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117/119 Queens Road Tunbridge Wells Management Company Limited SEVENOAKS


117/119 Queens Road Tunbridge Wells Management Company started in year 2003 as Private Limited Company with registration number 04723731. The 117/119 Queens Road Tunbridge Wells Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sevenoaks at Longmede. Postal code: TN13 3JU.

The firm has 3 directors, namely Desmond F., David F. and Fraser Y.. Of them, Fraser Y. has been with the company the longest, being appointed on 18 May 2017 and Desmond F. has been with the company for the least time - from 25 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

117/119 Queens Road Tunbridge Wells Management Company Limited Address / Contact

Office Address Longmede
Office Address2 Linden Chase
Town Sevenoaks
Post code TN13 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04723731
Date of Incorporation Fri, 4th Apr 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sat, 31st Dec 2022 (562 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 18th Apr 2022 (2022-04-18)
Last confirmation statement dated Sun, 4th Apr 2021

Company staff

Desmond F.

Position: Director

Appointed: 25 February 2021

David F.

Position: Director

Appointed: 01 April 2018

Fraser Y.

Position: Director

Appointed: 18 May 2017

Hsi Resources Llp

Position: Corporate Director

Appointed: 18 April 2017

Resigned: 22 February 2021

Joyce N.

Position: Director

Appointed: 07 April 2003

Resigned: 31 March 2013

Brian N.

Position: Director

Appointed: 07 April 2003

Resigned: 21 January 2017

Brian N.

Position: Secretary

Appointed: 07 April 2003

Resigned: 21 January 2017

Anglea M.

Position: Secretary

Appointed: 04 April 2003

Resigned: 07 April 2003

Martin T.

Position: Director

Appointed: 04 April 2003

Resigned: 07 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is David F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hsi Resources Llp that put Sevenoaks, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

David F.

Notified on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Hsi Resources Llp

Longmede Linden Chase, Sevenoaks, Kent, TN13 3JU, England

Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc390256
Notified on 21 December 2016
Ceased on 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-03-312019-03-312020-03-312021-03-31
Net Worth33      
Balance Sheet
Cash Bank On Hand  6 7197 9849 470   
Current Assets  6 7198 5669 4703 2653 7665 046
Debtors   582    
Net Assets Liabilities    3333
Other Debtors   582    
Cash Bank In Hand5 0725 982      
Reserves/Capital
Called Up Share Capital33      
Shareholder Funds33      
Other
Accrued Liabilities Deferred Income  498497474   
Average Number Employees During Period      23
Creditors  6 7168 5639 4673 2623 7635 043
Net Current Assets Liabilities  333333
Number Shares Issued Fully Paid   33   
Other Creditors   775    
Par Value Share 1 11   
Payments Received On Account    354   
Trade Creditors Trade Payables  6 2187 2918 639   
Creditors Due Within One Year5 0695 979      
Number Shares Allotted 3      
Share Capital Allotted Called Up Paid33      
Total Assets Less Current Liabilities33      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Mon, 22nd Feb 2021
filed on: 26th, February 2021
Free Download (1 page)

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