30-46 Leyburn Gardens (Freehold) Limited

Company Registration Number: 02534562

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30-46 Leyburn Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 24 August 1990. Its current registered address is in Crawley, West Sussex.

Registered Address

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 114 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

02534562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£96£96
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£96£96
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£96£96
Total Net Worth £0£0£0£0£0£0£0£0£0£0£96£96

Previous Names

No previous names

Company Officers

  • MORLEY, Richard Hugh

    Director

    Appointed on 7 May 2014

     

    Nationality: English

    Occupation: Software Develpment

    Month of birth: October 1976

    40
    Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL
    United Kingdom

  • PORTER, Stephen Charles

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    31
    Leafy Way
    Croydon
    Surrey
    CR0 5LW
    England

  • NELSON, Christopher David John

    Secretary

    Resigned on 29 January 2010

    Stoneham House
    17 Scarbrook Road
    Croydon
    Surrey
    CR0 1SQ

  • ARNOLD, George Herbert Richard

    Director

    Resigned on 25 August 1992

    Nationality: British

    Occupation: Retired

    Month of birth: March 1918

    46 Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL

  • BABER, Mary Amelia

    Director

    Resigned on 8 June 2009

    Nationality: British

    Occupation: None

    Month of birth: September 1965

    30 Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL

  • CHEAH, Sze Chuen

    Director

    Appointed on 1 April 2012

    Resigned on 14 August 2015

    Nationality: Malaysian

    Occupation: Actuary

    Month of birth: May 1985

    34
    Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL
    England

  • EVANS, Susan Elizabeth, Dr

    Director

    Appointed on 1 April 2012

    Resigned on 1 June 2014

    Nationality: British

    Occupation: University Professor

    Month of birth: September 1953

    30
    Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL
    England

  • LIST, Christopher James

    Director

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Arch Consultant

    Month of birth: June 1947

    36
    Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL
    England

  • RASANEN, Pentti

    Director

    Resigned on 8 June 2009

    Nationality: Finnish

    Occupation: Treasury Advisor

    Month of birth: December 1954

    42 Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL

  • REYNOLDS, Alan Edward

    Director

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: July 1942

    40
    Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL
    England

  • STEPHENS, John Richard

    Director

    Resigned on 29 December 2009

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1939

    34 Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL

  • SWEDE, Henry Michael

    Director

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1914

    32 Leyburn Gardens
    Croydon
    Surrey
    CR0 5NL

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 1 September 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E1SF2J. Transaction: MzE4NDM0Mjk0MmFkaXF6a2N4.

  2. 8 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65Z4FY0. Transaction: MzE3NTIzOTIwOGFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G2FL. Transaction: MzE1NTk5MDYwMGFkaXF6a2N4.

  4. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575CEOG. Transaction: MzE0ODU5MjgzMGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOG6J. Transaction: MzEzMDUxNjQ0OGFkaXF6a2N4.

  6. 14 August 2015 Termination of appointment of Sze Chuen Cheah as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DRZ0TK. Transaction: MzEyODk5MzQ5NWFkaXF6a2N4.

  7. 13 August 2015 Appointment of Mr Stephen Charles Porter as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DPFIZ2. Transaction: MzEyODk1NTczN2FkaXF6a2N4.

  8. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487ATCG. Transaction: MzEyMzg3OTY3MmFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUB3H. Transaction: MzEwNzc0MzA3NGFkaXF6a2N4.

  10. 8 September 2014 Termination of appointment of Susan Elizabeth Evans as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3FZSJZE. Transaction: MzEwNzA4NTUxNWFkaXF6a2N4.

  11. 5 September 2014 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS8EVE. Transaction: MzEwNzAwODUwOWFkaXF6a2N4.

  12. 14 May 2014 Appointment of Mr Richard Hugh Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37URKZT. Transaction: MzEwMDA0MjYzN2FkaXF6a2N4.

  13. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PK99E. Transaction: MzA5OTg4Mzg1MGFkaXF6a2N4.

  14. 14 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV35RU. Transaction: MzA4NTA2ODQ5MmFkaXF6a2N4.

  15. 7 September 2013 Termination of appointment of Alan Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GFID6G. Transaction: MzA4NDYyMjc5N2FkaXF6a2N4.

  16. 8 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YGNUW. Transaction: MzA3NzY1ODg0NWFkaXF6a2N4.

  17. 6 December 2012 Termination of appointment of Christopher List as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N76N2B. Transaction: MzA2ODkxODA0MmFkaXF6a2N4.

  18. 28 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VNXE. Transaction: MzA2MzA4NTI1M2FkaXF6a2N4.

  19. 26 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BVTS61. Transaction: MzA1OTgyMTU1N2FkaXF6a2N4.

  20. 26 April 2012 Appointment of Mr Sze Chuen Cheah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NS9Q1. Transaction: MzA1NjU0Mzc1M2FkaXF6a2N4.

  21. 26 April 2012 Appointment of Dr Susan Elizabeth Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NS8ZL. Transaction: MzA1NjU0MzQyOWFkaXF6a2N4.

  22. 9 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XPEXOXEW. Transaction: MzA0MzU0MTcxMGFkaXF6a2N4.

  23. 9 September 2011 Director's details changed for Mr Alan Edward Reynolds on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XPEXNXEV. Transaction: MzA0MzU0MTUzMWFkaXF6a2N4.

