8 ARUNDEL ROAD LIMITED
Overview
| Company Name | 8 ARUNDEL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03009105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 8 ARUNDEL ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 8 ARUNDEL ROAD LIMITED located?
| Registered Office Address | 22 Arundel Road TN1 1TB Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 ARUNDEL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 8 ARUNDEL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for 8 ARUNDEL ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Simon Geoffrey Cornford as a person with significant control on Oct 15, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Geoffrey Cornford as a director on Oct 15, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 8 ARUNDEL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Mark Halifax Graham | Secretary | Arundel Road TN1 1TB Tunbridge Wells 22 Kent England | 181613030001 | |||||||
| YOUNG, Joanna Susan | Director | Arundel Road TN1 1TB Tunbridge Wells 22 Kent England | England | English | 181612900001 | |||||
| YOUNG, Mark Halifax Graham | Director | Arundel Road TN1 1TB Tunbridge Wells 22 Kent England | England | English | 36018280001 | |||||
| GEMMILL, Noeline Mary | Secretary | Flat 1 8 Arundel Road TN1 1TB Tunbridge Wells Kent | Irish | 50437980001 | ||||||
| LEES, Simon James | Secretary | Flat 2 8 Arundel Road TN1 1TB Tunbridge Wells Kent | British | 105679850001 | ||||||
| THOMAS, Wendy | Secretary | Flat 1 8 Arundel Road TN1 1TB Tunbridge Wells Kent | British | 41588000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Robert Charles | Director | 10 Penny Piece Goring RG8 9BY Reading | British | 41587980001 | ||||||
| CORNFORD, Simon Geoffrey | Director | Flat 3 8 Arundel Road TN1 1TB Tunbridge Wells Kent | England | English | 96616800002 | |||||
| ELLEFSEN, Benedict James | Director | Flat 1 8 Arundel Road TN1 1TB Tunbridge Wells Kent | United Kingdom | British | 119291410001 | |||||
| HODGE, Richard William Martin | Director | Flat 3 8 Arundel Road TN1 1TB Tunbridge Wells Kent | British | 41587990001 | ||||||
| LEES, Simon James | Director | Flat 2 8 Arundel Road TN1 1TB Tunbridge Wells Kent | United Kingdom | British | 105679850001 | |||||
| PENDARIES, Claire Yvonne | Director | Flat 2 8 Arundel Road TN1 1TB Tunbridge Wells Kent | British | 96361610001 |
Who are the persons with significant control of 8 ARUNDEL ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Geoffrey Cornford | Sep 26, 2016 | Arundel Road TN1 1TB Tunbridge Wells 8 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Halifax Graham Young | Sep 26, 2016 | Arundel Road TN1 1TB Tunbridge Wells 22 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Susan Young | Sep 26, 2016 | Arundel Road TN1 1TB Tunbridge Wells 22 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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