Company Information for 42-44 CLYDE ROAD FREEHOLD LIMITED
THE COPPER BEECH, 158 BURNTWOOD LANE, CATERHAM, SURREY, CR3 6TB,
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Company Registration Number
04808924
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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42-44 CLYDE ROAD FREEHOLD LIMITED | |
Legal Registered Office | |
THE COPPER BEECH 158 BURNTWOOD LANE CATERHAM SURREY CR3 6TB Other companies in CR3 | |
Company Number | 04808924 | |
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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 |
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Officer | Role | Date Appointed |
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ROWENA LAM |
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KAMLESH DESAI |
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ANTHONY MARTIN GAUNT |
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ROWENA LAM |
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PAUL WESLEY NORRIS |
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KERRY JANE PACE |
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JOHN RICHARD WILKINS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL WESLEY NORRIS |
Company Secretary | ||
MICHAEL ALFRED MASLANKA |
Director | ||
JENNIFER ALISON LUNN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLYDE ROAD RTM COMPANY LIMITED | Director | 2011-04-13 | CURRENT | 2010-05-11 | Active | |
78 HOLMESDALE ROAD MANAGEMENT (RTM) LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
295 HOLMESDALE MANAGEMENT (RTM) LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
29 PENGE ROAD FREEHOLD LIMITED | Director | 2003-12-31 | CURRENT | 2003-12-31 | Active | |
MARDEN OAK LIMITED | Director | 1995-04-28 | CURRENT | 1995-04-28 | Active | |
JOHN WILKINS CREDIT CONTROL LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-11-04 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 20/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 20/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 20/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 20/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESLEY NORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 20/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 20/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 20/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AA | 20/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 20/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL NORRIS | |
AP03 | Appointment of Ms Rowena Lam as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM Oak Gables Park View Road Woldingham Surrey CR3 7DN | |
AA | 20/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 20/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 20/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | 20/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILKINS / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY JANE PACE / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA LAM / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN GAUNT / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH DESAI / 24/06/2010 | |
AA | 20/12/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 24/06/09 | |
AA | 20/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 24/06/08 | |
AA | 20/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 24/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/06 | |
363a | ANNUAL RETURN MADE UP TO 24/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/04 | |
363s | ANNUAL RETURN MADE UP TO 24/06/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: GAINSFORD HOUSE 115 STATION ROAD WEST WICKHAM KENT BR4 0PX | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 20/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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
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:
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. |