13 MONTACUTE ROAD MANAGEMENT LIMITED

Registered Address

40 WEALD VIEW ROAD
TONBRIDGE
KENT
TN9 2NQ
Registration Number
04609414
Status
Active
Incorporated
5 Dec 2002

Annual Accounts

As at
31 Dec 2017 View
31 Dec 2016 View
31 Dec 2015 View
31 Dec 2014 View
31 Dec 2013 View
31 Dec 2012
31 Dec 2011
31 Dec 2010 View
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006 View
31 Dec 2005
31 Dec 2004 View
31 Dec 2003

Other Documents

3 Jan 2019 AP01 DIRECTOR APPOINTED MS ALEXANDRA SVEDIN View
22 Dec 2018 CS01 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View
10 Sep 2018 AP01 DIRECTOR APPOINTED MR RICHARD HUDSON View
30 Aug 2018 TM01 APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWMANN View
14 Dec 2017 CS01 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View
5 Jan 2017 CS01 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
21 Dec 2015 AR01 09/12/15 FULL LIST View
18 Dec 2015 AD01 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O MRS SUSAN HUDSON 7 COLDHARBOUR CLOSE CROWBOROUGH EAST SUSSEX TN6 1EU
10 Dec 2015 AP03 SECRETARY APPOINTED MRS JULIA KIRK
10 Dec 2015 TM02 APPOINTMENT TERMINATED, SECRETARY SUSAN HUDSON View
18 Feb 2015 AP01 DIRECTOR APPOINTED MR MARK JAMES LEVERSEDGE
11 Feb 2015 AP01 DIRECTOR APPOINTED MRS JULIA WINCOTT KIRK
1 Jan 2015 AR01 09/12/14 FULL LIST
19 Sep 2014 AD01 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 7 MRS SUSAN HUDSON 7 COLDHARBOUR CLOSE CROWBOROUGH EAST SUSSEX TN6 1EU ENGLAND
25 Jun 2014 AD01 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O MRS ANNA GRIFFITHS THE RECTORY 38 SYDENHAM VILLAS ROAD CHELTENHAM GLOUCESTER GL52 6DZ
10 Jun 2014 AP03 SECRETARY APPOINTED MRS SUSAN LINDA HUDSON
3 Jun 2014 TM02 APPOINTMENT TERMINATED, SECRETARY ANNA GRIFFITHS
9 Dec 2013 AR01 09/12/13 FULL LIST
8 May 2013 TM02 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SVEDIN
12 Dec 2012 AP01 DIRECTOR APPOINTED MRS SUSAN LINDA HUDSON
12 Dec 2012 AR01 05/12/12 FULL LIST
12 Dec 2012 TM01 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROGERS
12 Dec 2012 TM01 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROGERS
9 Dec 2011 AR01 05/12/11 FULL LIST
9 Dec 2011 CH03 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SVEDIN / 08/07/2011
14 Sep 2011 AD01 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 13A MONTACUTE ROAD TUNBRIDGE WELLS KENT TN2 5QR UNITED KINGDOM
19 Jul 2011 AP03 SECRETARY APPOINTED MRS ANNA DOROTHY DE JAEGHER GRIFFITHS
11 Dec 2010 AR01 05/12/10 FULL LIST
22 Dec 2009 AR01 05/12/09 FULL LIST
22 Dec 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN MAXWELL ROGERS / 22/12/2009
22 Dec 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KLAUS NEWMANN / 22/12/2009
29 Dec 2008 287 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM ASH TREE COTTAGE EDEN ROAD TUNBRIDGE WELLS TN1 1TS
29 Dec 2008 363a RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
7 Oct 2008 288a SECRETARY APPOINTED ALEXANDRA SVEDIN
7 Oct 2008 288b APPOINTMENT TERMINATED SECRETARY RICHARD ROGERS
30 Dec 2007 363s RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
3 Jan 2007 363s RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
1 Nov 2006 288a NEW DIRECTOR APPOINTED
6 Jan 2006 363s RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
11 Oct 2005 288a NEW SECRETARY APPOINTED
14 Dec 2004 363s RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
10 May 2004 287 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 122 FOREST ROAD TUNBRIDGE WELLS KENT TN2 5BE
10 May 2004 288a NEW SECRETARY APPOINTED View
10 May 2004 288a NEW DIRECTOR APPOINTED View
10 May 2004 288b SECRETARY RESIGNED View
10 May 2004 288b DIRECTOR RESIGNED View
7 Jan 2004 363s RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
21 Mar 2003 287 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 87 ST JAMES PARK TUNBRIDGE WELLS KENT TN1 2LQ
21 Mar 2003 288a NEW SECRETARY APPOINTED View
21 Mar 2003 288a NEW DIRECTOR APPOINTED View
12 Dec 2002 288b SECRETARY RESIGNED View
12 Dec 2002 288b DIRECTOR RESIGNED View
5 Dec 2002 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION