117/119 Queens Road Tunbridge Wells Management Company Limited in LEIGH-ON-SEA

117/119 Queens Road Tunbridge Wells Management Company Limited LEIGH-ON-SEA

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 21 years now and its status is active. The firm's office is based in Leigh-on-sea at 33 Canvey Road. Postal code: SS9 2NN.

At present there are 2 directors in the the firm, namely Stephen S. and Paul M.. In addition one secretary - Paul M. - is with the company. 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	33 Canvey Road
Town	Leigh-on-sea
Post code	SS9 2NN
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	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Paul M.

Position: Secretary

Appointed: 26 September 2022

Stephen S.

Position: Director

Appointed: 14 March 2022

Paul M.

Position: Director

Appointed: 05 October 2021

David F.

Position: Secretary

Appointed: 01 August 2022

Resigned: 26 September 2022

Desmond F.

Position: Director

Appointed: 25 February 2021

Resigned: 20 December 2021

David F.

Position: Director

Appointed: 01 April 2018

Resigned: 26 September 2021

Fraser Y.

Position: Director

Appointed: 18 May 2017

Resigned: 13 August 2021

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: Secretary

Appointed: 07 April 2003

Resigned: 21 January 2017

Brian N.

Position: Director

Appointed: 07 April 2003

Resigned: 21 January 2017

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 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	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3

Balance Sheet
Cash Bank On Hand			6 719	7 984	9 470
Current Assets			6 719	8 566	9 470	3 265	3 766	5 046	2 821	3 861
Debtors				582
Net Assets Liabilities					3	3	3	3	3	3
Other Debtors				582
Cash Bank In Hand	5 072	5 982

Reserves/Capital
Called Up Share Capital	3	3
Shareholder Funds	3	3

Other
Accrued Liabilities Deferred Income			498	497	474
Accrued Liabilities Not Expressed Within Creditors Subtotal									-552	-552
Average Number Employees During Period							2	3	3	2
Creditors			6 716	8 563	9 467	3 262	3 763	5 043	2 266	3 306
Net Current Assets Liabilities			3	3	3	3	3	3	3
Number Shares Issued Fully Paid				3	3
Other Creditors				775
Par Value Share		1		1	1
Payments Received On Account					354
Total Assets Less Current Liabilities	3	3							555	555
Trade Creditors Trade Payables			6 218	7 291	8 639
Creditors Due Within One Year	5 069	5 979
Number Shares Allotted		3
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from 4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS England on Wed, 28th Sep 2022 to 33 Canvey Road Leigh-on-Sea Essex SS9 2NN filed on: 28th, September 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 10th, June 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from Owls Wood 7 Windmill Lane Ashurst Wood West Sussex RH19 3SZ England on Sun, 2nd Jan 2022 to 4 Crocodile Cottages London Road Danehill West Sussex RH17 7HS filed on: 2nd, January 2022	address	Free Download (1 page)
AD01	Change of registered address from Longmede Linden Chase Sevenoaks Kent TN13 3JU England on Mon, 7th Jun 2021 to Owls Wood 7 Windmill Lane Ashurst Wood West Sussex RH19 3SZ filed on: 7th, June 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 16th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, July 2018	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sat, 31st Mar 2018 filed on: 23rd, March 2018	accounts	Free Download (1 page)
AD01	Change of registered address from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ on Fri, 23rd Mar 2018 to Longmede Linden Chase Sevenoaks Kent TN13 3JU filed on: 23rd, March 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 15th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 4th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Apr 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 22nd, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 7th, April 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, April 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 29th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 29th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 28th Apr 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Apr 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
287	Registered office changed on 08/03/04 from: small acre, new road rotherfield east sussex TN6 3JS filed on: 8th, March 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 8th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 8th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/03/04 from: small acre, new road rotherfield east sussex TN6 3JS filed on: 8th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 2 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 3. filed on: 13th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 3. filed on: 13th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2003	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2003	incorporation	Free Download (34 pages)

117/119 Queens Road Tunbridge Wells Management Company Limited LEIGH-ON-SEA

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

Company Information / Profile

Company staff

Paul M.

Stephen S.

Paul M.

David F.

Desmond F.

David F.

Fraser Y.

Hsi Resources Llp

Joyce N.

Brian N.

Brian N.

Angela C.

Martin T.

People with significant control

Annual reports financial information

Company filings

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