35 Birdhurst Road Limited EDENBRIDGE


Founded in 2000, 35 Birdhurst Road, classified under reg no. 04012063 is an active company. Currently registered at C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse TN8 6HF, Edenbridge the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Saturday 30th June 2018.

The company has 3 directors, namely Samantha W., Nicola R. and Claudette C.. Of them, Claudette C. has been with the company the longest, being appointed on 1 May 2006 and Samantha W. has been with the company for the least time - from 15 October 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

35 Birdhurst Road Limited Address / Contact

Office Address C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse
Office Address2 Enterprise Way
Town Edenbridge
Post code TN8 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04012063
Date of Incorporation Fri, 9th Jun 2000
Industry Residents property management
End of financial Year 30th June
Company age 19 years old
Account next due date Tue, 31st Mar 2020 (196 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 21st Jun 2020 (2020-06-21)
Last confirmation statement dated Fri, 7th Jun 2019

Company staff

Samantha W.

Position: Director

Appointed: 15 October 2016

Nicola R.

Position: Director

Appointed: 01 April 2009

Claudette C.

Position: Director

Appointed: 01 May 2006

Management Direct (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2004

Stephen S.

Position: Director

Appointed: 11 February 2009

Resigned: 28 August 2015

Maria O.

Position: Director

Appointed: 01 September 2003

Resigned: 27 October 2006

Justine J.

Position: Director

Appointed: 03 April 2002

Resigned: 14 November 2003

Andrew B.

Position: Director

Appointed: 15 May 2001

Resigned: 04 August 2017

Richard A.

Position: Secretary

Appointed: 14 December 2000

Resigned: 09 April 2004

Geoffrey K.

Position: Director

Appointed: 09 June 2000

Resigned: 01 April 2007

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 09 June 2000

Peter J.

Position: Director

Appointed: 09 June 2000

Resigned: 11 September 2001

Andrew B.

Position: Secretary

Appointed: 09 June 2000

Resigned: 09 August 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth13 54512 400  
Balance Sheet
Cash Bank In Hand5 2544 488  
Cash Bank On Hand 4 4883 6873 708
Current Assets5 4664 5313 6874 404
Debtors21243 696
Other Debtors 43  
Property Plant Equipment 8 6888 6888 688
Tangible Fixed Assets8 6888 688  
Reserves/Capital
Called Up Share Capital55  
Profit Loss Account Reserve4 8523 707  
Shareholder Funds13 54512 400  
Other
Accrued Liabilities  480480
Capital Redemption Reserve8 6888 688  
Creditors 8191 4611 480
Creditors Due Within One Year609819  
Net Current Assets Liabilities4 8573 7122 2262 924
Number Shares Allotted 5  
Other Creditors 512997527
Par Value Share 1  
Payments Received On Account 307464473
Prepayments   696
Property Plant Equipment Gross Cost 8 6888 688 
Share Capital Allotted Called Up Paid55  
Tangible Fixed Assets Cost Or Valuation8 688   
Total Assets Less Current Liabilities13 54512 40010 91411 612

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 17th, January 2019
Free Download (6 pages)

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