44-114 Ladygrove (Freehold) Limited

Company Registration Number: 04033516

Company registered in England and Wales

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44-114 Ladygrove (Freehold) Limited is a Private Company Limited by Shares first registered on 13 July 2000. Its current registered address is in Crawley, West Sussex.

Registered Address

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 106 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

04033516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,278£28,378£25,586£38,495£66,195£70,830
of which Cash £25,180£28,280£25,488£37,857£65,827£70,732
Total Assets £25,278£28,378£25,586£38,495£66,195£70,830
Current Liabilities £2,397£3,661£12,386£40,043£65,130£69,487
Net Current Assets £22,881£24,717£13,200£-1,548£1,065£1,343
Total Net Worth £22,881£24,717£13,200£-1,548£1,065£1,343

Previous Names

No previous names

Company Officers

  • FRENCH, William George

    Director

    Appointed on 26 April 2010

     

    Nationality: British

    Occupation: Printer

    Month of birth: November 1964

    107 Ladygrove
    Pixton Way
    Croydon
    Surrey
    CR0 9LT

  • GREENFIELD, Ian James

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 13 July 2000

    Resigned on 26 April 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • AVERY, Michael

    Director

    Appointed on 4 October 2000

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Graphic Development

    Month of birth: February 1954

    101 Ladygrove
    Pixton Way
    Croydon
    Surrey
    CR0 9LT

  • FULCHER, William Robert

    Director

    Appointed on 13 July 2000

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GIBBONS, Suzanne

    Director

    Appointed on 4 October 2000

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1974

    106 Ladygrove
    Pixton Way
    Croydon
    Surrey
    CR0 9LT

  • GREENFIELD, Ian James

    Director

    Appointed on 25 March 2008

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    8 Saffron Gate
    Wilbury Road
    Hove
    East Sussex
    BN3 3XR

  • KENT, Alan John

    Director

    Appointed on 4 October 2000

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Security Officer

    Month of birth: June 1938

    103 Ladygrove
    Pixton Way
    Croydon
    Surrey
    CR0 9LT

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 27 April 2006

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 13 July 2000

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • RYDER, Philip Laurence

    Director

    Appointed on 19 October 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    4 Pimpernel Close
    Bearsted
    Maidstone
    Kent
    ME14 4QQ

  • TOURNOFF, Mark Stuart

    Director

    Appointed on 4 October 2000

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Driver

    Month of birth: December 1962

    70 Ladygrove
    Pixton Way
    Croydon
    Surrey
    CR0 9LS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Y7FF. Transaction: MzE1MzcwNzczMmFkaXF6a2N4.

  2. 18 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56XFV0W. Transaction: MzE0ODY4NTc3NmFkaXF6a2N4.

  3. 17 March 2016 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: A52LALAH. Transaction: MzE0NDE1Nzk0M2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHI8EA. Transaction: MzEyODY3NjM2MGFkaXF6a2N4.

  5. 11 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ES0QI. Transaction: MzEyMjYzNTA0MWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA15T5. Transaction: MzEwNjQwNDQzNmFkaXF6a2N4.

  7. 18 August 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: A3DU5MQI. Transaction: MzEwNTYwMzUxMmFkaXF6a2N4.

  8. 24 July 2014 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTVAN0. Transaction: MzEwNDM2ODI5M2FkaXF6a2N4.

  9. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VHHVV. Transaction: MzA5OTMzODYxOWFkaXF6a2N4.

  10. 7 September 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2GFIEWG. Transaction: MzA4NDYyMzExMWFkaXF6a2N4.

  11. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW8CY. Transaction: MzA3NzY1Mjk0NWFkaXF6a2N4.

  12. 7 February 2013 Statement of capital following an allotment of shares on 4 November 2005 [View PDF]

    Action Date: 4 November 2005. Category: Capital. Type: SH01. Barcode: A21JPZ9F. Transaction: MzA3MjQ2OTk2M2FkaXF6a2N4.

  13. 1 August 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1E5D1AX. Transaction: MzA2MTc3NDUwMmFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAA2J. Transaction: MzA2MDg0NTk4M2FkaXF6a2N4.

  15. 11 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XG63HWKJ. Transaction: MzA0MTkwOTg4MmFkaXF6a2N4.

  16. 7 June 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: A909LUOV. Transaction: MzAzODQ2Mjc2OGFkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LHF1YNUX. Transaction: MzAyNDYxNjEzMWFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: APSZPMHI. Transaction: MzAyMTUzMTA2NmFkaXF6a2N4.

  19. 19 July 2010 Termination of appointment of Suzanne Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39F0LOA. Transaction: MzAxOTcyMzA0NmFkaXF6a2N4.

  20. 19 July 2010 Termination of appointment of Alan Kent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39F1LOB. Transaction: MzAxOTcyMzAyM2FkaXF6a2N4.

  21. 6 July 2010 Appointment of William George French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8X8SLBB. Transaction: MzAxODk2MjIyNGFkaXF6a2N4.

  22. 29 April 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7BWKJJA. Transaction: MzAxNDU4ODkxN2FkaXF6a2N4.

