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117/119 Queens Road Tunbridge Wells Management Company Limited DANEHILL


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 19 years now and its status is active. The firm's office is based in Danehill at 4 Crocodile Cottages. Postal code: RH17 7HS.

The firm has 3 directors, namely Stephen S., Paul M. and David F.. Of them, David F. has been with the company the longest, being appointed on 1 April 2018 and Stephen S. has been with the company for the least time - from 14 March 2022. 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 4 Crocodile Cottages
Office Address2 London Road
Town Danehill
Post code RH17 7HS
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 19 years old
Account next due date Sun, 31st Dec 2023 (503 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 18th Apr 2023 (2023-04-18)
Last confirmation statement dated Mon, 4th Apr 2022

Company staff

Stephen S.

Position: Director

Appointed: 14 March 2022

Paul M.

Position: Director

Appointed: 05 October 2021

David F.

Position: Director

Appointed: 01 April 2018

Desmond F.

Position: Director

Appointed: 25 February 2021

Resigned: 20 December 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

Brian N.

Position: Secretary

Appointed: 07 April 2003

Resigned: 21 January 2017

Joyce N.

Position: Director

Appointed: 07 April 2003

Resigned: 31 March 2013

Brian N.

Position: Director

Appointed: 07 April 2003

Resigned: 21 January 2017

Martin T.

Position: Director

Appointed: 04 April 2003

Resigned: 07 April 2003

Angela C.

Position: Secretary

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 2014-06-302015-06-302016-06-302017-06-302018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth33       
Balance Sheet
Cash Bank On Hand  6 7197 9849 470    
Current Assets  6 7198 5669 4703 2653 7665 0462 821
Debtors   582     
Net Assets Liabilities    33333
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      233
Creditors  6 7168 5639 4673 2623 7635 0432 818
Net Current Assets Liabilities  3333333
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
On Mon, 14th Mar 2022 new director was appointed.
filed on: 14th, March 2022
Free Download (2 pages)

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