16-63 Holmbury Grove (Freehold) Limited

Company Registration Number: 04065565

Company registered in England and Wales

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16-63 Holmbury Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 5 September 2000. Its current registered address is in Crawley, West Sussex.

Registered Address

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 115 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

04065565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,904£51,710£36,298£21,770£23,278£25,249£29,326
of which Cash £48,904£51,380£35,908£21,380£23,008£24,984£29,116
Total Assets £48,904£51,710£36,298£21,770£23,278£25,249£29,326
Current Liabilities £570£2,783£3,003£3,307£3,295£3,283£6,399
Net Current Assets £48,334£48,927£33,295£18,463£19,983£21,966£22,927
Total Net Worth £48,334£48,927£33,295£18,463£19,983£21,966£22,927

Previous Names

No previous names

Company Officers

  • JONES, Roger Antony

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: October 1966

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF

  • MARTIN, Derek Charles

    Director

    Appointed on 20 June 2017

     

    Nationality: British

    Occupation: Part Time School Caretaker

    Month of birth: February 1954

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF

  • NELSON, Christopher David John

    Secretary

    Appointed on 5 September 2000

    Resigned on 13 April 2011

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BARRY, Susan

    Director

    Appointed on 9 October 2000

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: July 1954

    4 Woodcote Lane
    Purley
    Surrey
    CR8 3HA

  • FULCHER, William Robert

    Director

    Appointed on 5 September 2000

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GIBSON, Irene Marcia

    Director

    Appointed on 1 October 2013

    Resigned on 30 April 2017

    Nationality: British

    Occupation: None

    Month of birth: October 1951

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

  • HOARE, Dallas

    Director

    Appointed on 25 May 2011

    Resigned on 6 September 2015

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: April 1959

    20 Alpha Court
    Hillside Road
    Whyteleafe
    Surrey
    CR3 0BU
    England

  • LEHEC, Stephen Joseph

    Director

    Appointed on 9 October 2000

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    4 Woodcote Lane
    Purley
    Surrey
    CR8 3HA

  • NELSON, Christopher David John

    Director

    Appointed on 5 September 2000

    Resigned on 16 September 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

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 July 2017 Appointment of Mr Derek Charles Martin as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP01. Barcode: X69WNK6Z. Transaction: MzE3OTU4MTMzN2FkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P4YUI. Transaction: MzE3OTM3MTIyNWFkaXF6a2N4.

  3. 9 May 2017 Termination of appointment of Irene Marcia Gibson as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: A65M4J0W. Transaction: MzE3NTI2NDU1OGFkaXF6a2N4.

  4. 16 September 2016 Director's details changed for Mr Roger Antony Jones on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FNNXPV. Transaction: MzE1NzU2MDQ4N2FkaXF6a2N4.

  5. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TOH5. Transaction: MzE1NzAxMTQ3MmFkaXF6a2N4.

  6. 8 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L55X472W. Transaction: MzE0Nzk1NzM5M2FkaXF6a2N4.

  7. 15 April 2016 Termination of appointment of Dallas Hoare as a director on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: TM01. Barcode: X54YXDHL. Transaction: MzE0NjQzMDY2OGFkaXF6a2N4.

  8. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0IL56. Transaction: MzEzMTAxNjc0NWFkaXF6a2N4.

  9. 15 September 2015 Director's details changed for Mr Roger Antony Jones on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4G0IKTS. Transaction: MzEzMTAxNjYzNGFkaXF6a2N4.

  10. 25 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y8ID5. Transaction: MzEyNTc3NzE3MWFkaXF6a2N4.

  11. 22 May 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: X47X6QQ1. Transaction: MzEyMzc1MzczNmFkaXF6a2N4.

  12. 19 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3KZFAKY. Transaction: MzExMTY1MDcyN2FkaXF6a2N4.

  13. 13 November 2014 Appointment of Mrs Irene Marcia Gibson as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3KJVRWR. Transaction: MzExMTMxMjAwM2FkaXF6a2N4.

  14. 13 November 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 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJV1B6. Transaction: MzExMTMwNTUwMmFkaXF6a2N4.

  15. 11 September 2014 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: A3FTQLX7. Transaction: MzEwNzMxMjM0NGFkaXF6a2N4.

  16. 19 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A52Z4Y. Transaction: MzEwMjE5NzU2MmFkaXF6a2N4.

  17. 1 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35MP6. Transaction: MzA4NjE0NzI2NGFkaXF6a2N4.

  18. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLBT6. Transaction: MzA4MDk3ODA0MWFkaXF6a2N4.

  19. 26 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91240. Transaction: MzA2NDc5NDI3NWFkaXF6a2N4.

