42-44 Clyde Road Freehold Limited

Company Registration Number: 04808924

Company registered in England and Wales

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42-44 Clyde Road Freehold Limited is a Private Company Limited by Guarantee first registered on 24 June 2003. Its current registered address is in Caterham, Surrey.

Registered Address

THE COPPER BEECH
158 BURNTWOOD LANE
CATERHAM
SURREY
CR3 6TB

There are 59 companies currently registered at this postcode, including this one.

All companies at CR3 6TB

Registration Data

Company Number

04808924

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

20 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 December 2015

Accounts Next Due

20 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £17,496£17,496£17,496£17,496£17,496£17,496£17,496£17,496£17,496£17,496£17,496
Current Assets £18,480£16,630£17,383£19,209£16,956£15,422£13,192£11,857£9,407£31,426£3,520
of which Cash £18,430£15,180£16,533£18,559£16,356£15,322£13,192£11,857£9,407£31,426£3,520
Total Assets £35,976£34,126£34,879£36,705£34,452£32,918£30,688£29,353£26,903£48,922£21,016
Current Liabilities £318£319£300£288£270£258£241£224£217£206£196
Net Current Assets £18,162£16,311£17,083£18,921£16,686£15,164£12,951£11,633£9,190£31,220£3,324
Total Net Worth £35,658£33,807£34,579£36,417£34,182£32,660£30,447£29,129£26,686£48,716£20,820

Previous Names

No previous names

Company Officers

  • LAM, Rowena

    Secretary

    Appointed on 10 June 2014

     

    The Copper Beech
    158 Burntwood Lane
    Caterham
    CR3 6TB
    Great Britain

  • DESAI, Kamlesh

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    24a Hillcrest Road
    Purley
    Surrey
    CR8 2JE

  • GAUNT, Anthony Martin

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Technology Manager

    Month of birth: May 1967

    45 Bennetts Way
    Shirley
    Surrey
    CR0 8AE

  • LAM, Rowena

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1958

    The Copper Branch
    158 Burntwood Lane
    Caterham
    Surrey
    CR3 6TB

  • NORRIS, Paul Wesley

    Director

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Oak Gables
    Park View Road
    Woldingham
    Surrey
    CR3 7DN

  • PACE, Kerry Jane

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1961

    Rose Cottages
    170 Limpsfield Road
    Sanderstead
    Surrey
    CR2 9EF

  • WILKINS, John Richard

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Distribution Assistant

    Month of birth: November 1969

    42d Clyde Road
    Croydon
    Surrey
    CR0 6SU

  • NORRIS, Paul Wesley

    Secretary

    Appointed on 8 July 2003

    Resigned on 10 June 2014

    Oak Gables
    Park View Road
    Woldingham
    Surrey
    CR3 7DN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • LUNN, Jennifer Alison

    Director

    Appointed on 24 June 2003

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1949

    12 Merstone House
    Borrodaile Road
    Wandsworth
    London
    SW18 2LF

  • MASLANKA, Michael Alfred

    Director

    Appointed on 24 June 2003

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1960

    15 Grisedale Gardens
    Purley
    Surrey
    CR8 1EN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Accounts. Type: AA. Barcode: X5B092F4. Transaction: MzE1MjY3MzAzMmFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKZ1T. Transaction: MzE1MjU2NzU1N2FkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Accounts. Type: AA. Barcode: A4BG30O9. Transaction: MzEyNjk3NDAxMWFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11NRV. Transaction: MzEyNjQ3NDk1M2FkaXF6a2N4.

  5. 28 June 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WY9T. Transaction: MzEwMjgxOTYwM2FkaXF6a2N4.

  6. 10 June 2014 Termination of appointment of Paul Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q8Z5U. Transaction: MzEwMTY2OTY0MWFkaXF6a2N4.

  7. 10 June 2014 Appointment of Ms Rowena Lam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q8YXS. Transaction: MzEwMTY2OTU5MWFkaXF6a2N4.

  8. 10 June 2014 Registered office address changed from Oak Gables Park View Road Woldingham Surrey CR3 7DN on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q8XQI. Transaction: MzEwMTY2OTM0MGFkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Accounts. Type: AA. Barcode: A35DUIHM. Transaction: MzA5Nzk1NDQ4MmFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NPB6. Transaction: MzA4MDMwMjI2NWFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Accounts. Type: AA. Barcode: A26J657T. Transaction: MzA3NjkyNzkyM2FkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NUEP. Transaction: MzA2MDAzNjEwMWFkaXF6a2N4.

