79-126 Hartscroft (Freehold) Limited

Company Registration Number: 03984954

Company registered in England and Wales

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79-126 Hartscroft (Freehold) Limited is a Private Company Limited by Shares first registered on 3 May 2000. Its current registered address is in West Wickham, Kent.

Registered Address

GAINSFORD HOUSE
115 STATION ROAD
WEST WICKHAM
KENT
BR4 0PX

There are 71 companies currently registered at this postcode, including this one.

All companies at BR4 0PX

Registration Data

Company Number

03984954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£100£0£0£0£0£0
Current Assets £18,461£18,946£19,796£19,999£20,480£21,126£21,645
of which Cash £0£0£0£19,265£19,746£20,431£20,793
Total Assets £18,561£19,046£19,796£19,999£20,480£21,126£21,645
Current Liabilities £0£0£381£21,146£21,521£9,473£9,072
Net Current Assets £18,461£18,946£19,415£-1,147£-1,041£11,653£12,573
Total Net Worth £18,561£19,046£19,515£-1,147£-1,041£11,653£12,573

Previous Names

No previous names

Company Officers

  • MACKEY, Keith

    Secretary

    Appointed on 28 June 2006

     

    98
    Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LE
    England

  • CONSTABLE, Robert John

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: H & S Manager

    Month of birth: August 1958

    2 Arundel
    The Park
    Sidcup
    Kent
    DA14 6AP
    England

  • HIPPEL, Alfred Daniel

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    88 Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LD

  • MACKEY, Keith

    Director

    Appointed on 31 May 2017

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1951

    98
    Hartscroft, Linton Glade
    Croydon
    CR0 9LE
    England

  • DAVEY, Lianne

    Secretary

    Appointed on 3 May 2000

    Resigned on 28 June 2006

    120 Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVEY, Lianne

    Director

    Appointed on 3 May 2000

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Business Support Manager

    Month of birth: February 1971

    120 Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LE

  • FULLER, Linda Ann

    Director

    Appointed on 3 August 2000

    Resigned on 11 July 2001

    Nationality: British

    Occupation: Cleaner

    Month of birth: July 1963

    123 Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LE

  • KARACALIK, Mary Patricia

    Director

    Appointed on 4 December 2002

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1958

    119 Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LE

  • LAWSON, Emma Jane

    Director

    Appointed on 3 May 2000

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Receptionist

    Month of birth: October 1976

    125 Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LE

  • SINCLAIR, Kevin Paul

    Director

    Appointed on 3 May 2000

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1957

    117 Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LE

  • TUCKER, Pamela Margaret

    Director

    Appointed on 11 July 2001

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1944

    81 Hartscroft
    Linton Glade
    Croydon
    Surrey
    CR0 9LD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 June 2017 Appointment of Mr Keith Mackey as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X67S0YZV. Transaction: MzE3NzMxNjE2N2FkaXF6a2N4.

  2. 3 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67S0XTL. Transaction: MzE3NzMxNjE0N2FkaXF6a2N4.

  3. 26 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612V1OB. Transaction: MzE2OTgxMjI4MWFkaXF6a2N4.

  4. 12 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXNXL. Transaction: MzE1MDU5OTIzMWFkaXF6a2N4.

  5. 28 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OSBA9. Transaction: MzE0MjkxNzk5M2FkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49SV494. Transaction: MzEyNTQyODM3MWFkaXF6a2N4.

  7. 28 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270SQ9. Transaction: MzExODMwNzA5NGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8DEGZ. Transaction: MzEwMjA1NjU2MmFkaXF6a2N4.

  9. 19 April 2014 Director's details changed for Mr Robert John Constable on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X364HO42. Transaction: MzA5ODQ5MzYwOWFkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A33YOT9S. Transaction: MzA5NjYxOTkxNGFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARBCW2. Transaction: MzA4MDAxOTg3OWFkaXF6a2N4.

  12. 19 June 2013 Secretary's details changed for Keith Mackey on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X2ARBCVV. Transaction: MzA3OTk4MzU4M2FkaXF6a2N4.

  13. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221O4ZL. Transaction: MzA3Mjg0Mzk2NWFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1C8QFZK. Transaction: MzA2MDA3Nzk4OGFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NU4CR. Transaction: MzA1MzM0ODMzM2FkaXF6a2N4.

  16. 20 June 2011 Director's details changed for Robert John Constable on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XY126V32. Transaction: MzAzOTAyMzcwMGFkaXF6a2N4.

  17. 19 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XY156V35. Transaction: MzAzOTAyMzgwOWFkaXF6a2N4.

  18. 16 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AY03CSGV. Transaction: MzAzMzkwMTQxMGFkaXF6a2N4.

  19. 16 June 2010 Statement of capital following an allotment of shares on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH01. Barcode: XJ2A1KW9. Transaction: MzAxNzczNzgwMmFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJ288KWE. Transaction: MzAxNzczNzc4N2FkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Alfred Daniel Hippel on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJ287KWD. Transaction: MzAxNzczNzc3MWFkaXF6a2N4.

  22. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2VO0HR3. Transaction: MzAxMDE4NDE2M2FkaXF6a2N4.

  23. 17 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGOTARG. Transaction: MjAzNTI0Mzc4MWFkaXF6a2N4.

  24. 5 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8YA78OT. Transaction: MjAyOTkxODUyOWFkaXF6a2N4.

  25. 19 March 2009 Director appointed alfred daniel hippel [View PDF]

    Category: Officers. Type: 288a. Barcode: AEOJM88X. Transaction: MjAyODU2NDg4NGFkaXF6a2N4.

  26. 30 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACGK0YH. Transaction: MjAwODA5Mzc1NGFkaXF6a2N4.

  27. 23 November 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc1MTk0OWFkaXF6a2N4.

  28. 26 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2MTM5NGFkaXF6a2N4.

  29. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4NTA0MmFkaXF6a2N4.

  30. 9 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyODQ0NGFkaXF6a2N4.

  31. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEyMDUyOGFkaXF6a2N4.

  32. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwNTk1NGFkaXF6a2N4.

  33. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3OTYwOWFkaXF6a2N4.

  34. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1MzYwMGFkaXF6a2N4.

  35. 13 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzODg4OWFkaXF6a2N4.

  36. 6 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjkwMTkwOGFkaXF6a2N4.

  37. 22 June 2005 Return made up to 21/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyOTIxNmFkaXF6a2N4.

  38. 29 June 2004 Return made up to 21/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0ODg1NmFkaXF6a2N4.

  39. 25 June 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA4NDIwN2FkaXF6a2N4.

  40. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc2MzEwMmFkaXF6a2N4.

  41. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg3NTYyNWFkaXF6a2N4.

  42. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI3MjY1MWFkaXF6a2N4.

  43. 27 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI0ODk3N2FkaXF6a2N4.

  44. 27 June 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM2MTQ4MmFkaXF6a2N4.

  45. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc3NzcwM2FkaXF6a2N4.

  46. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc1NTQwMWFkaXF6a2N4.

  47. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI1MDA1NmFkaXF6a2N4.

  48. 22 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjgxNDg0MWFkaXF6a2N4.

  49. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyMjgwNGFkaXF6a2N4.

  50. 31 March 2003 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg4NTI2NmFkaXF6a2N4.

  51. 4 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ3Njg0MGFkaXF6a2N4.

  52. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc3NTgxOGFkaXF6a2N4.

  53. 8 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwNjMyOGFkaXF6a2N4.

  54. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcxNjAxNGFkaXF6a2N4.

  55. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgxMjExMGFkaXF6a2N4.

  56. 7 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ5NzEzM2FkaXF6a2N4.

  57. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1ODkxNmFkaXF6a2N4.

  58. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg4MTgxOGFkaXF6a2N4.

  59. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU3NDE5OWFkaXF6a2N4.

  60. 3 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU4MTQ4MWFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:45:14 +0000