ROBERTSBRIDGE 20/20 LIMITED

ROBERTSBRIDGE 20/20 LIMITED

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

    Company NameROBERTSBRIDGE 20/20 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03838535
    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 ROBERTSBRIDGE 20/20 LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is ROBERTSBRIDGE 20/20 LIMITED located?

    Registered Office Address
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERTSBRIDGE 20/20 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ROBERTSBRIDGE 20/20 LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for ROBERTSBRIDGE 20/20 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Appointment of Mr Mark Roy Mason Jenner as a secretary on Jun 28, 2025

    2 pagesAP03

    Termination of appointment of John Richard Cobbett as a secretary on Jun 28, 2025

    1 pagesTM02

    Termination of appointment of Geoffrey Alan Crouch as a director on Apr 03, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    4 pagesAA

    Appointment of Mr John Richard Cobbett as a secretary on Jan 29, 2022

    2 pagesAP03

    Termination of appointment of Charles Hugh Mavor as a secretary on Nov 30, 2021

    1 pagesTM02

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Andrew Marsh on May 26, 2021

    2 pagesCH01

    Termination of appointment of David Jeffrey Hazeldine as a director on Nov 28, 2020

    1 pagesTM01

    Appointment of Mr Simon Andrew Marsh as a director on Nov 28, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Campbell Legg on Mar 11, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of ROBERTSBRIDGE 20/20 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNER, Mark Roy Mason
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    Secretary
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    337440370001
    CRAWLEY, Gardner Savill
    High Halden Road
    TN26 3HR Ashford
    Pot Kiln Cottage
    Kent
    United Kingdom
    Director
    High Halden Road
    TN26 3HR Ashford
    Pot Kiln Cottage
    Kent
    United Kingdom
    United KingdomBritish4730720003
    FELTON, David John
    78 Halstead Walk
    ME16 0PW Maidstone
    Kent
    Director
    78 Halstead Walk
    ME16 0PW Maidstone
    Kent
    United KingdomBritish93935010001
    HART, Michael Clifford
    6 Spencer Green
    Whiston
    S60 4NR Rotherham
    South Yorkshire
    Director
    6 Spencer Green
    Whiston
    S60 4NR Rotherham
    South Yorkshire
    United KingdomBritish8018710002
    LEGG, Ian Campbell
    Eastwell Barn Mews
    TN30 6QW Tenterden
    1
    England
    Director
    Eastwell Barn Mews
    TN30 6QW Tenterden
    1
    England
    EnglandBritish60688420005
    MARSH, Simon Andrew
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    Director
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    EnglandBritish240636400003
    CLARK-MONKS, Philip Henry
    Ghyllside Road
    TN31 6QG Northiam
    13
    East Sussex
    United Kingdom
    Secretary
    Ghyllside Road
    TN31 6QG Northiam
    13
    East Sussex
    United Kingdom
    219219270001
    COBBETT, John Richard
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    Secretary
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    291946330001
    MAVOR, Charles Hugh
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    Secretary
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    237625060001
    PALLANT, Nigel
    Cambria Close
    DA15 8BW Sidcup
    22
    Kent
    Secretary
    Cambria Close
    DA15 8BW Sidcup
    22
    Kent
    British78926240001
    ROBERTS, Catherine Anne
    8 Rogersmead
    TN30 6LF Tenterden
    Kent
    Secretary
    8 Rogersmead
    TN30 6LF Tenterden
    Kent
    British54845070002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    ARBLASTER, Richard Michael
    20 Fayre Meadow
    TN32 5AU Robertsbridge
    East Sussex
    Director
    20 Fayre Meadow
    TN32 5AU Robertsbridge
    East Sussex
    British50006390001
    BRICE, Norman Richard
    William Judge Close
    TN30 7DS Tenterden
    30
    Kent
    Director
    William Judge Close
    TN30 7DS Tenterden
    30
    Kent
    EnglandBritish17222950003
    CRAWLEY, Gardner Savill
    Penny Cottage
    Yelsted
    ME9 7UT Sittingbourne
    Kent
    Director
    Penny Cottage
    Yelsted
    ME9 7UT Sittingbourne
    Kent
    British4730720001
    CROUCH, Geoffrey Alan
    63 Wheatfield Way
    TN17 3NB Cranbrook
    Kent
    Director
    63 Wheatfield Way
    TN17 3NB Cranbrook
    Kent
    EnglandBritish47840000001
    DOUGLAS, Jamie Alexander
    Spot Lane
    Bearsted
    ME15 8NX Maidstone
    39
    Kent
    United Kingdom
    Director
    Spot Lane
    Bearsted
    ME15 8NX Maidstone
    39
    Kent
    United Kingdom
    UkBritish191965290001
    DUNLAVEY, Derek Thomas
    126 Chequer Avenue
    DN4 5BG Doncaster
    Director
    126 Chequer Avenue
    DN4 5BG Doncaster
    United KingdomBritish72847300002
    HART, Michael Clifford
    6 Spencer Green
    Whiston
    S60 4NR Rotherham
    South Yorkshire
    Director
    6 Spencer Green
    Whiston
    S60 4NR Rotherham
    South Yorkshire
    United KingdomBritish8018710002
    HAZELDINE, David Jeffrey
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    Director
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    United KingdomBritish203874890001
    JANES, Brian Malcolm
    Crossways Cottages
    The Common
    TN17 2AD Sissinghurst Cranbrook
    4
    Kent
    United Kingdom
    Director
    Crossways Cottages
    The Common
    TN17 2AD Sissinghurst Cranbrook
    4
    Kent
    United Kingdom
    United KingdomBritish190169890001
    JESSETT, Paul John
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    Director
    Tenterden Town Station
    Station Road
    TN30 6HE Tenterden
    Kent
    EnglandBritish197910760001
    SEALY, Bernard Nicholas
    48 Earlsfield Road
    CT21 5PF Hythe
    Kent
    Director
    48 Earlsfield Road
    CT21 5PF Hythe
    Kent
    EnglandBritish6541500001
    SHAW, Philip Duncan
    Smallhythe
    TN30 7NG Tenterden
    Banks House
    Kent
    United Kingdom
    Director
    Smallhythe
    TN30 7NG Tenterden
    Banks House
    Kent
    United Kingdom
    United KingdomBritish100376070005
    TOBUTT, Peter Ronald
    1 Fairview
    RH12 2PY Horsham
    West Sussex
    Director
    1 Fairview
    RH12 2PY Horsham
    West Sussex
    British22079220001
    WILSON, Paul Hedley
    119 Thanington Road
    CT1 3XP Canterbury
    Kent
    Director
    119 Thanington Road
    CT1 3XP Canterbury
    Kent
    United KingdomBritish4730750002
    WOODS, Stephen Michael William
    2 Station Mews
    Station Road
    TN32 5DD Robertsbridge
    East Sussex
    Director
    2 Station Mews
    Station Road
    TN32 5DD Robertsbridge
    East Sussex
    British115552340001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of ROBERTSBRIDGE 20/20 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Kent And East Sussex Railway Company Limited
    Tenterden Town Station
    TN30 6HE Tenterden
    Tenterden Town Station
    Kent
    United Kingdom
    Apr 06, 2016
    Tenterden Town Station
    TN30 6HE Tenterden
    Tenterden Town Station
    Kent
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number1007871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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