Stocklands Place (Tonbridge) Management Limited

Active
Incorporated on 18 May 2005

Reg Address: C/O PEMBROKE PROPERTY MANAGEMENT LTDFoundation House, Coach & Horses Passage, Tunbridge Wells TN2 5NP, England

Company Number 05455976
Company Status Active
Incorporation Date 18 May 2005
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 May 2024
Confirmation Statement Next Due 1 Jun 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Stocklands Place (Tonbridge) Management Limited" is a private-limited-guarant-nsc and located in C/O PEMBROKE PROPERTY MANAGEMENT LTDFoundation House, Coach & Horses Passage, Tunbridge Wells TN2 5NP. Stocklands Place (Tonbridge) Management Limited is currently in active status and it was incorporated on 18 May 2005 (19 years 4 months 4 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 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
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

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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 Stocklands Place (Tonbridge) Management Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Lesley Marilyn Gregory	Director	24 Aug 2020	British	Active
2	Edwina Joy Tan	Director	31 Jul 2020	British	Active
3	Andrei Stepanov	Director	14 Jun 2017	British	Resigned 28 Nov 2019
4	Thalia Proctor	Director	14 Jun 2017	British	Active
5	Thalia Proctor	Director	14 Jun 2017	British	Resigned 26 Apr 2022
6	PEMBROKE PROPERTY MANAGEMENT LTD	Corporate Secretary	14 Jul 2014	-	Active
7	REMUS SERVICES LTD	Corporate Secretary	31 Oct 2008	-	Resigned 14 Jul 2014
8	Charles Graham Lynton Dodd	Director	8 Aug 2008	British	Resigned 27 Jun 2017
9	Colin Stuart Dawes	Director	8 Aug 2008	British	Resigned 6 Jan 2020
10	Julia Cowley	Secretary	1 Jan 2008	-	Resigned 31 Oct 2008
11	Philippa Aklexandra Bugby	Director	6 Jun 2005	British	Resigned 22 Oct 2008
12	Nicholas Stanley Davies	Director	18 May 2005	British	Resigned 22 Oct 2008
13	Robert Kevin Barber	Director	18 May 2005	British	Resigned 24 Jul 2008
14	Simon Philip Banfield	Director	18 May 2005	British	Resigned 22 Oct 2008
15	Steve Keith Jones	Director	18 May 2005	-	Resigned 22 Oct 2008
16	Peter Martin Sebry	Director	18 May 2005	British	Resigned 22 Oct 2008
17	David William Tillbrook	Director	18 May 2005	British	Resigned 22 Oct 2008
18	SEYMOUR MACINTYRE LIMITED	Secretary	18 May 2005	-	Resigned 31 Dec 2007
19	Nicholas Stanley Davies	Director	18 May 2005	British	Resigned 22 Oct 2008

