51 ST Peters Road (Freehold) Limited

Company Registration Number: 05032945

Company registered in England and Wales

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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.
51 ST Peters Road (Freehold) Limited is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Crawley, West Sussex.

Registered Address

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 106 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

05032945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,912£9,104£8,903£7,184£6,049£7,192
of which Cash £5,952£8,254£7,021£5,123£4,525£5,803
Total Assets £12,912£9,104£8,903£7,184£6,049£7,192
Current Liabilities £18,430£44,609£42,068£41,698£41,962£42,745
Net Current Assets £-5,518£-35,505£-33,165£-34,514£-35,913£-35,553
Total Net Worth £5,144£2,070£6,595£1,445£2,844£70

Previous Names

No previous names

Company Officers

  • GUNARATNA, Kanchana Wimali, Dr

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Chartered Psychologist

    Month of birth: September 1967

    Flat 7
    51 St Peter's Road
    Croydon
    Surrey
    CR0 1HP
    England

  • SMITH, Patricia Wynne

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Commissioner Of Services

    Month of birth: August 1948

    14
    Zig Zag Road
    Kenley
    Surrey
    CR8 5EL
    England

  • SURIYABANDARA, Heshan-Nirmal

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1985

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 3 February 2004

    Resigned on 23 November 2010

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • ARNOLD, Tricia Sharon

    Director

    Appointed on 14 January 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1971

    10
    Reedham Drive
    Purley
    Surrey
    CR8 4DS
    England

  • BITTEN, Geoffrey John

    Director

    Appointed on 19 April 2004

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Investment Banking

    Month of birth: October 1978

    Flat 8 51 St Peters Road
    Croydon
    Surrey
    CR0 1HP

  • DUARTE, Francisco Jose Dores

    Director

    Appointed on 19 April 2004

    Resigned on 27 August 2006

    Nationality: Portuguese

    Occupation: Airline Cabin Crew

    Month of birth: October 1966

    Flat 2 51 St Peters Road
    Croydon
    Surrey
    CR0 1HP

  • FULCHER, William Robert

    Director

    Appointed on 3 February 2004

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GUNARATNA, Kanchana Wimali, Dr

    Director

    Appointed on 19 April 2004

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1967

    Flat 7
    51 St Peters Road
    Croydon
    Surrey
    CR0 1HP
    England

  • NELSON, Christopher David John

    Director

    Appointed on 3 February 2004

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • SMITH, Patricia Wynne

    Director

    Appointed on 19 April 2004

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1948

    14
    Zig Zag Road
    Kenley
    Surrey
    CR8 5EL
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L18PU. Transaction: MzE0NTI5MTU3MmFkaXF6a2N4.

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

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGQNL. Transaction: MzE0Mjk4NzA4MWFkaXF6a2N4.

  3. 4 November 2015 Appointment of Dr Kanchana Wimali Gunaratna as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4JFFI5E. Transaction: MzEzNDQ4Mjk5NmFkaXF6a2N4.

  4. 17 September 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4EQ3HBK. Transaction: MzEzMTA5Njc3OWFkaXF6a2N4.

  5. 31 July 2015 Appointment of Mrs Patricia Wynne Smith as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4CRODFV. Transaction: MzEyODE2NTA4NmFkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Tricia Sharon Arnold as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROTCR. Transaction: MzEyODE2OTAxNWFkaXF6a2N4.

  7. 18 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L2KOP. Transaction: MzExOTA0MTkzOWFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40YONMA. Transaction: MzExNzAzMTU5NmFkaXF6a2N4.

  9. 3 December 2014 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXBDAQ. Transaction: MzExMjY4Mzg1OGFkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32NOT8Z. Transaction: MzA5NTQ0NDc0M2FkaXF6a2N4.

  11. 9 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z47QP7. Transaction: MzA5MjM2NTkzOWFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X237OSA1. Transaction: MzA3Mzc4MjgzMWFkaXF6a2N4.

  13. 15 January 2013 Termination of appointment of Patricia Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204EK28. Transaction: MzA3MTEzMTcwNWFkaXF6a2N4.

  14. 15 January 2013 Termination of appointment of Kanchana Gunaratna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204EJTV. Transaction: MzA3MTEzMTYzM2FkaXF6a2N4.

