72 Holmesdale Road Limited

Company Registration Number: 02619212

Company registered in England and Wales

Approximate Location Map
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72 Holmesdale Road Limited is a Private Company Limited by Guarantee first registered on 11 June 1991. Its current registered address is in Leatherhead, Surrey.

Registered Address

11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA

There are 169 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

02619212

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUGGINS EDWARDS & SHARP

    Corporate Secretary

    Appointed on 16 February 1994

     

    11-15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    United Kingdom

  • PERERA, Francis

    Director

    Appointed on 13 August 2012

     

    Nationality: Malaysian

    Occupation: Chartered Accountnat

    Month of birth: December 1956

    72e
    Holmesdale Road
    Reigate
    Surrey
    RH2 0BX
    United Kingdom

  • RICH, Tristan Mark

    Director

     

    Nationality: British

    Occupation: Decorator

    Month of birth: August 1959

    72c Holmesdale Road
    Reigate
    Surrey
    RH2 0BX

  • BALL, Andrew David

    Secretary

    Resigned on 16 February 1994

    72 Holmesdale Road
    Reigate
    Surrey
    RH2 0BX

  • BALL, Andrew David

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: August 1967

    72 Holmesdale Road
    Reigate
    Surrey
    RH2 0BX

  • DAWE, Matthew Simon Timothy

    Director

    Appointed on 31 March 1994

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Postal Officer

    Month of birth: July 1967

    72e Holmesdale Road
    Reigate
    Surrey
    RH2 0BX

  • HARPER, Trevor

    Director

    Appointed on 15 March 1993

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Implementation Mgr (Computer S

    Month of birth: November 1963

    72b Holmesdale Road
    Reigate
    Surrey
    RH2 0BX

  • KENNEY, Winifred Ella

    Director

    Resigned on 23 March 1995

    Nationality: British

    Occupation: Retired

    Month of birth: June 1911

    72 Holmesdale Road
    Reigate
    Surrey
    RH2 0BX

  • MAYNES, Fergus Seaghan

    Director

    Appointed on 15 March 1993

    Resigned on 21 July 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1962

    72a Holmesdale Road
    Reigate
    Surrey
    RH2 0BX

  • MITCHELL, Joyce Margery

    Director

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1912

    72 Holmesdale Road
    Reigate
    Surrey
    RH2 0BX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 July 2016 Annual return made up to 11 June 2016 no member list [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5APZEEA. Transaction: MzE1MjUxMTg5OGFkaXF6a2N4.

  2. 23 November 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KSWLEI. Transaction: MzEzNTc3ODk0OGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 11 June 2015 no member list [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBOF54. Transaction: MzEyNjg2NjIwN2FkaXF6a2N4.

  4. 29 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J3S4TD. Transaction: MzExMDI1MTk2N2FkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 11 June 2014 no member list [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6JBPC. Transaction: MzEwMzgwMTk1NGFkaXF6a2N4.

  6. 19 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31WGDAH. Transaction: MzA5NDc4OTE5M2FkaXF6a2N4.

  7. 7 July 2013 Annual return made up to 11 June 2013 no member list [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1XC14. Transaction: MzA4MTA4NjgyMWFkaXF6a2N4.

  8. 25 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUNMH. Transaction: MzA3NTExMDk2OWFkaXF6a2N4.

  9. 14 August 2012 Appointment of Mr Francis Perera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBIFIB. Transaction: MzA2MjQyMjcwMGFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 11 June 2012 no member list [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJOHM. Transaction: MzA2MDI3NjA2N2FkaXF6a2N4.

  11. 17 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10NC88A. Transaction: MzA1MDg1MjMyNWFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 11 June 2011 no member list [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X3LMHVJ2. Transaction: MzAzOTg3OTIwMWFkaXF6a2N4.

  13. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVY78SNX. Transaction: MzAzNDMxOTAxN2FkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 11 June 2010 no member list [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XV9NFL1P. Transaction: MzAxNzk5MDEzMWFkaXF6a2N4.

  15. 21 June 2010 Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV9NEL1O. Transaction: MzAxNzk5MDEwN2FkaXF6a2N4.

  16. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPTJMIRH. Transaction: MzAxMjkwMjYyOGFkaXF6a2N4.