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	18 May 2017	-	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 May 2024	Download PDF
2	Accounts - Micro Entity	26 Jan 2024	Download PDF
3	Accounts - Dormant	27 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	18 May 2023	Download PDF
5	Accounts - Dormant	30 Aug 2022	Download PDF
6	Accounts - Micro Entity	20 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	18 May 2021	Download PDF
8	Accounts - Micro Entity	17 Dec 2020	Download PDF 6 Pages
9	Officers - Appoint Person Director Company With Name Date	27 Aug 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	4 Aug 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	18 May 2020	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	7 Jan 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	28 Nov 2019	Download PDF 1 Pages
14	Accounts - Micro Entity	5 Jul 2019	Download PDF 6 Pages
15	Confirmation Statement - No Updates	22 May 2019	Download PDF 3 Pages
16	Accounts - Micro Entity	18 Jul 2018	Download PDF 5 Pages
17	Confirmation Statement - No Updates	14 Jun 2018	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	27 Jun 2017	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	27 Jun 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	27 Jun 2017	Download PDF 2 Pages
21	Accounts - Micro Entity	12 Jun 2017	Download PDF 5 Pages
22	Confirmation Statement - Updates	31 May 2017	Download PDF 4 Pages
23	Accounts - Total Exemption Full	8 Nov 2016	Download PDF 8 Pages
24	Annual Return - Company With Made Up Date No Member List	15 Jun 2016	Download PDF 4 Pages
25	Officers - Change Corporate Secretary Company With Change Date	15 Jun 2016	Download PDF 1 Pages
26	Accounts - Dormant	25 Feb 2016	Download PDF 6 Pages
27	Address - Change Registered Office Company With Date Old New	20 Oct 2015	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	9 Jul 2015	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date No Member List	12 Jun 2015	Download PDF 4 Pages
30	Officers - Termination Secretary Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
31	Officers - Appoint Corporate Secretary Company With Name Date	23 Feb 2015	Download PDF 3 Pages
32	Address - Change Registered Office Company With Date Old New	23 Feb 2015	Download PDF 2 Pages
33	Accounts - Dormant	9 Jan 2015	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date No Member List	19 May 2014	Download PDF 4 Pages
35	Officers - Change Corporate Secretary Company With Change Date	19 May 2014	Download PDF 1 Pages
36	Accounts - Total Exemption Small	30 Jan 2014	Download PDF 6 Pages
37	Officers - Change Corporate Secretary Company With Change Date	7 Oct 2013	Download PDF 2 Pages
38	Address - Change Registered Office Company With Date Old	18 Sep 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date No Member List	28 Jun 2013	Download PDF 4 Pages
40	Accounts - Total Exemption Small	14 Feb 2013	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date No Member List	1 Jun 2012	Download PDF 4 Pages
42	Accounts - Total Exemption Small	13 Feb 2012	Download PDF 5 Pages
43	Annual Return - Company With Made Up Date No Member List	3 Jun 2011	Download PDF 4 Pages
44	Accounts - Total Exemption Small	14 Jan 2011	Download PDF 5 Pages
45	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date No Member List	28 May 2010	Download PDF 3 Pages
47	Officers - Change Corporate Secretary Company With Change Date	28 May 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
49	Accounts - Total Exemption Small	8 Mar 2010	Download PDF 5 Pages
50	Address - Legacy	2 Jun 2009	Download PDF 1 Pages
51	Annual Return - Legacy	2 Jun 2009	Download PDF 2 Pages
52	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
53	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
54	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
55	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
56	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
57	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
58	Address - Legacy	13 Jan 2009	Download PDF 1 Pages
59	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
60	Accounts - Total Exemption Small	8 Jan 2009	Download PDF 5 Pages
61	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
62	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
63	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
64	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
65	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
66	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
67	Officers - Legacy	3 Nov 2008	Download PDF 1 Pages
68	Officers - Legacy	3 Oct 2008	Download PDF 2 Pages
69	Officers - Legacy	8 Sep 2008	Download PDF 2 Pages
70	Officers - Legacy	28 Jul 2008	Download PDF 1 Pages
71	Annual Return - Legacy	20 May 2008	Download PDF 4 Pages
72	Accounts - Dormant	4 Mar 2008	Download PDF 5 Pages
73	Officers - Legacy	22 Jan 2008	Download PDF 2 Pages
74	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
75	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
76	Annual Return - Legacy	24 May 2007	Download PDF 3 Pages
77	Accounts - Dormant	14 Mar 2007	Download PDF 5 Pages
78	Address - Legacy	11 Sep 2006	Download PDF 1 Pages
79	Annual Return - Legacy	22 May 2006	Download PDF 2 Pages
80	Resolution	24 Apr 2006	Download PDF
81	Resolution	24 Apr 2006	Download PDF
82	Resolution	24 Apr 2006	Download PDF 2 Pages
83	Officers - Legacy	16 Jun 2005	Download PDF 3 Pages
84	Address - Legacy	1 Jun 2005	Download PDF 1 Pages
85	Incorporation - Company	18 May 2005	Download PDF 27 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	Our House In Sunny Tunny Limited Mutual People: PEMBROKE PROPERTY MANAGEMENT LTD	Active