  23. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQRPTIMD. Transaction: MzAxMjUxOTczMmFkaXF6a2N4.

  24. 5 February 2010 Statement of capital following an allotment of shares on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Capital. Type: SH01. Barcode: PNGQEH8L. Transaction: MzAwODc4NzcyM2FkaXF6a2N4.

  25. 15 December 2009 Appointment of Ian James Greenfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTE4GFQL. Transaction: MzAwNDk5MzI5N2FkaXF6a2N4.

  26. 7 November 2009 Termination of appointment of Ian Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKZPE4N. Transaction: MzAwMjM3MTU0M2FkaXF6a2N4.

  27. 20 October 2009 Termination of appointment of Christopher Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKZNE4L. Transaction: MzAwMTA1NzQ2NmFkaXF6a2N4.

  28. 16 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASJ9ABL0. Transaction: MjAzNzMwMDg0OGFkaXF6a2N4.

  29. 29 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYBAW9B9. Transaction: MjAzMTc4NTUwOWFkaXF6a2N4.

  30. 23 January 2009 Ad 20/01/09\gbp si [email protected]=2\gbp ic 94/96\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5GZ76QX. Transaction: MjAyNDA3ODE0MGFkaXF6a2N4.

  31. 3 December 2008 Registered office changed on 03/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A7IAL5BA. Transaction: MjAxOTI4ODE2OGFkaXF6a2N4.

  32. 17 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A940W1H1. Transaction: MjAwOTIxOTc4NmFkaXF6a2N4.

  33. 2 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMDZRZCA. Transaction: MjAwNDY0MTA2OGFkaXF6a2N4.

  34. 10 April 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A1YMPYQ8. Transaction: MjAwMzA2MTI3M2FkaXF6a2N4.

  35. 10 April 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: A1YMQYQ9. Transaction: MjAwMzA2MTI0OGFkaXF6a2N4.

  36. 10 April 2008 Appointment terminated director mark tournoff [View PDF]

    Category: Officers. Type: 288b. Barcode: A1YMRYQA. Transaction: MjAwMzA2MTAxNWFkaXF6a2N4.

  37. 10 April 2008 Registered office changed on 10/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: A1YMSYQB. Transaction: MjAwMzA2MDgwNWFkaXF6a2N4.

  38. 5 December 2007 Ad 19/11/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4OTA3NDM3MmFkaXF6a2N4.

  39. 20 November 2007 Ad 19/11/07--------- £ si [email protected]=2 £ ic 92/94 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQ3MTk1OWFkaXF6a2N4.

  40. 30 August 2007 Ad 22/08/07--------- £ si [email protected]=2 £ ic 90/92 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc1NjYyN2FkaXF6a2N4.

  41. 20 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0NzEzNmFkaXF6a2N4.

  42. 21 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MTYxN2FkaXF6a2N4.

  43. 27 November 2006 Ad 20/11/06--------- £ si [email protected]=2 £ ic 88/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUxOTA5MGFkaXF6a2N4.

  44. 24 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1MTU3NWFkaXF6a2N4.

  45. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzMzg1MGFkaXF6a2N4.

  46. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDczNzk1MmFkaXF6a2N4.

  47. 23 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5NjY2NGFkaXF6a2N4.

  48. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU1NDM5N2FkaXF6a2N4.

  49. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE4MDAzOWFkaXF6a2N4.

  50. 21 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE5Mjc0MWFkaXF6a2N4.

  51. 9 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTcwODAyNmFkaXF6a2N4.

  52. 2 September 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODAwMDY4OGFkaXF6a2N4.

  53. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzU3ODgwMGFkaXF6a2N4.

  54. 17 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM2NTA3M2FkaXF6a2N4.

  55. 22 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDc1NjQ0M2FkaXF6a2N4.

  56. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI1NTA2NGFkaXF6a2N4.

  57. 11 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4ODY1MzA3M2FkaXF6a2N4.

  58. 22 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODgyMDk1MmFkaXF6a2N4.

  59. 12 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMTg5MTQxNmFkaXF6a2N4.

  60. 12 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk3OTEwNWFkaXF6a2N4.

  61. 25 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDA1OTg3N2FkaXF6a2N4.

  62. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk3Mzk2NmFkaXF6a2N4.

  63. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU5MzY4MWFkaXF6a2N4.

  64. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE3ODc0MmFkaXF6a2N4.

  65. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU1OTg2M2FkaXF6a2N4.

  66. 16 October 2000 Ad 12/10/00--------- £ si [email protected]=2 £ ic 89/91 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzE5NzEyOWFkaXF6a2N4.

  67. 16 October 2000 Ad 11/10/00--------- £ si [email protected]=1 £ ic 88/89 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjM1OTQxOWFkaXF6a2N4.

  68. 19 September 2000 Ad 13/07/00-15/09/00 £ si [email protected]=84 £ ic 4/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzc0NzUxNWFkaXF6a2N4.

  69. 13 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTAxOTkwOWFkaXF6a2N4.

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