40 Lyveden Road Freehold Limited

Company Registration Number: 04451988

Company registered in England and Wales

Approximate Location Map
Streetview
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.
40 Lyveden Road Freehold Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Saxlingham, Norfolk.

Registered Address

10 SCHOOL ROAD
SAXLINGHAM
NORFOLK
NR25 7JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at NR25 7JZ

Registration Data

Company Number

04451988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • GUTHRIE, Paul

    Secretary

    Appointed on 24 January 2007

     

    The Knowle
    Henford Lane
    Newdigate
    Surrey
    RH5 5AX

  • FARMER, Mirka Anna

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1962

    10
    School Road
    Saxlingham
    Norfolk
    NR25 7JZ
    England

  • TUBMAN, Gary Francis

    Secretary

    Appointed on 30 May 2002

    Resigned on 24 January 2007

    123 Tooting High Street
    London
    SW17 0SY

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

Latest Filings

  1. 6 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSYD7. Transaction: MzE1MDE3MTU2N2FkaXF6a2N4.

  2. 15 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S8M3X. Transaction: MzE0NDEwMzk5NGFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYMK9. Transaction: MzEyNDI1NjEzMWFkaXF6a2N4.

  4. 27 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X442XH1K. Transaction: MzEyMDEwOTcwOWFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39082KX. Transaction: MzEwMTAwODAzMGFkaXF6a2N4.

  6. 29 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KC8E1. Transaction: MzA5MzU0ODQ5NGFkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHEW56. Transaction: MzA4MTQyMzY3NmFkaXF6a2N4.

  8. 11 July 2013 Director's details changed for Mrs Mirka Anna Farmer on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X2CEVRW2. Transaction: MzA4MTM5NzI5N2FkaXF6a2N4.

  9. 12 February 2013 Registered office address changed from 22 Elm Grove Road Barnes London SW13 0BT on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X21ZKLH7. Transaction: MzA3MjY1MTUxOGFkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZKO81. Transaction: MzA3MjY1MjEzMmFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIWZYR. Transaction: MzA1OTUyODUxNWFkaXF6a2N4.

  12. 8 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12A6M1F. Transaction: MzA1MjExNjI0MGFkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XSNLOUN2. Transaction: MzAzODE4MjkxNWFkaXF6a2N4.

  14. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTQZ9RU9. Transaction: MzAzMjYyNzEwMmFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XH4IPKHQ. Transaction: MzAxNjcwNTQyNGFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Mirka Anna Farmer on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XH4IOKHP. Transaction: MzAxNjcwNTM0MWFkaXF6a2N4.

  17. 3 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0CYGHYF. Transaction: MzAxMDY1MDEyOGFkaXF6a2N4.

  18. 9 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRRMAKE. Transaction: MjAzNDcxNjk4MGFkaXF6a2N4.

  19. 17 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYY9G88Y. Transaction: MjAyODM0ODY1OGFkaXF6a2N4.

  20. 11 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64V00GI. Transaction: MjAwNjk2MzQ3N2FkaXF6a2N4.

  21. 27 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACVPDYCT. Transaction: MjAwMjE0OTUyN2FkaXF6a2N4.

  22. 15 August 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5NDkwNWFkaXF6a2N4.

  23. 24 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MDc3NGFkaXF6a2N4.

  24. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3OTQyNmFkaXF6a2N4.

  25. 7 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4MTY5NmFkaXF6a2N4.

  26. 18 October 2006 Registered office changed on 18/10/06 from: 40 lyveden road tooting london SW17 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc2MTkyN2FkaXF6a2N4.

  27. 7 July 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0MjI5M2FkaXF6a2N4.

  28. 13 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1MjQ3M2FkaXF6a2N4.

  29. 1 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkzNzQ5OWFkaXF6a2N4.

  30. 6 July 2004 Accounts for a dormant company made up to 30 May 2004 [View PDF]

    Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTkyNjU5MWFkaXF6a2N4.

  31. 11 September 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2OTM4MmFkaXF6a2N4.

  32. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE4OTg4OGFkaXF6a2N4.

  33. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg0MTM1NGFkaXF6a2N4.

  34. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk5MjM0NGFkaXF6a2N4.

  35. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ2MTg0N2FkaXF6a2N4.

  36. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODcyODkzNWFkaXF6a2N4.

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