112 DUNSTANS ROAD MANAGEMENT COMPANY LIMITED
EDENBRIDGE

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Company number 02120061
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address THE OLD DAIRY, SYLIARDS FARM FIVE FIELDS LANE, FOUR ELMS, EDENBRIDGE, KENT, TN8 6NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of 112 DUNSTANS ROAD MANAGEMENT COMPANY LIMITED are www.112dunstansroadmanagementcompany.co.uk, and www.112-dunstans-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. 112 Dunstans Road Management Company Limited is a Private Limited Company. The company registration number is 02120061. 112 Dunstans Road Management Company Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of 112 Dunstans Road Management Company Limited is The Old Dairy Syliards Farm Five Fields Lane Four Elms Edenbridge Kent Tn8 6nb. . CADEN-PARKER, Christine Mary is a Secretary of the company. CADEN-PARKER, Christine Mary is a Director of the company. HAMILTON-WHITE, Caroline is a Director of the company. SCANE, David Andew Llewellyn is a Director of the company. Director HAZELL, Dionne has been resigned. Director HAZELL, Martyn has been resigned. Director MILLS, Kirsty Ann has been resigned. Director MILLS, Neil Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
HAMILTON-WHITE, Caroline
Appointed Date: 12 August 2014
40 years old

Director
SCANE, David Andew Llewellyn
Appointed Date: 11 August 2014
37 years old

Resigned Directors

Director
HAZELL, Dionne
Resigned: 15 June 2000
57 years old

Director
HAZELL, Martyn
Resigned: 15 June 2000
61 years old

Director
MILLS, Kirsty Ann
Resigned: 10 August 2014
Appointed Date: 15 June 2000
56 years old

Director
MILLS, Neil Anthony
Resigned: 10 August 2014
Appointed Date: 15 June 2000
58 years old

Persons With Significant Control

Miss Christine Mary Caden-Parker
Notified on: 1 December 2016
67 years old
Nature of control: Right to appoint and remove directors

112 DUNSTANS ROAD MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4

07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4

...
... and 78 more events
05 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Jan 1990
Registered office changed on 05/01/90 from: 112 dunstans road london SE22 0HE

05 Dec 1989
First Gazette notice for compulsory strike-off

15 Apr 1987
Secretary resigned;new secretary appointed

06 Apr 1987
Certificate of Incorporation