57 Epsom Road Freehold Company Limited

Company Registration Number: 04953850

Company registered in England and Wales

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57 Epsom Road Freehold Company Limited is a Private Company Limited by Guarantee first registered on 5 November 2003. Its current registered address is in Guildford, Surrey.

Registered Address

FLAT 1
57 EPSOM ROAD
GUILDFORD
SURREY
GU1 3LD

There are 2 companies currently registered at this postcode, including this one.

All companies at GU1 3LD

Registration Data

Company Number

04953850

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,245£12,063£12,366£11,123£11,145£9,252
of which Cash £5,140£2,743£5,232£5,747£9,049£5,407
Total Assets £8,245£12,063£12,366£11,123£11,145£9,252
Current Liabilities £28,495£28,319£28,164£0£15,442£14,825
Net Current Assets £-20,250£-16,256£-15,798£11,123£-4,297£-5,573
Total Net Worth £4,539£8,533£8,991£7,793£8,008£6,732

Previous Names

No previous names

Company Officers

  • COLE, Matthew James

    Secretary

    Appointed on 7 February 2005

     

    Nationality: British

    Flat 1
    57 Epsom Road
    Guildford
    Surrey
    GU1 3LD

  • COLE, Shelley

    Director

    Appointed on 26 February 2005

     

    Nationality: British

    Occupation: Director Photography

    Month of birth: February 1960

    54
    Upavon Road
    Unit 3
    Singapore
    507739
    FOREIGN
    Singapore

  • COLE, Shelley

    Secretary

    Appointed on 4 May 2004

    Resigned on 26 February 2005

    25 High View Road
    Ealing
    London
    W13 0HA

  • MAUD, Nigel

    Secretary

    Appointed on 5 November 2003

    Resigned on 4 May 2004

    92d
    Sidney Road
    Walton-On-Thames
    Surrey
    KT12 2LU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • COLE, Matthew

    Director

    Appointed on 4 May 2004

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Principal

    Month of birth: July 1954

    25 High View Road
    Ealing
    London
    W13 0HA

  • DRUMMOND, Richard George

    Director

    Appointed on 5 November 2003

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    103 Consfield Avenue
    New Malden
    Surrey
    KT3 6HE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 8 February 2016 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X50B1C9M. Transaction: MzE0MTQ1NTk0MGFkaXF6a2N4.

  2. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8D8UJ. Transaction: MzEzNzY4ODk2MWFkaXF6a2N4.

  3. 13 July 2015 Secretary's details changed for Mr Thomas Woodd Grillo on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: A4B5R1S3. Transaction: MzEyNjc3NzY4OGFkaXF6a2N4.

  4. 10 July 2015 Registered office address changed from 4 Church Street Godalming Surrey GU7 1EH to Flat 1 57 Epsom Road Guildford Surrey GU1 3LD on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: A4B5R1SB. Transaction: MzEyNjc3NzY4N2FkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHN69. Transaction: MzExMTM3NTAwMmFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E77735. Transaction: MzEwNTUyNzk0NmFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU9GIA. Transaction: MzA5MDM0NjY4OWFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIQCQ. Transaction: MzA4OTgzNzYwOGFkaXF6a2N4.

  9. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O790QZ. Transaction: MzA3MDA5OTk4MWFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGT5U. Transaction: MzA2ODMyNzk0OGFkaXF6a2N4.

  11. 28 November 2012 Director's details changed for Mrs Shelley Cole on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: X1MMGT5M. Transaction: MzA2ODMyNzc3MmFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCKL3ZAQ. Transaction: MzA0NzI2ODc3N2FkaXF6a2N4.

  13. 16 November 2011 Director's details changed for Shelley Cole on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XCKL2ZAP. Transaction: MzA0NzI2NjM5OWFkaXF6a2N4.

  14. 13 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0A40YBX. Transaction: MzA0NTQzMDc5OWFkaXF6a2N4.

  15. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3LMJPTL. Transaction: MzAyODY4Njg4MWFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 13 November 2010 [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: ADDCBP8K. Transaction: MzAyNzMxODAyMGFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: A8PTDEYP. Transaction: MzAwMzMyMTY5OGFkaXF6a2N4.

  18. 6 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHUSZC5T. Transaction: MjAzODc0NTM0N2FkaXF6a2N4.

  19. 14 November 2008 Annual return made up to 13/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGUEE4T9. Transaction: MjAxODAzNTk1NWFkaXF6a2N4.

  20. 4 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1DU41WJ. Transaction: MjAxMDI2NzAwNWFkaXF6a2N4.

  21. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MjU3N2FkaXF6a2N4.

  22. 17 December 2007 Return made up to 05/11/07; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyNTQ2MGFkaXF6a2N4.

  23. 13 November 2007 Annual return made up to 05/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4NDQ2OWFkaXF6a2N4.

  24. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwOTE3OWFkaXF6a2N4.

  25. 1 December 2006 Annual return made up to 05/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzMjA5NGFkaXF6a2N4.

  26. 30 November 2005 Annual return made up to 05/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUyOTUyNWFkaXF6a2N4.

  27. 10 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzI5NjkwOWFkaXF6a2N4.

  28. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2ODE5MWFkaXF6a2N4.

  29. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2NzU3MWFkaXF6a2N4.

  30. 21 March 2005 Registered office changed on 21/03/05 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU2MDUyNGFkaXF6a2N4.

  31. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2ODc1NmFkaXF6a2N4.

  32. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYwMTQ0NGFkaXF6a2N4.

  33. 13 December 2004 Annual return made up to 05/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczOTA5N2FkaXF6a2N4.

  34. 7 December 2004 Registered office changed on 07/12/04 from: 20 bedford road guildford surrey GU1 4TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQzNTU0N2FkaXF6a2N4.

  35. 7 December 2004 Accounting reference date shortened from 30/11/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTIyMzg0MGFkaXF6a2N4.

  36. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ3MDE2MWFkaXF6a2N4.

  37. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxNjI1NGFkaXF6a2N4.

  38. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg5ODg2OGFkaXF6a2N4.

  39. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgzOTA3NmFkaXF6a2N4.

  40. 24 May 2004 Registered office changed on 24/05/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ0MTkzMmFkaXF6a2N4.

  41. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5MjMwN2FkaXF6a2N4.

  42. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyOTI3MGFkaXF6a2N4.

  43. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgzMDA2OWFkaXF6a2N4.

  44. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyOTM0OGFkaXF6a2N4.

  45. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQxMzM3NGFkaXF6a2N4.

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