74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1DX

Company number 03677028
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 74B LONDON ROAD, TUNBRIDGE WELLS, KENT, TN1 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Margaret Van D Bergh as a director on 10 September 2016. The most likely internet sites of 74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED are www.7475londonroadmanagementcompanytunbridgewells.co.uk, and www.74-75-london-road-management-company-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 74 75 London Road Management Company Tunbridge Wells Limited is a Private Limited Company. The company registration number is 03677028. 74 75 London Road Management Company Tunbridge Wells Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of 74 75 London Road Management Company Tunbridge Wells Limited is 74b London Road Tunbridge Wells Kent Tn1 1dx. The cash in hand is £0.01k. It is £0k against last year. . CORNEILLE, John Philip is a Director of the company. DI MARCO RODRIGUEZ, Warren Luke is a Director of the company. HARRISON, Paul is a Director of the company. KLIMANSKI, Aleksander is a Director of the company. MCDOWELL, Samuel Caldwell is a Director of the company. RIMMER, Robin is a Director of the company. SMITH, Rosamaria is a Director of the company. Secretary BOYES, Kate has been resigned. Secretary BURKINSHAW, Daniel Spencer has been resigned. Secretary MCDOWELL, Samuel Caldwell has been resigned. Secretary MCDOWELL, Samuel Caldwell has been resigned. Secretary STEVENSON, Jacqueline has been resigned. Secretary JCM SERVICES LIMITED has been resigned. Director BRISTOW, Frances has been resigned. Director BROMLEY, Lydia has been resigned. Director BROMLEY, Lydia has been resigned. Director ELWOOD, Chris has been resigned. Director KIPPING, Pamela has been resigned. Director LYONS, Paul has been resigned. Director LYONS, Paul has been resigned. Director MCDOWELL, Samuel Caldwell has been resigned. Director MULLIGAN, Kevin has been resigned. Director PERKINS, Mark David has been resigned. Director ROE, Geraldine has been resigned. Director SMITH, Simon has been resigned. Director STEVENSON, Michael has been resigned. Director VAN D BERGH, Margaret has been resigned. Director NEWGATE HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".


74/75 london road management company (tunbridge wells) Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CORNEILLE, John Philip
Appointed Date: 28 April 2011
77 years old
Director
DI MARCO RODRIGUEZ, Warren Luke
Appointed Date: 11 December 2015
47 years old
Director
HARRISON, Paul
Appointed Date: 20 September 2000
72 years old
Director
KLIMANSKI, Aleksander
Appointed Date: 29 June 2013
57 years old
Director
MCDOWELL, Samuel Caldwell
Appointed Date: 01 September 2009
89 years old
Director
RIMMER, Robin
Appointed Date: 02 December 1998
89 years old
Director
SMITH, Rosamaria
Appointed Date: 01 September 2009
75 years old

Resigned Directors

Secretary
BOYES, Kate
Resigned: 31 March 2012
Appointed Date: 01 May 2011
Secretary
BURKINSHAW, Daniel Spencer
Resigned: 03 February 2008
Appointed Date: 13 August 2003
Secretary
MCDOWELL, Samuel Caldwell
Resigned: 02 December 2010
Appointed Date: 13 May 2008
Secretary
MCDOWELL, Samuel Caldwell
Resigned: 13 August 2003
Appointed Date: 29 August 2002
Secretary
STEVENSON, Jacqueline
Resigned: 22 August 2003
Appointed Date: 02 December 1998
Secretary
JCM SERVICES LIMITED
Resigned: 30 April 2011
Appointed Date: 26 November 2009
Director
BRISTOW, Frances
Resigned: 01 October 2007
Appointed Date: 24 July 2000
78 years old
Director
BROMLEY, Lydia
Resigned: 06 July 2015
Appointed Date: 01 January 2005
99 years old
Director
BROMLEY, Lydia
Resigned: 31 August 2002
Appointed Date: 31 August 2002
99 years old
Director
ELWOOD, Chris
Resigned: 20 August 2004
Appointed Date: 01 March 2001
46 years old
Director
KIPPING, Pamela
Resigned: 20 September 2000
Appointed Date: 02 December 1998
104 years old
Director
LYONS, Paul
Resigned: 31 December 2010
Appointed Date: 01 September 2009
63 years old
Director
LYONS, Paul
Resigned: 13 July 2008
Appointed Date: 01 October 2007
63 years old
Director
MCDOWELL, Samuel Caldwell
Resigned: 14 July 2008
Appointed Date: 02 December 1998
89 years old
Director
MULLIGAN, Kevin
Resigned: 12 July 2006
Appointed Date: 02 December 1998
78 years old
Director
PERKINS, Mark David
Resigned: 08 March 2007
Appointed Date: 20 August 2004
59 years old
Director
ROE, Geraldine
Resigned: 10 October 2011
Appointed Date: 02 December 1998
99 years old
Director
SMITH, Simon
Resigned: 05 December 2008
Appointed Date: 02 December 1998
98 years old
Director
STEVENSON, Michael
Resigned: 01 January 2005
Appointed Date: 02 December 1998
62 years old
Director
VAN D BERGH, Margaret
Resigned: 10 September 2016
Appointed Date: 02 December 1998
104 years old
Director
NEWGATE HOLDINGS LIMITED
Resigned: 17 August 2013
Appointed Date: 08 March 2007

74/75 LONDON ROAD MANAGEMENT COMPANY (TUNBRIDGE WELLS) LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Sep 2016
Termination of appointment of Margaret Van D Bergh as a director on 10 September 2016
13 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
...
... and 85 more events
27 Dec 2000
New director appointed
21 Dec 2000
New director appointed
14 Nov 2000
Full accounts made up to 31 December 1999
15 Dec 1999
Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1998
Incorporation

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