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103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITED - Suite F12 Eden House, Enterprise Way, Edenbridge, Kent, United Kingdom
Company Information
- Company registration number
- 06464923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite F12 Eden House
- Enterprise Way
- Edenbridge
- Kent
- TN8 6HF Suite F12 Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF UK
Management
- Managing Directors
- KENNETH JOHN BARRETT
- ANN FRANCES DENNIS
- JENNIE MARINA GOODALL
- ANDREW SIMON HARVEY
- KIM HENNELLY
- Company secretaries
- SOUTHERN COUNTIES MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-07
- Age Of Company 2008-01-07 16 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2013-01-07
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103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITED Company Description
- 103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06464923. Its current trading status is "live". It was registered 2008-01-07. It has declared SIC or NACE codes as "98000 - Residents property management". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at Suite F12 Eden House .
Get 103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 103/105 Widmore Road (Bromley) Rte Company Limited - Suite F12 Eden House, Enterprise Way, Edenbridge, Kent, United Kingdom
- 2008-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06464923#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06464923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06464923#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES (2017-03-15) - CS01
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CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES (2017-01-05) - CS01
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30/09/16 TOTAL EXEMPTION FULL (2017-02-17) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MRS KIM HENNELLY (2016-04-12) - AP01
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07/01/16 FULL LIST (2016-01-11) - AR01
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30/09/15 TOTAL EXEMPTION FULL (2016-04-12) - AA
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION FULL (2015-02-25) - AA
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07/01/15 FULL LIST (2015-01-07) - AR01
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keyboard_arrow_right 2014
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07/01/14 FULL LIST (2014-01-07) - AR01
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30/09/13 TOTAL EXEMPTION FULL (2014-01-07) - AA
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keyboard_arrow_right 2013
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07/01/13 FULL LIST (2013-01-23) - AR01
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keyboard_arrow_right 2012
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07/01/12 FULL LIST (2012-01-11) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-01-12) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-04-16) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-09-11) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-09-04) - SH10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-04-16) - SH10
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30/09/12 TOTAL EXEMPTION FULL (2012-12-18) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-01-31) - AA
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07/01/11 FULL LIST (2011-01-07) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-06-17) - AA
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07/01/10 FULL LIST (2010-02-15) - AR01
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DIRECTOR APPOINTED MS JENNIE MARINA GOODALL (2010-02-12) - AP01
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DIRECTOR APPOINTED MR KENNETH JOHN BARRETT (2010-02-12) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON HARVEY / 11/02/2010 (2010-02-12) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN COUNTIES MANAGEMENT LIMITED / 11/02/2010 (2010-02-12) - CH04
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM (2010-02-12) - AD01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-05-14) - AA
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PREVSHO FROM 31/01/2009 TO 30/09/2008 (2009-05-14) - 225
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-01-19) - 353
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM (2009-01-19) - 287
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SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIRECT (UK) LIMITED / 10/10/2008 (2009-01-19) - 288c
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keyboard_arrow_right 2008
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES (2008-06-06) - 128(1)
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2008-06-06) - 128(4)
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GBP NC 387/167500.00 (2008-06-06) - RES04
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RE DESIGNATION OF SHARES 07/11/2008 (2008-11-19) - RES13
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AD 07/01/08 (2008-09-05) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-09-05) - 88(3)
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LOCATION OF REGISTER OF MEMBERS (2008-09-05) - 353
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NC INC ALREADY ADJUSTED 29/05/08 (2008-06-06) - 123
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INCORPORATION DOCUMENTS (2008-01-07) - NEWINC