  20. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2V3KW. Transaction: MzA2MDE5NzI5NWFkaXF6a2N4.

  21. 14 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQMP0XID. Transaction: MzA0Mzc3MDIwMWFkaXF6a2N4.

  22. 14 September 2011 Director's details changed for Roger Antony Jones on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XQMOZXIB. Transaction: MzA0Mzc0Njg5N2FkaXF6a2N4.

  23. 6 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5UOBVFT. Transaction: MzAzOTk3OTg3NmFkaXF6a2N4.

  24. 28 June 2011 Appointment of Dallas Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0G7GVAI. Transaction: MzAzOTU2MjUzOGFkaXF6a2N4.

  25. 6 May 2011 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI8E7TU8. Transaction: MzAzNjcwMDk2NmFkaXF6a2N4.

  26. 17 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: AAFKANEU. Transaction: MzAyMzQ5NzAyM2FkaXF6a2N4.

  27. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A47EHLAB. Transaction: MzAxODc2NjE4NWFkaXF6a2N4.

  28. 21 April 2010 Termination of appointment of Susan Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC2PIJBP. Transaction: MzAxMzk3MjI3OWFkaXF6a2N4.

  29. 21 April 2010 Termination of appointment of Stephen Lehec as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC2QTJB1. Transaction: MzAxMzk3MDQ0NmFkaXF6a2N4.

  30. 24 September 2009 Appointment terminated director christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: AX0CDDIR. Transaction: MjA0MjAyNzc2MWFkaXF6a2N4.

  31. 16 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3W4ODB4. Transaction: MjA0MTQzNTk4M2FkaXF6a2N4.

  32. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQA3PBQ3. Transaction: MjAzNzY3NDEyNWFkaXF6a2N4.

  33. 30 October 2008 Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: ASTW14D9. Transaction: MjAxNjgyODMxNGFkaXF6a2N4.

  34. 30 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASTVT4D0. Transaction: MjAxNjgyNzc3NWFkaXF6a2N4.

  35. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG05I13H. Transaction: MjAwODQ1MDgzMmFkaXF6a2N4.

  36. 7 April 2008 Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: A4Q7GYLA. Transaction: MjAwMjc1NTg4MWFkaXF6a2N4.

  37. 15 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3ODc2MWFkaXF6a2N4.

  38. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMjg4OWFkaXF6a2N4.

  39. 11 April 2007 Ad 28/03/07--------- £ si [email protected]=2 £ ic 88/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQxMDMyOGFkaXF6a2N4.

  40. 7 February 2007 Ad 29/01/07--------- £ si [email protected]=2 £ ic 86/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc3MDE3MmFkaXF6a2N4.

  41. 19 December 2006 Ad 12/12/06--------- £ si [email protected]=2 £ ic 84/86 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQxMjAzN2FkaXF6a2N4.

  42. 3 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5MzIxM2FkaXF6a2N4.

  43. 18 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3NTU1NGFkaXF6a2N4.

  44. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQyNDQ3MmFkaXF6a2N4.

  45. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ5ODI0OWFkaXF6a2N4.

  46. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYxMzY5OWFkaXF6a2N4.

  47. 15 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYxNDU2N2FkaXF6a2N4.

  48. 10 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI1NTA5OWFkaXF6a2N4.

  49. 2 August 2005 Ad 18/07/05--------- £ si [email protected]=2 £ ic 82/84 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI3NzQzM2FkaXF6a2N4.

  50. 10 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI0Nzk4NWFkaXF6a2N4.

  51. 27 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjkyNTU2N2FkaXF6a2N4.

  52. 12 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0OTg1M2FkaXF6a2N4.

  53. 25 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzU0NDYyMGFkaXF6a2N4.

  54. 10 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjcyNjY4OGFkaXF6a2N4.

  55. 5 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjI1NjgzNmFkaXF6a2N4.

  56. 5 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc0OTE4MWFkaXF6a2N4.

  57. 21 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjU1ODMyOGFkaXF6a2N4.

  58. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ5MzczOWFkaXF6a2N4.

  59. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ3MzQ1NmFkaXF6a2N4.

  60. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2Njk5OGFkaXF6a2N4.

  61. 3 November 2000 Ad 30/10/00--------- £ si [email protected]=2 £ ic 84/86 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDYxNjI3MWFkaXF6a2N4.

  62. 21 September 2000 Ad 05/09/00-19/09/00 £ si [email protected]=80 £ ic 4/84 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDE2MDU2NWFkaXF6a2N4.

  63. 5 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTAyNDkzMmFkaXF6a2N4.

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54.81.210.99 Sun, 22 Oct 2017 18:26:50 +0100