64 Stafford Road (Caterham) Limited

Company Registration Number: 04619440

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.
64 Stafford Road (Caterham) Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Stroud, Gloucestershire.

Registered Address

MAGPIE HOUSE LOWER WASHWELL LANE
PAINSWICK
STROUD
GLOUCESTERSHIRE
GL6 6XW

There are 6 companies currently registered at this postcode, including this one.

All companies at GL6 6XW

Registration Data

Company Number

04619440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £4£4£4£0£0£4
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • ALLEN, Robert Keith

    Secretary

    Appointed on 6 March 2008

     

    Magpie House
    Lower Washwell Lane
    Painswick
    Stroud
    Gloucestershire
    GL6 6XW
    United Kingdom

  • CARR, Sandra Vivienne

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: School Administrator

    Month of birth: February 1972

    Magpie House
    Lower Washwell Lane
    Painswick
    Stroud
    Gloucestershire
    GL6 6XW
    United Kingdom

  • COAICE, Monica

    Secretary

    Appointed on 12 February 2007

    Resigned on 11 December 2007

    64c Stafford Road
    Caterham
    Surrey
    CR3 6JB

  • MCCARTHY, Sheila Mary

    Secretary

    Appointed on 17 December 2002

    Resigned on 11 October 2006

    64b Stafford Road
    Caterham
    Surrey
    CR3 6JB

  • WATT, Colin

    Secretary

    Appointed on 1 March 2008

    Resigned on 20 December 2009

    64b
    Stafford Road
    Caterham
    Surrey
    CR3 6JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    26
    Church Street
    London
    NW8 8EP

  • DOHERTY, Natalie

    Director

    Appointed on 1 March 2008

    Resigned on 20 December 2009

    Nationality: British

    Occupation: Customer Services

    Month of birth: May 1975

    64b
    Stafford Road
    Caterham
    Surrey
    CR3 6JB

  • WOOLFORD, Alison Clare

    Director

    Appointed on 17 December 2002

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1977

    64d Stafford Road
    Caterham
    Surrey
    CR3 6JB

  • WOOLFORD, Gary Martin

    Director

    Appointed on 17 December 2002

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1974

    64d Stafford Road
    Caterham
    Surrey
    CR3 6JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OGHN. Transaction: MzE1Nzg4MDE4MWFkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK7QW. Transaction: MzEzODgwNDIzMWFkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34OI0. Transaction: MzEzMTA5NDcwNWFkaXF6a2N4.

  4. 26 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NIT4UJ. Transaction: MzExNDI2NTU0M2FkaXF6a2N4.

  5. 26 December 2014 Director's details changed for Sandra Vivienne Carr on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X3NIT4MQ. Transaction: MzExNDI2NTUzN2FkaXF6a2N4.

  6. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUXCZ. Transaction: MzEwNzc1MTM3NWFkaXF6a2N4.

  7. 26 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2EW58. Transaction: MzA5MTUyNjI2MWFkaXF6a2N4.

  8. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRRTF. Transaction: MzA4NTkxODk0OGFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBYV6. Transaction: MzA2OTk4MTU1MmFkaXF6a2N4.

  10. 24 December 2012 Director's details changed for Sandra Vivienne Carr on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Officers. Type: CH01. Barcode: X1OFBYUY. Transaction: MzA2OTk4MTQ5NWFkaXF6a2N4.

  11. 24 December 2012 Secretary's details changed for Robert Keith Allen on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Officers. Type: CH03. Barcode: X1OFBYUQ. Transaction: MzA2OTk4MTQ5MWFkaXF6a2N4.

  12. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6EXUG. Transaction: MzA2NDcwNTYzMWFkaXF6a2N4.

  13. 25 September 2012 Registered office address changed from Museum Cottage Vicarage Street Painswick Stroud Gloucestershire GL6 6XP United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6ETXC. Transaction: MzA2NDcwNDM4M2FkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWOF5. Transaction: MzA1MDAyOTUyMWFkaXF6a2N4.

  15. 17 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS0TWXMX. Transaction: MzA0Mzk3MDA1N2FkaXF6a2N4.

