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Home > England & Wales Companies > 42-44 CLYDE ROAD FREEHOLD LIMITED
Company Information for

42-44 CLYDE ROAD FREEHOLD LIMITED

THE COPPER BEECH, 158 BURNTWOOD LANE, CATERHAM, SURREY, CR3 6TB,
Company Registration Number
04808924
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 42-44 Clyde Road Freehold Ltd
42-44 CLYDE ROAD FREEHOLD LIMITED was founded on 2003-06-24 and has its registered office in Caterham. The organisation's status is listed as "Active". 42-44 Clyde Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42-44 CLYDE ROAD FREEHOLD LIMITED
 
Legal Registered Office
THE COPPER BEECH
158 BURNTWOOD LANE
CATERHAM
SURREY
CR3 6TB
Other companies in CR3
 
Filing Information
Company Number 04808924
Company ID Number 04808924
Date formed 2003-06-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 20/12/2022
Account next due 20/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 15:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42-44 CLYDE ROAD FREEHOLD LIMITED
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Company Officers of 42-44 CLYDE ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ROWENA LAM
Company Secretary 2014-06-10
KAMLESH DESAI
Director 2003-06-24
ANTHONY MARTIN GAUNT
Director 2003-06-24
ROWENA LAM
Director 2005-07-05
PAUL WESLEY NORRIS
Director 2003-07-08
KERRY JANE PACE
Director 2005-07-05
JOHN RICHARD WILKINS
Director 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WESLEY NORRIS
Company Secretary 2003-07-08 2014-06-10
MICHAEL ALFRED MASLANKA
Director 2003-06-24 2005-12-15
JENNIFER ALISON LUNN
Director 2003-06-24 2004-06-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-06-24 2003-06-24
WATERLOW NOMINEES LIMITED
Nominated Director 2003-06-24 2003-06-24
WATERLOW SECRETARIES LIMITED
Nominated Director 2003-06-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMLESH DESAI CLYDE ROAD RTM COMPANY LIMITED Director 2011-04-13 CURRENT 2010-05-11 Active
PAUL WESLEY NORRIS 78 HOLMESDALE ROAD MANAGEMENT (RTM) LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
PAUL WESLEY NORRIS 295 HOLMESDALE MANAGEMENT (RTM) LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
PAUL WESLEY NORRIS 29 PENGE ROAD FREEHOLD LIMITED Director 2003-12-31 CURRENT 2003-12-31 Active
PAUL WESLEY NORRIS MARDEN OAK LIMITED Director 1995-04-28 CURRENT 1995-04-28 Active
JOHN RICHARD WILKINS JOHN WILKINS CREDIT CONTROL LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-11-04

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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 20/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 20/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 20/12/20
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 20/12/19
2020-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESLEY NORRIS
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-08-09AA20/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-08-14AA20/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-08-17AA20/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-09PSC08Notification of a person with significant control statement
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2016-07-11AA20/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AR0124/06/16 ANNUAL RETURN FULL LIST
2015-07-15AA20/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05AR0124/06/15 ANNUAL RETURN FULL LIST
2014-06-28AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL NORRIS
2014-06-10AP03Appointment of Ms Rowena Lam as company secretary
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM Oak Gables Park View Road Woldingham Surrey CR3 7DN
2014-04-14AA20/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-25AA20/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-04AA20/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA20/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-27AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILKINS / 24/06/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY JANE PACE / 24/06/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA LAM / 24/06/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN GAUNT / 24/06/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH DESAI / 24/06/2010
2010-03-22AA20/12/09 TOTAL EXEMPTION SMALL
2009-06-29363aANNUAL RETURN MADE UP TO 24/06/09
2009-04-02AA20/12/08 TOTAL EXEMPTION SMALL
2008-06-26363aANNUAL RETURN MADE UP TO 24/06/08
2008-03-28AA20/12/07 TOTAL EXEMPTION SMALL
2007-06-25363aANNUAL RETURN MADE UP TO 24/06/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/06
2006-06-27363aANNUAL RETURN MADE UP TO 24/06/06
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/05
2006-01-11288bDIRECTOR RESIGNED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-06-24363sANNUAL RETURN MADE UP TO 24/06/05
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/04
2004-07-07363sANNUAL RETURN MADE UP TO 24/06/04
2004-07-07288bDIRECTOR RESIGNED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: GAINSFORD HOUSE 115 STATION ROAD WEST WICKHAM KENT BR4 0PX
2004-06-17225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 20/12/04
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-06-24NEWINCINCORPORATION 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 42-44 CLYDE ROAD FREEHOLD 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 42-44 CLYDE ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42-44 CLYDE ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2015-12-20
Annual Accounts
2016-12-20
Annual Accounts
2017-12-20
Annual Accounts
2018-12-20
Annual Accounts
2019-12-20
Annual Accounts
2020-12-20
Annual Accounts
2021-12-20

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 42-44 CLYDE ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 42-44 CLYDE ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42-44 CLYDE ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 42-44 CLYDE ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42-44 CLYDE ROAD FREEHOLD 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 42-44 CLYDE ROAD FREEHOLD 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 42-44 CLYDE ROAD FREEHOLD 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 42-44 CLYDE ROAD FREEHOLD 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 42-44 CLYDE ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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