65 Wimbledon Park Road Limited

Company Registration Number: 03756401

Company registered in England and Wales

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65 Wimbledon Park Road Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Horley, Surrey.

Registered Address

84A VICTORIA ROAD
HORLEY
SURREY
RH6 7AB

There are 27 companies currently registered at this postcode, including this one.

All companies at RH6 7AB

Registration Data

Company Number

03756401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,021£3,021£0£0£0£0
Current Assets £4,903£3,350£3,373£3,220£2,227£2,593
of which Cash £4,903£3,350£3,373£3,220£2,227£2,593
Total Assets £7,924£6,371£3,373£3,220£2,227£2,593
Current Liabilities £600£0£3,369£3,216£2,223£2,589
Net Current Assets £4,303£3,350£4£4£4£4
Total Net Worth £7,324£6,371£4£4£4£4

Previous Names

No previous names

Company Officers

  • TREMAINES LTD

    Corporate Secretary

    Appointed on 24 February 2015

     

    84a
    Victoria Road
    Horley
    Surrey
    RH6 7AB
    England

  • MCMILLAN, Clare Elizabeth

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Marketing Professional

    Month of birth: September 1966

    139 Elsenham St
    Southfields
    London
    SW18 5NZ

  • SANTCROSS, Lawrence John

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Director Of Housing Association

    Month of birth: August 1965

    84a
    Victoria Road
    Horley
    Surrey
    RH6 7AB

  • SPARKS, Helen Barbara

    Director

    Appointed on 8 August 2005

     

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: November 1953

    160 Swaby Road
    Earlsfield
    London
    SW18 3QY

  • SPARKS, Patrick James William

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: March 1951

    29
    Bigsby Road
    Wetford
    Nottinghamshire
    DN22 6SE

  • ANDERSON, Nicholas Guild

    Secretary

    Appointed on 21 April 1999

    Resigned on 1 November 2005

    Waterways
    Watery Lane, Bishopstrow
    Warminster
    Wiltshire
    BA12 9HT

  • ROBINSON, Katharine Joanne

    Secretary

    Appointed on 1 November 2005

    Resigned on 24 February 2015

    65b Wimbledon Park Road
    Southfields
    London
    SW18 5SJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • ANDERSON, Nicholas Guild

    Director

    Appointed on 21 April 1999

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Systems Developer

    Month of birth: May 1973

    Waterways
    Watery Lane, Bishopstrow
    Warminster
    Wiltshire
    BA12 9HT

  • GROBIEN, Alexander

    Director

    Appointed on 21 April 1999

    Resigned on 30 June 2003

    Nationality: German

    Occupation: Manager

    Month of birth: October 1962

    Ausekla 7
    Riga
    Praguei
    Lv-1010
    11000
    Latvia

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • ROBINSON, Katharine Joanne

    Director

    Appointed on 13 June 2003

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Investment Planning Manager

    Month of birth: November 1978

    65b Wimbledon Park Road
    Southfields
    London
    SW18 5SJ

  • SPARKS, James Ronald

    Director

    Appointed on 21 April 1999

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1921

    65 Wimbledon Park Road
    London
    SW18 5SJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X567EEU8. Transaction: MzE0NzY0Njc5NmFkaXF6a2N4.

  2. 12 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LLDKSY. Transaction: MzEzNzE1OTQwOGFkaXF6a2N4.

  3. 8 May 2015 Director's details changed for Mr Lawrence John Santcross on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: CH01. Barcode: X46Z71WW. Transaction: MzEyMjc5NjA2NGFkaXF6a2N4.

  4. 6 May 2015 Appointment of Mr Lawrence John Santcross as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46TXX4X. Transaction: MzEyMjY0MDQ5NWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X466F6VX. Transaction: MzEyMjAyNTUyOGFkaXF6a2N4.

  6. 27 April 2015 Register inspection address has been changed from C/O C/O K J Robinson Flat B 65 Wimbledon Park Road Southfields London SW18 5SJ to 84a Victoria Road Horley Surrey RH6 7AB [View PDF]

    Category: Address. Type: AD02. Barcode: X466F6ZS. Transaction: MzEyMjAyNTQ0M2FkaXF6a2N4.

  7. 31 March 2015 Termination of appointment of Katharine Joanne Robinson as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X44DBFD7. Transaction: MzEyMDMxNjI5MmFkaXF6a2N4.

  8. 31 March 2015 Registered office address changed from C/O Clare Mcmillan 139 Elsenham Street London SW18 5NZ England to 84a Victoria Road Horley Surrey RH6 7AB on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DBE61. Transaction: MzEyMDMxNjAwM2FkaXF6a2N4.

  9. 30 March 2015 Termination of appointment of Katharine Joanne Robinson as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM02. Barcode: X44AM796. Transaction: MzEyMDIxMjkyNmFkaXF6a2N4.

  10. 30 March 2015 Appointment of Tremaines Ltd as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP04. Barcode: X44AM2QZ. Transaction: MzEyMDIxMTk3OGFkaXF6a2N4.

  11. 24 February 2015 Registered office address changed from C/O Katharine Robinson 65 65B Wimbledon Park Road Southfields London Greater London SW18 5SJ to C/O Clare Mcmillan 139 Elsenham Street London SW18 5NZ on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WDOGY. Transaction: MzExNzk0ODg5NGFkaXF6a2N4.

  12. 24 September 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GTIYDJ. Transaction: MzEwODAzNTAwNGFkaXF6a2N4.