  16. 27 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XBXLIQA8. Transaction: MzAyOTM2MjAxMmFkaXF6a2N4.

  17. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAVVCNFB. Transaction: MzAyMzM4MTY2MmFkaXF6a2N4.

  18. 21 December 2009 Termination of appointment of Colin Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XISPXFY6. Transaction: MzAwNTM1NDY1NWFkaXF6a2N4.

  19. 21 December 2009 Termination of appointment of Natalie Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XISPSFY1. Transaction: MzAwNTM1NDY1MmFkaXF6a2N4.

  20. 19 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIMRMFWP. Transaction: MzAwNTMyNjcxMmFkaXF6a2N4.

  21. 19 December 2009 Director's details changed for Sandra Vivienne Carr on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIMRKFWN. Transaction: MzAwNTMyNjQ0OWFkaXF6a2N4.

  22. 19 December 2009 Director's details changed for Natalie Doherty on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XIMRLFWO. Transaction: MzAwNTMyNjQ1MGFkaXF6a2N4.

  23. 7 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XC1WCFKH. Transaction: MzAwNDM3Njg3MGFkaXF6a2N4.

  24. 7 December 2009 Registered office address changed from 64B Stafford Road Caterham Surrey CR3 6JB on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XC1WBFKG. Transaction: MzAwNDM3NTk3NGFkaXF6a2N4.

  25. 26 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFG5XDLS. Transaction: MjA0MjI1MDc5NWFkaXF6a2N4.

  26. 30 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF87S63S. Transaction: MjAyMTczMTY1OWFkaXF6a2N4.

  27. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYGGA3Y2. Transaction: MjAxNTU1MjIwNGFkaXF6a2N4.

  28. 27 June 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA22E0XM. Transaction: MjAwODAxNzkwNWFkaXF6a2N4.

  29. 13 March 2008 Director appointed sandra vivienne carr [View PDF]

    Category: Officers. Type: 288a. Barcode: AMBQWXYO. Transaction: MjAwMTM2MDA0NWFkaXF6a2N4.

  30. 13 March 2008 Secretary appointed robert keith allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AMBQVXYN. Transaction: MjAwMTM1OTkwOGFkaXF6a2N4.

  31. 10 March 2008 Registered office changed on 10/03/2008 from 64C stafford road caterham surrey CR3 6JB [View PDF]

    Category: Address. Type: 287. Barcode: APQCGXS6. Transaction: MjAwMTExOTIyNWFkaXF6a2N4.

  32. 10 March 2008 Secretary appointed colin watt [View PDF]

    Category: Officers. Type: 288a. Barcode: APQCHXS7. Transaction: MjAwMTExODkyOWFkaXF6a2N4.

  33. 10 March 2008 Director appointed natalie doherty [View PDF]

    Category: Officers. Type: 288a. Barcode: APQCIXS8. Transaction: MjAwMTExODA5MmFkaXF6a2N4.

  34. 28 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2ODA0M2FkaXF6a2N4.

  35. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM4MTMzM2FkaXF6a2N4.

  36. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM4MTI0M2FkaXF6a2N4.

  37. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MDkzMmFkaXF6a2N4.

  38. 18 July 2007 Registered office changed on 18/07/07 from: 64B stafford road caterham surrey CR3 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIzODU0MWFkaXF6a2N4.

  39. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYwMDU5NGFkaXF6a2N4.

  40. 29 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc1Nzk3NGFkaXF6a2N4.

  41. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyMzE5MWFkaXF6a2N4.

  42. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4NzQ0NGFkaXF6a2N4.

  43. 17 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDIyODAxM2FkaXF6a2N4.

  44. 10 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTU3MDUyOWFkaXF6a2N4.

  45. 6 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA3MDQ3MmFkaXF6a2N4.

  46. 8 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjExMTI2NGFkaXF6a2N4.

  47. 8 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTEyNjEzOGFkaXF6a2N4.

  48. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzczMzIzOWFkaXF6a2N4.

  49. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU4NTcyNWFkaXF6a2N4.

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