Henry Peach Robinson Limited in Tunbridge Wells KENT

Henry Peach Robinson Limited KENT

Founded in 1999, Henry Peach Robinson, classified under reg no. 03900053 is an active company. Currently registered at 2 Queens Road TN4 9LU, Kent the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Michelle D., appointed on 6 January 2000. In addition, a secretary was appointed - Michelle D., appointed on 20 December 2004. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Frances H. who worked with the the firm until 20 December 2004.

Henry Peach Robinson Limited Address / Contact

Office Address	2 Queens Road
Office Address2	Tunbridge Wells
Town	Kent
Post code	TN4 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900053
Date of Incorporation	Fri, 24th Dec 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Michelle D.

Position: Secretary

Appointed: 20 December 2004

Michelle D.

Position: Director

Appointed: 06 January 2000

Philip D.

Position: Director

Appointed: 13 September 2006

Resigned: 28 February 2023

Frances H.

Position: Director

Appointed: 20 December 2004

Resigned: 24 August 2017

Victoria R.

Position: Director

Appointed: 06 January 2000

Resigned: 13 September 2006

David R.

Position: Director

Appointed: 06 January 2000

Resigned: 13 September 2006

Frances H.

Position: Secretary

Appointed: 06 January 2000

Resigned: 20 December 2004

Lilian G.

Position: Director

Appointed: 06 January 2000

Resigned: 12 December 2003

Angela M.

Position: Nominee Director

Appointed: 24 December 1999

Resigned: 06 January 2000

Margaret W.

Position: Nominee Secretary

Appointed: 24 December 1999

Resigned: 06 January 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Michelle D. This PSC has 50,01-75% voting rights.

Michelle D.

Notified on	23 September 2016
Nature of control:	50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 999	6 432	5 723	9 426	4 028
Net Assets Liabilities	1 467	1 050	2 113	218	5 055

Other
Creditors	3 532	5 382	3 610	9 208	9 083
Fixed Assets	5 406	5 406	5 406	5 406	5 406
Net Current Assets Liabilities	1 467	1 050	2 113	218	5 055
Total Assets Less Current Liabilities	6 873	6 456	7 519	5 624	351

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 15th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 10th, February 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 20th, January 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return up to 2009/12/24 filed on: 15th, January 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2004/01/23	annual return
363s	Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/10 with complete member list filed on: 10th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/10 with complete member list filed on: 10th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 26th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 26th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/15	annual return
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/15	annual return

Henry Peach Robinson Limited KENT

Henry Peach Robinson Limited Address / Contact

Company Information / Profile

Company staff

Michelle D.

Michelle D.

Philip D.

Frances H.

Victoria R.

David R.

Frances H.

Lilian G.

Angela M.

Margaret W.

People with significant control

Annual reports financial information

Company filings

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