90 Peperharow Road Limited

Company Registration Number: 02268821

Company registered in England and Wales

Approximate Location Map
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90 Peperharow Road Limited is a Private Company Limited by Shares first registered on 17 June 1988. Its current registered address is in Godalming, Surrey.

Registered Address

88 PEPERHAROW ROAD
GODALMING
SURREY
GU7 2PN

There are 5 companies currently registered at this postcode, including this one.

All companies at GU7 2PN

Registration Data

Company Number

02268821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,374£2,382£862£558£503£440
of which Cash £111£116£347£68£63£0
Total Assets £2,374£2,382£862£558£503£440
Current Liabilities £1,300£0£0£0£0£259
Net Current Assets £1,074£2,382£862£558£503£181
Total Net Worth £4£4£4£4£503£181

Previous Names

No previous names

Company Officers

  • PERRYMAN, Charlotte Jane

    Secretary

    Appointed on 28 May 2015

     

    88
    Peperharow Road
    Godalming
    Surrey
    GU7 2PN
    England

  • PERRYMAN, Ryan Morne

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1971

    88
    Peperharow Road
    Godalming
    Surrey
    GU7 2PN
    England

  • SUBLIME LIVING LTD

    Corporate Director

    Appointed on 28 May 2015

     

    88
    Peperharow Road
    Godalming
    Surrey
    GU7 2PN
    England

  • LIGHT, Arthur Nicolas

    Secretary

    Resigned on 28 May 2015

    The Old Workshop
    West Street
    Winterborne Kingston
    Blandford Forum
    Dorset
    DT11 9AX
    England

  • LIGHT, Janice Marissa, Dr

    Director

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    88
    Peperharow Road
    Godalming
    Surrey
    GU7 2PN
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QPWZ. Transaction: MzE1MjAzNjMwMWFkaXF6a2N4.

  2. 26 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FW2H. Transaction: MzEzODQyMzI5MGFkaXF6a2N4.

  3. 17 June 2015 Appointment of Mr Ryan Morne Perryman as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X49Q6FHV. Transaction: MzEyNTMyODExNGFkaXF6a2N4.

  4. 5 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48V0RAP. Transaction: MzEyNDU3MTA0MGFkaXF6a2N4.

  5. 30 May 2015 Appointment of Sublime Living Ltd as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP02. Barcode: X48HWPZN. Transaction: MzEyNDIyNTk3OWFkaXF6a2N4.

  6. 30 May 2015 Registered office address changed from 88 Peperharow Road Godalming Surrey GU7 2PN England to 88 Peperharow Road Godalming Surrey GU7 2PN on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Address. Type: AD01. Barcode: X48HWOK2. Transaction: MzEyNDIyNTcyM2FkaXF6a2N4.

  7. 30 May 2015 Termination of appointment of Janice Marissa Light as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48HWNSQ. Transaction: MzEyNDIyNTYyMWFkaXF6a2N4.

  8. 30 May 2015 Registered office address changed from The Old Workshop West Street Winterborne Kingston Blandford Forum Dorset DT11 9AX to 88 Peperharow Road Godalming Surrey GU7 2PN on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Address. Type: AD01. Barcode: X48HWNXL. Transaction: MzEyNDIyNTYxN2FkaXF6a2N4.

  9. 30 May 2015 Appointment of Mrs Charlotte Jane Perryman as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP03. Barcode: X48HWNXT. Transaction: MzEyNDIyNTUyOGFkaXF6a2N4.

  10. 30 May 2015 Termination of appointment of Arthur Nicolas Light as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM02. Barcode: X48HWNWA. Transaction: MzEyNDIyNTUzMmFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1MGB. Transaction: MzExNTA3ODUwMmFkaXF6a2N4.

  12. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5QH2Z. Transaction: MzEwMTk3NTc5MGFkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK032Q. Transaction: MzA5MjYxMzY3OGFkaXF6a2N4.

  14. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AE94A3. Transaction: MzA3OTY0OTQzNGFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMRTV. Transaction: MzA3MDYwNzI5NGFkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VNR1K. Transaction: MzA1ODIxNjQ1OWFkaXF6a2N4.

  17. 17 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD69GW. Transaction: MzA0OTE1ODMxN2FkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCO7GQDN. Transaction: MzAyOTUzNzc4NmFkaXF6a2N4.

  19. 30 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XCMMFQDZ. Transaction: MzAyOTUzNDc0MWFkaXF6a2N4.

  20. 30 December 2010 Director's details changed for Mrs Janice Marissa Light on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XCMMEQDY. Transaction: MzAyOTUzNDY3MGFkaXF6a2N4.

