91-99 Holmbury Grove Forestdale Croydon Limited

Company Registration Number: 03959412

Company registered in England and Wales

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91-99 Holmbury Grove Forestdale Croydon Limited is a Private Company Limited by Shares first registered on 29 March 2000. Its current registered address is in Croydon, Surrey.

Registered Address

NO 99 HOLMBURY GROVE
FEATHERBED LANE
CROYDON
SURREY
CR0 9AQ

There are 5 companies currently registered at this postcode, including this one.

All companies at CR0 9AQ

Registration Data

Company Number

03959412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,604£6,604£6,604£6,604£6,604£6,604
Current Assets £3,691£2,984£4,031£2,605£2,197£2,722
of which Cash £3,489£2,883£2,068£478£180£921
Total Assets £10,295£9,588£10,635£9,209£8,801£9,326
Current Liabilities £1,117£1,261£3,253£1,835£961£869
Net Current Assets £2,574£1,723£778£770£1,236£1,853
Total Net Worth £9,178£8,327£7,382£7,374£7,840£8,457

Previous Names

No previous names

Company Officers

  • WILSON, David Patrick

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Orchestral Management

    Month of birth: September 1947

    99 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • BOTHAMLEY, Doreen Bertha

    Secretary

    Appointed on 3 January 2007

    Resigned on 31 March 2014

    Nationality: British

    95 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • LAMBERT, Lucy

    Secretary

    Appointed on 29 March 2000

    Resigned on 9 March 2004

    98 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • MARSHALL, Paul Alan Edwin

    Secretary

    Appointed on 28 June 2004

    Resigned on 4 January 2006

    96 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • SAUNDERCOCK, Gemma Heidi

    Secretary

    Appointed on 4 January 2006

    Resigned on 3 January 2007

    98 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • WILSON, David Patrick

    Secretary

    Appointed on 9 March 2004

    Resigned on 28 June 2004

    99 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2000

    Resigned on 29 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BILLS, Janet Elizabeth Cecily

    Director

    Appointed on 19 January 2002

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Lillybrook Cottage
    East Village
    Crediton
    Devon
    EX17 4BU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 March 2000

    Resigned on 29 March 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PRIGG, Lisa Jane

    Director

    Appointed on 29 March 2000

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    91 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • SPICE, David

    Director

    Appointed on 29 March 2000

    Resigned on 12 February 2001

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: April 1944

    97 Holmbury Grove
    Featherbed Lane
    Croydon
    Surrey
    CR0 9AQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2000

    Resigned on 29 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDH79D. Transaction: MzE2NTEzNDQ4N2FkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLIC0. Transaction: MzE0NTA1ODMyOGFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MELTPU. Transaction: MzEzNzY3NzMyMGFkaXF6a2N4.

  4. 20 November 2015 Termination of appointment of Doreen Bertha Bothamley as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X4KL5H6R. Transaction: MzEzNTYyNjQ3NWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUF6W. Transaction: MzEyMDY3NzIwNmFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYIT8Y. Transaction: MzExMDkzNzkwM2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWTPC. Transaction: MzA5NzQ5MzIyMWFkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L01L9T. Transaction: MzA4ODc2Mjg4MGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X27YGI63. Transaction: MzA3NzY1NzY2MGFkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4XJC2. Transaction: MzA2ODAzNjM1NWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQZ8P. Transaction: MzA1NTc3ODAxMmFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALHWMZD6. Transaction: MzA0NzU3NDQ5M2FkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XGQZLTO4. Transaction: MzAzNjI3OTE5OGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6GSOML. Transaction: MzAyNjA1MjUyNmFkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XFWMBJ3R. Transaction: MzAxMzMwODAwM2FkaXF6a2N4.

  16. 12 April 2010 Director's details changed for David Patrick Wilson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XFWMAJ3Q. Transaction: MzAxMzMwNzY4OGFkaXF6a2N4.

  17. 16 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AABXCEVD. Transaction: MzAwMjkxODU3NmFkaXF6a2N4.

  18. 7 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OQ08TG. Transaction: MjAzMDEzMTExNWFkaXF6a2N4.

  19. 15 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A152X5M6. Transaction: MjAyMDI5OTMyNWFkaXF6a2N4.

  20. 3 April 2008 Return made up to 29/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8M7UYHK. Transaction: MjAwMjU3NzYwMmFkaXF6a2N4.

  21. 28 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MzUwM2FkaXF6a2N4.

  22. 18 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM1MjcwNWFkaXF6a2N4.

  23. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQyMzg4NWFkaXF6a2N4.

  24. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyODEyMmFkaXF6a2N4.

  25. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIwODE4MWFkaXF6a2N4.

  26. 11 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NTY3M2FkaXF6a2N4.

  27. 13 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1NDU5NmFkaXF6a2N4.

  28. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE3NzI1N2FkaXF6a2N4.

  29. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3NDI5NWFkaXF6a2N4.

  30. 13 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjgxMzM4NmFkaXF6a2N4.

  31. 13 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NTc1MmFkaXF6a2N4.

  32. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk1MzE4NGFkaXF6a2N4.

  33. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ0MDcwN2FkaXF6a2N4.

  34. 7 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0MDcxMWFkaXF6a2N4.

  35. 16 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyNjY4NGFkaXF6a2N4.

  36. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExODA0M2FkaXF6a2N4.

  37. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgxNzE2MmFkaXF6a2N4.

  38. 17 March 2004 Registered office changed on 17/03/04 from: 98 holmbury grove featherbed lane croydon surrey CR0 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMyMjc1N2FkaXF6a2N4.

  39. 16 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkyNDY1NGFkaXF6a2N4.

  40. 23 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NzI1M2FkaXF6a2N4.

  41. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjcxMzA0M2FkaXF6a2N4.

  42. 17 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzY4OTk1NWFkaXF6a2N4.

  43. 17 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA3NDc5OWFkaXF6a2N4.

  44. 29 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyOTc2OGFkaXF6a2N4.

  45. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzMzQ3N2FkaXF6a2N4.

  46. 15 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDUzNDUxNWFkaXF6a2N4.

  47. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyNzkyNGFkaXF6a2N4.

  48. 25 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5MTUyNmFkaXF6a2N4.

  49. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4NTM5NWFkaXF6a2N4.

  50. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkwNDAwMGFkaXF6a2N4.

  51. 28 February 2001 Registered office changed on 28/02/01 from: 97 holmbury grove featherbed lane croydon surrey CR0 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTExMTYxM2FkaXF6a2N4.

  52. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDUyMTIzNGFkaXF6a2N4.

  53. 25 August 2000 Ad 11/08/00--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ0ODAxM2FkaXF6a2N4.

  54. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3NjczNGFkaXF6a2N4.

  55. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1OTg2NmFkaXF6a2N4.

  56. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzMzEzOGFkaXF6a2N4.

  57. 31 May 2000 Registered office changed on 31/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkyNjg0OWFkaXF6a2N4.

  58. 31 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTczMDg1MmFkaXF6a2N4.

  59. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUwNDEzNWFkaXF6a2N4.

  60. 29 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTY1NTMwNmFkaXF6a2N4.

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