Company number 04215444
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address MOTORLINE HOUSE SHALLOAK ROAD, BROAD OAK, CANTERBURY, KENT, ENGLAND, CT2 0PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 3
. The most likely internet sites of ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED are www.royaltunbridgewellsbusinessparkmanagement.co.uk, and www.royal-tunbridge-wells-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Royal Tunbridge Wells Business Park Management Limited is a Private Limited Company.
The company registration number is 04215444. Royal Tunbridge Wells Business Park Management Limited has been working since 11 May 2001.
The present status of the company is Active. The registered address of Royal Tunbridge Wells Business Park Management Limited is Motorline House Shalloak Road Broad Oak Canterbury Kent England Ct2 0pr. . OBEE, Glen Richard is a Secretary of the company. OBEE, Gary Myles is a Director of the company. OBEE, Glen Richard is a Director of the company. OBEE, Thomas Giles is a Director of the company. Secretary DOCHERTY, Jane has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DOCHERTY, Jane has been resigned. Director MORRISON, Kenneth John Mcdougall has been resigned. Director WOOD, Ian George has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
DOCHERTY, Jane
Resigned: 07 November 2014
Appointed Date: 11 May 2001
66 years old
Director
WOOD, Ian George
Resigned: 07 November 2014
Appointed Date: 11 May 2001
81 years old
Director
HAL DIRECTORS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Persons With Significant Control
Ggt Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED Events
18 May 2017
Confirmation statement made on 11 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
21 Apr 2016
Registered office address changed from Motorline Group Head Office Broad Oak Road Canterbury Kent CT2 7RB to Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR on 21 April 2016
31 Jul 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 40 more events
27 Jul 2001
Secretary resigned
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
New director appointed
27 Jul 2001
New director appointed
11 May 2001
Incorporation