37 Broomfield Road Surbiton Limited

Company Registration Number: 04711058

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.
37 Broomfield Road Surbiton Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Dorchester, Dorset.

Registered Address

12 HAREWOOD ROAD
POUNDBURY
DORCHESTER
DORSET
DT1 3RN

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

All companies at DT1 3RN

Registration Data

Company Number

04711058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • EDWARDES, Catherine Deborah

    Secretary

    Appointed on 28 September 2007

     

    12
    Harewood Road
    Poundbury
    Dorchester
    Dorset
    DT1 3RN
    England

  • BOOTH, Belinda Kim

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1977

    37a
    Broomfield Road
    Surbiton
    Surrey
    KT5 9AZ
    United Kingdom

  • LAW, Robert Alexander

    Secretary

    Appointed on 25 March 2003

    Resigned on 5 August 2005

    37 Broomfield Road
    Surbiton
    Surrey
    KT5 9AZ

  • ROANTREE, Claire Elizabeth

    Secretary

    Appointed on 6 August 2005

    Resigned on 28 September 2007

    37 Broomfield Road
    Surbiton
    Surrey
    KT5 9AZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CUSHING, Amy Isabelle

    Director

    Appointed on 25 March 2003

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Designer

    Month of birth: August 1971

    37a Broomfield Road
    Surbiton
    Surrey
    KT5 9AZ

  • LAW, Robert Alexander

    Director

    Appointed on 25 March 2003

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1979

    37 Broomfield Road
    Surbiton
    Surrey
    KT5 9AZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G8KSQI. Transaction: MzE1ODE1ODM5MmFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTTMX. Transaction: MzE0MzE4NjQ0MmFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVS62G. Transaction: MzEzMTg4ODM2NGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQO5S. Transaction: MzExODcwMzU4NWFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H5K10P. Transaction: MzEwODI0MTY4NGFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZXBF. Transaction: MzA5NTYzMjAwOWFkaXF6a2N4.

  7. 4 March 2014 Secretary's details changed for Mrs Catherine Deborah Edwardes on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X32XZXB7. Transaction: MzA5NTYzMTgzMGFkaXF6a2N4.

  8. 29 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HXVTL6. Transaction: MzA4NTk4MzA5N2FkaXF6a2N4.

  9. 29 September 2013 Registered office address changed from C/O Catherine Edwardes 3 Armitage House Victor Jackson Avenue Dorchester Dorset DT1 3GY on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Address. Type: AD01. Barcode: X2HXVTAX. Transaction: MzA4NTk4MzAzN2FkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237P5WO. Transaction: MzA3Mzc4NzU2N2FkaXF6a2N4.

  11. 25 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I6FJNN. Transaction: MzA2NDcxMzQ4OWFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZR5K. Transaction: MzA1MzQ4MjczOWFkaXF6a2N4.

  13. 18 January 2012 Appointment of Mrs Belinda Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S1MZN. Transaction: MzA1MDkxNjc1N2FkaXF6a2N4.

  14. 8 November 2011 Termination of appointment of Amy Cushing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5CUZ2J. Transaction: MzA0NjgzNzExOGFkaXF6a2N4.

  15. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0N3PYBL. Transaction: MzA0NTM3MjM4M2FkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWKEHS22. Transaction: MzAzMzA4NDkwMGFkaXF6a2N4.

  17. 27 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFD7LNRV. Transaction: MzAyNDA3NDUxN2FkaXF6a2N4.

  18. 27 April 2010 Registered office address changed from 37 Broomfield Road Surbiton Kingston-upon-Thames KT5 9AZ on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XN6GCJHI. Transaction: MzAxNDMwMDkyMGFkaXF6a2N4.

  19. 2 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQTKWHYB. Transaction: MzAxMDUwNDI5N2FkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Amy Isabelle Cushing on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQTKVHYA. Transaction: MzAxMDUwMzQ5MWFkaXF6a2N4.

  21. 22 January 2010 Secretary's details changed for Catherine Deborah Pring on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWZJYGUJ. Transaction: MzAwNzY2Mjc0MWFkaXF6a2N4.

  22. 21 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XX028GUE. Transaction: MzAwNzY2MzcyNmFkaXF6a2N4.

  23. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFO97S2. Transaction: MjAyNzAzNTI2MWFkaXF6a2N4.

  24. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALT6F4LY. Transaction: MjAxNzQ0OTM4MWFkaXF6a2N4.

  25. 6 November 2008 Accounting reference date shortened from 31/03/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALT6E4LX. Transaction: MjAxNzQ0OTE4NGFkaXF6a2N4.

  26. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSZ5Y1F. Transaction: MjAwMTY5MDQ3N2FkaXF6a2N4.

  27. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MTQ4MGFkaXF6a2N4.

  28. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5Mjc3NGFkaXF6a2N4.

  29. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4MzQ0OWFkaXF6a2N4.

  30. 12 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5ODEwMWFkaXF6a2N4.

  31. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwMDM3NGFkaXF6a2N4.

  32. 25 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3Nzg4OWFkaXF6a2N4.

  33. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwMzQ0NmFkaXF6a2N4.

  34. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTkwOTgyN2FkaXF6a2N4.

  35. 16 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMwMjc1NmFkaXF6a2N4.

  36. 28 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5MjkxMWFkaXF6a2N4.

  37. 16 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkyNjE2M2FkaXF6a2N4.

  38. 23 March 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5MDgxM2FkaXF6a2N4.

  39. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM0NjQwM2FkaXF6a2N4.

  40. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyNTM2OGFkaXF6a2N4.

  41. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc5NDM1NWFkaXF6a2N4.

  42. 12 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwMDY2MmFkaXF6a2N4.

  43. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQzNjI2OWFkaXF6a2N4.

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