20-22 Central Parade Herne Bay Limited. Head office in Herne Bay. Check Director.

20-22 Central Parade Herne Bay Limited, Herne Bay

20-22 Central Parade Herne Bay Limited is a private limited company. Located at Flat 4, 20-22 Central Parade, Herne Bay CT6 5HX, this 21 years old company was incorporated on 2003-04-18 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
4 directors can be found in this company: Jade D. (appointed on 03 September 2021), Jonathan G. (appointed on 17 May 2021), Tony P. (appointed on 16 March 2010). As for the secretaries (1 in total), we can name: Nuala H. (appointed on 17 February 2021).

About
Name: 20-22 Central Parade Herne Bay Limited
Number: 04739448
Incorporation date: 2003-04-18
End of financial year: 30 September


Address:	Flat 4 20-22 Central Parade Herne Bay CT6 5HX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Nuala H.

17 February 2021

Nature of control:	significiant influence or control

Frances F.

18 April 2017

Nature of control:	significiant influence or control

Frances F.

6 April 2016 - 11 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Total Assets Less Current Liabilities	635	1,084	1,406	781	2,244	1,187	2,230	2,051
Current Assets	865	1,314	1,636	1,081	-	-	-	-
Number Shares Allotted	-	-	-	5	-	-	-	-
Shareholder Funds	635	1,084	1,406	781	-	-	-	-

The due date for 20-22 Central Parade Herne Bay Limited confirmation statement filing is 2024-05-01. The last confirmation statement was sent on 2023-04-17. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Nuala H. that has substantial control or influence. Frances F. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 14th, June 2022 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 3rd September 2021. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th May 2021. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 2 20 Central Parade Herne Bay Kent CT6 5HX to Flat 4 20-22 Central Parade Herne Bay Kent CT6 5HX on Friday 27th May 2022 filed on: 27th, May 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 17th May 2021 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AP03	On Wednesday 17th February 2021 - new secretary appointed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd September 2021 filed on: 27th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 11th May 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 11th May 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 21st, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 19th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 22nd, June 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on Monday 1st May 2017. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AP03	On Monday 1st May 2017 - new secretary appointed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st May 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th March 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 20th March 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 20th March 2017. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 18th April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 5th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th April 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (8 pages)
AP01	New director appointment on Thursday 12th December 2013. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 18th April 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 12th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 18th April 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (8 pages)
SH01	is the capital in company's statement on Tuesday 4th June 2013 capital
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 21st, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 18th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 27th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 18th April 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 17th, June 2010 \| accounts	Free Download (9 pages)
CH01	On Sunday 18th April 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th May 2010. filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 18th April 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 11th May 2010 filed on: 11th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 18th April 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (7 pages)
CH01	On Sunday 18th April 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 15th May 2009 filed on: 15th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 29th, July 2008 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 7th, May 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/04/2008 from 101 grand drive herne bay kent CT6 8LS filed on: 22nd, April 2008 \| address	Free Download (1 page)
288a	On Wednesday 19th March 2008 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 19th March 2008 Appointment terminated director and secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 13th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 13th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 16th August 2006 (Location of register of members address changed) annual return
363s	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 28th April 2005 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 30th, December 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 30th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 30th, December 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 30th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004 \| annual return	Free Download (9 pages)
88(2)R	Alloted 4 shares on Friday 18th April 2003. Value of each share 1 £, total number of shares: 5. filed on: 7th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Friday 18th April 2003. Value of each share 1 £, total number of shares: 5. filed on: 7th, July 2003 \| capital	Free Download (2 pages)
288a	On Tuesday 24th June 2003 New secretary appointed;new director appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 24th June 2003 New secretary appointed;new director appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
288a	On Thursday 19th June 2003 New director appointed filed on: 19th, June 2003 \| officers	Free Download (2 pages)
288a	On Thursday 19th June 2003 New director appointed filed on: 19th, June 2003 \| officers	Free Download (2 pages)
288a	On Thursday 19th June 2003 New director appointed filed on: 19th, June 2003 \| officers	Free Download (2 pages)
288a	On Thursday 19th June 2003 New director appointed filed on: 19th, June 2003 \| officers	Free Download (2 pages)
288a	On Friday 6th June 2003 New director appointed filed on: 6th, June 2003 \| officers	Free Download (2 pages)
288a	On Friday 6th June 2003 New director appointed filed on: 6th, June 2003 \| officers	Free Download (2 pages)
288a	On Friday 6th June 2003 New director appointed filed on: 6th, June 2003 \| officers	Free Download (2 pages)
288a	On Friday 6th June 2003 New director appointed filed on: 6th, June 2003 \| officers	Free Download (2 pages)
288b	On Wednesday 30th April 2003 Secretary resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
288b	On Wednesday 30th April 2003 Director resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
288b	On Wednesday 30th April 2003 Director resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
288b	On Wednesday 30th April 2003 Secretary resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, April 2003 \| incorporation	Free Download (16 pages)

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