  13. 4 May 2012 Total exemption small company accounts made up to 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Accounts. Type: AA. Barcode: A1836STT. Transaction: MzA1Njk3NjAzOWFkaXF6a2N4.

  14. 25 June 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0FVFVAR. Transaction: MzAzOTQzNDQxNWFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Accounts. Type: AA. Barcode: AWBZVSKN. Transaction: MzAzNDIxNzkyOGFkaXF6a2N4.

  16. 27 June 2010 Annual return made up to 24 June 2010 no member list [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XXQYCL7M. Transaction: MzAxODQwOTYwMGFkaXF6a2N4.

  17. 27 June 2010 Director's details changed for John Richard Wilkins on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXQYBL7L. Transaction: MzAxODQwOTU2OWFkaXF6a2N4.

  18. 27 June 2010 Director's details changed for Kamlesh Desai on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXQY7L7H. Transaction: MzAxODQwOTU4NWFkaXF6a2N4.

  19. 27 June 2010 Director's details changed for Kerry Jane Pace on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXQYAL7K. Transaction: MzAxODQwOTU2OGFkaXF6a2N4.

  20. 27 June 2010 Director's details changed for Anthony Martin Gaunt on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXQY8L7I. Transaction: MzAxODQwOTU2NmFkaXF6a2N4.

  21. 27 June 2010 Director's details changed for Rowena Lam on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXQY9L7J. Transaction: MzAxODQwOTU2N2FkaXF6a2N4.

  22. 22 March 2010 Total exemption small company accounts made up to 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Accounts. Type: AA. Barcode: PICOOIFS. Transaction: MzAxMTk0MjIyOGFkaXF6a2N4.

  23. 29 June 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1PLB4C. Transaction: MjAzNjA2NDgyN2FkaXF6a2N4.

  24. 2 April 2009 Total exemption small company accounts made up to 20 December 2008 [View PDF]

    Action Date: 20 December 2008. Category: Accounts. Type: AA. Barcode: AAXWR8LX. Transaction: MjAyOTc2Nzc0MGFkaXF6a2N4.

  25. 26 June 2008 Annual return made up to 24/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0N80WY. Transaction: MjAwNzk2NTYxOWFkaXF6a2N4.

  26. 28 March 2008 Total exemption small company accounts made up to 20 December 2007 [View PDF]

    Action Date: 20 December 2007. Category: Accounts. Type: AA. Barcode: AC20CYDB. Transaction: MjAwMjE5MDU4MWFkaXF6a2N4.

  27. 25 June 2007 Annual return made up to 24/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2NzI3OGFkaXF6a2N4.

  28. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY0MzI2NWFkaXF6a2N4.

  29. 4 April 2007 Total exemption small company accounts made up to 20 December 2006 [View PDF]

    Action Date: 20 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MzQ3MGFkaXF6a2N4.

  30. 27 June 2006 Annual return made up to 24/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1NDI3M2FkaXF6a2N4.

  31. 10 April 2006 Total exemption small company accounts made up to 20 December 2005 [View PDF]

    Action Date: 20 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5MjUyNmFkaXF6a2N4.

  32. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ4Mjc1OWFkaXF6a2N4.

  33. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI5MjU5MWFkaXF6a2N4.

  34. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ5ODg2NGFkaXF6a2N4.

  35. 24 June 2005 Annual return made up to 24/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNTI2MGFkaXF6a2N4.

  36. 4 March 2005 Total exemption small company accounts made up to 20 December 2004 [View PDF]

    Action Date: 20 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTc5ODk3NWFkaXF6a2N4.

  37. 7 July 2004 Annual return made up to 24/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxNTM1MGFkaXF6a2N4.

  38. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc4MjE0OWFkaXF6a2N4.

  39. 17 June 2004 Registered office changed on 17/06/04 from: gainsford house 115 station road west wickham kent BR4 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDYxODI2OGFkaXF6a2N4.

  40. 17 June 2004 Accounting reference date extended from 30/06/04 to 20/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODgyMTk2MmFkaXF6a2N4.

  41. 13 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI5MjY0MGFkaXF6a2N4.

  42. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEwODgwMWFkaXF6a2N4.

  43. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUzMzM0NmFkaXF6a2N4.

  44. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA4Nzk5MGFkaXF6a2N4.

  45. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA4MTc5OWFkaXF6a2N4.

  46. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2MTYzNGFkaXF6a2N4.

  47. 13 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIxMTkzOGFkaXF6a2N4.

  48. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0Njc0OGFkaXF6a2N4.

  49. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkzODM0OGFkaXF6a2N4.

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