24 EARDLEY ROAD LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1ET

Company number 04282233
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 69 CLARENDON ROAD, SEVENOAKS, KENT, TN13 1ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3 . The most likely internet sites of 24 EARDLEY ROAD LIMITED are www.24eardleyroad.co.uk, and www.24-eardley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Knockholt Rail Station is 5.5 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Eardley Road Limited is a Private Limited Company. The company registration number is 04282233. 24 Eardley Road Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of 24 Eardley Road Limited is 69 Clarendon Road Sevenoaks Kent Tn13 1et. The company`s financial liabilities are £2.64k. It is £-7.91k against last year. The cash in hand is £2.64k. It is £-7.91k against last year. And the total assets are £2.64k, which is £-7.91k against last year. LINDGREEN, Benjamin Guy is a Director of the company. PARKE, Arthur Wilson Malcolm is a Director of the company. STOCKER, Peter Timothy is a Director of the company. Secretary DEAKINS, Martin has been resigned. Secretary GRINYER, James Ernest has been resigned. Secretary LINDGREEN, Sarah has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DEAKINS, Martin has been resigned. Director GRINYER, James Ernest has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JESSUP, Simon Graham has been resigned. Director LINDGREEN, Sarah has been resigned. Director WILLIAMS, Sean Joseph has been resigned. The company operates in "Residents property management".


24 eardley road Key Finiance

LIABILITIES £2.64k
-75%
CASH £2.64k
-75%
TOTAL ASSETS £2.64k
-75%
All Financial Figures

Current Directors

Director
LINDGREEN, Benjamin Guy
Appointed Date: 25 November 2011
50 years old
Director
PARKE, Arthur Wilson Malcolm
Appointed Date: 10 October 2002
83 years old
Director
STOCKER, Peter Timothy
Appointed Date: 24 June 2010
68 years old

Resigned Directors

Secretary
DEAKINS, Martin
Resigned: 27 November 2008
Appointed Date: 24 May 2006
Secretary
GRINYER, James Ernest
Resigned: 24 May 2006
Appointed Date: 05 September 2001
Secretary
LINDGREEN, Sarah
Resigned: 25 November 2011
Appointed Date: 27 November 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
DEAKINS, Martin
Resigned: 27 November 2008
Appointed Date: 10 November 2005
56 years old
Director
GRINYER, James Ernest
Resigned: 24 May 2006
Appointed Date: 05 September 2001
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
JESSUP, Simon Graham
Resigned: 06 September 2005
Appointed Date: 15 January 2002
53 years old
Director
LINDGREEN, Sarah
Resigned: 25 November 2011
Appointed Date: 27 November 2008
50 years old
Director
WILLIAMS, Sean Joseph
Resigned: 25 June 2010
Appointed Date: 24 May 2006
47 years old

Persons With Significant Control

Mr Arthur Wilson Malcom Parke
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Timothy Stocker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Guy Lindgreen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 EARDLEY ROAD LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
...
... and 45 more events
09 Oct 2001
New secretary appointed
09 Oct 2001
New director appointed
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
05 Sep 2001
Incorporation

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