Market Quarter (Tonbridge) Management Limited

Active
Incorporated on 10 Nov 2006

Reg Address: Fisher House, 84 Fisherton Street, Salisbury SP2 7QY, England

Company Number 05994632
Company Status Active
Incorporation Date 10 Nov 2006
Total Assets -
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2021
Accounts Type Dormant
Accounts Next Due 31 Aug 2023
Ruturns Last Made 10 Nov 2015
Ruturns Next Due 8 Dec 2016
Confirmation Statement Last Made 10 Nov 2022
Confirmation Statement Next Due 24 Nov 2023
Average Number of Employees -

Summary The company with name "Market Quarter (Tonbridge) Management Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. Market Quarter (Tonbridge) Management Limited is currently in active status and it was incorporated on 10 Nov 2006 (17 years 10 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2022
Accounts Period Covered End Date

30 Nov 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Market Quarter (Tonbridge) Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Geoffrey Robson	Director	30 Aug 2022	British	Resigned 18 Jan 2023
2	Ramesh Chand Gogna	Director	9 Oct 2018	British	Active
3	Robert Charles Clothier	Director	9 Oct 2018	British	Resigned 9 Jun 2022
4	REMUS MANAGEMENT LIMITED	Corporate Secretary	19 Nov 2015	-	Active
5	Clare Victoria Barton	Director	18 May 2011	British	Resigned 15 Aug 2019
6	Jonathan Dyson	Director	30 Jan 2009	British	Resigned 19 Nov 2015
7	Annette Clair Cole	Director	30 Jan 2009	British	Resigned 19 Nov 2015
8	Peter David Diffley	Director	30 Jan 2009	British	Resigned 19 Nov 2015
9	Jonathan Dyson	Director	30 Jan 2009	British	Resigned 19 Nov 2015
10	M & N SECRETARIES LIMITED	Corporate Nominee Secretary	31 Oct 2008	-	Resigned 22 Dec 2015
11	Julia Cowley	Secretary	1 Jan 2008	-	Resigned 31 Oct 2008
12	Nicholas Stanley Davies	Director	10 Nov 2006	British	Resigned 18 May 2011
13	Steve Keith Jones	Director	10 Nov 2006	-	Resigned 30 Jan 2009
14	Peter Martin Sebry	Director	10 Nov 2006	British	Resigned 30 Jan 2009
15	David William Tillbrook	Director	10 Nov 2006	British	Resigned 30 Jan 2009
16	Robert Kevin Barber	Director	10 Nov 2006	British	Resigned 24 Jul 2008
17	Simon Philip Banfield	Director	10 Nov 2006	British	Resigned 30 Jan 2009
18	SEYMOUR MACINTYRE LIMITED	Secretary	10 Nov 2006	-	Resigned 31 Dec 2007
19	Philippa Aklexandra Bugby	Director	10 Nov 2006	British	Resigned 30 Apr 2009
20	Nicholas Stanley Davies	Director	10 Nov 2006	British	Resigned 18 May 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Market Quarter (Tonbridge) Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	20 Feb 2024	Download PDF
2	Accounts - Dormant	24 May 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	18 Jan 2023	Download PDF 1 Pages
4	Confirmation Statement - No Updates	12 Nov 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	11 Oct 2022	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	30 Aug 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	13 Jun 2022	Download PDF 1 Pages
8	Accounts - Dormant	8 Feb 2021	Download PDF 6 Pages
9	Confirmation Statement - No Updates	10 Nov 2020	Download PDF 3 Pages
10	Accounts - Dormant	29 May 2020	Download PDF 6 Pages
11	Confirmation Statement - No Updates	20 Nov 2019	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	16 Aug 2019	Download PDF 1 Pages
13	Accounts - Dormant	23 Jul 2019	Download PDF 6 Pages
14	Officers - Appoint Person Director Company With Name Date	23 Nov 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	12 Nov 2018	Download PDF 3 Pages
16	Accounts - Dormant	24 Aug 2018	Download PDF 6 Pages
17	Confirmation Statement - No Updates	27 Nov 2017	Download PDF 3 Pages
18	Accounts - Dormant	24 Aug 2017	Download PDF 6 Pages
19	Confirmation Statement - Updates	16 Nov 2016	Download PDF 4 Pages
20	Accounts - Dormant	5 Aug 2016	Download PDF 6 Pages
21	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
22	Address - Change Registered Office Company With Date Old New	11 Jan 2016	Download PDF 1 Pages
23	Officers - Appoint Corporate Secretary Company With Name Date	11 Jan 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name Termination Date	22 Dec 2015	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date No Member List	11 Nov 2015	Download PDF 6 Pages