  17. 24 June 2009 Annual return made up to 11/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3FTWAZQ. Transaction: MjAzNTc1OTM4NGFkaXF6a2N4.

  18. 26 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEH8K8GL. Transaction: MjAyOTE1MzYxNWFkaXF6a2N4.

  19. 11 August 2008 Annual return made up to 11/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX8L523A. Transaction: MjAxMDcyODI3MmFkaXF6a2N4.

  20. 16 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4MDk4NmFkaXF6a2N4.

  21. 11 July 2007 Annual return made up to 11/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2MTU2NmFkaXF6a2N4.

  22. 5 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzODg2NWFkaXF6a2N4.

  23. 27 July 2006 Annual return made up to 11/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwMDc4MGFkaXF6a2N4.

  24. 21 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NjA1NDUyNGFkaXF6a2N4.

  25. 4 July 2005 Annual return made up to 11/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5NTAwOGFkaXF6a2N4.

  26. 21 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ2MTY4NmFkaXF6a2N4.

  27. 28 June 2004 Annual return made up to 11/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3Njg2OWFkaXF6a2N4.

  28. 22 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk1ODA3OGFkaXF6a2N4.

  29. 13 July 2003 Annual return made up to 11/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0MjUwMmFkaXF6a2N4.

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

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQzNTIxM2FkaXF6a2N4.

  31. 28 June 2002 Annual return made up to 11/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1NjE3NWFkaXF6a2N4.

  32. 22 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAyNzg0M2FkaXF6a2N4.

  33. 20 June 2001 Annual return made up to 11/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzODMzNGFkaXF6a2N4.

  34. 22 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU1NTI2MWFkaXF6a2N4.

  35. 28 July 2000 Annual return made up to 11/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczNjk1OWFkaXF6a2N4.

  36. 22 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk3NzQ5OWFkaXF6a2N4.

  37. 8 November 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5Mjg3Mjk0N2FkaXF6a2N4.

  38. 8 November 1999 Annual return made up to 11/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2MTA4MGFkaXF6a2N4.

  39. 5 August 1999 Registered office changed on 05/08/99 from: 6 high street great bookham leatherhead surrey KT23 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU1NzQyMGFkaXF6a2N4.

  40. 22 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjk4MzczMmFkaXF6a2N4.

  41. 26 June 1998 Annual return made up to 11/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2OTg0MGFkaXF6a2N4.

  42. 26 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2OTI5Mzc3M2FkaXF6a2N4.

  43. 6 July 1997 Annual return made up to 11/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0MTI2MmFkaXF6a2N4.

  44. 4 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MDc0NDQ1OWFkaXF6a2N4.

  45. 25 June 1996 Annual return made up to 11/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxMjMwNmFkaXF6a2N4.

  46. 3 January 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTk2MjcwOGFkaXF6a2N4.

  47. 3 January 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTI1MDcwMWFkaXF6a2N4.

  48. 16 October 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwODk5MjY4NGFkaXF6a2N4.

  49. 25 July 1995 Annual return made up to 11/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxMjY1MWFkaXF6a2N4.

  50. 15 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0OTY0ODA3MWFkaXF6a2N4.

  51. 22 June 1994 Annual return made up to 11/06/94

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyODU2NGFkaXF6a2N4.

  52. 21 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDA1NDM3OGFkaXF6a2N4.

  53. 17 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMDYxNTU3NWFkaXF6a2N4.

  54. 9 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Njk2MDg1NWFkaXF6a2N4.

  55. 30 June 1993 Annual return made up to 11/06/93

    Category: Annual return. Type: 363s. Transaction: MDEzMTkyODI1MmFkaXF6a2N4.

  56. 21 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTM5MzQwNWFkaXF6a2N4.

  57. 21 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzMzMzExNGFkaXF6a2N4.

  58. 14 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwODA4NzE3MWFkaXF6a2N4.

  59. 23 September 1992 Annual return made up to 11/06/92

    Category: Annual return. Type: 363b. Transaction: MDEyMDI2NjE0OWFkaXF6a2N4.

  60. 23 September 1992 Registered office changed on 23/09/92

    Category: Annual return. Type: 363(287). Transaction: MDExNzc0Mjg4MGFkaXF6a2N4.

  61. 20 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMTkwODM4M2FkaXF6a2N4.

  62. 11 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc5MDIxOGFkaXF6a2N4.

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