Company NameCoombe Avenue (Sevenoaks) Company Limited
Company StatusActive
Company Number02964151
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 September 1994 (25 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameKirsten Joanne White
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1996(2 years, 1 month after company formation)
Appointment Duration23 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameAdrian Thomas Colin Sherwood
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1996(2 years, 2 months after company formation)
Appointment Duration23 years, 5 months
RoleComputer Operator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameMr Michael Colley
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(3 years, 1 month after company formation)
Appointment Duration22 years, 6 months
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowcroft Rosemary Lane
Hodsoll Street
Sevenoaks
Kent
TN15 7JX
Director NamePeter Farwell
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1999(4 years, 11 months after company formation)
Appointment Duration20 years, 8 months
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address1a Oxenhill Road
Kemsing
Sevenoaks
Kent
TN15 6RQ
Director NameIan Galloway
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2001(7 years, 1 month after company formation)
Appointment Duration18 years, 5 months
RoleFood Manufacturing
Country of ResidenceNetherlands
Correspondence AddressPmuk The Base Dartford Business Park
Victoria Road
Dartford
Kent
DA1 5FS
Director NameJane Brennan
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2004(9 years, 5 months after company formation)
Appointment Duration16 years, 1 month
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Wilderness Golf Club
Park Lane Seal
Sevenoaks
Kent
TN15 0JE
Director NameNicola Potter
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2005(10 years, 5 months after company formation)
Appointment Duration15 years, 2 months
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameClowey Bailey
Date of BirthJanuary 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2005(11 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleMedia Buyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Coombe Court
Sevenoaks
Kent
TN14 5NT
Secretary NamePm Services (London) Limited (Corporation)
StatusCurrent
Appointed01 October 2007(13 years, 1 month after company formation)
Appointment Duration12 years, 6 months
Correspondence AddressThe Base Victoria Road
Dartford Business Park
Dartford
DA1 5FS
Director NameSamantha Louise Porter
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address27 Kippington Road
Sevenoaks
Kent
TN13 2LJ
Director NameTony Howard Porter
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpeldhurst
Brittains Lane
Sevenoaks
Kent
TN13 2NG
Secretary NameSamantha Louise Porter
NationalityBritish
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address27 Kippington Road
Sevenoaks
Kent
TN13 2LJ
Director NameAlison Jane Taylor
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 year, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 October 1996)
RoleSales Assistant
Correspondence AddressFlat 8 The Reeds
Coombe Avenue
Sevenoaks
Kent
Director NameAlison Mary Townley
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 year, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 December 1999)
RoleTeacher
Correspondence Address5 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Secretary NameAlison Jane Taylor
NationalityBritish
StatusResigned
Appointed29 February 1996(1 year, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 October 1996)
RoleSales Assistant
Correspondence AddressFlat 8 The Reeds
Coombe Avenue
Sevenoaks
Kent
Director NameStephanie Jane Davison
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 1999)
RoleDental Nurse
Correspondence AddressFlat 7 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameGuy Robert Regan
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 1999)
RoleRoofer
Correspondence AddressFlat 7 Coombe Court
Sevenoaks
Kent
TN14 5NT
Director NamePenelope Mary Downs
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1996(2 years after company formation)
Appointment Duration5 years, 5 months (resigned 26 February 2002)
RoleTeacher
Correspondence AddressFlat 3 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameShaun Adam Golding
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1996(2 years after company formation)
Appointment Duration2 years (resigned 30 September 1998)
RoleCivil Servant
Correspondence AddressFlat 6 Coombe Court
Sevenoaks
Kent
TN14 5NT
Secretary NamePenelope Mary Downs
NationalityBritish
StatusResigned
Appointed28 September 1996(2 years after company formation)
Appointment Duration5 years, 5 months (resigned 26 February 2002)
RoleTeacher
Correspondence AddressFlat 3 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameChristopher James Sinclair
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1996(2 years, 1 month after company formation)
Appointment Duration5 years (resigned 20 October 2001)
RoleMarket Research
Correspondence AddressFlat 9 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameSteven Dodd
Date of BirthJuly 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(3 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 26 February 2002)
RoleBuilder
Correspondence AddressFlat 8 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameWendy Dodd
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(3 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 27 February 2001)
RoleHairdressers Manageress
Correspondence AddressFlat 8 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameJulie Dunnett
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(3 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 26 February 2002)
RoleSales Assistant
Correspondence AddressFlat 1 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameJane Goodman
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1998(4 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 01 August 2008)
RoleAdmin Manager
Correspondence AddressFlat 6 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameMr David Charles Fordham
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(5 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 September 2009)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address49 The Meadow
Copthorne
West Sussex
RH10 3RQ
Director NameMarion Kay Layberry
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(6 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 November 2002)
RoleCompany Director
Correspondence AddressFlat 8 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Secretary NameIan Galloway
NationalityBritish
StatusResigned
Appointed26 February 2002(7 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 August 2006)
RoleCompany Director
Correspondence AddressFlat 9 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameDarren Roy Little
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2002(8 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 February 2005)
RoleEngineer
Correspondence AddressFlat 3 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameRebecca Jane Little
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2002(8 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 February 2005)
RoleTeacher
Correspondence AddressFlat 3 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NamePaul Mark Major
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(8 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 2004)
RoleBuilder
Correspondence AddressFlat 8 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameStephanie Claire Robinson
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(8 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 2004)
RoleOffice Manager
Correspondence AddressFlat 8 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director NameMark John Detenon
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(9 years after company formation)
Appointment Duration2 years, 3 months (resigned 06 December 2005)
RolePortering Supervisor
Correspondence AddressFlat 1 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Secretary NameJane Goodman
NationalityBritish
StatusResigned
Appointed14 August 2006(11 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 December 2013)
RoleCompany Director
Correspondence AddressFlat 6 Coombe Court
Coombe Avenue
Sevenoaks
Kent
TN14 5NT

