26 Lansdowne Road (tunbridge Wells) Limited in TUNBRIDGE WELLS

26 Lansdowne Road (tunbridge Wells) Limited TUNBRIDGE WELLS

Founded in 1997, 26 Lansdowne Road (tunbridge Wells), classified under reg no. 03326880 is an active company. Currently registered at 26c Lansdowne Road TN1 2NJ, Tunbridge Wells the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely David L., Nicholas W. and Paul A.. Of them, Paul A. has been with the company the longest, being appointed on 26 March 2008 and David L. has been with the company for the least time - from 1 August 2014. At the moment 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.

26 Lansdowne Road (tunbridge Wells) Limited Address / Contact

Office Address	26c Lansdowne Road
Town	Tunbridge Wells
Post code	TN1 2NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03326880
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Residents property management
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

David L.

Position: Director

Appointed: 01 August 2014

Nicholas W.

Position: Director

Appointed: 12 March 2014

Paul A.

Position: Director

Appointed: 26 March 2008

Raymond B.

Position: Director

Appointed: 10 March 2014

Resigned: 28 July 2014

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 12 September 2008

Julia M.

Position: Director

Appointed: 15 November 2002

Resigned: 18 August 2004

Alison M.

Position: Secretary

Appointed: 14 November 2001

Resigned: 02 August 2005

Sarah F.

Position: Director

Appointed: 11 October 1999

Resigned: 15 November 2002

Charlotte L.

Position: Secretary

Appointed: 10 November 1997

Resigned: 15 November 2001

Megretta N.

Position: Director

Appointed: 03 March 1997

Resigned: 28 July 2014

Valerie B.

Position: Director

Appointed: 03 March 1997

Resigned: 23 July 2007

Daniel H.

Position: Director

Appointed: 03 March 1997

Resigned: 11 August 1999

Brenda H.

Position: Director

Appointed: 03 March 1997

Resigned: 23 July 2007

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 03 March 1997

Resigned: 03 March 1997

Nominee Directors Ltd

Position: Nominee Director

Appointed: 03 March 1997

Resigned: 03 March 1997

Megretta N.

Position: Secretary

Appointed: 03 March 1997

Resigned: 10 November 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is David L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul A. This PSC owns 25-50% shares. Moving on, there is Nicholas W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

David L.

Notified on	20 October 2023
Nature of control:	25-50% shares

Paul A.

Notified on	20 October 2023
Nature of control:	25-50% shares

Nicholas W.

Notified on	20 October 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	11 887	13 317	19 462	1 841

Balance Sheet
Current Assets	11 936	13 366	19 511	1 890	3 166	4 193	4 974	6 580	8 473	4 236
Net Assets Liabilities				1 841	3 070	4 544	5 325	6 931	8 824	4 587
Cash Bank In Hand	10 502	12 918	19 063	1 442
Debtors	1 434	448	448	448
Net Assets Liabilities Including Pension Asset Liability	11 887	13 317	19 462	1 841
Tangible Fixed Assets	351	351	351	351

Reserves/Capital
Profit Loss Account Reserve	11 687	13 117	19 262	1 641
Shareholder Funds	11 887	13 317	19 462	1 841

Other
Creditors				400	380
Fixed Assets	351	351	351	351	351	351	351	351	351	351
Net Current Assets Liabilities	11 536	12 966	19 111	1 490	2 719	4 193	4 974	6 579	8 473	4 236
Total Assets Less Current Liabilities	11 887	13 317	19 462	1 841	3 137	4 544	5 325	6 931	8 824	4 587
Creditors Due Within One Year	400	400	400	400
Other Aggregate Reserves	200	200	200	200
Tangible Fixed Assets Cost Or Valuation	351	351	351	351

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 5th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 7th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 10th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 3rd March 2016 filed on: 5th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd March 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 3rd March 2014 filed on: 11th, March 2014	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 3rd March 2013 filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 19th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 3rd March 2012 filed on: 17th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 10th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return up to 3rd March 2011 filed on: 3rd, May 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 30th June 2010 from 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 3rd March 2010 filed on: 25th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th March 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd April 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 23rd April 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 12th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 12th, September 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 13th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 13th, July 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th March 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th March 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 24th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 24th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2000 with complete member list filed on: 30th, March 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th March 2000 with complete member list filed on: 30th, March 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 29th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 29th, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th March 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th March 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 7th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 7th, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th March 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th March 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (4 pages)

26 Lansdowne Road (tunbridge Wells) Limited TUNBRIDGE WELLS

26 Lansdowne Road (tunbridge Wells) Limited Address / Contact

Company Information / Profile

Company staff

David L.

Nicholas W.

Paul A.

Raymond B.

County Estate Management Secretarial Services Limited

Julia M.

Alison M.

Sarah F.

Charlotte L.

Megretta N.

Valerie B.

Daniel H.

Brenda H.

Nominee Secretaries Ltd

Nominee Directors Ltd

Megretta N.

People with significant control

Annual reports financial information

Company filings

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