79 Station Road (Redhill) Management Company Limited

Company Registration Number: 04359413

Company registered in England and Wales

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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.
79 Station Road (Redhill) Management Company Limited is a Private Company Limited by Guarantee first registered on 24 January 2002. Its current registered address is in Reigate, Surrey.

Registered Address

3 HEATHFIELD
REIGATE HEATH
REIGATE
SURREY
RH2 8QR

There are 3 companies currently registered at this postcode, including this one.

All companies at RH2 8QR

Registration Data

Company Number

04359413

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,979£4,819£3,115£689£12,608£8,586£3,620£1,547
of which Cash £0£4,819£3,115£689£12,608£8,586£3,620£1,547
Total Assets £6,979£4,819£3,115£689£12,608£8,586£3,620£1,547
Current Liabilities £0£960£480£0£0£0£0£0
Net Current Assets £6,979£3,859£2,635£689£12,608£8,586£3,620£1,547
Total Net Worth £6,499£3,859£2,635£689£12,608£8,586£3,620£1,547

Previous Names

No previous names

Company Officers

  • STAMMERS, Michael John

    Secretary

    Appointed on 24 January 2002

     

    3 Heathfield
    Reigate Heath
    Reigate
    Surrey
    RH2 8QR

  • DELEVINGNE, Edward Hamar

    Director

    Appointed on 24 January 2002

     

    Nationality: British

    Occupation: Gardener

    Month of birth: July 1939

    20 Cotmandene
    Dorking
    Surrey
    RH4 2BT

  • MORFIELD, Robert Craig

    Director

    Appointed on 24 January 2002

     

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: April 1966

    Merrybrook
    Broxmead Lane
    Bolney
    West Sussex
    RH17 5RG

  • THOMAS, Richard

    Director

    Appointed on 24 January 2002

     

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: July 1965

    31 Lynwood Road
    Redhill
    Surrey
    RH1 1JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HQHDVU. Transaction: MzE4ODU0NzA0M2FkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTGFWO. Transaction: MzE2NzMxNDg1OWFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5789HI9. Transaction: MzE0ODgyNjYwN2FkaXF6a2N4.

  4. 23 February 2016 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A50IEOEI. Transaction: MzE0MjUxOTMwMWFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 24 January 2016 no member list [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG9GQ. Transaction: MzE0MDk5ODgwN2FkaXF6a2N4.

  6. 21 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4K3D8S2. Transaction: MzEzNTMzNzY2M2FkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 24 January 2015 no member list [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X400VCAG. Transaction: MzExNjI0NTM3M2FkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3MB6GYZ. Transaction: MzExMzM3ODgyMmFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 24 January 2014 no member list [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HL18Y. Transaction: MzA5MzM3Nzc0NGFkaXF6a2N4.

  10. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J59ZVK. Transaction: MzA4NzE0ODY1M2FkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 24 January 2013 no member list [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZF4H. Transaction: MzA3MTkwODU2NWFkaXF6a2N4.

  12. 7 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KS7FYQ. Transaction: MzA2NzExNzczNmFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 24 January 2012 no member list [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4NHL. Transaction: MzA1MTczMDM5NGFkaXF6a2N4.

  14. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZOEWYDI. Transaction: MzA0NTYwODM3MGFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 24 January 2011 no member list [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XRPS8ROS. Transaction: MzAzMjI3NTcyMmFkaXF6a2N4.

  16. 11 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHSKZOZP. Transaction: MzAyNjgyMTczOWFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 24 January 2010 no member list [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRT9YH6B. Transaction: MzAwODQ3OTMyNGFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Robert Craig Morfield on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XRT9WH69. Transaction: MzAwODQ3OTAyN2FkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Richard Thomas on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XRT9XH6A. Transaction: MzAwODQ3OTAyOGFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Edward Hamar Delevingne on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XRT9VH68. Transaction: MzAwODQ3OTAyNmFkaXF6a2N4.

  21. 7 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASOHSG1G. Transaction: MzAwNjUxODY2MGFkaXF6a2N4.

  22. 9 February 2009 Annual return made up to 24/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1BE76P. Transaction: MjAyNTMzODc2N2FkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACDP8512. Transaction: MjAxODY5Nzc1NmFkaXF6a2N4.

  24. 12 February 2008 Annual return made up to 24/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMjQ4MmFkaXF6a2N4.

  25. 9 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyODE1MmFkaXF6a2N4.

  26. 25 January 2007 Annual return made up to 24/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5NDQwMmFkaXF6a2N4.

  27. 17 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MzUwNmFkaXF6a2N4.

  28. 6 February 2006 Annual return made up to 24/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5ODI1OWFkaXF6a2N4.

  29. 27 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ0ODA4N2FkaXF6a2N4.

  30. 11 February 2005 Annual return made up to 24/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM3MzUyNWFkaXF6a2N4.

  31. 27 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMzczMDE3MGFkaXF6a2N4.

  32. 20 February 2004 Annual return made up to 24/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3MzA3M2FkaXF6a2N4.

  33. 24 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUwNzkyNWFkaXF6a2N4.

  34. 4 February 2003 Annual return made up to 24/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5NzU3M2FkaXF6a2N4.

  35. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTAyNjkyNGFkaXF6a2N4.

  36. 24 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY4OTg0OGFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:22:29 +0000