Location

Registered AddressPennyweights
163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£7,122
Cash£6,291
Current Liabilities£792

Accounts

Latest Accounts31 August 2018 (1 year, 7 months ago)
Next Accounts Due31 May 2020 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 September 2019 (7 months ago)
Next Return Due15 September 2020 (5 months, 2 weeks from now)

Filing History

22 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 September 2015Annual return made up to 1 September 2015 no member list (10 pages)
10 September 2015Annual return made up to 1 September 2015 no member list (10 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 September 2014Annual return made up to 1 September 2014 no member list (10 pages)
24 September 2014Annual return made up to 1 September 2014 no member list (10 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 January 2014Director's details changed for Ian Galloway on 31 December 2013 (3 pages)
6 December 2013Termination of appointment of Jane Goodman as a secretary (2 pages)
28 November 2013Termination of appointment of Jane Goodman as a director (2 pages)
14 November 2013Annual return made up to 1 September 2013 no member list (10 pages)
14 November 2013Annual return made up to 1 September 2013 no member list (10 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 October 2012Annual return made up to 1 September 2012 no member list (10 pages)
2 October 2012Annual return made up to 1 September 2012 no member list (10 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 September 2011Annual return made up to 1 September 2011 no member list (10 pages)
15 September 2011Annual return made up to 1 September 2011 no member list (10 pages)
29 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 September 2010Annual return made up to 1 September 2010 no member list (10 pages)
29 September 2010Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages)
29 September 2010Annual return made up to 1 September 2010 no member list (10 pages)
29 September 2010Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Adrian Thomas Colin Sherwood on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Ian Galloway on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Clowey Bardell on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Nicola Potter on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Kirsten Joanne Holiday on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Jane Brennan on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Adrian Thomas Colin Sherwood on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Ian Galloway on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Clowey Bardell on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Nicola Potter on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Kirsten Joanne Holiday on 1 May 2010 (2 pages)
28 September 2010Director's details changed for Jane Brennan on 1 May 2010 (2 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 September 2009Annual return made up to 01/09/09 (5 pages)
25 September 2009Appointment terminated director david fordham (1 page)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 September 2008Annual return made up to 01/09/08 (5 pages)
7 August 2008Appointment terminated director jane goodman (1 page)
18 April 2008Secretary appointed pm services (london) LIMITED (3 pages)
5 November 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 September 2007Annual return made up to 01/09/07 (3 pages)
23 August 2007Registered office changed on 23/08/07 from: 5 high street edenbridge kent TN8 5AB (1 page)
12 March 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 January 2007Annual return made up to 01/09/06
  • 363(288) ‐ Secretary resigned
(8 pages)
6 January 2007New secretary appointed (2 pages)
13 November 2006Director resigned (1 page)
13 November 2006New director appointed (1 page)
4 April 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 October 2005New director appointed (2 pages)
29 September 2005Annual return made up to 01/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
10 February 2005Secretary resigned (1 page)
9 February 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 September 2004Annual return made up to 01/09/04 (8 pages)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
22 January 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 September 2003Annual return made up to 01/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
12 December 2002Director resigned (1 page)
28 October 2002Total exemption small company accounts made up to 31 August 2002 (4 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Secretary resigned;director resigned (1 page)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002Annual return made up to 01/09/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
17 January 2002New director appointed (2 pages)
11 December 2001Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
7 November 2001New director appointed (2 pages)
16 October 2001Annual return made up to 01/09/01 (6 pages)
25 May 2001Accounts for a small company made up to 31 August 2000 (4 pages)
11 September 2000Annual return made up to 01/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director's particulars changed (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
11 October 1999Annual return made up to 01/09/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 June 1999Accounts for a small company made up to 31 August 1998 (2 pages)
4 November 1998New director appointed (2 pages)
19 October 1998Director's particulars changed (1 page)
19 October 1998Annual return made up to 01/09/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 July 1998Accounts for a small company made up to 31 August 1997 (2 pages)
17 December 1997Annual return made up to 01/09/97
  • 363(288) ‐ Secretary resigned
(6 pages)
12 December 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
29 July 1997New director appointed (2 pages)
29 July 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (1 page)
27 June 1997New director appointed (2 pages)
27 June 1997New secretary appointed;new director appointed (2 pages)
23 May 1997Registered office changed on 23/05/97 from: flat 8 coombe court coombe avenue sevenoaks kent (1 page)
7 November 1996Director resigned (1 page)
18 September 1996Annual return made up to 01/09/96 (4 pages)
25 June 1996Full accounts made up to 31 August 1995 (8 pages)
15 March 1996Registered office changed on 15/03/96 from: the square wrotham kent TN15 7AA (1 page)
15 March 1996New secretary appointed;director resigned;new director appointed (2 pages)
15 March 1996Secretary resigned;director resigned;new director appointed (2 pages)
27 March 1995Accounting reference date notified as 31/08 (1 page)