28	Accounts - Dormant	21 Jul 2015	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date No Member List	10 Nov 2014	Download PDF 6 Pages
30	Officers - Change Corporate Secretary Company With Change Date	14 Aug 2014	Download PDF 1 Pages
31	Accounts - Dormant	20 Jun 2014	Download PDF 6 Pages
32	Officers - Change Person Director Company With Change Date	16 Dec 2013	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date No Member List	11 Nov 2013	Download PDF 6 Pages
34	Accounts - Total Exemption Small	6 Aug 2013	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date No Member List	13 Nov 2012	Download PDF 6 Pages
36	Accounts - Total Exemption Small	4 Jul 2012	Download PDF 5 Pages
37	Document Replacement - Second Filing Of Form With Form Type Made Up Date	9 Dec 2011	Download PDF 18 Pages
38	Annual Return - Company With Made Up Date No Member List	11 Nov 2011	Download PDF 6 Pages
39	Officers - Termination Director Company With Name	13 Jun 2011	Download PDF 2 Pages
40	Accounts - Total Exemption Small	13 Jun 2011	Download PDF 5 Pages
41	Officers - Appoint Person Director Company With Name	6 Jun 2011	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	1 Mar 2011	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date No Member List	10 Nov 2010	Download PDF 5 Pages
44	Officers - Termination Director Company	15 Jul 2010	Download PDF 1 Pages
45	Accounts - Total Exemption Small	15 Jul 2010	Download PDF 5 Pages
46	Annual Return - Company With Made Up Date No Member List	10 Nov 2009	Download PDF 5 Pages
47	Accounts - Total Exemption Small	7 Jul 2009	Download PDF 5 Pages
48	Officers - Legacy	16 Jun 2009	Download PDF 1 Pages
49	Officers - Legacy	1 Jun 2009	Download PDF 2 Pages
50	Officers - Legacy	1 Jun 2009	Download PDF 2 Pages
51	Officers - Legacy	29 May 2009	Download PDF 1 Pages
52	Officers - Legacy	29 May 2009	Download PDF 2 Pages
53	Officers - Legacy	29 May 2009	Download PDF 1 Pages
54	Officers - Legacy	29 May 2009	Download PDF 1 Pages
55	Officers - Legacy	29 May 2009	Download PDF 1 Pages
56	Annual Return - Legacy	14 Nov 2008	Download PDF 4 Pages
57	Address - Legacy	7 Nov 2008	Download PDF 1 Pages
58	Officers - Legacy	6 Nov 2008	Download PDF 1 Pages
59	Officers - Legacy	6 Nov 2008	Download PDF 2 Pages
60	Accounts - Total Exemption Small	28 Aug 2008	Download PDF 5 Pages
61	Officers - Legacy	28 Jul 2008	Download PDF 1 Pages
62	Officers - Legacy	22 Jan 2008	Download PDF 2 Pages
63	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
64	Annual Return - Legacy	14 Nov 2007	Download PDF 3 Pages
65	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
66	Resolution	10 Jan 2007	Download PDF 2 Pages
67	Resolution	10 Jan 2007	Download PDF
68	Address - Legacy	22 Nov 2006	Download PDF 1 Pages
69	Incorporation - Company	10 Nov 2006	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Headley Fields (Headley) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
2	Century Place (Pulborough) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
3	Turners Hill (Crawley Down) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
4	Amlets Place (Cranleigh) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
5	Oldfield Drive (Haywards Heath) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
6	Peninsula (Machynys) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
7	Wolvercote Mill Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
8	Park Place (Corsham) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
9	Wychbury Lawns (Hagley) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
10	Wychbury Lawns Apartments (Hagley) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
11	Barry Waterfront Residents Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
12	Bartlett View Management Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
13	Centre Stage (Rendlesham) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
14	Foxhills (Barnt Green) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
15	High Trees (Tetbury) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
16	Malvern Rise (Malvern) Management Company Limited Mutual People: REMUS MANAGEMENT LIMITED	Active
17	Mutual People: Ramesh Chand Gogna