  24. 9 September 2011 Director's details changed for Mr Christopher James List on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XPEXMXEU. Transaction: MzA0MzU0MTUyN2FkaXF6a2N4.

  25. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AH02XTXG. Transaction: MzAzNjkzNjEyN2FkaXF6a2N4.

  26. 17 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: AAFK7NER. Transaction: MzAyMzQ5NzEzMWFkaXF6a2N4.

  27. 20 May 2010 Termination of appointment of John Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWMXDK3P. Transaction: MzAxNTk1Mjg5N2FkaXF6a2N4.

  28. 20 May 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWMXEK3Q. Transaction: MzAxNTk1Mjg4MGFkaXF6a2N4.

  29. 14 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A05T2JWP. Transaction: MzAxNTU0ODAxNmFkaXF6a2N4.

  30. 7 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4E4OD0X. Transaction: MjA0MDc0NTgzMWFkaXF6a2N4.

  31. 26 August 2009 Appointment terminated director george arnold [View PDF]

    Category: Officers. Type: 288b. Barcode: P6U8FCPD. Transaction: MjA0MDAyNTU1NWFkaXF6a2N4.

  32. 25 June 2009 Appointment terminated director henry swede [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VTPB00. Transaction: MjAzNTg1MTA5MGFkaXF6a2N4.

  33. 25 June 2009 Appointment terminated director mary baber [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VTRB02. Transaction: MjAzNTg1MDg1NGFkaXF6a2N4.

  34. 25 June 2009 Appointment terminated director pentti rasanen [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VTSB03. Transaction: MjAzNTg1MDgyOGFkaXF6a2N4.

  35. 16 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKG6V83M. Transaction: MjAyODIzOTA4MGFkaXF6a2N4.

  36. 4 December 2008 Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A6P3E5C3. Transaction: MjAxOTM3NTUzMmFkaXF6a2N4.

  37. 28 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP8IP2M2. Transaction: MjAxMjAyNzA1NGFkaXF6a2N4.

  38. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZL8G0AS. Transaction: MjAwNjcxMTgxNGFkaXF6a2N4.

  39. 18 April 2008 Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: AW47CYYP. Transaction: MjAwMzYzNDA0MmFkaXF6a2N4.

  40. 6 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA3MDUwMmFkaXF6a2N4.

  41. 15 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzNjI1NGFkaXF6a2N4.

  42. 1 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2NDQwMWFkaXF6a2N4.

  43. 14 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MDg0OGFkaXF6a2N4.

  44. 15 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjA3NDA4MGFkaXF6a2N4.

  45. 21 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNDgwNTI4NWFkaXF6a2N4.

  46. 2 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc5NDY1MGFkaXF6a2N4.

  47. 18 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUzMzQxNmFkaXF6a2N4.

  48. 4 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTAwODc2NGFkaXF6a2N4.

  49. 24 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTYwODExNmFkaXF6a2N4.

  50. 4 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzc5NDY4M2FkaXF6a2N4.

  51. 23 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MTM4NTM3N2FkaXF6a2N4.

  52. 17 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDUxNzU3MGFkaXF6a2N4.

  53. 29 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NjUxNTQwN2FkaXF6a2N4.

  54. 22 August 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTg1OTk2OWFkaXF6a2N4.

  55. 21 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNDUyMDE2MGFkaXF6a2N4.

  56. 23 August 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzE5OTEwM2FkaXF6a2N4.

  57. 24 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MDcwNDQ0OGFkaXF6a2N4.

  58. 24 August 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDE1ODE4NGFkaXF6a2N4.

  59. 1 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNzg1MjAzN2FkaXF6a2N4.

  60. 1 September 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODIzMTUzNGFkaXF6a2N4.

  61. 1 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyODY4NTU3OGFkaXF6a2N4.

  62. 19 August 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjY4MjAyN2FkaXF6a2N4.

  63. 2 July 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5MzMyODMxNWFkaXF6a2N4.

  64. 7 November 1995 Return made up to 24/08/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5ODkzNDA1N2FkaXF6a2N4.

  65. 24 July 1995 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExOTQ4NTMzNGFkaXF6a2N4.

  66. 17 August 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTk3OTYwNmFkaXF6a2N4.

  67. 1 July 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAwOTc2MjMxNGFkaXF6a2N4.

  68. 17 August 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxOTk4NzAyOWFkaXF6a2N4.

  69. 2 July 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyMzU1Mzk5NWFkaXF6a2N4.

  70. 21 September 1992 Return made up to 24/08/92; change of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTUzMzg3NmFkaXF6a2N4.

  71. 20 February 1992 Accounts for a dormant company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExNzkyNzc0N2FkaXF6a2N4.

  72. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIyODUyNGFkaXF6a2N4.

  73. 4 December 1991 Return made up to 24/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDM2NzA1MWFkaXF6a2N4.

  74. 7 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDYwMDIyMmFkaXF6a2N4.

  75. 7 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODczNzQ1MWFkaXF6a2N4.

  76. 7 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDM0NDE5M2FkaXF6a2N4.

  77. 7 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzU1OTIyMWFkaXF6a2N4.

  78. 7 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEyNTAxNWFkaXF6a2N4.

  79. 7 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQyMTgzM2FkaXF6a2N4.

  80. 24 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQ1OTA3NWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 23:13:57 +0000