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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 17 years now and its status is active. The firm's office is based in Sevenoaks at Longmede. Postal code: TN13 3JU.

The firm has 2 directors, namely David F., Fraser Y.. Of them, Fraser Y. has been with the company the longest, being appointed on 18 May 2017 and David F. has been with the company for the least time - from 1 April 2018. 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 17 years old
Account next due date Wed, 31st Mar 2021 (239 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

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

Brian N.

Position: Director

Appointed: 07 April 2003

Resigned: 21 January 2017

Brian N.

Position: Secretary

Appointed: 07 April 2003

Resigned: 21 January 2017

Joyce N.

Position: Director

Appointed: 07 April 2003

Resigned: 31 March 2013

Angela C.

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 Hsi Resources Llp from Sevenoaks, England. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David F. This PSC owns 25-50% shares and has 25-50% voting rights.

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
Nature of control: 25-50% voting rights
25-50% shares

David F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-03-312019-03-31
Net Worth33    
Balance Sheet
Cash Bank On Hand  6 7197 9849 470 
Current Assets  6 7198 5669 4703 265
Debtors   582  
Net Assets Liabilities    33
Other Debtors   582  
Cash Bank In Hand5 0725 982    
Reserves/Capital
Called Up Share Capital33    
Shareholder Funds33    
Other
Accrued Liabilities Deferred Income  498497474 
Creditors  6 7168 5639 4673 262
Net Current Assets Liabilities  3333
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
Confirmation statement with no updates Sat, 4th Apr 2020
filed on: 6th, April 2020
Free Download (3 pages)

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