20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
Overview
| Company Name | 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05674601 |
| 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 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED located?
| Registered Office Address | Tw Block Management 34 Monson Road TN1 1LU Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Antonia Penelope Vanbergen on Jan 01, 2026 | 2 pages | CH01 | ||
Appointment of Tw Block Management Ltd as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG England to Tw Block Management 34 Monson Road Tunbridge Wells Kent TN1 1LU on Jan 02, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Termination of appointment of Peter John Oliver Spurway as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter John Oliver Spurway as a director on Aug 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David De Maid as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 20 Guildford Road Tunbridge Wells Kent TN1 1SW United Kingdom to Finchley Park Emmet Hill Lane Laddingford Maidstone Kent ME18 6BG | 1 pages | AD02 | ||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Notification of Antonia Penelope Vanbergen as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 14, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Registered office address changed from Finchley Park Emmett Hill Lane Laddingford Kent ME18 6BG United Kingdom to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on Jan 04, 2022 | 1 pages | AD01 | ||
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford ME18 6BG England to Finchley Park Emmett Hill Lane Laddingford Kent ME18 6BG on Dec 24, 2021 | 1 pages | AD01 | ||
Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford ME18 6BG on Dec 10, 2021 | 1 pages | AD01 | ||
Registered office address changed from Flat 3 20 Guildford Road Tunbridge Wells Kent TN1 1SW to 20 Guildford Road Tunbridge Wells TN1 1SW on Mar 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TW BLOCK MANAGEMENT LTD | Secretary | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management Kent England |
| 343204910001 | ||||||||||
| VANBERGEN, Antonia Penelope | Director | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management Kent England | England | British | 175470520004 | |||||||||
| BURKINSHAW, Daniel Spencer | Secretary | 1 Brookfield Villas TN12 8AL Horsmonden Kent | British | 112469220001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| BURKINSHAW BLOCK MANAGEMENT | Secretary | 5 Birling Road TN2 5LX Tunbridge Wells Kent | 127061930001 | |||||||||||
| BURKINSHAW MANAGEMENT LTD | Secretary | Birling Road TN2 5LX Tunbridge Wells 5 Kent United Kingdom |
| 148192170001 | ||||||||||
| DE MAID, Nicholas David | Director | Beech Hill Cottage Mayfield Lane TN5 6JE Wadhurst East Sussex | England | British | 54968210003 | |||||||||
| LOWE, Wendy | Director | 6 Thorold House Pepper Street SE1 0EL London | England | British | 110024630001 | |||||||||
| SPURWAY, Peter John Oliver | Director | Emmet Hill Lane ME18 6BG Laddingford Finchley Park Kent England | England | British | 327289380001 |
Who are the persons with significant control of 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Antonia Penelope Vanbergen | Jan 01, 2020 | Emmet Hill Lane ME18 6BG Laddingford Finchley Park Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 20 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Jan 01, 2020 | 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