  15. 14 January 2013 Appointment of Mrs Tricia Sharon Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201TQI2. Transaction: MzA3MTA3Njg0OGFkaXF6a2N4.

  16. 14 January 2013 Appointment of Mr Heshan-Nirmal Suriyabandara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201TI9C. Transaction: MzA3MTA3NTAxMmFkaXF6a2N4.

  17. 17 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NMQP1F. Transaction: MzA2OTUwNDMzMGFkaXF6a2N4.

  18. 24 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWJBT. Transaction: MzA1MzA1NjI2MGFkaXF6a2N4.

  19. 24 February 2012 Director's details changed for Patricia Wynne Smith on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X13CWJBL. Transaction: MzA1MzA1NjE3NmFkaXF6a2N4.

  20. 24 February 2012 Director's details changed for Kanchana Wimali Gunaratna on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X13CWJBD. Transaction: MzA1MzA1NjE3M2FkaXF6a2N4.

  21. 15 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANZJ9Z6T. Transaction: MzA0NzIwMzI4NmFkaXF6a2N4.

  22. 18 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: AXCXSSII. Transaction: MzAzNDA0MTkzN2FkaXF6a2N4.

  23. 18 March 2011 Director's details changed for Kanchana Wimali Giunaratna on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: AXCXVSIL. Transaction: MzAzNDAzMDIyOGFkaXF6a2N4.

  24. 13 January 2011 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ2ZCQKN. Transaction: MzAzMDM0NDgwN2FkaXF6a2N4.

  25. 4 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AK9GMOTM. Transaction: MzAyNjQ0MTgyM2FkaXF6a2N4.

  26. 17 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: A50WKHLX. Transaction: MzAwOTY0NTkyOWFkaXF6a2N4.

  27. 20 January 2010 Director's details changed for Patricia Wynne Smith on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: AKAWPGPU. Transaction: MzAwNzQ5ODY2MmFkaXF6a2N4.

  28. 14 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PTAKJFS2. Transaction: MzAwNDkyNjg1MGFkaXF6a2N4.

  29. 11 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A270J76F. Transaction: MjAyNTU3NzE5NGFkaXF6a2N4.

  30. 4 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A61755DB. Transaction: MjAxOTM3OTQzN2FkaXF6a2N4.

  31. 4 December 2008 Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A6P385CX. Transaction: MjAxOTM0MzgxNmFkaXF6a2N4.

  32. 27 March 2008 Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: ACSC4YC4. Transaction: MjAwMjEyMjc0N2FkaXF6a2N4.

  33. 14 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMzI2MWFkaXF6a2N4.

  34. 7 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4MzQ2OGFkaXF6a2N4.

  35. 16 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1ODc4NmFkaXF6a2N4.

  36. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3NzY0N2FkaXF6a2N4.

  37. 17 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNzMyMmFkaXF6a2N4.

  38. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzNDQ1MmFkaXF6a2N4.

  39. 13 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM1MzMyMmFkaXF6a2N4.

  40. 29 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg4MzI3MmFkaXF6a2N4.

  41. 29 November 2005 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTc4ODk2M2FkaXF6a2N4.

  42. 15 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTQ2MDAxOGFkaXF6a2N4.

  43. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY3NTc1OGFkaXF6a2N4.

  44. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5ODEwMGFkaXF6a2N4.

  45. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0NTUxNWFkaXF6a2N4.

  46. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyNzM5OGFkaXF6a2N4.

  47. 18 August 2004 Ad 01/06/04--------- £ si [email protected]=10 £ ic 60/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkzOTUwN2FkaXF6a2N4.

  48. 18 August 2004 Ad 01/06/04--------- £ si [email protected]=10 £ ic 50/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEzMDczNmFkaXF6a2N4.

  49. 18 August 2004 Ad 01/06/04--------- £ si [email protected]=10 £ ic 40/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA0NDMxMmFkaXF6a2N4.

  50. 18 August 2004 Ad 01/06/04--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM4OTczMGFkaXF6a2N4.

  51. 18 August 2004 Ad 01/06/04--------- £ si [email protected]=10 £ ic 20/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY5OTQ3MWFkaXF6a2N4.

  52. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY4NTU4OWFkaXF6a2N4.

  53. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc5ODA2OGFkaXF6a2N4.

  54. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ5MzI3OWFkaXF6a2N4.

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