67 Old Tovil Road Limited in Maidstone KENT - ME15 6PU

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67 Old Tovil Road Limited KENT

Founded in 1997, 67 Old Tovil Road, classified under reg no. 03429590 is an active company. Currently registered at 67a Old Tovil Road ME15 6PU, Kent the company has been in the business for twenty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Phillips I. and Charles M.. In addition one secretary - Charles M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carol H. who worked with the the firm until 23 January 1998.

67 Old Tovil Road Limited Address / Contact

Office Address	67a Old Tovil Road
Office Address2	Maidstone
Town	Kent
Post code	ME15 6PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429590
Date of Incorporation	Fri, 5th Sep 1997
Industry	Residents property management
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Phillips I.

Position: Director

Appointed: 09 September 2023

Charles M.

Position: Secretary

Appointed: 23 January 1998

Charles M.

Position: Director

Appointed: 05 September 1997

Carol H.

Position: Director

Appointed: 05 September 1997

Resigned: 23 January 1998

Carol H.

Position: Secretary

Appointed: 05 September 1997

Resigned: 23 January 1998

Peter G.

Position: Director

Appointed: 05 September 1997

Resigned: 23 January 1998

Graham L.

Position: Director

Appointed: 05 September 1997

Resigned: 18 July 2023

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 05 September 1997

Resigned: 05 September 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 05 September 1997

Resigned: 05 September 1997

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Phillips I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles M. This PSC owns 25-50% shares. Moving on, there is Graham L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Phillips I.

Notified on	9 September 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charles M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Graham L.

Notified on	6 April 2016
Ceased on	18 July 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 6th, November 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 17th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 26th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 26th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, October 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 14th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st August 2015 with full list of members filed on: 5th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th September 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 6th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st August 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 15th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st August 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th September 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 11th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st August 2012 with full list of members filed on: 1st, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 20th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st August 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st August 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 8th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 5th September 2009 with shareholders record filed on: 5th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
363s	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (7 pages)
363(288)	1st October 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 2nd, October 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 2nd, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 14th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 23rd, September 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 23rd, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363(288)	25th September 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 4th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 25th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 25th, September 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 14th, April 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 14th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 16th, September 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 16th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 21st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 21st, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 21st, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 21st, April 1999	accounts	Free Download (2 pages)
363s	Annual return up to 21st April 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 21st April 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)

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