127 London Road (Chatteris) Limited

Company Registration Number: 04472725

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.
127 London Road (Chatteris) Limited is a Private Company Limited by Shares first registered on 28 June 2002. Its current registered address is in Chatteris, Cambridgeshire.

Registered Address

SILVER MAPLES
9 HONEY LANE
CHATTERIS
CAMBRIDGESHIRE
PE16 6LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04472725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, Martin John

    Secretary

    Appointed on 1 December 2008

     

    Silver Maples
    9 Honey Lane
    Chatteris
    Cambridgeshire
    PE16 6LG

  • AJGARNI, Peter

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1962

    7
    Honey Lane
    Chatteris
    Cambs
    PE16 6LG

  • HALL, Martin John

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Programme Director

    Month of birth: May 1965

    Silver Maples
    9 Honey Lane
    Chatteris
    Cambridgeshire
    PE16 6LG

  • HUGHES, Nicola Jane

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: January 1968

    11
    Honey Lane
    Chatteris
    Cambridgeshire
    PE16 6LG
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HALL, Lois Jean

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 December 2008

    Silver Maples
    9 Honey Lane
    Chatteris
    Cambridgeshire
    PE16 6LG

  • PEACOCK, Kevin William

    Secretary

    Appointed on 28 June 2002

    Resigned on 1 April 2004

    39 Colnefields
    Somersham
    Huntingdon
    Cambs
    PE28 3DL

  • CAIREY, Keith Ronald

    Director

    Appointed on 1 December 2008

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Telecoms

    Month of birth: December 1956

    11
    Honey Lane
    Chatteris
    Cambridgeshire
    PE16 6LG

  • DWYER, Daniel James

    Nominee Director

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HAESTIER, Leslie James

    Director

    Appointed on 28 June 2002

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Redpines Danesbury Park
    Bengeo
    SG14 3HX

  • WARD, Michelle Hannah

    Director

    Appointed on 1 December 2008

    Resigned on 7 January 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    The Haven
    5 Honey Lane
    Chatteris
    Cambridgeshire
    PE16 6LG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AFFOE1. Transaction: MzE1MjE3MzQwMmFkaXF6a2N4.

  2. 3 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFFOA2. Transaction: MzE1MjE3MzM4NmFkaXF6a2N4.

  3. 22 January 2016 Termination of appointment of Michelle Hannah Ward as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Z59NFV. Transaction: MzE0MDI5MTk2N2FkaXF6a2N4.

  4. 5 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B11BZ4. Transaction: MzEyNjQ3Mjg0MWFkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11C0J. Transaction: MzEyNjQ3MjgxMWFkaXF6a2N4.

  6. 10 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BTN93E. Transaction: MzEwMzU1NzQxMmFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTN796. Transaction: MzEwMzU1NzIwOGFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8SKJ. Transaction: MzA4MTYyNjQzMWFkaXF6a2N4.

  9. 16 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CP8U9C. Transaction: MzA4MTYyNjExNGFkaXF6a2N4.

  10. 8 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQQSMQ. Transaction: MzA2MDQzODgzNWFkaXF6a2N4.

  11. 8 July 2012 Director's details changed for Mr Martin John Hall on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1CQQSMI. Transaction: MzA2MDQzODU3MmFkaXF6a2N4.

  12. 8 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CQQUYY. Transaction: MzA2MDQzODUyMWFkaXF6a2N4.

  13. 18 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XITZBWS6. Transaction: MzA0MjMxNzA4OWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3LRHVJ7. Transaction: MzAzOTg3OTM3OWFkaXF6a2N4.

  15. 19 June 2011 Appointment of Mrs Nicola Jane Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY2BUV41. Transaction: MzAzOTAzMDMwM2FkaXF6a2N4.

  16. 19 June 2011 Termination of appointment of Keith Cairey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY2B2V49. Transaction: MzAzOTAzMDI3NGFkaXF6a2N4.

  17. 26 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XP19FM0X. Transaction: MzAyMDIyMjEyNmFkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYCE9LO3. Transaction: MzAxOTQ5OTYxN2FkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Michelle Hannah Ward on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYCE8LO2. Transaction: MzAxOTQ5OTQ5OGFkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Martin John Hall on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYCE7LO1. Transaction: MzAxOTQ5OTQ5N2FkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Peter Ajgarni on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYCE6LO0. Transaction: MzAxOTQ5OTQ5NmFkaXF6a2N4.

  22. 6 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQZL9BA1. Transaction: MjAzNjQ4NjgwMWFkaXF6a2N4.

  23. 30 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4MUB4L. Transaction: MjAzNjEwNTc5NmFkaXF6a2N4.

  24. 30 March 2009 Director appointed michelle hannah ward [View PDF]

    Category: Officers. Type: 288a. Barcode: A53KD8H4. Transaction: MjAyOTM3OTAyMGFkaXF6a2N4.

  25. 12 March 2009 Director appointed peter ajgarni [View PDF]

    Category: Officers. Type: 288a. Barcode: AM6WD81K. Transaction: MjAyNzk5MTI0NGFkaXF6a2N4.

  26. 12 March 2009 Secretary appointed martin john hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AM6WE81L. Transaction: MjAyNzk5MTA5N2FkaXF6a2N4.

  27. 12 March 2009 Director appointed keith ronald cairey [View PDF]

    Category: Officers. Type: 288a. Barcode: AM6WG81N. Transaction: MjAyNzk5MDcwMWFkaXF6a2N4.

  28. 12 March 2009 Appointment terminate, director and secretary lois jean hall logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AM6WH81O. Transaction: MjAyNzk5MDYxMGFkaXF6a2N4.

  29. 25 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAUIF3FT. Transaction: MjAxNDE2NTI3OWFkaXF6a2N4.

  30. 22 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNT62GN. Transaction: MjAxMTY3Mjc5MWFkaXF6a2N4.

  31. 18 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM3NTcyMGFkaXF6a2N4.

  32. 10 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5NTM1NmFkaXF6a2N4.

  33. 9 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0NTU0N2FkaXF6a2N4.

  34. 14 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA3OTU1M2FkaXF6a2N4.

  35. 13 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwOTY3OGFkaXF6a2N4.

  36. 4 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyNjM3MWFkaXF6a2N4.

  37. 2 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY5NTgxN2FkaXF6a2N4.

  38. 15 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwNjE5OWFkaXF6a2N4.

  39. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE3ODI2MmFkaXF6a2N4.

  40. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4Mjk1M2FkaXF6a2N4.

  41. 5 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg1NjAwOWFkaXF6a2N4.

  42. 25 March 2004 Registered office changed on 25/03/04 from: silver maples 9 honey lane chatteris cambridgeshire PE16 6LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc4ODI4M2FkaXF6a2N4.

  43. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzMjUwOWFkaXF6a2N4.

  44. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgxNDEyMWFkaXF6a2N4.

  45. 27 February 2004 Registered office changed on 27/02/04 from: red pines danesbury park bengeo hertfordshire SG14 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgwMTQwNmFkaXF6a2N4.

  46. 30 June 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NDQ5M2FkaXF6a2N4.

  47. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMyMzI5NGFkaXF6a2N4.

  48. 26 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUzMjMxOWFkaXF6a2N4.

  49. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2ODkzMGFkaXF6a2N4.

  50. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE3NDc3NmFkaXF6a2N4.

  51. 26 July 2002 Registered office changed on 26/07/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY2NTgwN2FkaXF6a2N4.

  52. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAwMTc5OWFkaXF6a2N4.

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