47 UPPER GROSVENOR ROAD MANAGEMENT CO. LTD.

Profile 47 UPPER GROSVENOR ROAD MANAGEMENT CO. LTD.

Actual on 01.09.2020
Company name
47 UPPER GROSVENOR ROAD MANAGEMENT CO. LTD.
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Company number
03905474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 BIRLING ROAD, KENT, TUNBRIDGE WELLS, TN2 5LX
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PSC and Officers 47 UPPER GROSVENOR ROAD MANAGEMENT CO. LTD.

Officers

(as of 07.04.2020)

BURKINSHAW MANAGEMENT LTD
Status: Active
Appointed on: Tuesday, 12 January 2010
Correspondence address: Birling Road, England, Kent, Tunbridge Wells, TN2 5LX, 5
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 6175514
TAYLOR, Sharon
Status: Active
Appointed on: Friday, 18 August 2006
Correspondence address: Birling Road, Kent, Tunbridge Wells, TN2 5LX, 5
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
YEATES, Mark Alexander
Status: Active
Appointed on: Wednesday, 19 February 2014
Correspondence address: Birling Road, England, Kent, Tunbridge Wells, TN2 5LX, 5
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Horticultural Manager
Country of residence: England
ALTON, Jenny Victoria
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 24 August 2001
Correspondence address: Flat 6, 47 Upper Grosvenor Road, Kent, Tunbridge Wells, TN1 2DY
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: General Medical Practirioner
PERRIN, April
Status: Not active
Appointed on: Saturday, 10 November 2001
Resigned on: Friday, 30 August 2002
Correspondence address: 72 Castle Drive, Kemsing, Kent, Sevenoaks, TN15 6RS
Role: Secretary
SIMPSON, Jenny Martine Townsend
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Friday, 31 October 2008
Correspondence address: Flat 3, 47 Upper Grosvenor Road, Kent, Tunbridge Wells, TN1 2DY
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Communications Officer
WILLIAMS, Kerry Maxine
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Monday, 10 March 2003
Correspondence address: 9 Chancellor House, Kent, Tunbridge Wells, TN4 8BT
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
DENNIS, Marilyn
Status: Not active
Appointed on: Saturday, 10 November 2001
Resigned on: Monday, 17 July 2006
Correspondence address: Flat 5, 47 Upper Grosvenor Road, Kent, Tunbridge Wells, TN1 2DY
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Clerk
ADAMSON, Amanda
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Saturday, 10 November 2001
Correspondence address: 38 Farmcombe Road, Kent, Tunbridge Wells, TN2 5DF
Role: Secretary
ADAMSON, Amanda
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Saturday, 10 November 2001
Correspondence address: 38 Farmcombe Road, Kent, Tunbridge Wells, TN2 5DF
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
PERRIN, Julian David
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Thursday, 12 June 2008
Correspondence address: Flat 8, 47 Upper Grosvenor Road, Kent, Tunbridge Wells, TN1 2DY
Role: Secretary
PERRIN, Julian David
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 12 June 2008
Correspondence address: Flat 8, 47 Upper Grosvenor Road, Kent, Tunbridge Wells, TN1 2DY
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Landscape Gardener
BURKINSHAW BLOCK MANAGEMENT
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Tuesday, 12 January 2010
Correspondence address: 5 Birling Road, Kent, Tunbridge Wells, TN2 5LX
Role: Corporate Secretary
WHITWORTH, Jacqueline Ann
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: Flat 1 47 Upper Grosvenor Road, Kent, Tunbridge Wells, TN1 2DY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 12 January 2017
Legal form: Persons With Significant Control Statement