24 De Cham Road Limited

Company Registration Number: 05136380

Company registered in England and Wales

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24 De Cham Road Limited is a Private Company Limited by Shares first registered on 24 May 2004. Its current registered address is in Emsworth, West Sussex.

Registered Address

FIVE ACRES
PRINSTED LANE PRINSTED
EMSWORTH
WEST SUSSEX
PO10 8HS

There are 10 companies currently registered at this postcode, including this one.

All companies at PO10 8HS

Registration Data

Company Number

05136380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,734£6,734£6,734£6,734£6,734£6,734
Current Assets £550£1,163£1,929£2,171£1,175£553
of which Cash £191£770£949£1,849£550£318
Total Assets £7,284£7,897£8,663£8,905£7,909£7,287
Current Liabilities £529£1,142£1,908£2,150£1,154£532
Net Current Assets £21£21£21£21£21£21
Total Net Worth £6,755£6,755£6,755£6,755£6,755£6,755

Previous Names

No previous names

Company Officers

  • HICKSON, Oona

    Secretary

    Appointed on 24 May 2004

     

    Five Acres
    Prinsted Lane Prinsted
    Emsworth
    West Sussex
    PO10 8HS

  • ALVAREZ, Gonzalo

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Five Acres
    Prinsted Lane Prinsted
    Emsworth
    West Sussex
    PO10 8HS

  • DONNELLY, Lynette

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Five Acres
    Prinsted Lane Prinsted
    Emsworth
    West Sussex
    PO10 8HS

  • MURPHY, Niall Kieran Desmond

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Five Acres
    Prinsted Lane Prinsted
    Emsworth
    West Sussex
    PO10 8HS

  • TURNER, Daniel James

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1988

    Flat 5
    24 De Cham Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6JP
    England

  • HOLMES, Thomas William

    Director

    Appointed on 27 December 2004

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Transport

    Month of birth: August 1949

    465 Blackfen Road
    Blackfen
    Sidcup
    Kent
    DA15 9NP

  • TODD, Andrew

    Director

    Appointed on 30 April 2013

    Resigned on 28 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Five Acres
    Prinsted Lane Prinsted
    Emsworth
    West Sussex
    PO10 8HS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C675VC. Transaction: MzE1Mzg5MDczNGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X599FC37. Transaction: MzE1MDg4NzE3MGFkaXF6a2N4.

  3. 16 June 2016 Termination of appointment of Andrew Todd as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM01. Barcode: X599FC2Z. Transaction: MzE1MDg4Njg4MGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR557V. Transaction: MzEyNzE5NTc0N2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X497VE00. Transaction: MzEyNDgxNzMxNWFkaXF6a2N4.

  6. 19 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39UVY49. Transaction: MzEwMTk2MzMyNmFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39SS4AZ. Transaction: MzEwMTcxMjc2M2FkaXF6a2N4.

  8. 24 April 2014 Appointment of Mr Daniel James Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HELE2. Transaction: MzA5ODc0ODY1OGFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4913. Transaction: MzA3ODg1Njk5M2FkaXF6a2N4.

  10. 29 May 2013 Appointment of Ms Lynette Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E45T7. Transaction: MzA3ODg1NjI3MWFkaXF6a2N4.

  11. 29 May 2013 Appointment of Mr Andrew Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E44FE. Transaction: MzA3ODg1NTg5MGFkaXF6a2N4.

  12. 29 May 2013 Appointment of Mr Gonzalo Alvarez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E43HN. Transaction: MzA3ODg1NTczMmFkaXF6a2N4.

  13. 17 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A283EA5M. Transaction: MzA3ODE0NzgxMGFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7VHE. Transaction: MzA1OTAwODk3N2FkaXF6a2N4.

  15. 17 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16QFUWY. Transaction: MzA1NTkyOTU4MWFkaXF6a2N4.

  16. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXI0WVJZ. Transaction: MzA0MDEzMjQ1M2FkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XWK6GUZS. Transaction: MzAzODgxOTMyNWFkaXF6a2N4.

  18. 7 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8B2ILCA. Transaction: MzAxOTA2MDY4M2FkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XIN3QKU9. Transaction: MzAxNzcwODEyMmFkaXF6a2N4.

  20. 17 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKKMASA. Transaction: MjAzNTI2NjkzNGFkaXF6a2N4.

  21. 20 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIZ5JA0P. Transaction: MjAzMzM4OTk2NGFkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3J8A1T8. Transaction: MjAwOTkyOTI5NGFkaXF6a2N4.

  23. 17 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79BQ0M0. Transaction: MjAwNzI1NDI5NGFkaXF6a2N4.

  24. 16 June 2008 Appointment terminated director thomas holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: X79BP0MZ. Transaction: MjAwNzI0NzEyMGFkaXF6a2N4.

  25. 27 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxMDk0N2FkaXF6a2N4.

  26. 4 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3MDcwMWFkaXF6a2N4.

  27. 3 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI1MzIzMWFkaXF6a2N4.

  28. 3 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDExNzE5MWFkaXF6a2N4.

  29. 3 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDkxMDA5NGFkaXF6a2N4.

  30. 30 June 2006 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE2Mjc0MzM2MWFkaXF6a2N4.

  31. 24 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIyOTE2MWFkaXF6a2N4.

  32. 20 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3OTk1MmFkaXF6a2N4.

  33. 13 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyMzg4NWFkaXF6a2N4.

  34. 14 March 2005 Ad 24/05/04-31/10/04 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ4MDExNmFkaXF6a2N4.

  35. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIxMDcxM2FkaXF6a2N4.

  36. 15 December 2004 Accounting reference date extended from 31/05/05 to 30/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzE5NTUyN2FkaXF6a2N4.

  37. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQyODIxOWFkaXF6a2N4.

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