21 DUKES ROAD RESIDENTS ASSOCIATION LIMITED

Profile 21 DUKES ROAD RESIDENTS ASSOCIATION LIMITED

Actual on 01.07.2021
Company name
21 DUKES ROAD RESIDENTS ASSOCIATION LIMITED
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Company number
05454920
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 17 May 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, ENGLAND, READING, RG10 0RU
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PSC and Officers 21 DUKES ROAD RESIDENTS ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

BARGE, Lucy Elizabeth
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Post Completion Assistant
Country of residence: United Kingdom
CAIN, Julie Mary
Status: Active
Appointed on: Monday, 22 October 2007
Correspondence address: Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Cabincrew Recruit
Country of residence: England
COLE, Shirley Margaret
Status: Active
Appointed on: Tuesday, 17 May 2005
Correspondence address: 21b Dukes Road, Tunbridge Wells, Kent, TN1 2PA
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MM SECRETARIAL LIMITED
Status: Active
Appointed on: Friday, 09 May 2008
Correspondence address: Wharf Farm Newbridge Road, Billingshurst, United Kingdom, West Sussex, RH14 0JG
Role: Corporate Secretary
Place registered: WHARF FARM, BILLINGSHURST, W.SUSSEX, RH14 0JG, UK
Registration number: 06179764
PARHAM, Julie Florence
Status: Active
Appointed on: Tuesday, 04 February 2014
Correspondence address: Edificio Brijas Calle Torrenova 11, Piso Pb, Puert A, Mallorca Spain, Calvia 07181
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Housewife/Mother
Country of residence: Mallorca Spain
SETTLE, Keith
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Friday, 09 May 2008
Correspondence address: 21a Dukes Road, Tunbridge Wells, Kent, TN1 2PA
Role: Secretary
SETTLE, Keith
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Friday, 09 May 2008
Correspondence address: 21a Dukes Road, Tunbridge Wells, Kent, TN1 2PA
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Police Officer
CLIFTON, Peter Thomas
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Monday, 03 September 2007
Correspondence address: Larches, Cousley Wood, Wadhurst, East Sussex, TN5 6EF
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
LEVY, Michael Paul
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Tuesday, 14 August 2007
Correspondence address: 4 Langridge Close, Crowborough, East Sussex, TN6 1XT
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Partner In Finance Company
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Tuesday, 17 May 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Tuesday, 17 May 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
TURNER, Simon
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Wednesday, 22 January 2014
Correspondence address: Flat A 21 Dukes Road, Tunbridge Wells, Kent, TN1 2PA
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Logistics Assistant
Country of residence: United Kingdom
COLENUTT, Alistair
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Wednesday, 27 February 2019
Correspondence address: 15 Lodge Road, Tonbridge, Kent, TN9 1JA
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
LEVY, Michael Paul
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Wednesday, 28 September 2005
Correspondence address: 4 Langridge Close, Crowborough, East Sussex, TN6 1XT
Nationality: British
Role: Secretary
Occupation: Partner In Finance Company
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 17 May 2017
Legal form: Persons With Significant Control Statement