90-100 Godstone Road Freehold Limited

Company Registration Number: 03818720

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.
90-100 Godstone Road Freehold Limited is a Private Company Limited by Shares first registered on 3 August 1999. Its current registered address is in Caterham, Surrey.

Registered Address

1-7 PARK ROAD
CATERHAM
SURREY
CR3 5TB

There are 182 companies currently registered at this postcode, including this one.

All companies at CR3 5TB

Registration Data

Company Number

03818720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,227£5,162£5,805£5,934£4,625£4,749£4,974
of which Cash £1,227£5,162£5,805£5,934£4,625£4,749£4,974
Total Assets £1,227£5,162£5,805£5,934£4,625£4,749£4,974
Current Liabilities £865£884£891£1,267£820£783£934
Net Current Assets £362£4,278£4,914£4,667£3,805£3,966£4,040
Total Net Worth £362£4,278£4,914£4,667£3,805£3,966£4,040

Previous Names

No previous names

Company Officers

  • STONE, Daniel Paul

    Director

    Appointed on 22 May 2017

     

    Nationality: English

    Occupation: Administrator

    Month of birth: July 1980

    94
    Godstone Road
    Caterham
    CR3 6RA
    England

  • OEHME, Gary Stephen

    Secretary

    Appointed on 19 February 2007

    Resigned on 28 September 2011

    Riders Cottage
    Roughets Lane
    Bletchingley
    Redhill
    Surrey
    RH1 4QX

  • TARBOX, Keith Ian

    Secretary

    Appointed on 3 August 1999

    Resigned on 19 February 2007

    7 Paullet
    Sampford Peverell
    Devon
    EX16 7TA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COGHLAN, Beth

    Director

    Appointed on 24 March 2007

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Office Mgr

    Month of birth: June 1977

    90 Godstone Road
    Caterham
    Surrey
    CR3 6RA

  • GAUDOIN, Maria Martese

    Director

    Appointed on 26 October 2011

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1970

    94
    Godstone Road
    Caterham
    Surrey
    CR3 6RA
    Great Britain

  • JAMES, Hilda Olive

    Director

    Appointed on 3 August 1999

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    92 Godstone Road
    Caterham
    Surrey
    CR3 6RA

  • LOCK, David Anthony

    Director

    Appointed on 26 April 2007

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Panel Beater

    Month of birth: October 1967

    100 Godstone Road
    Caterham
    Surrey
    CR3 6RA

  • MCINTOSH, Holly

    Director

    Appointed on 24 March 2007

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Events Organiser

    Month of birth: September 1981

    96 Godstone Road
    Caterham
    Surrey
    CR3 6RA

  • NOURISH, Stuart Anthony

    Director

    Appointed on 26 September 2011

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Banker

    Month of birth: February 1964

    92
    Godstone Road
    Caterham
    Surrey
    CR3 6RA
    England

  • STONE, Daniel Paul

    Director

    Appointed on 17 November 2014

    Resigned on 5 May 2017

    Nationality: English

    Occupation: Service Engineer

    Month of birth: July 1980

    94
    Godstone Road
    Caterham
    Surrey
    CR3 6RA
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 Termination of appointment of David Anthony Lock as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X670496G. Transaction: MzE3NjMwNTU2NGFkaXF6a2N4.

  2. 22 May 2017 Appointment of Mr Daniel Paul Stone as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X67044FC. Transaction: MzE3NjMwNTQxM2FkaXF6a2N4.

  3. 5 May 2017 Termination of appointment of Daniel Paul Stone as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM01. Barcode: X65TXLHM. Transaction: MzE3NTEyMzY5N2FkaXF6a2N4.

  4. 2 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A614ITJN. Transaction: MzE3MDIyNDQ4OWFkaXF6a2N4.

  5. 13 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LZ43. Transaction: MzE1NTA4NjI1OGFkaXF6a2N4.

  6. 15 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5031MYR. Transaction: MzE0MTUzOTM5N2FkaXF6a2N4.

  7. 7 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AKEH. Transaction: MzEyODUzMTg4MGFkaXF6a2N4.

  8. 8 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LT9MO8. Transaction: MzExMjgwNzMwMGFkaXF6a2N4.

  9. 18 November 2014 Appointment of Mr Daniel Paul Stone as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KU5LWZ. Transaction: MzExMTQ3NTc5N2FkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4IXSO. Transaction: MzEwNTQyMjE5M2FkaXF6a2N4.

  11. 22 July 2014 Termination of appointment of Maria Martese Gaudoin as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CLZEPT. Transaction: MzEwNDA5NDkxMmFkaXF6a2N4.

  12. 22 July 2014 Termination of appointment of Beth Coghlan as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CLZEH6. Transaction: MzEwNDA5NDg2M2FkaXF6a2N4.

  13. 13 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MZW020. Transaction: MzA5MDY1NjA1NGFkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4VU9S. Transaction: MzA4Mjc0NDk4NmFkaXF6a2N4.

  15. 25 March 2013 Termination of appointment of Stuart Nourish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V4ZA0. Transaction: MzA3NTEwMzY3M2FkaXF6a2N4.

  16. 18 October 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JPITJ4. Transaction: MzA2NjA2ODc1NGFkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2WEW. Transaction: MzA2MjQ3Nzg5N2FkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: X1FBH09I. Transaction: MzA2MjQwNzM1M2FkaXF6a2N4.

  19. 14 August 2012 Director's details changed for David Anthony Lock on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X1FBH096. Transaction: MzA2MjQwNzIzMGFkaXF6a2N4.

  20. 14 August 2012 Director's details changed for Beth Coghlan on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X1FBH08Y. Transaction: MzA2MjQwNzIyN2FkaXF6a2N4.

  21. 12 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AFC2PZVM. Transaction: MzA0ODg1MTIxN2FkaXF6a2N4.

  22. 26 October 2011 Appointment of Maria Martese Gaudoin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5990YP7. Transaction: MzA0NjExOTc2OGFkaXF6a2N4.

  23. 13 October 2011 Registered office address changed from 94 Godstone Road Caterham Surrey CR3 6RA on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X12HTYCK. Transaction: MzA0NTQ0NjIyNGFkaXF6a2N4.

  24. 28 September 2011 Termination of appointment of Gary Oehme as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVUNFXXI. Transaction: MzA0NDU5MjkxMmFkaXF6a2N4.

  25. 26 September 2011 Appointment of Stuart Anthony Nourish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUG51XV5. Transaction: MzA0NDM5MzY0M2FkaXF6a2N4.

  26. 19 August 2011 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: A27Z4V7O. Transaction: MzA0MjM2MTkyOGFkaXF6a2N4.

  27. 19 August 2011 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: A27Z2V7M. Transaction: MzA0MjM2MTg4MGFkaXF6a2N4.

  28. 19 August 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJJFSWQ5. Transaction: MzA0MjM2MTg2OWFkaXF6a2N4.

  29. 19 August 2011 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A27Z3V7N. Transaction: MzA0MjM2MTg2NWFkaXF6a2N4.

  30. 19 August 2011 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGO3FU0Q. Transaction: MzA0MjM2MTg0NmFkaXF6a2N4.

  31. 19 August 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AGO3IU0T. Transaction: MzAzNzE0OTY3M2FkaXF6a2N4.

  32. 12 January 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNjIzMTEyNWFkaXF6a2N4.

  33. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTU2MTk0MmFkaXF6a2N4.

  34. 2 March 2009 Appointment terminated director holly mcintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: ASHE27PV. Transaction: MjAyNzAzOTAyMmFkaXF6a2N4.

  35. 13 February 2009 Secretary's change of particulars / gary oehme / 02/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A15WN7AG. Transaction: MjAyNTc2MjM5NGFkaXF6a2N4.

  36. 13 February 2009 Return made up to 03/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A15WO7AH. Transaction: MjAyNTc2MjMxOWFkaXF6a2N4.

  37. 8 January 2008 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMzMTY1OGFkaXF6a2N4.

  38. 30 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NDUzMmFkaXF6a2N4.

  39. 30 October 2007 Registered office changed on 30/10/07 from: 92 godstone road, caterham, surrey CR3 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE3NDQ5OWFkaXF6a2N4.

  40. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAxMjc0MWFkaXF6a2N4.

  41. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1ODY2NGFkaXF6a2N4.

  42. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3MDA2M2FkaXF6a2N4.

  43. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2Nzk3NWFkaXF6a2N4.

  44. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2OTYzMmFkaXF6a2N4.

  45. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2OTcwOWFkaXF6a2N4.

  46. 25 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTIxMTM5N2FkaXF6a2N4.

  47. 10 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0MjExN2FkaXF6a2N4.

  48. 10 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExMzEyMWFkaXF6a2N4.

  49. 8 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNjQwNDY3MmFkaXF6a2N4.

  50. 11 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ0MTk1MmFkaXF6a2N4.

  51. 31 October 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA2ODAzMmFkaXF6a2N4.

  52. 19 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzOTA5NGFkaXF6a2N4.

  53. 27 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NjczNzUwMGFkaXF6a2N4.

  54. 30 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE2MjczNGFkaXF6a2N4.

  55. 27 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNzEwOWFkaXF6a2N4.

  56. 23 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTE2MTk4M2FkaXF6a2N4.

  57. 21 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzc3NDk4N2FkaXF6a2N4.

  58. 10 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxNDQ3MWFkaXF6a2N4.

  59. 16 October 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjAxMzk5N2FkaXF6a2N4.

  60. 29 August 2001 Ad 14/08/01--------- £ si [email protected]=4 £ ic 8/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc1MzU0NWFkaXF6a2N4.

  61. 20 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1MzQxNGFkaXF6a2N4.

  62. 4 October 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNDYyMjY2NmFkaXF6a2N4.

  63. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYyMDEwOWFkaXF6a2N4.

  64. 26 September 2000 Nc inc already adjusted 21/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjY4NjMzMmFkaXF6a2N4.

  65. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQwMTA2OWFkaXF6a2N4.

  66. 13 September 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NzU2MGFkaXF6a2N4.

  67. 30 November 1999 Ad 03/11/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE4MTU1NWFkaXF6a2N4.

  68. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3MzkxNmFkaXF6a2N4.

  69. 23 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg4MDgyNGFkaXF6a2N4.

  70. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyNjk0NWFkaXF6a2N4.

  71. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMzNjgwN2FkaXF6a2N4.

  72. 23 August 1999 Registered office changed on 23/08/99 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc5NjQ5MGFkaXF6a2N4.

  73. 3 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYzMTcxMmFkaXF6a2N4.

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