117/119 Queens Road Tunbridge Wells Management Company Limited
- Company number
- 04723731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOUGH, Paul James | Secretary | 26 Sep 2022 | |
| SCHWARZ, Stephen Paul | Director | 14 Mar 2022 | |
| MCGOUGH, Paul James | Director | 5 Oct 2021 | |
| FRASER, David Arthur | Secretary | 1 Aug 2022 | 26 Sep 2022 |
| FINN, Desmond James | Director | 25 Feb 2021 | 20 Dec 2021 |
| FRASER, David Arthur | Director | 1 Apr 2018 | 26 Sep 2021 |
| YOUNG, Fraser James Morley | Director | 18 May 2017 | 13 Aug 2021 |
| HSI RESOURCES LLP | Corporate-Director | 18 Apr 2017 | 22 Feb 2021 |
| NUNN, Brian George Byrance | Secretary | 7 Apr 2003 | 21 Jan 2017 |
| NUNN, Brian George Byrance | Director | 7 Apr 2003 | 21 Jan 2017 |
| NUNN, Joyce May | Director | 7 Apr 2003 | 31 Mar 2013 |
| COURTNAGE, Angela Jean | Secretary | 4 Apr 2003 | 7 Apr 2003 |
| TAYLOR, Martin Paul | Director | 4 Apr 2003 | 7 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul James Mcgough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2026 | |
| Mr David Arthur Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2018 | 26 Sep 2022 |
| Hsi Resources Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2016 | 22 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3 | - | 2 |
| 31 Mar 2025 | £3 | - | 2 |
| 31 Mar 2024 | £3 | - | 2 |
| 31 Mar 2023 | £3 | - | 3 |
| 31 Mar 2022 | £3 | - | 3 |
| 31 Mar 2021 | £3 | - | 2 |
| 31 Mar 2020 | £3 | - | 0 |
| 31 Mar 2019 | £3 | - | - |
| 31 Mar 2018 | - | £9,470 | - |
| 30 Jun 2017 | - | £7,984 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | £5,982 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |