R. & B. (TONBRIDGE) LIMITED

R. & B. (TONBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR. & B. (TONBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00530878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. & B. (TONBRIDGE) LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is R. & B. (TONBRIDGE) LIMITED located?

    Registered Office Address
    Elverton Farmhouse
    Luddenham
    ME13 0TN Faversham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. & B. (TONBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R. & B. (TONBRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for R. & B. (TONBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    21 pagesAA

    Cessation of Thomas Arnott Redsell Johnson as a person with significant control on Jan 04, 2025

    1 pagesPSC07

    Director's details changed for Mrs Georgina Lorraine Redsell Watson on Jan 04, 2025

    2 pagesCH01

    Confirmation statement made on Jan 04, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    21 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    20 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    20 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    20 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    5 pagesCS01

    Notification of Thomas Arnott Redsell Johnson as a person with significant control on Dec 29, 2020

    2 pagesPSC01

    Notification of Georgina Lorraine Redsell Watson as a person with significant control on Dec 29, 2020

    2 pagesPSC01

    Cessation of Margaret Rhoda Johnson as a person with significant control on Dec 29, 2020

    1 pagesPSC07

    Termination of appointment of Margaret Rhoda Johnson as a director on Dec 29, 2020

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    20 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    20 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    21 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    26 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Who are the officers of R. & B. (TONBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Georgina Lorraine Redsell
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    England
    Secretary
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    England
    171526830001
    JOHNSON, Thomas Arnott Redsell
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    England
    Director
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    England
    EnglandBritish166403370002
    WATSON, Georgina Lorraine Redsell
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    England
    Director
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    England
    United KingdomBritish166400360003
    JOHNSON, John Arnott
    Elverton
    Luddenham
    ME13 0TN Faversham
    Elverton Farm House
    Kent
    England
    Secretary
    Elverton
    Luddenham
    ME13 0TN Faversham
    Elverton Farm House
    Kent
    England
    166397040001
    JOHNSON, Margaret Rhoda
    Elverton Farmhouse
    Luddenham
    ME13 0TN Faversham
    Kent
    Secretary
    Elverton Farmhouse
    Luddenham
    ME13 0TN Faversham
    Kent
    British1650730001
    JOHNSON, John Arnott
    Elverton
    Luddenham
    ME13 0TN Faversham
    Elverton Farm House
    Kent
    England
    Director
    Elverton
    Luddenham
    ME13 0TN Faversham
    Elverton Farm House
    Kent
    England
    United KingdomBritish18704410001
    JOHNSON, Margaret Rhoda
    Elverton Farmhouse
    Luddenham
    ME13 0TN Faversham
    Kent
    Director
    Elverton Farmhouse
    Luddenham
    ME13 0TN Faversham
    Kent
    EnglandBritish1650730001
    REDSELL, Anthony Edward
    Nash Court
    Boughton
    ME13 9SW Faversham
    Kent
    Director
    Nash Court
    Boughton
    ME13 9SW Faversham
    Kent
    United KingdomBritish1650720002
    REDSELL, Hilda Margaret
    Nash Court
    Boughton
    ME13 9SW Faversham
    Kent
    Director
    Nash Court
    Boughton
    ME13 9SW Faversham
    Kent
    British2462760001

    Who are the persons with significant control of R. & B. (TONBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Arnott Redsell Johnson
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    Dec 29, 2020
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Georgina Lorraine Redsell Watson
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    Dec 29, 2020
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Rhoda Johnson
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    England
    Jan 05, 2017
    Luddenham
    ME13 0TN Faversham
    Elverton Farmhouse
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0