115-120 Ladygrove (Freehold) Limited

Company Registration Number: 04097112

Company registered in England and Wales

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115-120 Ladygrove (Freehold) Limited is a Private Company Limited by Shares first registered on 26 October 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

04097112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRUCCIANI, Sonya Natalia

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    271
    Osward
    Courtwood Lane
    Croydon
    Surrey
    CR0 9HJ

  • TICKLE, Darren Barry

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Specialist Courier Landlord

    Month of birth: September 1967

    46
    Courtwood Lane
    Croydon
    Surrey
    CR0 9HT
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 26 October 2000

    Resigned on 22 October 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • FULCHER, William Robert

    Director

    Appointed on 26 October 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 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    8 Saffron Gate
    Wilbury Road
    Hove
    East Sussex
    BN3 3XR

  • 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 October 2000

    Resigned on 19 January 2012

    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.

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Latest Filings

  1. 3 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69WPDOO. Transaction: MzE3OTU4MjY2NWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA8AP. Transaction: MzE2MDgyMjk5OGFkaXF6a2N4.

  3. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIIXNF. Transaction: MzE1MzE1MTMwNWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2A75. Transaction: MzEzNDg3NDkzN2FkaXF6a2N4.

  5. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3PXEH. Transaction: MzEyNjU5NzA4OWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6ZS3. Transaction: MzExMTIxMjI0NmFkaXF6a2N4.

  7. 14 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3T116. Transaction: MzEwMzY3ODMxNWFkaXF6a2N4.

  8. 14 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 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3T0IH. Transaction: MzEwMzY3ODIwMmFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJYV8R. Transaction: MzA5MDE0NzM5MmFkaXF6a2N4.

  10. 11 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEUV7K. Transaction: MzA4MTM4Njk2N2FkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKI69. Transaction: MzA2NzYxMDE2NWFkaXF6a2N4.

  12. 19 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGLD01. Transaction: MzA2MTA2NDMzMmFkaXF6a2N4.

  13. 7 February 2012 Termination of appointment of Ian Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VJSYI. Transaction: MzA1MTk5NTI5OWFkaXF6a2N4.

  14. 7 February 2012 Appointment of Darren Barry Tickle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VJSYY. Transaction: MzA1MTk5NTI3NmFkaXF6a2N4.

  15. 25 January 2012 Appointment of Ms Sonya Natalia Brucciani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1180OXV. Transaction: MzA1MTM1MTMxN2FkaXF6a2N4.

  16. 25 January 2012 Termination of appointment of Christopher Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1180OY3. Transaction: MzA1MTM1MTIyN2FkaXF6a2N4.

  17. 11 November 2011 Statement of capital following an allotment of shares on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Capital. Type: SH01. Barcode: AOJZRZ4A. Transaction: MzA0Njk5Mjk4NGFkaXF6a2N4.

  18. 10 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XAMQ0Z4M. Transaction: MzA0NjkzNzQzOWFkaXF6a2N4.

  19. 7 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXJMKVH8. Transaction: MzA0MDA4NDA3MmFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AD9N9OVB. Transaction: MzAyNjcwNjU4MWFkaXF6a2N4.

  21. 2 November 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN50IOMU. Transaction: MzAyNjI3MDM1NWFkaXF6a2N4.

  22. 7 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7VJALD3. Transaction: MzAxOTEwNjU3OWFkaXF6a2N4.

  23. 14 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: AAZJLEUV. Transaction: MzAwMjg5MDkyN2FkaXF6a2N4.

  24. 29 April 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYBAU9B7. Transaction: MjAzMTc4NTg4NGFkaXF6a2N4.

  25. 4 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOK6O4GW. Transaction: MjAxNzIyMDM3N2FkaXF6a2N4.

  26. 4 November 2008 Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AOK6Q4GY. Transaction: MjAxNzIxOTkwMWFkaXF6a2N4.

  27. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY8DB228. Transaction: MjAxMDY0MjMzOWFkaXF6a2N4.

  28. 18 June 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGLY0ON. Transaction: MjAwNzQ0ODMyOGFkaXF6a2N4.

  29. 18 June 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGLZ0OO. Transaction: MjAwNzQ0ODMwNWFkaXF6a2N4.

  30. 18 April 2008 Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: AW46PYY1. Transaction: MjAwMzYyMDYzOGFkaXF6a2N4.

  31. 3 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxMTU5MmFkaXF6a2N4.

  32. 23 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0NTk4MmFkaXF6a2N4.

  33. 6 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1NDk5OGFkaXF6a2N4.

  34. 7 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4NzMxMmFkaXF6a2N4.

  35. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxNzcwMmFkaXF6a2N4.

  36. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NDgyM2FkaXF6a2N4.

  37. 10 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM1ODc4NGFkaXF6a2N4.

  38. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkyNjIxNmFkaXF6a2N4.

  39. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxMDg0NWFkaXF6a2N4.

  40. 20 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIwMzU0MGFkaXF6a2N4.

  41. 31 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY3MjMwNGFkaXF6a2N4.

  42. 26 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0ODUwMTEzOWFkaXF6a2N4.

  43. 3 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODEwNDc4OGFkaXF6a2N4.

  44. 3 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2OTE2ODM3OWFkaXF6a2N4.

  45. 1 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTcxMjEzMWFkaXF6a2N4.

  46. 22 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0ODMxMjY3N2FkaXF6a2N4.

  47. 22 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM3NDA4M2FkaXF6a2N4.

  48. 30 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAyMjI2NmFkaXF6a2N4.

  49. 14 December 2000 Ad 11/12/00--------- £ si [email protected]=20 £ ic 20/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY5OTcyMGFkaXF6a2N4.

  50. 26 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE0MjMxNGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:22:18 +0100