17-131 Middlefields (Freehold) Limited

Company Registration Number: 04032603

Company registered in England and Wales

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17-131 Middlefields (Freehold) Limited is a Private Company Limited by Shares first registered on 12 July 2000. Its current registered address is in Sanderstead, South Croydon.

Registered Address

EAGLE HOUSE
CRANLEIGH CLOSE
SANDERSTEAD
SOUTH CROYDON
CR2 9LH

There are 159 companies currently registered at this postcode, including this one.

All companies at CR2 9LH

Registration Data

Company Number

04032603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £110,952£122,841£122,841£122,841£130,768£130,768£130,768£130,768£34,768£34,768£34,768
Current Assets £105,013£73,546£70,499£69,583£36,139£33,528£33,892£34,061£35,248£19,953£13,778
of which Cash £102,676£71,382£69,433£68,544£35,298£32,685£32,677£32,458£33,714£16,768£10,381
Total Assets £215,965£196,387£193,340£192,424£166,907£164,296£164,660£164,829£70,016£54,721£48,546
Current Liabilities £7,820£15,010£12,383£11,901£2,743£641£1,458£1,338£2,085£1,175£984
Net Current Assets £97,193£58,536£58,116£57,682£33,396£32,887£32,434£32,723£33,163£18,778£12,794
Total Net Worth £208,145£181,377£180,957£180,523£164,164£163,655£163,202£163,491£67,931£53,546£47,562

Previous Names

No previous names

Company Officers

  • GARDNER, John Richard

    Secretary

    Appointed on 26 October 2005

     

    50 Pickhurst Park
    Bromley
    Kent
    BR2 0TW

  • GARDNER, John Richard

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1939

    50 Pickhurst Park
    Bromley
    Kent
    BR2 0TW

  • HAYTON, Veronica

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Claims Manager

    Month of birth: September 1952

    117 Middlefields
    Croydon
    Surrey
    CR0 9LH

  • LLOYD, Brenda Mary

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    27
    The Links
    St Leonards On Sea
    TN28 9UN
    England

  • MILLER, Anthony

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    64
    Upper Selsdon Road
    Croydon
    Surrey
    CR2 8DF
    England

  • WHITE, Alan James

    Director

    Appointed on 18 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Eagle House
    Cranleigh Close
    Sanderstead
    South Croydon
    CR2 9LH

  • WHITE, Moira Dorothy

    Director

    Appointed on 18 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Eagle House
    Cranleigh Close
    Sanderstead
    South Croydon
    CR2 9LH

  • HAYTON, Veronica

    Secretary

    Appointed on 12 July 2000

    Resigned on 26 October 2005

    117 Middlefields
    Croydon
    Surrey
    CR0 9LH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • CRIBBS, Alan Derek

    Director

    Appointed on 12 July 2000

    Resigned on 28 December 2007

    Nationality: British

    Occupation: Car Valeter

    Month of birth: November 1947

    116 Middlefields
    Croydon
    CR0 9LH

  • GOSS, Amanda Louise

    Director

    Appointed on 12 July 2000

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Operating Dept Practitioner

    Month of birth: March 1974

    122 Middlefields
    Croydon
    CR0 9LH

  • MCINTYRE, Colin Stuart

    Director

    Appointed on 12 July 2000

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1958

    115 Middlefields
    Croydon
    CR0 9LH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8CUI. Transaction: MzE1ODIyNTExOWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2P1M. Transaction: MzE1NjQwNDI3NWFkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY30TE. Transaction: MzEzMjM0ODk4MGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5SIFK. Transaction: MzEzMTE5MTUwM2FkaXF6a2N4.

  5. 17 September 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4G5RG8X. Transaction: MzEzMTE3OTA2NWFkaXF6a2N4.

  6. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY082. Transaction: MzEwODgyNzQzMWFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3GACOBU. Transaction: MzEwNzQxNzI0OWFkaXF6a2N4.

  8. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8SD1. Transaction: MzA4NjIyMjAzNGFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSKJA3. Transaction: MzA4NTAxMjQ2NWFkaXF6a2N4.

  10. 13 September 2013 Statement of capital following an allotment of shares on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Capital. Type: SH01. Barcode: X2GSKKAY. Transaction: MzA4NTAxMjcwMmFkaXF6a2N4.

  11. 9 August 2013 Appointment of Brenda Mary Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EAEQQA. Transaction: MzA4MzAxNTk2M2FkaXF6a2N4.

  12. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WMWY. Transaction: MzA2NDk0MDE0OGFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYP3JS. Transaction: MzA2Mjk0NjkyN2FkaXF6a2N4.

  14. 9 March 2012 Appointment of Mr Anthony Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14B4RXM. Transaction: MzA1Mzg4NTg3M2FkaXF6a2N4.

  15. 9 March 2012 Appointment of Alan James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14B4RUY. Transaction: MzA1Mzg4NTc3NWFkaXF6a2N4.

  16. 9 March 2012 Appointment of Moira Dorothy White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14B4RVE. Transaction: MzA1Mzg4NTY1MGFkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4QVEXZ9. Transaction: MzA0NDkzNjc1M2FkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XS9L3XO7. Transaction: MzA0NDAwOTc4MmFkaXF6a2N4.

  19. 11 August 2011 Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: ALK6TWJT. Transaction: MzA0MTk3NjY5NmFkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: AV6HFO72. Transaction: MzAyNTIyNjEzM2FkaXF6a2N4.

  21. 14 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ4NAKR5. Transaction: MzAxNzUyODY3M2FkaXF6a2N4.

  22. 18 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADB16CFW. Transaction: MjAzOTQ2MDkxNGFkaXF6a2N4.

  23. 11 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN2II7Y4. Transaction: MjAyNzg5NzQ2OGFkaXF6a2N4.

  24. 29 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A04V91Q9. Transaction: MjAwOTgzMDU4OWFkaXF6a2N4.

  25. 29 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4AST04D. Transaction: MjAwNjI3NDAxNGFkaXF6a2N4.

  26. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU5MzMyNGFkaXF6a2N4.

  27. 5 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNDA3MWFkaXF6a2N4.

  28. 18 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwNjIwNGFkaXF6a2N4.

  29. 15 May 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDI0NzIwOWFkaXF6a2N4.

  30. 8 November 2006 £ ic 65/64 05/10/06 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTQ1MjcxNmFkaXF6a2N4.

  31. 16 October 2006 £ ic 66/65 11/08/06 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2OTM5NzYzM2FkaXF6a2N4.

  32. 15 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEwOTc4M2FkaXF6a2N4.

  33. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MTAyMGFkaXF6a2N4.

  34. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQxODgxOWFkaXF6a2N4.

  35. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1NzE2OGFkaXF6a2N4.

  36. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA1MTE3OWFkaXF6a2N4.

  37. 17 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0NDA5NmFkaXF6a2N4.

  38. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkzMjUzMWFkaXF6a2N4.

  39. 5 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQzMTQyN2FkaXF6a2N4.

  40. 3 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MzQxOGFkaXF6a2N4.

  41. 11 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc2MzY5MGFkaXF6a2N4.

  42. 21 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA1NTEwOGFkaXF6a2N4.

  43. 2 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE0NzM1MmFkaXF6a2N4.

  44. 12 April 2003 Registered office changed on 12/04/03 from: m b allen 115 station road west wickham kent BR4 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE5MDcwNGFkaXF6a2N4.

  45. 13 December 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAyNDc5NmFkaXF6a2N4.

  46. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU2Mjg5MGFkaXF6a2N4.

  47. 16 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NDg2NDU0N2FkaXF6a2N4.

  48. 7 November 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1MDUwMmFkaXF6a2N4.

  49. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcwMzU2MGFkaXF6a2N4.

  50. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk3MDAzM2FkaXF6a2N4.

  51. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY0ODUzOGFkaXF6a2N4.

  52. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgxNjQ3M2FkaXF6a2N4.

  53. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk4MjY0M2FkaXF6a2N4.

  54. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2MDE5MWFkaXF6a2N4.

  55. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI2MjYxNGFkaXF6a2N4.

  56. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc2ODQyNmFkaXF6a2N4.

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