16 AUCKLAND ROAD RESIDENTS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

16 AUCKLAND ROAD RESIDENTS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
16 AUCKLAND ROAD RESIDENTS LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881383. The accounts status is DORMANT and accounts are next due on 30/04/2024.

16 AUCKLAND ROAD RESIDENTS LIMITED - SEVENOAKS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HILL HOUSE HILLS LANE
SEVENOAKS
TN15 6XU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIPPA JANE PRONGUE Mar 1976 British Director 2006-07-19 CURRENT
MISS CAITLIN MACKELLAR Mar 1991 British Director 2018-11-22 CURRENT
MR BENJAMIN THOMAS KOHNHORST Sep 1989 British Director 2021-04-12 CURRENT
MR DIDIER ALEXANDRE PRONGUE Secretary 2018-11-29 CURRENT
ANTHONY MCCLAFFERTY Feb 1947 British Director 2006-07-19 UNTIL 2018-04-24 RESIGNED
STEPHEN KELLY Mar 1971 British Director 2006-07-19 UNTIL 2006-11-01 RESIGNED
MR CHRISTOPHER EDWARD JEFFS Mar 1983 British Director 2016-04-25 UNTIL 2019-03-25 RESIGNED
MR CHARLES RICHARD BARKE British Director 2006-11-01 UNTIL 2011-05-01 RESIGNED
MR CHRISTOPHER PERYER BAKER Jul 1984 British Director 2011-05-01 UNTIL 2016-04-25 RESIGNED
MR CHARLES RICHARD BARKE British Secretary 2006-11-01 UNTIL 2011-05-01 RESIGNED
MR CHRISTOPHER EDWARD JEFFS Secretary 2016-04-25 UNTIL 2018-11-29 RESIGNED
PHILLIPPA JANE PRONGUE Mar 1976 British Secretary 2006-07-19 UNTIL 2018-11-29 RESIGNED
MR CHRISTOPHER PERYER BAKER Secretary 2011-05-01 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Thomas Kohnhorst 2021-04-12 9/1989 London   Ownership of shares 25 to 50 percent
Miss Caitlin Mackeller 2018-11-29 3/1991 York   Yorkshire Significant influence or control
Mr Christopher Edward Jeffs 2016-07-19 - 2019-01-16 3/1983 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Mcclafferty 2016-07-19 - 2017-01-01 2/1947 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Phillippa Jane Wilton Prongue 2016-07-19 3/1976 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATFORD HEALTH CAMPUS LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
C & W (U.K.) LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2024-03-26 31-07-2023 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2023-04-14 31-07-2022 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2022-04-14 31-07-2021 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2021-04-13 31-07-2020 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2020-04-24 31-07-2019 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2019-03-26 31-07-2018 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2018-04-25 31-07-2017 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2017-06-13 31-07-2016 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2016-04-26 31-07-2015 £3 equity
Dormant Company Accounts - 16 AUCKLAND ROAD RESIDENTS LIMITED 2015-04-25 31-07-2014 £3 equity