11 DUNSTAN ROAD LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9NE

Company number 03438489
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 11C DUNSTAN ROAD, TUNBRIDGE WELLS, KENT, TN4 9NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mrs Jackalyn Hammond as a secretary on 25 March 2017; Appointment of Mrs Jackalyn Hammond as a director on 25 March 2017; Termination of appointment of Joanne Kathleen Sorenson as a director on 29 March 2017. The most likely internet sites of 11 DUNSTAN ROAD LIMITED are www.11dunstanroad.co.uk, and www.11-dunstan-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 11 Dunstan Road Limited is a Private Limited Company. The company registration number is 03438489. 11 Dunstan Road Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of 11 Dunstan Road Limited is 11c Dunstan Road Tunbridge Wells Kent Tn4 9ne. . HAMMOND, Jackalyn is a Secretary of the company. FLEMING, Launa is a Director of the company. HAMMOND, Jackalyn is a Director of the company. MITCHELL, Gareth is a Director of the company. Secretary HEAD, Amy Megan has been resigned. Secretary RICKARD, Jacqueline Susan has been resigned. Secretary WALKER, David Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNES, Lisa Michelle has been resigned. Director CLIFFORD, Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Stephen has been resigned. Director HEAD, Amy Megan has been resigned. Director RICKARD, Jacqueline Susan has been resigned. Director SMITH, Jayne has been resigned. Director SORENSON, Joanne Kathleen has been resigned. Director STUART PENNINK, Emily has been resigned. Director STUART-PENNINK, Richard Ian has been resigned. Director THEURER, Mark Edward has been resigned. Director WALDEN, Cara has been resigned. Director WALKER, David Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAMMOND, Jackalyn
Appointed Date: 25 March 2017

Director
FLEMING, Launa
Appointed Date: 01 September 2015
42 years old

Director
HAMMOND, Jackalyn
Appointed Date: 25 March 2017
74 years old

Director
MITCHELL, Gareth
Appointed Date: 01 April 2011
46 years old

Resigned Directors

Secretary
HEAD, Amy Megan
Resigned: 10 April 2012
Appointed Date: 29 January 2008

Secretary
RICKARD, Jacqueline Susan
Resigned: 11 December 2007
Appointed Date: 12 February 2004

Secretary
WALKER, David Charles
Resigned: 29 April 2004
Appointed Date: 23 September 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Director
BARNES, Lisa Michelle
Resigned: 01 April 2011
Appointed Date: 08 June 2005
58 years old

Director
CLIFFORD, Nicholas
Resigned: 09 February 2003
Appointed Date: 06 March 1998
63 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Director
HARRISON, Stephen
Resigned: 08 June 2005
Appointed Date: 09 February 2003
52 years old

Director
HEAD, Amy Megan
Resigned: 10 April 2012
Appointed Date: 23 May 2007
44 years old

Director
RICKARD, Jacqueline Susan
Resigned: 11 December 2007
Appointed Date: 12 February 2004
48 years old

Director
SMITH, Jayne
Resigned: 01 September 2015
Appointed Date: 10 April 2012
67 years old

Director
SORENSON, Joanne Kathleen
Resigned: 29 March 2017
Appointed Date: 12 December 2007
53 years old

Director
STUART PENNINK, Emily
Resigned: 25 January 2006
Appointed Date: 03 January 2002
50 years old

Director
STUART-PENNINK, Richard Ian
Resigned: 07 November 2002
Appointed Date: 02 November 1999
82 years old

Director
THEURER, Mark Edward
Resigned: 11 March 1999
Appointed Date: 23 September 1997
51 years old

Director
WALDEN, Cara
Resigned: 23 May 2007
Appointed Date: 26 January 2006
44 years old

Director
WALKER, David Charles
Resigned: 12 February 2004
Appointed Date: 23 September 1997
58 years old

Persons With Significant Control

Mr Gareth Mitchell
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 DUNSTAN ROAD LIMITED Events

04 Apr 2017
Appointment of Mrs Jackalyn Hammond as a secretary on 25 March 2017
04 Apr 2017
Appointment of Mrs Jackalyn Hammond as a director on 25 March 2017
29 Mar 2017
Termination of appointment of Joanne Kathleen Sorenson as a director on 29 March 2017
16 Dec 2016
Confirmation statement made on 2 November 2016 with updates
11 Aug 2016
Micro company accounts made up to 30 September 2015
...
... and 74 more events
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
New director appointed
01 Dec 1997
Secretary resigned
01 Dec 1997
Director resigned
23 Sep 1997
Incorporation