39 Farnham Road (Guildford) Limited

Company Registration Number: 03345990

Company registered in England and Wales

Approximate Location Map
Streetview
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.
39 Farnham Road (Guildford) Limited is a Private Company Limited by Shares first registered on 7 April 1997. Its current registered address is in Surrey.

Registered Address

12 OAKDENE ROAD, PEASMARSH
GUILDFORD
SURREY
GU3 1ND

There are 7 companies currently registered at this postcode, including this one.

All companies at GU3 1ND

Registration Data

Company Number

03345990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • SCHAUPP, Christopher D`Arcy

    Secretary

    Appointed on 11 January 2008

     

    12 Oakdene Road
    Peasmarsh
    Guildford
    Surrey
    GU3 1ND

  • FORD, Peter James

    Director

    Appointed on 7 April 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    Tall Timbers
    South Munstead Lane
    Godalming
    Surrey
    GU8 4AG

  • SCHAUPP, Christopher D`Arcy

    Director

    Appointed on 7 April 1997

     

    Nationality: British/Swiss

    Occupation: It Manager

    Month of birth: May 1964

    12 Oakdene Road
    Peasmarsh
    Guildford
    Surrey
    GU3 1ND

  • FORD, Peter James

    Secretary

    Appointed on 7 April 1997

    Resigned on 26 February 2003

    Tall Timbers
    South Munstead Lane
    Godalming
    Surrey
    GU8 4AG

  • MOORE, Fiona

    Secretary

    Appointed on 26 February 2003

    Resigned on 9 November 2007

    Flat 1 39 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1997

    Resigned on 7 April 1997

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 1997

    Resigned on 7 April 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66BH8YW. Transaction: MzE3NTczMTUzNmFkaXF6a2N4.

  2. 29 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z423LT. Transaction: MzE2NzcwMjU1MGFkaXF6a2N4.

  3. 22 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57ILO2G. Transaction: MzE0OTEwNjUwOWFkaXF6a2N4.

  4. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7GKG. Transaction: MzE0MDg3NzQ1MmFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48CPV6Q. Transaction: MzEyNDEwOTUzM2FkaXF6a2N4.

  6. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNWYZL. Transaction: MzExNTk4MzA4MGFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UYRIA. Transaction: MzEwMDg1MzYyNWFkaXF6a2N4.

  8. 24 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309YX3U. Transaction: MzA5MzMwNzk5MWFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29E5BDU. Transaction: MzA3ODg2OTk3OGFkaXF6a2N4.

  10. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RO4TT. Transaction: MzA3MTcxNzA0NWFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19VPOBK. Transaction: MzA1ODIzNzA4NGFkaXF6a2N4.

  12. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJ2FV. Transaction: MzA1MTY2OTcxOGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XH996TQL. Transaction: MzAzNjM2NzIxNWFkaXF6a2N4.

  14. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMIHWR9E. Transaction: MzAzMTM3NjQzNmFkaXF6a2N4.

  15. 28 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XZ53VKDW. Transaction: MzAxNjUyMTEyOWFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Christopher D`Arcy Schaupp on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ53UKDV. Transaction: MzAxNjUxODIxMGFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Peter James Ford on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XZ53TKDU. Transaction: MzAxNjUxODIwOWFkaXF6a2N4.

  18. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZNS1H4X. Transaction: MzAwODM0MzgzN2FkaXF6a2N4.

  19. 26 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX14A5T. Transaction: MjAzMzYxOTAxNGFkaXF6a2N4.

  20. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU1347PV. Transaction: MjAyNjg5OTUwOWFkaXF6a2N4.

  21. 23 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LTGZXP. Transaction: MjAwNTkzNTMzOWFkaXF6a2N4.

  22. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2OTUwMWFkaXF6a2N4.

  23. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NjEyNWFkaXF6a2N4.

  24. 18 January 2008 Registered office changed on 18/01/08 from: flat 1 39 farnham road guildford surrey GU2 5JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1NjI0OWFkaXF6a2N4.

  25. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU4MjkxNGFkaXF6a2N4.

  26. 15 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExMjY4OWFkaXF6a2N4.

  27. 27 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc5ODc3NGFkaXF6a2N4.

  28. 7 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk2MzY1M2FkaXF6a2N4.

  29. 23 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3NzQyMGFkaXF6a2N4.

  30. 13 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0NDAzN2FkaXF6a2N4.

  31. 3 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5ODg2MGFkaXF6a2N4.

  32. 28 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM1MTE3NWFkaXF6a2N4.

  33. 1 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4NTUxOWFkaXF6a2N4.

  34. 6 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjM1NjMzOGFkaXF6a2N4.

  35. 28 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2NDk3MGFkaXF6a2N4.

  36. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwODkzMmFkaXF6a2N4.

  37. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg3MzYwNGFkaXF6a2N4.

  38. 5 March 2003 Registered office changed on 05/03/03 from: tall timbers south munstead godalming surrey GU8 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI2ODE4MmFkaXF6a2N4.

  39. 5 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM0MjA5M2FkaXF6a2N4.

  40. 7 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0Mjg4NWFkaXF6a2N4.

  41. 7 May 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MzYzMzg4MGFkaXF6a2N4.

  42. 7 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDg2NjcwOWFkaXF6a2N4.

  43. 31 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2MDcxMGFkaXF6a2N4.

  44. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMDEwMTE5OGFkaXF6a2N4.

  45. 8 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2ODgyOWFkaXF6a2N4.

  46. 6 May 1999 Accounts for a dormant company made up to 30 April 1999

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzAyNjU0NmFkaXF6a2N4.

  47. 4 May 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNzIyODgwOGFkaXF6a2N4.

  48. 27 April 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MDY0MTU1NGFkaXF6a2N4.

  49. 23 April 1999 Return made up to 07/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzNzAxOWFkaXF6a2N4.

  50. 23 April 1999 Return made up to 07/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ2NjM3MDE5YWRpcXprY3g.

  51. 23 April 1999 Return made up to 07/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTEwMTUxNDI3YWRpcXprY3g.

  52. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg0MDEyNGFkaXF6a2N4.

  53. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM5MDI0M2FkaXF6a2N4.

  54. 27 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ5MjI4NGFkaXF6a2N4.

  55. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI3NjcxNmFkaXF6a2N4.

  56. 27 November 1998 Registered office changed on 27/11/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMxMTIxMGFkaXF6a2N4.

  57. 3 November 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MTQ5NjU2NmFkaXF6a2N4.

  58. 7 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk0NDE0OGFkaXF6a2N4.

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