35 Birdhurst Road Limited

Company Registration Number: 04012063

Company registered in England and Wales

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35 Birdhurst Road Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Edenbridge, Kent.

Registered Address

C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF

There are 194 companies currently registered at this postcode, including this one.

All companies at TN8 6HF

Registration Data

Company Number

04012063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £8,688£8,688£8,688£8,688£8,688
Current Assets £5,466£4,032£3,412£3,146£3,925
of which Cash £5,254£3,980£3,312£3,046£3,819
Total Assets £14,154£12,720£12,100£11,834£12,613
Current Liabilities £609£409£708£1,584£1,703
Net Current Assets £4,857£3,623£2,704£1,562£2,222
Total Net Worth £13,545£12,311£11,392£10,250£10,910

Previous Names

No previous names

Company Officers

  • BERRY, Andrew Maurice

    Secretary

    Appointed on 9 June 2000

     

    Flat D
    35 Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • SOUTHERN COUNTIES MANAGEMENT

    Corporate Secretary

    Appointed on 8 April 2004

     

    Suite F12
    Eden House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    England

  • BERRY, Andrew Maurice

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1962

    Flat D
    35 Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • CADIEN NELSON, Claudette

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1971

    Flat A
    35 Birdhurst Road
    Croydon
    Surrey
    CR2 7EF

  • ROBINSON, Nicola Jane

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    35e
    Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 14 December 2000

    Resigned on 9 April 2004

    29 Rutland Street
    Kensington
    London
    SW7 1EJ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • JARVIS, Justine

    Director

    Appointed on 3 April 2002

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Designer

    Month of birth: November 1973

    35a Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • JARVIS, Peter John

    Director

    Appointed on 9 June 2000

    Resigned on 11 September 2001

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1945

    88 Riddlesdown Road
    Purley
    Surrey
    CR8 1DD

  • KILLICK, Geoffrey

    Director

    Appointed on 9 June 2000

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    Flat B 35 Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • OLAZAR, Maria Jesus

    Director

    Appointed on 1 September 2003

    Resigned on 27 October 2006

    Nationality: Spanish

    Occupation: Construction Administration

    Month of birth: January 1967

    35e Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • SAVORY, Stephen

    Director

    Appointed on 11 February 2009

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Mac Artworker

    Month of birth: March 1979

    35b
    Birdhurst Road
    Croydon
    Surrey
    CR2 7EP

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EKACEA. Transaction: MzE1NjIzODUzMWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X599FRNM. Transaction: MzE1MDg5MTUyN2FkaXF6a2N4.

  3. 16 June 2016 Termination of appointment of Stephen Savory as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X599FRRN. Transaction: MzE1MDg5MTQzM2FkaXF6a2N4.

  4. 14 September 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4F5JLUO. Transaction: MzEzMDc0MTg4OGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49577IY. Transaction: MzEyNDcyMzQ0NmFkaXF6a2N4.

  6. 16 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I6CNT5. Transaction: MzEwOTQwNTU1OWFkaXF6a2N4.

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

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SSTKA. Transaction: MzEwMTcyMDE3N2FkaXF6a2N4.

  8. 31 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K04KC3. Transaction: MzA4Nzk4OTc4N2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR31CH. Transaction: MzA3OTg2MzYyN2FkaXF6a2N4.

  10. 6 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GS0DZN. Transaction: MzA2MzY4ODYwOGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3F961. Transaction: MzA1OTE1ODAxMGFkaXF6a2N4.

  12. 12 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ABH79XET. Transaction: MzA0MzY1NzIxNWFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XURZYUT2. Transaction: MzAzODU0NDE4NGFkaXF6a2N4.

  14. 11 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWO85O3Y. Transaction: MzAyNTAxMDg3OWFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XSRSTKPA. Transaction: MzAxNzI2MzgyNmFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Stephen Savory on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSRSSKP9. Transaction: MzAxNzI2MzQwOGFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Andrew Maurice Berry on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSRSPKP6. Transaction: MzAxNzI2MzQwNWFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Nicola Jane Robinson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSRSRKP8. Transaction: MzAxNzI2MzQwN2FkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Claudette Cadien Nelson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSRSQKP7. Transaction: MzAxNzI2MzQwNmFkaXF6a2N4.

  20. 9 June 2010 Secretary's details changed for Southern Counties Management on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XSRSOKP5. Transaction: MzAxNzI2MzQwNGFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXIY2FQU. Transaction: MzAwNTI0MDA0M2FkaXF6a2N4.

  22. 1 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJN3B5B. Transaction: MjAzNjE2NTY0MWFkaXF6a2N4.

  23. 9 May 2009 Director appointed stephen savory [View PDF]

    Category: Officers. Type: 288a. Barcode: AV51X9IZ. Transaction: MjAzMjU2NDQ1MWFkaXF6a2N4.

  24. 21 April 2009 Director appointed nicola jane robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2GRM93H. Transaction: MjAzMTA0MjE2M2FkaXF6a2N4.

  25. 28 December 2008 Registered office changed on 28/12/2008 from suite F12 southern counties management LIMITED eden house enterprise way edenbridge kent TN8 6HF [View PDF]

    Category: Address. Type: 287. Barcode: APSTZ5WK. Transaction: MjAyMTUyMDM1NmFkaXF6a2N4.

  26. 21 November 2008 Registered office changed on 21/11/2008 from c/o management direct (uk) LIMITED suite c 42 station road east oxted surrey RH8 0PG [View PDF]

    Category: Address. Type: 287. Barcode: X6SOL4Z7. Transaction: MjAxODQzNTczNmFkaXF6a2N4.

  27. 21 November 2008 Secretary's change of particulars / management direct (uk) LIMITED / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6SO04ZM. Transaction: MjAxODQzNTcxNmFkaXF6a2N4.

  28. 9 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJJN52Y4. Transaction: MjAxMjk2Nzk0NWFkaXF6a2N4.

  29. 11 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0WW1AD. Transaction: MjAwODgwMjIwOGFkaXF6a2N4.

  30. 24 April 2008 Director appointed claudette cadien nelson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLADZ4C. Transaction: MjAwMzk4ODUyNWFkaXF6a2N4.

  31. 6 December 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3OTY4NmFkaXF6a2N4.

  32. 18 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc0NjUwNGFkaXF6a2N4.

  33. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzNTUyOWFkaXF6a2N4.

  34. 3 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3NDE3NWFkaXF6a2N4.

  35. 14 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxMjUyOGFkaXF6a2N4.

  36. 20 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMzQ0NGFkaXF6a2N4.

  37. 6 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxNzA1M2FkaXF6a2N4.

  38. 27 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgwOTUyMWFkaXF6a2N4.

  39. 23 August 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY5MDkzMGFkaXF6a2N4.

  40. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0MDg4OGFkaXF6a2N4.

  41. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyNjUwN2FkaXF6a2N4.

  42. 15 July 2004 Registered office changed on 15/07/04 from: 1ST floor christopher wren yd 117 high street croydon CR0 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE5MTgxNWFkaXF6a2N4.

  43. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkzMDE3OWFkaXF6a2N4.

  44. 4 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgyNzQ4NmFkaXF6a2N4.

  45. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQxMTk4NGFkaXF6a2N4.

  46. 22 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkzNDk2OGFkaXF6a2N4.

  47. 2 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MTY4MzM4NGFkaXF6a2N4.

  48. 10 August 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE0ODI1MWFkaXF6a2N4.

  49. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI4NTMxMWFkaXF6a2N4.

  50. 1 March 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTcxMDUzM2FkaXF6a2N4.

  51. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ2MDA5OWFkaXF6a2N4.

  52. 10 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4NTczMmFkaXF6a2N4.

  53. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEyNjI0OWFkaXF6a2N4.

  54. 28 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE4Mjg2MWFkaXF6a2N4.

  55. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc2MjQ4N2FkaXF6a2N4.

  56. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTAwNDEzMGFkaXF6a2N4.

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