32-42 Chepstow Rise (Freehold) Limited

Company Registration Number: 03848127

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.
32-42 Chepstow Rise (Freehold) Limited is a Private Company Limited by Shares first registered on 24 September 1999. Its current registered address is in Crawley, West Sussex.

Registered Address

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 108 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

03848127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96£96£96£0£0£99
of which Cash £0£0£0£0£0£0
Total Assets £96£96£96£0£0£99
Current Liabilities £0£0£0£0£0£0
Net Current Assets £96£96£96£0£0£99
Total Net Worth £96£96£96£0£0£99

Previous Names

No previous names

Company Officers

  • CARSON, John Michael

    Director

    Appointed on 30 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    32
    Chepstow Rise
    Croydon
    CR0 5JB
    England

  • HALL, Lorna Anne

    Director

    Appointed on 30 October 2016

     

    Nationality: British

    Occupation: Homeopath

    Month of birth: September 1951

    56
    Ray Lea Road
    Maidenhead
    SL6 8QF
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 24 September 1999

    Resigned on 20 September 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • FULCHER, William Robert

    Director

    Appointed on 24 September 1999

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GREENFIELD, Ian James

    Director

    Appointed on 3 March 2008

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 27 April 2006

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 24 September 1999

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • RYDER, Philip Laurence

    Director

    Appointed on 19 October 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    4 Pimpernel Close
    Bearsted
    Maidstone
    Kent
    ME14 4QQ

  • WIGIN, Nigel Robert

    Director

    Appointed on 17 January 2013

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 November 2016 Termination of appointment of Ian James Greenfield as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IV3SXE. Transaction: MzE2MDk1NzYyMmFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Nigel Robert Wigin as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IV3SX6. Transaction: MzE2MDk1NzYwMmFkaXF6a2N4.

  3. 1 November 2016 Appointment of Mrs Lorna Anne Hall as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: AP01. Barcode: X5IV3KKO. Transaction: MzE2MDk1NDk5MGFkaXF6a2N4.

  4. 1 November 2016 Appointment of Mr John Michael Carson as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: AP01. Barcode: X5IV3KF4. Transaction: MzE2MDk1NDg5MWFkaXF6a2N4.

  5. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXFXM. Transaction: MzE1ODY0ODk2MWFkaXF6a2N4.

  6. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588U8PD. Transaction: MzE0OTg2ODgyMWFkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1A93L. Transaction: MzEzMjExMjk3MWFkaXF6a2N4.

  8. 4 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UY9AR. Transaction: MzEyNDU0MjE0M2FkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGC2V4. Transaction: MzEwOTM0MjE4OWFkaXF6a2N4.

  10. 13 October 2014 Director's details changed for Mr Ian James Greenfield on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3IGC2UW. Transaction: MzEwOTM0MjA3M2FkaXF6a2N4.

  11. 13 October 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 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGBXY9. Transaction: MzEwOTM0MDg4OWFkaXF6a2N4.

  12. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q5WU1. Transaction: MzEwMTYzOTA4OGFkaXF6a2N4.

  13. 22 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIZTJT. Transaction: MzA4NzQxNjA0MmFkaXF6a2N4.

  14. 12 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEA3BU. Transaction: MzA3OTY2MTAwNmFkaXF6a2N4.

  15. 18 January 2013 Termination of appointment of Christopher Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6CCZ. Transaction: MzA3MTM0MzE5M2FkaXF6a2N4.

  16. 18 January 2013 Appointment of Mr Nigel Robert Wigin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C69LL. Transaction: MzA3MTM0MjM5M2FkaXF6a2N4.

  17. 9 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41CFN. Transaction: MzA2NTQ1NzE0OWFkaXF6a2N4.

  18. 6 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIS8X7. Transaction: MzA1ODY4MDUxNmFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXLC5Y2W. Transaction: MzA0NDgxMzkzNGFkaXF6a2N4.

  20. 10 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7MMMUTY. Transaction: MzAzODYzMTkwOGFkaXF6a2N4.

  21. 22 December 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: AZE5OQ39. Transaction: MzAyOTE3OTY0MGFkaXF6a2N4.

  22. 22 December 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZE5NQ38. Transaction: MzAyOTE3OTU3NmFkaXF6a2N4.

  23. 4 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AODXVKI5. Transaction: MzAxNjkxMjIwNmFkaXF6a2N4.

  24. 4 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: AHL8FEIV. Transaction: MzAwMjEwOTE1N2FkaXF6a2N4.

  25. 30 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1FX4B24. Transaction: MjAzNjE1NzU1NGFkaXF6a2N4.

  26. 30 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASTVU4D1. Transaction: MjAxNjgyNzU1MWFkaXF6a2N4.

  27. 30 October 2008 Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: ASTW24DA. Transaction: MjAxNjgyNzQ4OWFkaXF6a2N4.

  28. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG05M13L. Transaction: MjAwODQ1MDQ5NWFkaXF6a2N4.

  29. 18 June 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGMR0OH. Transaction: MjAwNzQ1MDAxNWFkaXF6a2N4.

  30. 18 June 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGMQ0OG. Transaction: MjAwNzQ0OTk4MmFkaXF6a2N4.

  31. 8 April 2008 Registered office changed on 08/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: A3ZYAYM4. Transaction: MjAwMjg2MjM4MWFkaXF6a2N4.

  32. 26 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3ODQ4MGFkaXF6a2N4.

  33. 28 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2OTg1MGFkaXF6a2N4.

  34. 5 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxMDU4NGFkaXF6a2N4.

  35. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4MjI5MWFkaXF6a2N4.

  36. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxNTAyOWFkaXF6a2N4.

  37. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxNTk4NWFkaXF6a2N4.

  38. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyMTE2MGFkaXF6a2N4.

  39. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1MDc4NWFkaXF6a2N4.

  40. 3 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDA2NDA0OWFkaXF6a2N4.

  41. 18 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQxNzAwOWFkaXF6a2N4.

  42. 1 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTkzMTA3MWFkaXF6a2N4.

  43. 14 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU0OTQ1N2FkaXF6a2N4.

  44. 2 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTEyMDU1NWFkaXF6a2N4.

  45. 20 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE5OTk2NGFkaXF6a2N4.

  46. 30 September 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA0Njg0N2FkaXF6a2N4.

  47. 28 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMzY4NTgxNWFkaXF6a2N4.

  48. 26 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA2Njc4OGFkaXF6a2N4.

  49. 19 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MTUwODQxOGFkaXF6a2N4.

  50. 19 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDMxMDg5OWFkaXF6a2N4.

  51. 24 November 2000 Ad 22/11/00--------- £ si [email protected]=16 £ ic 80/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTMyNjMxMGFkaXF6a2N4.

  52. 28 September 2000 Ad 24/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzMDkzNTA4MmFkaXF6a2N4.

  53. 27 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODg0MjgyMmFkaXF6a2N4.

  54. 8 November 1999 Ad 26/10/99--------- £ si [email protected]=64 £ ic 32/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQxMDQ2NWFkaXF6a2N4.

  55. 24 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjk3NTcyOWFkaXF6a2N4.

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