130-140 Holmbury Grove (Freehold) Limited

Company Registration Number: 04078145

Company registered in England and Wales

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130-140 Holmbury Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 26 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 104 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

04078145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,991£4,038£5,566£5,542£15,011£17,791
of which Cash £275£0£1,268£1,932£14,901£17,664
Total Assets £1,991£4,038£5,566£5,542£15,011£17,791
Current Liabilities £1,770£3,816£5,409£5,385£6,442£5,633
Net Current Assets £221£222£157£157£8,569£12,158
Total Net Worth £221£222£157£157£8,569£12,158

Previous Names

No previous names

Company Officers

  • BELSEY, Terence Peter

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    4
    Waterworks Cottages
    Featherbed Lane
    Croydon
    CR0 9AA
    England

  • TOUGH, Geraldine

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    50
    Church Way
    Sanderstead
    South Croydon
    Surrey
    CR2 0JR
    England

  • TOUGH, John Mcgillivray

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    50
    Church Way
    Sanderstead
    South Croydon
    Surrey
    CR2 0JR
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 26 September 2000

    Resigned on 8 February 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BEARD, Richard John

    Director

    Appointed on 8 February 2012

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1950

    131
    Farhalls Crescent
    Horsham
    West Sussex
    RH12 4BU
    England

  • FULCHER, William Robert

    Director

    Appointed on 26 September 2000

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GREENFIELD, Ian James

    Director

    Appointed on 3 March 2008

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    8 Saffron Gate
    Wilbury Road
    Hove
    East Sussex
    BN3 3XR

  • GUJRAL, Puja

    Director

    Appointed on 12 August 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: European Vat Manager

    Month of birth: January 1975

    5a
    Hillcroft Avenue
    Purley
    Surrey
    CR8 3DJ
    England

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 27 April 2006

    Resigned on 3 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 26 September 2000

    Resigned on 8 February 2010

    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

  • TOUGH, John Mcgillivray

    Director

    Appointed on 29 April 2015

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    50
    Church Way
    Sanderstead
    South Croydon
    Surrey
    CR2 0JR
    England

  • WHITBREAD, Roger Christopher

    Director

    Appointed on 11 January 2010

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Finance Manager Bt

    Month of birth: February 1949

    3
    Mackaness Close
    Gilmorton
    Lutterworth
    Leicestershire
    LE17 5PP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWI4G. Transaction: MzE1ODY0MDA1OGFkaXF6a2N4.

  2. 13 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56I4EYN. Transaction: MzE0ODM2OTEwNWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM60V6. Transaction: MzEzMjY5NjQ4MGFkaXF6a2N4.

  4. 10 September 2015 Director's details changed for Mr John Macgillivray Tough on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4FKYMCP. Transaction: MzEzMDY2ODE3NGFkaXF6a2N4.

  5. 3 September 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4EFS5TF. Transaction: MzEzMDEyNzE0MGFkaXF6a2N4.

  6. 21 August 2015 Termination of appointment of Puja Gujral as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EA83DM. Transaction: MzEyOTQ0NTM0MGFkaXF6a2N4.

  7. 22 May 2015 Appointment of Mr Terence Peter Belsey as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47X6M97. Transaction: MzEyMzc1MjgwNGFkaXF6a2N4.

  8. 1 May 2015 Appointment of Mr John Macgillivray Tough as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H2IXK. Transaction: MzEyMjM4Nzk5N2FkaXF6a2N4.

  9. 1 May 2015 Termination of appointment of John Macgillivray Tough as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H2I5K. Transaction: MzEyMjM4NzczNmFkaXF6a2N4.

  10. 29 April 2015 Termination of appointment of Roger Christopher Whitbread as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BP0KI. Transaction: MzEyMjIwOTE0NmFkaXF6a2N4.

  11. 29 April 2015 Appointment of Mrs Geraldine Tough as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46BP0H5. Transaction: MzEyMjIwOTA2N2FkaXF6a2N4.

  12. 29 April 2015 Appointment of Mr John Macgillivray Tough as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46BOYVD. Transaction: MzEyMjIwODYzOWFkaXF6a2N4.

  13. 30 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM1MA3. Transaction: MzExMDQ1MjQ0OWFkaXF6a2N4.

  14. 15 October 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 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ1S1E. Transaction: MzEwOTQ2NjQ3N2FkaXF6a2N4.

  15. 4 September 2014 Termination of appointment of Richard John Beard as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3FPMGWH. Transaction: MzEwNjkwOTExNWFkaXF6a2N4.

