144 Minnis Road Birchington (management) Limited in Kemsing SEVENOAKS

144 Minnis Road Birchington (management) Limited SEVENOAKS

Founded in 1994, 144 Minnis Road Birchington (management), classified under reg no. 02970962 is an active company. Currently registered at Unit 2 Lower St. Clere TN15 6NL, Sevenoaks the company has been in the business for thirty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Marie J., Susan B. and Jean B.. In addition one secretary - Marie J. - is with the company. Currently 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.

144 Minnis Road Birchington (management) Limited Address / Contact

Office Address	Unit 2 Lower St. Clere
Office Address2	Kemsing
Town	Sevenoaks
Post code	TN15 6NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02970962
Date of Incorporation	Fri, 23rd Sep 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Marie J.

Position: Secretary

Appointed: 08 June 2016

Marie J.

Position: Director

Appointed: 09 June 2015

Susan B.

Position: Director

Appointed: 06 June 2015

Jean B.

Position: Director

Appointed: 13 January 2012

Clare M.

Position: Director

Appointed: 24 April 2016

Resigned: 08 June 2016

Clare M.

Position: Secretary

Appointed: 15 April 2016

Resigned: 08 June 2016

Clare M.

Position: Director

Appointed: 06 June 2015

Resigned: 14 April 2016

Clare M.

Position: Secretary

Appointed: 06 June 2015

Resigned: 14 April 2016

Shirley S.

Position: Director

Appointed: 30 September 2012

Resigned: 29 April 2015

Shirley S.

Position: Secretary

Appointed: 08 August 2012

Resigned: 29 April 2015

Shirley S.

Position: Secretary

Appointed: 01 January 2012

Resigned: 29 April 2015

Paul F.

Position: Director

Appointed: 10 June 2005

Resigned: 13 January 2012

Barbara F.

Position: Secretary

Appointed: 30 September 2004

Resigned: 13 January 2012

Barbara F.

Position: Director

Appointed: 30 September 2004

Resigned: 13 January 2012

Victor F.

Position: Director

Appointed: 03 July 2003

Resigned: 10 June 2005

Tracy S.

Position: Director

Appointed: 27 June 2003

Resigned: 30 September 2004

Tracy S.

Position: Secretary

Appointed: 27 June 2003

Resigned: 30 September 2004

John H.

Position: Director

Appointed: 29 November 1994

Resigned: 30 June 2003

Kenneth G.

Position: Director

Appointed: 23 September 1994

Resigned: 03 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1994

Resigned: 23 September 1994

Paul G.

Position: Director

Appointed: 23 September 1994

Resigned: 28 November 1994

Kenneth G.

Position: Secretary

Appointed: 23 September 1994

Resigned: 03 July 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Elliot S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Marie J. This PSC has significiant influence or control over the company,. Moving on, there is Jean B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Elliot S.

Notified on	1 November 2022
Nature of control:	significiant influence or control

Marie J.

Notified on	19 October 2017
Nature of control:	significiant influence or control

Jean B.

Notified on	19 October 2017
Nature of control:	significiant influence or control

Susan B.

Notified on	19 October 2017
Nature of control:	significiant influence or control

Brenda C.

Notified on	19 October 2017
Ceased on	1 November 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 9th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 9th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 15th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 18th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 18th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 7th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 9th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/09 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 24th, February 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, February 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, February 2015	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 10th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 6th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 17th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 14th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 28th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 28th, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 30th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 30th, March 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 14th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 14th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/09/24 with shareholders record filed on: 24th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/24 with shareholders record filed on: 24th, September 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 6th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 6th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 20th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 20th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 4th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 4th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 3rd, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 3rd, November 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/05 with shareholders record filed on: 5th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/05 with shareholders record filed on: 5th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/10/28 with shareholders record filed on: 28th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/28 with shareholders record filed on: 28th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 24th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 24th, December 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/10/04 with shareholders record filed on: 4th, October 1996	annual return	Free Download (6 pages)
363(288)	1996/10/04 Annual return (Director resigned)	annual return
363s	Annual return up to 1996/10/04 with shareholders record filed on: 4th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 15th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 15th, November 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/11/15 with shareholders record filed on: 15th, November 1995	annual return	Free Download (6 pages)
363(288)	1995/11/15 Annual return (Director resigned)	annual return
363s	Annual return up to 1995/11/15 with shareholders record filed on: 15th, November 1995	annual return	Free Download (6 pages)
363(288)	1995/11/15 Annual return (Director resigned)	annual return

144 Minnis Road Birchington (management) Limited SEVENOAKS

144 Minnis Road Birchington (management) Limited Address / Contact

Company Information / Profile

Company staff

Marie J.

Marie J.

Susan B.

Jean B.

Clare M.

Clare M.

Clare M.

Clare M.

Shirley S.

Shirley S.

Shirley S.

Paul F.

Barbara F.

Barbara F.

Victor F.

Tracy S.

Tracy S.

John H.

Kenneth G.

Swift Incorporations Limited

Paul G.

Kenneth G.

People with significant control

Annual reports financial information

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