31-43 Ladygrove (Freehold) Limited

Company Registration Number: 04097136

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31-43 Ladygrove (Freehold) Limited is a Private Company Limited by Shares first registered on 26 October 2000. Its current registered address is in South Croydon, Surrey.

Registered Address

6 CHURCH WAY
SANDERSTEAD
SOUTH CROYDON
SURREY
CR2 0JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04097136

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£99
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£99
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£99
Total Net Worth £0£0£0£0£0£99

Previous Names

No previous names

Company Officers

  • BATEMAN, Denise Christine

    Secretary

    Appointed on 28 September 2009

     

    6
    Church Way
    Sanderstead
    South Croydon
    Surrey
    CR2 OJQ

  • BATEMAN, Denise Christine

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    6 Church Way
    Sanderstead
    South Croydon
    Surrey
    CR2 0JQ

  • SIMS, Michael

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1957

    36
    Ladygrove
    Pixton Way
    Croydon
    Surrey
    CR0 9LS
    United Kingdom

  • NELSON, Christopher David John

    Secretary

    Appointed on 26 October 2000

    Resigned on 30 September 2009

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • ATWOOD, Alan Charles

    Director

    Appointed on 29 August 2001

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Telephone Engineer

    Month of birth: July 1954

    35 Ladygrove
    Pixton Way
    Forestdale
    Surrey
    CR0 9LS

  • BATEMAN, Denise Christine

    Director

    Appointed on 29 August 2001

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    6 Church Way
    Sanderstead
    South Croydon
    Surrey
    CR2 0JQ

  • 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

  • HOLTON, Andrew

    Director

    Appointed on 29 August 2001

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1954

    42 Ladygrove
    Pixton Way
    Croydon
    Surrey
    CR0 9LS

  • NELSON, Christopher David John

    Director

    Appointed on 26 October 2000

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5K8SBO8. Transaction: MzE2MjM1MzM0N2FkaXF6a2N4.

  2. 30 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPR0EZ. Transaction: MzE2MDgwNjkzM2FkaXF6a2N4.

  3. 12 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4K0ASBK. Transaction: MzEzNTAzODczOGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1N0G. Transaction: MzEzMzkzNjY4OWFkaXF6a2N4.

  5. 14 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MPWXSH. Transaction: MzExMzQ0NjY4NWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE56AM. Transaction: MzExMDE5MTEwNmFkaXF6a2N4.

  7. 3 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MEOON1. Transaction: MzA4OTk1OTQ1NmFkaXF6a2N4.

  8. 2 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBH9M9. Transaction: MzA4ODA3OTc2MGFkaXF6a2N4.

  9. 22 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1M9KPWA. Transaction: MzA2Nzk5MTg4OWFkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1SS8. Transaction: MzA2NjU0NTQzOWFkaXF6a2N4.

  11. 8 February 2012 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: A1237QG3. Transaction: MzA1MjExNzU3MmFkaXF6a2N4.

  12. 26 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11CNHLF. Transaction: MzA1MTQzNTU1MmFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XA1H5Z2V. Transaction: MzA0NjgyOTgzOWFkaXF6a2N4.

  14. 19 October 2011 Appointment of Mr Michael Sims as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X323FYI0. Transaction: MzA0NTczOTExNWFkaXF6a2N4.

  15. 19 October 2011 Termination of appointment of Andrew Holton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31IPYIO. Transaction: MzA0NTczNzU4NmFkaXF6a2N4.

  16. 13 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBXWYT91. Transaction: MzAzNTUyNDE5MmFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XXSIGP1A. Transaction: MzAyNjg5NDg2OGFkaXF6a2N4.

  18. 12 November 2010 Director's details changed for Andrew Holton on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXSIFP19. Transaction: MzAyNjg5NDY4NWFkaXF6a2N4.

  19. 12 November 2010 Director's details changed for Denise Christine Bateman on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXSIEP18. Transaction: MzAyNjg5NDY4MGFkaXF6a2N4.

  20. 20 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X536VIG4. Transaction: MzAxMTg4MDI1MmFkaXF6a2N4.

  21. 17 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: PWJUVF19. Transaction: MzAwMzAxOTUxOGFkaXF6a2N4.

  22. 4 November 2009 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PY8TJEO9. Transaction: MzAwMjEwMzEyNWFkaXF6a2N4.

  23. 28 October 2009 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: AJX2XEDG. Transaction: MzAwMTY0NTI4N2FkaXF6a2N4.

  24. 28 October 2009 Appointment of Denise Christine Bateman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJX2YEDH. Transaction: MzAwMTY0NDgxOGFkaXF6a2N4.

  25. 23 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVUFX7J1. Transaction: MjAyNjQ0OTU4NWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: AOK5Z4G6. Transaction: MjAxNzIyMzYxMWFkaXF6a2N4.

  27. 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: AOK614G9. Transaction: MjAxNzIyMzUwOWFkaXF6a2N4.

  28. 14 August 2008 Return made up to 26/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVCUF280. Transaction: MjAxMTA2NDEyMGFkaXF6a2N4.

  29. 14 August 2008 Appointment terminated director christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: RZDYM28X. Transaction: MjAxMTA2NDA2MmFkaXF6a2N4.

  30. 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: AY8DA227. Transaction: MjAxMDY0MjM1OGFkaXF6a2N4.

  31. 7 August 2008 Director appointed denise christine bateman [View PDF]

    Category: Officers. Type: 288a. Barcode: A1R8P1WW. Transaction: MjAxMDU2MjEyOGFkaXF6a2N4.

  32. 7 August 2008 Appointment terminated director denise bateman [View PDF]

    Category: Officers. Type: 288b. Barcode: A1R8Q1WX. Transaction: MjAxMDU1ODA3NGFkaXF6a2N4.

  33. 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: AW46OYY0. Transaction: MjAwMzYyMDU3NmFkaXF6a2N4.

  34. 3 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2MTg5MmFkaXF6a2N4.

  35. 29 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: MDE4NDY5NDI5MWFkaXF6a2N4.

  36. 14 April 2007 Ad 08/02/07--------- £ si [email protected]=9 £ ic 81/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODYyNTEwNWFkaXF6a2N4.

  37. 6 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI1MzczMmFkaXF6a2N4.

  38. 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: MDE2NTYxNjEwNGFkaXF6a2N4.

  39. 10 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDE2MTM5MmFkaXF6a2N4.

  40. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY4MjQ2NmFkaXF6a2N4.

  41. 8 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: MDAyODUwMDM4NGFkaXF6a2N4.

  42. 31 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgzMTQ1M2FkaXF6a2N4.

  43. 5 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA2MTkyM2FkaXF6a2N4.

  44. 3 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc2NjQyM2FkaXF6a2N4.

  45. 20 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MzcyOTM5MmFkaXF6a2N4.

  46. 19 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODU4NzUwNWFkaXF6a2N4.

  47. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAzOTk2NWFkaXF6a2N4.

  48. 21 October 2002 Return made up to 26/10/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE0NDMxOGFkaXF6a2N4.

  49. 13 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzMzNDQxMGFkaXF6a2N4.

  50. 30 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMzMzcwM2FkaXF6a2N4.

  51. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYxMjc3NGFkaXF6a2N4.

  52. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2NTc5OGFkaXF6a2N4.

  53. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2MDExOGFkaXF6a2N4.

  54. 22 February 2001 Ad 19/02/01--------- £ si [email protected]=63 £ ic 18/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI5NDkyNWFkaXF6a2N4.

  55. 26 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU2MzQ2NmFkaXF6a2N4.

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