  13. 4 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X377CMG1. Transaction: MzA5OTM5ODk5NWFkaXF6a2N4.

  14. 4 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X377CMFT. Transaction: MzA5OTM5ODk4OGFkaXF6a2N4.

  15. 23 December 2013 Registered office address changed from C/O Clare Mcmillan 139 Elsenham Street London SW18 5NZ United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NS4YIW. Transaction: MzA5MTM1NDg5N2FkaXF6a2N4.

  16. 1 August 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DNDOU3. Transaction: MzA4MjU2NTU3M2FkaXF6a2N4.

  17. 8 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27YCS6Z. Transaction: MzA3NzYxNTYzMmFkaXF6a2N4.

  18. 16 December 2012 Registered office address changed from C/O K Robinson 65B Wimbledon Park Road Southfields London SW18 5SJ on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Address. Type: AD01. Barcode: X1NWZID5. Transaction: MzA2OTQ1NDYzNmFkaXF6a2N4.

  19. 6 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CALJ1T. Transaction: MzA2MDM2OTQ3NmFkaXF6a2N4.

  20. 27 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDIUY. Transaction: MzA1NjU5Njk0N2FkaXF6a2N4.

  21. 18 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AM9PPZBT. Transaction: MzA0NzM4OTA0N2FkaXF6a2N4.

  22. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFBIGTIW. Transaction: MzAzNjExNjE0OWFkaXF6a2N4.

  23. 26 April 2011 Director's details changed for Patrick James William Sparks on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: XFBIFTIV. Transaction: MzAzNjA1MzI0N2FkaXF6a2N4.

  24. 9 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADXKQN4L. Transaction: MzAyMzAxNzM3MGFkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XRV1NJRH. Transaction: MzAxNDk4MDc3OGFkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Katharine Joanne Robinson on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XRV1IJRC. Transaction: MzAxNDk2NDQzM2FkaXF6a2N4.

  27. 6 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRV1MJRG. Transaction: MzAxNDk2NDQzOWFkaXF6a2N4.

  28. 6 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRV1LJRF. Transaction: MzAxNDk2NDQzN2FkaXF6a2N4.

  29. 6 May 2010 Director's details changed for Helen Barbara Sparks on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XRV1JJRD. Transaction: MzAxNDk2NDQzNGFkaXF6a2N4.

  30. 6 May 2010 Director's details changed for Patrick James William Sparks on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XRV1KJRE. Transaction: MzAxNDk2NDQzNmFkaXF6a2N4.

  31. 6 May 2010 Director's details changed for Clare Elizabeth Mcmillan on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XRV1HJRB. Transaction: MzAxNDk2NDQzMmFkaXF6a2N4.

  32. 20 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8RD8EY6. Transaction: MzAwMzMxODkyMGFkaXF6a2N4.

  33. 7 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO3L9NG. Transaction: MjAzMjQxODY5OGFkaXF6a2N4.

  34. 20 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS55S2FL. Transaction: MjAxMTUzMTkyM2FkaXF6a2N4.

  35. 8 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7QQZI0. Transaction: MjAwNDk3NDQ4OWFkaXF6a2N4.

  36. 4 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQzNDc3MGFkaXF6a2N4.

  37. 23 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NzM5MGFkaXF6a2N4.

  38. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzODk0MWFkaXF6a2N4.

  39. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1OTU5NGFkaXF6a2N4.

  40. 16 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5MTkzMmFkaXF6a2N4.

  41. 31 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4NTg1NWFkaXF6a2N4.

  42. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTczMzQ4NWFkaXF6a2N4.

  43. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQwNzIzN2FkaXF6a2N4.

  44. 19 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MTA5Nzg3N2FkaXF6a2N4.

  45. 25 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxMjQ4M2FkaXF6a2N4.

  46. 17 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg3NjA3MmFkaXF6a2N4.

  47. 13 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExMTIwMmFkaXF6a2N4.

  48. 16 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc0NjUzNWFkaXF6a2N4.

  49. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU5NjQyNmFkaXF6a2N4.

  50. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk0NzAzMGFkaXF6a2N4.

  51. 16 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ1MTAyMmFkaXF6a2N4.

  52. 8 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDAyMTU5MmFkaXF6a2N4.

  53. 12 June 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1Mzg2MGFkaXF6a2N4.

  54. 7 June 2002 Registered office changed on 07/06/02 from: 65 wimbledon park road london SW18 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYxNjE1NGFkaXF6a2N4.

  55. 15 November 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc5Mjc4NWFkaXF6a2N4.

  56. 15 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNjg3MzgwM2FkaXF6a2N4.

  57. 10 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjA2NTU0MWFkaXF6a2N4.

  58. 20 June 2000 Ad 05/06/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzIwNjI4NmFkaXF6a2N4.

  59. 12 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyNTQ3NWFkaXF6a2N4.

  60. 21 June 1999 Ad 21/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU4MzQ4OWFkaXF6a2N4.

  61. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE0MTkxNWFkaXF6a2N4.

  62. 2 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM4NjA1OGFkaXF6a2N4.

  63. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA5MDc2NmFkaXF6a2N4.

  64. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIyMjAxNGFkaXF6a2N4.

  65. 2 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ5ODQ4OWFkaXF6a2N4.

  66. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0NDY4OGFkaXF6a2N4.

  67. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODcwNjQzNWFkaXF6a2N4.

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