
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY RUSHMER / 29/07/2008
Form type: 288c
Date: 2008.07.29
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APPOINTMENT TERMINATED SECRETARY TRACY RUSHMER
Form type: 288b
Date: 2008.07.29
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05

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Company directors and board members:

RICHARD JONES (current)
Secretary, 2011.02.01
8 OSPRINGE PLACE , TUNBRIDGE WELLS
TN2 4QD, KENT
CATRIONA JONES (current)
Director, PROPERTY MANAGMENT, 2009.11.06
8 OSPRINGE PLACE , TUNBRIDGE WELLS
TN2 4QD, KENT
RICHARD JONES (current)
Director, PROPERTY MANAGMENT, 2009.11.06
8 OSPRINGE PLACE , TUNBRIDGE WELLS
TN2 4QD, KENT
AMANDA JANE SANDLES (current)
Director, DRIVING INSTRUCTOR, 2005.02.10
8 OSPRINGE PLACE , TUNBRIDGE WELLS
TN2 4QD, KENT
PETER SANDLES (current)
Director, AREA MANAGER, 2005.02.10
8 OSPRINGE PLACE , TUNBRIDGE WELLS
TN2 4QD, KENT
16 ST JAMES ROAD MANAGEMENT COMPANY LIMITED (resigned)
Secretary, 2010.07.17 - 2011.02.01
8 OSPRINGE PLACE , TUNBRIDGE WELLS
TN2 4QD, KENT
GREAT BRITAIN
ANGELA JEAN COURTNAGE (resigned)
Nominee Secretary, 2002.04.03 - 2002.04.29
52 NEW TOWN , UCKFIELD
TN22 5DE, EAST SUSSEX
JOHN CRIPPS (resigned)
Secretary, CIVIL SERVANT, 2005.02.10 - 2005.09.30
4 WICKFIELD FARM COTTAGES ERMIN STREET , SHEFFORD WOODLANDS HUNGERFORD
RG17 7AL, BERKSHIRE
RICHARD ADAM PARMINTER HAYWARD (resigned)
Secretary, GRAPHIC DESIGNER, 2002.04.29 - 2004.11.29
FIRST FLOOR FLAT 16 SAINT JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
TRACY JANE RUSHMER (resigned)
Secretary, 2005.11.23 - 2008.07.29
FLAT 4 16 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
TRACY JANE RUSHMER (resigned)
Secretary, 2008.09.01 - 2010.06.24
37 SUMMERVALE ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
JOHN CRIPPS (resigned)
Director, CIVIL SERVANT, 2002.04.29 - 2005.09.30
4 WICKFIELD FARM COTTAGES ERMIN STREET , SHEFFORD WOODLANDS HUNGERFORD
RG17 7AL, BERKSHIRE
Q Q Q (resigned)
Director, LANDLORD, 2009.09.18 - 2009.11.21
Q Q , Q
Q
TRACY JANE RUSHMER (resigned)
Director, PHARMACEUTICAL ACCOUNT MANAGER, 2005.09.05 - 2010.07.17
37 SUMMERVALE ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
MARTYN PAUL ASHLEY TAYLOR (resigned)
Nominee Director, 2002.04.03 - 2002.04.29
52 NEW TOWN , UCKFIELD
TN22 5DE, EAST SUSSEX
DAVID CHARLES WILLOUGHBY (resigned)
Director, TREASURER, 2002.04.29 - 2009.09.18
12 CAMBRIDGE GARDENS , TUNBRIDGE WELLS
TN2 4SE, KENT
RACHAEL VICTORIA WILLOUGHBY (resigned)
Director, 2002.04.29 - 2009.09.18
12 CAMBRIDGE GARDENS , TUNBRIDGE WELLS
TN1 2JZ, KENT
CATHERINE ANNE WITTENBERG (resigned)
Director, SALES NEGOTIATOR, 2005.04.26 - 2009.11.06
GROUND FLOOR FLAT 16 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
Date 2014.04.30 2013.04.30
Current Assets £ 1,535 + 27.17 % £ 1,207
Shareholder Funds £ 384 £ 384
Profit Loss Account Reserve £ 388 £ 388
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 384 £ 384
Total Assets Less Current Liabilities £ 384 £ 384
Net Current Assets Liabilities £ 384 £ 384
Creditors Due Within One Year £ 1,919 + 20.62 % £ 1,591
Cash Bank In Hand £ 1,535 + 173.62 % £ 561
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Debtors £ 646

Companies near to 16 ST JAMES ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 16 ST JAMES ROAD MANAGEMENT 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: 2017.07.11. Reload the data