38 Foxley Lane Limited

Company Registration Number: 04583053

Company registered in England and Wales

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38 Foxley Lane Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Chipstead, Surrey.

Registered Address

COURT LODGE COTTAGE
STAR LANE
CHIPSTEAD
SURREY
CR5 3RA

There are 4 companies currently registered at this postcode, including this one.

All companies at CR5 3RA

Registration Data

Company Number

04583053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £2,832£2,879£3,164£4,460£3,262£4,712
of which Cash £1,509£2,101£2,430£3,217£2,699£1,520
Total Assets £12,832£12,879£13,164£14,460£13,262£14,712
Current Liabilities £1,562£1,611£1,534£1,435£379£3,312
Net Current Assets £1,270£1,268£1,630£3,025£2,883£1,400
Total Net Worth £11,270£11,268£11,630£13,025£12,883£11,400

Previous Names

No previous names

Company Officers

  • MELVIN, Sarah

    Secretary

    Appointed on 1 December 2015

     

    29a Heathside Road
    Heathside Road
    Woking
    Surrey
    GU22 7EY
    England

  • MELVIN, Sarah

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: February 1974

    29a
    Heathside Road
    Woking
    Surrey
    GU22 7EY
    England

  • OTTON, Mark Eric

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1968

    Flat 2 38 Foxley Lane
    Purley
    Surrey
    CR8 3EE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HEYES, Therese

    Secretary

    Appointed on 6 November 2002

    Resigned on 1 December 2015

    Nationality: Irish

    Occupation: Letting Agent

    Court Lodge Cottage
    Star Lane
    Chipstead
    Surrey
    CR5 3RA

  • DWYER, Daniel James

    Nominee Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • DWYER, Daniel John

    Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • HEYES, Therese

    Director

    Appointed on 6 November 2002

    Resigned on 1 December 2015

    Nationality: Irish

    Occupation: Letting Agent

    Month of birth: January 1955

    Court Lodge Cottage
    Star Lane
    Chipstead
    Surrey
    CR5 3RA

  • SHAW, Richard Jonathan

    Director

    Appointed on 6 November 2002

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Student

    Month of birth: February 1966

    38 Foxley Lane
    Purley
    Surrey
    CR8 3EE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6HFD. Transaction: MzE2MTY4Mzk2MmFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5858ZKP. Transaction: MzE1MDEwNjk5NmFkaXF6a2N4.

  3. 31 December 2015 Appointment of Ms Sarah Melvin as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4NFDKDT. Transaction: MzEzODcyMDg4MGFkaXF6a2N4.

  4. 24 December 2015 Termination of appointment of Therese Heyes as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4MXD9UY. Transaction: MzEzODM1OTIxNmFkaXF6a2N4.

  5. 24 December 2015 Termination of appointment of Therese Heyes as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4MXD98Z. Transaction: MzEzODM1OTEzMWFkaXF6a2N4.

  6. 24 December 2015 Appointment of Ms Sarah Melvin as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4MXD909. Transaction: MzEzODM1ODk5MWFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIL6UG. Transaction: MzEzNTU2NDQxM2FkaXF6a2N4.

  8. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46E25NV. Transaction: MzEyMjYyNTc0OGFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYR6U. Transaction: MzExMTAzMjM3MGFkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B61556. Transaction: MzEwMzMwMjU2MWFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJWI8. Transaction: MzA4OTEwOTE1OWFkaXF6a2N4.

  12. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27HXQAZ. Transaction: MzA3Nzc2OTkwOWFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9K4CX. Transaction: MzA2NzIxNjQ0NGFkaXF6a2N4.

  14. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17Y2IFV. Transaction: MzA1NjkzMjY4NGFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9M5SZ1P. Transaction: MzA0NjcyNTg4MmFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8PELSW5. Transaction: MzAzNTA1NzkzOGFkaXF6a2N4.

  17. 23 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X1A97PCP. Transaction: MzAyNzQ0NjY5MWFkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LK3EGN0P. Transaction: MzAyMjcyODIyNmFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X17UWEX6. Transaction: MzAwMjg3NzM0NGFkaXF6a2N4.

  20. 14 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17UVEX5. Transaction: MzAwMjg0OTM5MWFkaXF6a2N4.

  21. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X17UUEX4. Transaction: MzAwMjg0OTM5MGFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Therese Heyes on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X17USEX2. Transaction: MzAwMjg0OTM4N2FkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Mark Eric Otton on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X17UTEX3. Transaction: MzAwMjg0OTM4OGFkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUWIEJN. Transaction: MzAwMjE2OTk1MWFkaXF6a2N4.

  25. 10 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45IM4N1. Transaction: MjAxNzY1Mjg4M2FkaXF6a2N4.

  26. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHG6G3JQ. Transaction: MjAxNDUxNjEzMGFkaXF6a2N4.

  27. 12 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIzNzM3MmFkaXF6a2N4.

  28. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwMTUxMWFkaXF6a2N4.

  29. 17 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2Mzk2OWFkaXF6a2N4.

  30. 16 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ4MTIxM2FkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxNjc4NmFkaXF6a2N4.

  32. 3 April 2006 Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ1MjgzNmFkaXF6a2N4.

  33. 21 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjM3MTI0OWFkaXF6a2N4.

  34. 27 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA5Njc2NWFkaXF6a2N4.

  35. 10 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3OTg3NmFkaXF6a2N4.

  36. 9 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU4MTI1MmFkaXF6a2N4.

  37. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDEzMDc2MGFkaXF6a2N4.

  38. 21 April 2004 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTk2Njc5MmFkaXF6a2N4.

  39. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI0NzY4N2FkaXF6a2N4.

  40. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM2MDUwOGFkaXF6a2N4.

  41. 8 April 2004 Registered office changed on 08/04/04 from: 38 foxley lane purley surrey CR8 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM5MDI2OWFkaXF6a2N4.

  42. 12 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxNzgxMWFkaXF6a2N4.

  43. 29 July 2003 Ad 10/07/03--------- £ si [email protected]=10 £ ic 20/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA4MTkyOWFkaXF6a2N4.

  44. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQxMzA0M2FkaXF6a2N4.

  45. 21 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2MjYyNGFkaXF6a2N4.

  46. 21 November 2002 Registered office changed on 21/11/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM4MzM5OWFkaXF6a2N4.

  47. 21 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgwOTU5MWFkaXF6a2N4.

  48. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwOTIwOWFkaXF6a2N4.

  49. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU2NDAwM2FkaXF6a2N4.

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