St Tropez Limited

Company Name	St Tropez Limited
Company Status	Active
Company Number	05760458
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Leslie Routledge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 3 Melrose Road Biggin Hill Westerham Kent TN16 3DB

Director Name	Mary Routledge
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 3 Melrose Road Biggin Hill Westerham Kent TN16 3DB

Secretary Name	Mary Routledge
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 3 Melrose Road Biggin Hill Westerham Kent TN16 3DB

Director Name	Mrs Ruth Frances Wharton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Child Minder
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 3 Melrose Road Biggin Hill Westerham Kent TN16 3DB

Director Name	Mrs Emma Jane Dignam
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 May 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Police Officer
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 3 Melrose Road Biggin Hill Westerham Kent TN16 3DB

Contact

Website	www.bromleybusinesshelponline.com

Location

Registered Address	Cherry Tree Cottage 3 Melrose Road Biggin Hill Westerham Kent TN16 3DB
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£25,313
Cash	£3,928
Current Liabilities	£121,789

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

27 November 2008	Delivered on: 29 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 keating close rochester t/no. K820827 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

27 November 2008

Delivered on: 29 November 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 28 keating close rochester t/no. K820827 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
6 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
13 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 May 2019	Appointment of Mrs Emma Jane Dignam as a director on 5 May 2019 (2 pages)
23 April 2019	Appointment of Mrs Ruth Frances Wharton as a director on 23 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 November 2018	Director's details changed for Mr John Leslie Routledge on 21 November 2018 (2 pages)
21 November 2018	Secretary's details changed for Mary Routledge on 21 November 2018 (1 page)
21 November 2018	Director's details changed for Mary Routledge on 21 November 2018 (2 pages)
21 November 2018	Change of details for Mr John Leslie Routledge as a person with significant control on 21 November 2018 (2 pages)
21 November 2018	Registered office address changed from 39 Waylands Mead the Knoll Beckenham Kent BR3 5XT to Cherry Tree Cottage 3 Melrose Road Biggin Hill Westerham Kent TN16 3DB on 21 November 2018 (1 page)
24 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 April 2010	Director's details changed for John Routledge on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for John Routledge on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mary Routledge on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Mary Routledge on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for John Routledge on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mary Routledge on 5 April 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2009	Return made up to 29/03/09; full list of members (4 pages)
8 April 2009	Return made up to 29/03/09; full list of members (4 pages)
21 January 2009	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2009	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
20 June 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2007	Accounts for a dormant company made up to 30 March 2007 (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 March 2007 (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 39 waylands mead the knoll beckenham kent BR3 5XT (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 39 waylands mead the knoll beckenham kent BR3 5XT (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 downs view close, rushmore hill, orpington kent BR6 7SU (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 downs view close, rushmore hill, orpington kent BR6 7SU (1 page)
29 March 2006	Incorporation (17 pages)
29 March 2006	Incorporation (17 pages)