  21. 30 December 2010 Secretary's details changed for Arthur Nicolas Light on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH03. Barcode: XCMMDQDX. Transaction: MzAyOTUzNDY2OWFkaXF6a2N4.

  22. 30 December 2010 Registered office address changed from 88 Peperharow Road Godalming Surrey GU7 2PN on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCIUOQDC. Transaction: MzAyOTUyMDUzOWFkaXF6a2N4.

  23. 29 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQDPEM3S. Transaction: MzAyMDQyOTE2MmFkaXF6a2N4.

  24. 17 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XD0K0GQ0. Transaction: MzAwNzI0MTAxN2FkaXF6a2N4.

  25. 17 January 2010 Director's details changed for Mrs Janice Marissa Light on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD0JZGQY. Transaction: MzAwNzI0MDY2MGFkaXF6a2N4.

  26. 14 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU8B6BIM. Transaction: MjAzNzEwNDQ4OGFkaXF6a2N4.

  27. 15 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZVS6JQ. Transaction: MjAyMzQxODUzNGFkaXF6a2N4.

  28. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6JCM1NL. Transaction: MjAwOTU5MDkyMWFkaXF6a2N4.

  29. 31 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMDAzMmFkaXF6a2N4.

  30. 16 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NzM2MmFkaXF6a2N4.

  31. 15 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0NzkyMGFkaXF6a2N4.

  32. 31 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMDQzMTc3NmFkaXF6a2N4.

  33. 31 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0NzQ4NGFkaXF6a2N4.

  34. 14 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ2NDIxNGFkaXF6a2N4.

  35. 14 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc5OTM0MWFkaXF6a2N4.

  36. 19 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzUyMDk3NWFkaXF6a2N4.

  37. 19 February 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg3MTg4MWFkaXF6a2N4.

  38. 17 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI2MTgyMWFkaXF6a2N4.

  39. 8 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2ODAxNWFkaXF6a2N4.

  40. 2 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyOTM0NjUyM2FkaXF6a2N4.

  41. 2 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYyNjgzMWFkaXF6a2N4.

  42. 10 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTYyNzAxOWFkaXF6a2N4.

  43. 10 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0OTgwM2FkaXF6a2N4.

  44. 21 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDgxMzU2MmFkaXF6a2N4.

  45. 21 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1MzMxOWFkaXF6a2N4.

  46. 23 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDE3MTc5MGFkaXF6a2N4.

  47. 23 December 1998 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5MjUzMWFkaXF6a2N4.

  48. 7 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MzUyODkxNWFkaXF6a2N4.

  49. 7 January 1998 Return made up to 17/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxNjE3N2FkaXF6a2N4.

  50. 13 January 1997 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMxODU0OWFkaXF6a2N4.

  51. 13 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NTM4OTI4OGFkaXF6a2N4.

  52. 11 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2ODg1MTQwOWFkaXF6a2N4.

  53. 15 December 1995 Return made up to 17/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU2MjIyN2FkaXF6a2N4.

  54. 9 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2ODg0Mjc0N2FkaXF6a2N4.

  55. 6 December 1994 Return made up to 17/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE4MDkyOWFkaXF6a2N4.

  56. 19 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyOTUxMzUxNGFkaXF6a2N4.

  57. 21 December 1993 Return made up to 17/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTYzNTA5NWFkaXF6a2N4.

  58. 19 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyMDA4NDgzOGFkaXF6a2N4.

  59. 22 January 1993 Return made up to 17/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODI3NzM2MmFkaXF6a2N4.

  60. 24 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTE1ODkyN2FkaXF6a2N4.

  61. 12 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNjU5Nzg5OWFkaXF6a2N4.

  62. 25 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDU5NDg5N2FkaXF6a2N4.

  63. 25 February 1992 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxOTU1MTQ0OWFkaXF6a2N4.

  64. 29 January 1992 Return made up to 17/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDc2NTQxMGFkaXF6a2N4.

  65. 25 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTI4NTk3NGFkaXF6a2N4.

  66. 18 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MzkxNjc4N2FkaXF6a2N4.

  67. 18 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTc2OTc5MmFkaXF6a2N4.

  68. 23 February 1990 Return made up to 17/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDA3MDYwMmFkaXF6a2N4.

  69. 10 May 1989 Wd 28/04/89 ad 28/04/89--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2). Transaction: MDE0NDU1NzkzOGFkaXF6a2N4.

  70. 10 November 1988 Wd 28/10/88 ad 07/07/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA5NTk1Njg4NmFkaXF6a2N4.

  71. 12 September 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDgzMTYyMmFkaXF6a2N4.

  72. 12 September 1988 Registered office changed on 12/09/88 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExNjcwMDY4MWFkaXF6a2N4.

  73. 17 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU1OTgwOWFkaXF6a2N4.

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