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Company Information for

10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HANTS, GU30 7DX,
Company Registration Number
04299571
Private Limited Company
Active

Company Overview

About 10 - 32 Station Road Liphook Freeholds Ltd
10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED was founded on 2001-10-05 and has its registered office in Liphook. The organisation's status is listed as "Active". 10 - 32 Station Road Liphook Freeholds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HANTS
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 04299571
Company ID Number 04299571
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-10-05
Return next due 2017-10-19
Type of accounts MICRO
Last Datalog update: 2017-04-19 18:55:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
KIRK STUART OLIVER
Director 2004-03-11
SARAH JANE OLIVER
Director 2004-03-11
SARAH JANE OLIVER
Company Secretary 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER WARD KNEEN
Director 2001-10-05 2004-11-19
JANE PAULA DARKING
Company Secretary 2003-08-21 2004-03-11
PAUL CHRISTOPHER WARD KNEEN
Company Secretary 2001-10-05 2003-08-21
MICHAEL FRANK OLIVER
Director 2001-10-05 2003-07-11
WATERLOW NOMINEES LIMITED
Nominated Director 2001-10-05 2001-10-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-10-05 2001-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-13AR0105/10/15 FULL LIST
2015-07-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-14AR0105/10/14 FULL LIST
2014-07-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-15AR0105/10/13 FULL LIST
2013-07-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-28AR0105/10/12 FULL LIST
2012-06-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-27AR0105/10/11 FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-22AR0105/10/10 FULL LIST
2010-07-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-26AR0105/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE OLIVER / 05/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK STUART OLIVER / 05/10/2009
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 3 ADAMS PARK ROAD FARNHAM SURREY GU9 9QG
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-25363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-19363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-25288bDIRECTOR RESIGNED
2004-10-20363sRETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 5 SEAGROVE AVENUE HAYLING ISLAND HAMPSHIRE PO11 9EU
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288bDIRECTOR RESIGNED
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-30363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2001-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-2188(2)RAD 14/12/01--------- £ SI 10@1=10 £ IC 2/12
2001-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-19288bDIRECTOR RESIGNED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-10-05NEWINCINCORPORATION DOCUMENTS
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-10-31 £ 8,436
Creditors Due Within One Year 2011-10-31 £ 8,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 1,349
Tangible Fixed Assets 2011-10-31 £ 1,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED
Trademarks
We have not found any records of 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 - 32 STATION ROAD LIPHOOK FREEHOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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