10 - 32 Station Road Liphook Freeholds Limited

Company Registration Number: 04299571

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.
10 - 32 Station Road Liphook Freeholds Limited is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in Liphook, Hants.

Registered Address

NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HANTS
GU30 7DX

There are 274 companies currently registered at this postcode, including this one.

All companies at GU30 7DX

Registration Data

Company Number

04299571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £341£1,400£1,980£449£501£501£184£524£138£6,406£6,781
of which Cash £0£1,400£1,980£449£501£501£184£524£138£349£724
Total Assets £341£1,400£1,980£449£501£501£184£524£138£6,406£6,781
Current Liabilities £10,101£10,089£10,201£8,436£8,641£8,267£8,251£8,278£7,949£8,160£8,565
Net Current Assets £-9,760£-8,689£-8,221£-7,987£-8,140£-7,766£-8,067£-7,754£-7,811£-1,754£-1,784
Total Net Worth £-8,516£-7,410£-6,907£-6,638£-6,756£-6,347£-6,613£-6,265£-6,287£-196£-193

Previous Names

No previous names

Company Officers

  • OLIVER, Sarah Jane

    Secretary

    Appointed on 11 March 2004

     

    3 Adams Park Road
    Farnham
    Surrey
    GU9 9QG

  • OLIVER, Kirk Stuart

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1977

    5 Fairview Terrace
    Headley
    Bordon
    Hampshire
    GU35 8DH

  • OLIVER, Sarah Jane

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1974

    3 Adams Park Road
    Farnham
    Surrey
    GU9 9QG

  • DARKING, Jane Paula

    Secretary

    Appointed on 21 August 2003

    Resigned on 11 March 2004

    12 Silver Birch Close
    Liss
    Hampshire
    GU33 7HP

  • KNEEN, Paul Christopher Ward

    Secretary

    Appointed on 5 October 2001

    Resigned on 21 August 2003

    Greensand
    50 Heath Road
    Petersfield
    Hampshire
    GU31 4EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • KNEEN, Paul Christopher Ward

    Director

    Appointed on 5 October 2001

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Greensand
    50 Heath Road
    Petersfield
    Hampshire
    GU31 4EJ

  • OLIVER, Michael Frank

    Director

    Appointed on 5 October 2001

    Resigned on 11 July 2003

    Nationality: British

    Occupation: None

    Month of birth: April 1948

    30 Pinebank
    Hindhead
    Surrey
    GU26 6SS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPSFH. Transaction: MzE2MTAzNzM2OWFkaXF6a2N4.

  2. 21 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNYSTN. Transaction: MzE1MzQxMDE1N2FkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWE67C. Transaction: MzEzMjgzNjEzMGFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6O7E3. Transaction: MzEyNzUxNzQyMGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGB18R. Transaction: MzEwOTMzMjI5M2FkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COM92J. Transaction: MzEwNDE3Mzg0M2FkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9QRS. Transaction: MzA4NjkzMjU5NWFkaXF6a2N4.

  8. 8 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C71BYX. Transaction: MzA4MTE2NTk5N2FkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMGMP7. Transaction: MzA2ODMyNTUzNmFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BB3OSH. Transaction: MzA1OTI4NDk5NmFkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X5OCAYQ0. Transaction: MzA0NjE4NDI1NWFkaXF6a2N4.

  12. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7BH9VUU. Transaction: MzA0MDQ5NzI2OWFkaXF6a2N4.

  13. 22 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XQ9QAOG0. Transaction: MzAyNTcwMjc3N2FkaXF6a2N4.

  14. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XU8ZALJC. Transaction: MzAxOTIwOTgxOWFkaXF6a2N4.

  15. 26 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XRBHYEF7. Transaction: MzAwMTQ4NTY4NGFkaXF6a2N4.

  16. 26 October 2009 Director's details changed for Sarah Jane Oliver on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XRBHXEF6. Transaction: MzAwMTQ4NDg1MWFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Kirk Stuart Oliver on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XRBHWEF5. Transaction: MzAwMTQ4NDg0OWFkaXF6a2N4.

  18. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AET7QCC2. Transaction: MjAzOTEwODMxMmFkaXF6a2N4.

  19. 22 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07Z446H. Transaction: MjAxNjA3MDEyMWFkaXF6a2N4.

  20. 20 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARVU02F7. Transaction: MjAxMTQzODU2MmFkaXF6a2N4.

  21. 9 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxNzUyNGFkaXF6a2N4.

  22. 14 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyODc4M2FkaXF6a2N4.

  23. 15 November 2006 Registered office changed on 15/11/06 from: 3 adams park road farnham surrey GU9 9QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQyMzE3NmFkaXF6a2N4.

  24. 2 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2NjA1NWFkaXF6a2N4.

  25. 25 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczNTk0MWFkaXF6a2N4.

  26. 19 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIyMzY3M2FkaXF6a2N4.

  27. 9 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA1NzkwMWFkaXF6a2N4.

  28. 22 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjcxMTk3OGFkaXF6a2N4.

  29. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU2OTQ5OGFkaXF6a2N4.

  30. 20 October 2004 Return made up to 05/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU3NDMzOGFkaXF6a2N4.

  31. 17 August 2004 Registered office changed on 17/08/04 from: 5 seagrove avenue hayling island hampshire PO11 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEwODY1NGFkaXF6a2N4.

  32. 27 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NTkxNDgzN2FkaXF6a2N4.

  33. 17 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI4OTI0NWFkaXF6a2N4.

  34. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkxOTM1MGFkaXF6a2N4.

  35. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk4MDY0N2FkaXF6a2N4.

  36. 29 October 2003 Return made up to 05/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4NjU3MWFkaXF6a2N4.

  37. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc2NzA3OGFkaXF6a2N4.

  38. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkzODE3NWFkaXF6a2N4.

  39. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU4OTE5NGFkaXF6a2N4.

  40. 21 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAwOTk3OTMwOWFkaXF6a2N4.

  41. 30 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0MDI2OWFkaXF6a2N4.

  42. 21 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDExNDM4NmFkaXF6a2N4.

  43. 21 December 2001 Ad 14/12/01--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjk2ODIzOGFkaXF6a2N4.

  44. 19 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyNTMwMWFkaXF6a2N4.

  45. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA4MDUwMmFkaXF6a2N4.

  46. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMwNDM2M2FkaXF6a2N4.

  47. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEyNjM0MWFkaXF6a2N4.

  48. 5 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjUwMDMxOWFkaXF6a2N4.

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