46-48 Hayes Lane (Kenley) Management Company Limited

Company Registration Number: 03924098

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.
46-48 Hayes Lane (Kenley) Management Company Limited is a Private Company Limited by Shares first registered on 11 February 2000. Its current registered address is in Surrey.

Registered Address

46 HAYES LANE
KENLEY
SURREY
CR8 5LA

There are 2 companies currently registered at this postcode, including this one.

All companies at CR8 5LA

Registration Data

Company Number

03924098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLLOMOSSE, John Roland William, Dr

    Secretary

    Appointed on 1 January 2002

     

    46 Hayes Lane
    Kenley
    Surrey
    CR8 5LA

  • COLLOMOSSE, John Roland William, Dr

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1954

    46 Hayes Lane
    Kenley
    Surrey
    CR8 5LA

  • WHITCOMBE, William Albert

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1940

    48 Hayes Lane
    Kenley
    Surrey
    CR8 5LA

  • SWEENEY, Antony Donald

    Secretary

    Appointed on 11 February 2000

    Resigned on 1 January 2002

    48 Hayes Lane
    Kenley
    Surrey
    CR8 5LA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2000

    Resigned on 11 February 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BEKIR, Mehmet

    Director

    Appointed on 29 November 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Supermarket Manager

    Month of birth: July 1972

    48 Hayes Lane
    Kenley
    Surrey
    CR8 5LA

  • SWEENEY, Antony Donald

    Director

    Appointed on 11 February 2000

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1959

    48 Hayes Lane
    Kenley
    Surrey
    CR8 5LA

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

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Latest Filings

  1. 7 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X529OSM1. Transaction: MzE0MzQ5MzQ1MGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9CVU. Transaction: MzE0MTkwNDA5NWFkaXF6a2N4.

  3. 2 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42C6LW8. Transaction: MzExODM2OTUxMWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X411ALWY. Transaction: MzExNzEwODAwNWFkaXF6a2N4.

  5. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VE8ZT. Transaction: MzA5NTU1Njg3NmFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLEJF. Transaction: MzA5NTQxMzY1NmFkaXF6a2N4.

  7. 1 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X237OX2X. Transaction: MzA3Mzc4NDU0NWFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X227CQND. Transaction: MzA3Mjg1MTM4N2FkaXF6a2N4.

  9. 13 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NPAJQ8. Transaction: MzA2OTM1MDc2OGFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12N31W3. Transaction: MzA1MjQ1NzUzM2FkaXF6a2N4.

  11. 3 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ASQ9AYU3. Transaction: MzA0NjU1MjM2MGFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQXO4RLO. Transaction: MzAzMjEyNTY2OWFkaXF6a2N4.

  13. 10 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIRZMOXP. Transaction: MzAyNjc0MTA1OWFkaXF6a2N4.

  14. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XGONIHF2. Transaction: MzAwOTI4NzEzMWFkaXF6a2N4.

  15. 11 February 2010 Director's details changed for William Albert Whitcombe on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGONHHF1. Transaction: MzAwOTI4NjMyNWFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Dr John Roland William Collomosse on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGONGHF0. Transaction: MzAwOTI4NjE2OWFkaXF6a2N4.

  17. 30 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4XZ1F9Z. Transaction: MzAwMzk2MTkzOGFkaXF6a2N4.

  18. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ00A7AE. Transaction: MjAyNTU1ODgzNmFkaXF6a2N4.

  19. 5 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6GEO5DG. Transaction: MjAxOTQxMDMxMmFkaXF6a2N4.

  20. 12 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NTYyMWFkaXF6a2N4.

  21. 22 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NjYzM2FkaXF6a2N4.

  22. 10 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk5NzE2OWFkaXF6a2N4.

  23. 7 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4MjM4NmFkaXF6a2N4.

  24. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxNTU4NWFkaXF6a2N4.

  25. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3ODQ5OWFkaXF6a2N4.

  26. 23 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxNDIxNWFkaXF6a2N4.

  27. 28 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMjE2NDQ0OGFkaXF6a2N4.

  28. 17 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NzM3N2FkaXF6a2N4.

  29. 21 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU1MTY1MGFkaXF6a2N4.

  30. 16 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwOTM2MWFkaXF6a2N4.

  31. 23 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUzNTU2OWFkaXF6a2N4.

  32. 3 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MDYxOWFkaXF6a2N4.

  33. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI3NzYwMWFkaXF6a2N4.

  34. 22 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMDg0NjkyNGFkaXF6a2N4.

  35. 12 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwMzM2MWFkaXF6a2N4.

  36. 12 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzMTc3NGFkaXF6a2N4.

  37. 23 January 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MzY3MDU4MGFkaXF6a2N4.

  38. 23 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQyMzI0MmFkaXF6a2N4.

  39. 23 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg3MzAwN2FkaXF6a2N4.

  40. 7 November 2001 Registered office changed on 07/11/01 from: 48 hayes lane kenley surrey CR8 5LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEyNjA4MmFkaXF6a2N4.

  41. 5 April 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1NDU5M2FkaXF6a2N4.

  42. 18 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUzMDM2OGFkaXF6a2N4.

  43. 11 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE1NDMyOGFkaXF6a2N4.

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