21 STOWE ROAD LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1UF

Company number 04976141
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address SCHOOL HOUSE, OAK LANE, SEVENOAKS, KENT, TN13 1UF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of 21 STOWE ROAD LIMITED are www.21stoweroad.co.uk, and www.21-stowe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Knockholt Rail Station is 6.1 miles; to Ashurst (Kent) Rail Station is 9.5 miles; to Farningham Road Rail Station is 9.7 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Stowe Road Limited is a Private Limited Company. The company registration number is 04976141. 21 Stowe Road Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of 21 Stowe Road Limited is School House Oak Lane Sevenoaks Kent Tn13 1uf. . EVERITT, Louise Helen Clare is a Secretary of the company. CHAPMAN, Jennifer is a Director of the company. EVERITT, Louise Helen Clare is a Director of the company. LUMLEY, Edward Michael is a Director of the company. LUMLEY, Richard Charles is a Director of the company. WILLIS, Gareth James Gregson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREW, Paul Preston has been resigned. Director SMART, Joanna Mary has been resigned. Director STEELE, Allen Carl has been resigned. Director TIMBRELL, Beth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EVERITT, Louise Helen Clare
Appointed Date: 25 November 2003
Director
CHAPMAN, Jennifer
Appointed Date: 15 April 2013
50 years old
Director
EVERITT, Louise Helen Clare
Appointed Date: 25 November 2003
53 years old
Director
LUMLEY, Edward Michael
Appointed Date: 22 April 2010
41 years old
Director
LUMLEY, Richard Charles
Appointed Date: 22 April 2010
46 years old
Director
WILLIS, Gareth James Gregson
Appointed Date: 25 November 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
CREW, Paul Preston
Resigned: 22 April 2010
Appointed Date: 25 November 2003
57 years old
Director
SMART, Joanna Mary
Resigned: 16 June 2005
Appointed Date: 25 November 2003
65 years old
Director
STEELE, Allen Carl
Resigned: 13 August 2010
Appointed Date: 05 November 2005
51 years old
Director
TIMBRELL, Beth
Resigned: 13 August 2010
Appointed Date: 05 November 2005
44 years old

Persons With Significant Control

Ms Louise Helen Clare Everitt
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Richard Charles Lumley
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Ms Jennifer Chapman
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

21 STOWE ROAD LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 3
...
... and 53 more events
20 Dec 2004
Return made up to 25/11/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Director's particulars changed
07 Dec 2004
Ad 25/11/04--------- £ si 1@1=1 £ ic 2/3
07 Dec 2004
Accounting reference date extended from 30/11/04 to 31/12/04
03 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

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