YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
Overview
Company Name | YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05342156 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED located?
Registered Office Address | 12 London Road TN13 1AJ Sevenoaks England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 24, 2025 |
Next Accounts Due On | Sep 24, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Mar 02, 2026 |
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Next Confirmation Statement Due | Mar 16, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 02, 2025 |
Overdue | No |
What are the latest filings for YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Dec 24, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jane Leonora Kostelnyk on Oct 03, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Anthony George Palourti as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 24, 2021 | 1 pages | AA01 | ||
Termination of appointment of Mark Telemachus John Palmos as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Registered office address changed from 51(B) High Street High Street Sevenoaks TN13 1JF England to 12 London Road Sevenoaks TN13 1AJ on Jan 04, 2021 | 1 pages | AD01 | ||
Appointment of Helen Breeze Property Management Llp as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Flat 1 5 York Road Tunbridge Wells Kent TN1 1JX England to 51(B) High Street High Street Sevenoaks TN13 1JF on Aug 26, 2020 | 1 pages | AD01 | ||
Termination of appointment of Calum Gordon Gallie as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Telemachus John Palmos as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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HELEN BREEZE PROPERTY MANAGEMENT LLP | Secretary | London Road TN13 1AJ Sevenoaks 12 England |
| 210958500001 | ||||||||||
KOSTELNYK, Jane Leonora | Director | London Road TN13 1AJ Sevenoaks 12 England | England | British | Solicitor | 170107680001 | ||||||||
PALOURTI, Anthony George | Director | London Road TN13 1AJ Sevenoaks 12 England | England | British | Business Owner | 288625870001 | ||||||||
HOLMAN, Stuart Keith | Secretary | 3 Blacklands East Malling ME19 6DR West Malling Kent | British | 102720950001 | ||||||||||
WHITEHEAD, Paul Alexander | Secretary | Floor 8 Lonsdale Gardens TN1 1NU Tunbridge Wells 2nd Kent United Kingdom | British | Company Director | 103126860001 | |||||||||
DABNER, Peter Alexander | Director | Brown Street SP1 2AS Salisbury 39 England | United Kingdom | British | Entrepreneur | 103126980001 | ||||||||
GALLIE, Calum Gordon | Director | York Road TN1 1JX Tunbridge Wells Flat 1, 5 York Road Kent England | England | British | Director | 205309330001 | ||||||||
JONES, Graham Kenneth | Director | Mulberry House Rose Lane Lenham Heath ME17 2JN Maidstone Kent | United Kingdom | British | Solicitor | 102720940002 | ||||||||
PALMOS, Mark Telemachus John | Director | Garden Wood Road RH19 1SH East Grinstead 203 Garden Wood Road England | England | British | Self Employed | 273301160001 | ||||||||
WHITEHEAD, Paul Alexander | Director | 8 Lonsdale Gardens TN1 1NU Tunbridge Wells 2nd Floor Kent United Kingdom | British | Company Director | 103126860002 |
What are the latest statements on persons with significant control for YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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