44-54 Chepstow Rise (Freehold) Limited

Company Registration Number: 03857457

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.
44-54 Chepstow Rise (Freehold) Limited is a Private Company Limited by Shares first registered on 12 October 1999. Its current registered address is in Croydon, Surrey.

Registered Address

18 ALWEN COTTAGES BADGERS HOLE
OAKS ROAD SHIRLEY
CROYDON
SURREY
UNITED KINGDOM
CR0 5HR

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 5HR

Registration Data

Company Number

03857457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

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

  • SANDERS, Sara Elizabeth

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Caterer

    Month of birth: June 1964

    18 Alwen Cottages
    Badgers Hole
    Oaks Road Shirley
    Croydon
    Surrey
    CR0 5HR
    United Kingdom

  • SUFFOLK, Antoinette

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Chartered Psychologist

    Month of birth: May 1949

    18 Alwen Cottages
    Badgers Hole
    Croydon
    CR0 5HR
    England

  • TANG, Kong Hong

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: December 1946

    18 Alwen Cottages
    Badgers Hole
    Oaks Road Shirley
    Croydon
    Surrey
    CR0 5HR
    United Kingdom

  • NELSON, Christopher David John

    Secretary

    Appointed on 12 October 1999

    Resigned on 1 May 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • FULCHER, William Robert

    Director

    Appointed on 12 October 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 17 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

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

  • HALL, Georgina Helen

    Director

    Appointed on 13 April 2000

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1941

    16 Craignish Avenue
    Norbury
    London
    SW16 4RN

  • 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 12 October 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 17 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 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2016 Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 18 Alwen Cottages Badgers Hole Oaks Road Shirley Croydon Surrey CR0 5HR on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYG1RS. Transaction: MzE2MjE1ODM0MWFkaXF6a2N4.

  2. 17 November 2016 Termination of appointment of Nigel Robert Wigin as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5JYCRU2. Transaction: MzE2MjEyMjMwN2FkaXF6a2N4.

  3. 17 November 2016 Termination of appointment of Ian James Greenfield as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5JYCRC0. Transaction: MzE2MjEyMjI1M2FkaXF6a2N4.

  4. 16 November 2016 Appointment of Miss Sara Elizabeth Sanders as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JVU2Z6. Transaction: MzE2MjA4OTU5M2FkaXF6a2N4.

  5. 16 November 2016 Appointment of Mr Kong Hong Tang as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JVU24Y. Transaction: MzE2MjA4ODU2M2FkaXF6a2N4.

  6. 10 November 2016 Appointment of Mrs Antoinette Suffolk as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JG7CHM. Transaction: MzE2MTY5MTQ3MmFkaXF6a2N4.

  7. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BHEJ. Transaction: MzE2MDE5MTM4NmFkaXF6a2N4.

  8. 12 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2UM16. Transaction: MzE1MjczNzk0NWFkaXF6a2N4.

  9. 15 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1V1QI. Transaction: MzEzMzE0NzI5M2FkaXF6a2N4.

  10. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3QWIY. Transaction: MzEyNjYwNzE3N2FkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4C6IA. Transaction: MzExMDk0MzM0N2FkaXF6a2N4.

  12. 7 November 2014 Director's details changed for Mr Ian James Greenfield on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3K4C6I2. Transaction: MzExMDk0MzI0NmFkaXF6a2N4.

  13. 14 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3UVB7. Transaction: MzEwMzY5NzYzOWFkaXF6a2N4.

  14. 14 July 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 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3URF7. Transaction: MzEwMzY5NjQ5NmFkaXF6a2N4.

  15. 4 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKB56. Transaction: MzA4ODEyODUzMmFkaXF6a2N4.

  16. 3 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU465U. Transaction: MzA4MDg5OTU0NmFkaXF6a2N4.

  17. 18 January 2013 Termination of appointment of Christopher Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7TI3. Transaction: MzA3MTM1NTkzNGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X20C7P95. Transaction: MzA3MTM1NTE1MWFkaXF6a2N4.

  19. 17 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRASA0. Transaction: MzA2NTk5ODk4N2FkaXF6a2N4.

  20. 2 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CB9Z5K. Transaction: MzA2MDExNTU3MWFkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XAE7BZ35. Transaction: MzA0Njg5MzAyNmFkaXF6a2N4.

  22. 12 July 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW8W1VMS. Transaction: MzA0MDI5MzcxN2FkaXF6a2N4.

  23. 20 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: AR3RBOD7. Transaction: MzAyNTU2NzI4M2FkaXF6a2N4.

  24. 20 October 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR3RCOD8. Transaction: MzAyNTU2NzIyMmFkaXF6a2N4.

  25. 7 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7VJCLD5. Transaction: MzAxOTEwNjU3N2FkaXF6a2N4.

  26. 14 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: AAZJMEUW. Transaction: MzAwMjg5MTA3OGFkaXF6a2N4.

  27. 2 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALI88BZ3. Transaction: MjAzODMzNjg3NWFkaXF6a2N4.

  28. 4 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOK5I4GP. Transaction: MjAxNzIyMTgyOGFkaXF6a2N4.

  29. 4 November 2008 Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AOK5S4GZ. Transaction: MjAxNzIyMTcyMmFkaXF6a2N4.

  30. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY8D8225. Transaction: MjAxMDY0MjQyNGFkaXF6a2N4.

  31. 18 June 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGMM0OC. Transaction: MjAwNzQ1MDQ1NWFkaXF6a2N4.

  32. 18 June 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGMN0OD. Transaction: MjAwNzQ1MDQwNWFkaXF6a2N4.

  33. 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: A3ZYCYM6. Transaction: MjAwMjg2MjcxMWFkaXF6a2N4.

  34. 17 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwODc1NGFkaXF6a2N4.

  35. 30 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNjI0NWFkaXF6a2N4.

  36. 19 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyMTAzOWFkaXF6a2N4.

  37. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5ODc5N2FkaXF6a2N4.

  38. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU4NjcxN2FkaXF6a2N4.

  39. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1MzY5MmFkaXF6a2N4.

  40. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk0NTcwM2FkaXF6a2N4.

  41. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2ODcwNGFkaXF6a2N4.

  42. 20 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE3MTA1NWFkaXF6a2N4.

  43. 14 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NjU4MDk0OGFkaXF6a2N4.

  44. 18 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY0MjIzNGFkaXF6a2N4.

  45. 24 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY5MTQ3NmFkaXF6a2N4.

  46. 18 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjUyNTY0M2FkaXF6a2N4.

  47. 17 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY2ODg5MmFkaXF6a2N4.

  48. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYzMTEzMmFkaXF6a2N4.

  49. 21 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY0NTYwMmFkaXF6a2N4.

  50. 23 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NTA5OTA2MGFkaXF6a2N4.

  51. 18 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTg2ODM0MWFkaXF6a2N4.

  52. 13 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMjg2NTgwNGFkaXF6a2N4.

  53. 13 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYwNjcxMWFkaXF6a2N4.

  54. 20 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDE2NzYyMWFkaXF6a2N4.

  55. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDExODc2OWFkaXF6a2N4.

  56. 16 November 1999 Ad 11/11/99--------- £ si [email protected]=64 £ ic 2/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE5MDk5OWFkaXF6a2N4.

  57. 12 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY5MjA5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.