45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3RN

Company number 06055779
Status Active
Incorporation Date 17 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MISTRAL, CLACKHAMS LANE, CROWBOROUGH, EAST SUSSEX, TN6 3RN
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 forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 no member list. The most likely internet sites of 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED are www.45uppergrosvenorroadtunbridgewellsfreehold.co.uk, and www.45-upper-grosvenor-road-tunbridge-wells-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 45 Upper Grosvenor Road Tunbridge Wells Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06055779. 45 Upper Grosvenor Road Tunbridge Wells Freehold Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of 45 Upper Grosvenor Road Tunbridge Wells Freehold Limited is Mistral Clackhams Lane Crowborough East Sussex Tn6 3rn. The company`s financial liabilities are £1.57k. It is £-1.33k against last year. The cash in hand is £1.99k. It is £-1.26k against last year. And the total assets are £1.99k, which is £-1.26k against last year. SOAR, Graham Burgess is a Secretary of the company. HACKETT, Richard Robert is a Director of the company. HARRIS, Paul Alfred is a Director of the company. TOALSTER, John Raymond is a Director of the company. Secretary BURKINSHAW, Daniel Spencer has been resigned. Secretary HARRIS, Paul Alfred has been resigned. Secretary BURKINSHAW BLOCK MANAGEMENT has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


45 upper grosvenor road (tunbridge wells) freehold Key Finiance

LIABILITIES £1.57k
-46%
CASH £1.99k
-39%
TOTAL ASSETS £1.99k
-39%
All Financial Figures

Current Directors

Secretary
SOAR, Graham Burgess
Appointed Date: 01 March 2010
Director
HACKETT, Richard Robert
Appointed Date: 16 April 2007
49 years old
Director
HARRIS, Paul Alfred
Appointed Date: 17 January 2007
63 years old
Director
TOALSTER, John Raymond
Appointed Date: 17 January 2007
84 years old

Resigned Directors

Secretary
BURKINSHAW, Daniel Spencer
Resigned: 31 July 2008
Appointed Date: 01 September 2007
Secretary
HARRIS, Paul Alfred
Resigned: 01 September 2007
Appointed Date: 17 January 2007
Secretary
BURKINSHAW BLOCK MANAGEMENT
Resigned: 17 January 2010
Appointed Date: 31 July 2008
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr John Raymond Toalster
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 17 January 2016 no member list
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 no member list
...
... and 31 more events
13 Feb 2007
Secretary resigned
13 Feb 2007
New secretary appointed;new director appointed
13 Feb 2007
New director appointed
13 Feb 2007
Registered office changed on 13/02/07 from: 20 station road radyr cardiff CF15 8AA
17 Jan 2007
Incorporation

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