  16. 2 September 2014 Appointment of Miss Puja Gujral as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3FHPE4Y. Transaction: MzEwNjU2MTg5MWFkaXF6a2N4.

  17. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS4689. Transaction: MzEwMjk0ODEwMmFkaXF6a2N4.

  18. 24 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO4T4H. Transaction: MzA4NzU0ODA2NGFkaXF6a2N4.

  19. 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: L2BGLBTM. Transaction: MzA4MDk3Nzk3NWFkaXF6a2N4.

  20. 23 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K48DER. Transaction: MzA2NjMyNjUzMWFkaXF6a2N4.

  21. 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: A1C2V3K0. Transaction: MzA2MDE5NzE1MWFkaXF6a2N4.

  22. 6 March 2012 Appointment of Richard John Beard as a director on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: AP01. Barcode: A13Y9DTM. Transaction: MzA1MzYxMzMxOWFkaXF6a2N4.

  23. 6 March 2012 Termination of appointment of Ian James Greenfield as a director on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: TM01. Barcode: A13Y9DTE. Transaction: MzA1MzYxMzI5NWFkaXF6a2N4.

  24. 7 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XYYMRY59. Transaction: MzA0NTAyMTkyMWFkaXF6a2N4.

  25. 10 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMEY2WFL. Transaction: MzA0MTg3NzMxNWFkaXF6a2N4.

  26. 7 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: AYRAXO0U. Transaction: MzAyNDgwMzY0MGFkaXF6a2N4.

  27. 4 June 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AODXRKI1. Transaction: MzAxNjkxMjA5NmFkaXF6a2N4.

  28. 11 February 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A83WMHDX. Transaction: MzAwOTI0NDUwM2FkaXF6a2N4.

  29. 11 February 2010 Termination of appointment of Christopher Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A83WRHD2. Transaction: MzAwOTI0NDMxNGFkaXF6a2N4.

  30. 11 February 2010 Appointment of Roger Christopher Whitbread as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A83WPHD0. Transaction: MzAwOTI0Mzg0NWFkaXF6a2N4.

  31. 3 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: AIOS4EH7. Transaction: MzAwMTk5NjEzMWFkaXF6a2N4.

  32. 5 January 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR5YB67S. Transaction: MjAyMjQzNTk0NWFkaXF6a2N4.

  33. 29 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT9J14CC. Transaction: MjAxNjc0OTA0OGFkaXF6a2N4.

  34. 29 October 2008 Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AT9J24CD. Transaction: MjAxNjc0ODk5OWFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG05H13G. Transaction: MjAwODQ1MDc1M2FkaXF6a2N4.

  36. 18 June 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGM80OY. Transaction: MjAwNzQ0ODkxNmFkaXF6a2N4.

  37. 18 June 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGM90OZ. Transaction: MjAwNzQ0ODg4N2FkaXF6a2N4.

  38. 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: A4Q7MYLG. Transaction: MjAwMjc1NjIyNmFkaXF6a2N4.

  39. 28 September 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4ODg5M2FkaXF6a2N4.

  40. 30 July 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MDUzN2FkaXF6a2N4.

  41. 5 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMzkzNmFkaXF6a2N4.

  42. 27 July 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NzY1MmFkaXF6a2N4.

  43. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3MzczMWFkaXF6a2N4.

  44. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAwODQ2OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxMzgyNzgzN2FkaXF6a2N4.

  46. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyNzUyMWFkaXF6a2N4.

  47. 5 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU5NDE4OGFkaXF6a2N4.

  48. 3 August 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDMzODY0M2FkaXF6a2N4.

  49. 4 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ2MDI2NGFkaXF6a2N4.

  50. 8 April 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDIzMDI3NWFkaXF6a2N4.

  51. 3 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUyNDg3NGFkaXF6a2N4.

  52. 25 March 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI5MDg0MWFkaXF6a2N4.

  53. 2 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTIyNDQ4MGFkaXF6a2N4.

  54. 15 June 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDczNzMwN2FkaXF6a2N4.

  55. 15 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg0Njg3N2FkaXF6a2N4.

  56. 2 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk3ODkwNWFkaXF6a2N4.

  57. 9 February 2001 Ad 12/12/00--------- £ si [email protected]=10 £ ic 20/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY3OTg5OWFkaXF6a2N4.

  58. 14 December 2000 Nc inc already adjusted 12/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDQ5ODUyOGFkaXF6a2N4.

  59. 14 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ1NzMxM2FkaXF6a2N4.

  60. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc0NTI1NmFkaXF6a2N4.

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