4 Calverley Park Gardens Limited

Company Registration Number: 05255860

Company registered in England and Wales

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4 Calverley Park Gardens Limited is a Private Company Limited by Guarantee first registered on 11 October 2004. Its current registered address is in Billingshurst, West Sussex.

Registered Address

WHARF FARM
NEWBRIDGE ROAD
BILLINGSHURST
WEST SUSSEX
RH14 0JG

There are 136 companies currently registered at this postcode, including this one.

All companies at RH14 0JG

Registration Data

Company Number

05255860

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10,700£10,700£10,700£0£10,700£10,700£10,700£10,700£10,700£10,700£0£0
Current Assets £7,290£6,855£5,032£22,609£11,026£9,847£7,286£5,872£6,822£4,323£1,206£0
of which Cash £7,290£6,855£5,032£22,592£11,026£9,847£7,286£5,872£6,822£3,994£765£0
Total Assets £17,990£17,555£15,732£22,609£21,726£20,547£17,986£16,572£17,522£15,023£1,206£0
Current Liabilities £670£939£740£20,358£655£1,023£688£361£522£700£878£0
Net Current Assets £6,620£5,916£4,292£2,251£10,371£8,824£6,598£5,511£6,300£3,623£328£0
Total Net Worth £17,320£16,616£14,992£12,951£21,071£19,524£17,298£16,211£17,000£14,323£328£0

Previous Names

No previous names

Company Officers

  • M M SECRETARIAL LTD

    Corporate Secretary

    Appointed on 26 March 2007

     

    Wharf Farm
    Newbridge Road
    Billingshurst
    West Sussex
    RH14 0JG
    United Kingdom

  • BARTER, Shirley Millicent

    Director

    Appointed on 26 February 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    1 Burton Place
    Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JN

  • DIALES, William Richard

    Director

    Appointed on 26 February 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    2
    Burton Place
    Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JN
    England

  • MCLAY, Iain

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Manager Oil Refinery

    Month of birth: March 1962

    4
    Burton Place
    Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JN
    England

  • READ, Julia Ann

    Secretary

    Appointed on 26 February 2007

    Resigned on 26 March 2007

    Nationality: British

    1 Cobbetts Mews
    Lyntons
    Pulborough
    West Sussex
    RH20 1AJ

  • R H L SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 October 2004

    Resigned on 26 February 2007

    Rydon House Station Road
    Forest Row
    East Sussex
    RH18 5DW

  • BOYES, Peter

    Director

    Appointed on 26 February 2007

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1948

    Lane Cottage
    The Lane Fordcombe
    Tunbridge Wells
    Kent
    TN3 0RP

  • HUGHES, Anthony David

    Director

    Appointed on 26 February 2007

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    4 Burton Place
    Calverley Park Garde
    Tunbridge Wells
    Kent
    TN1 2JN

  • SPENCER, Patrick Trevor

    Director

    Appointed on 1 August 2007

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1955

    Apartment 3 Burton Place
    Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JN

  • R H L DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 October 2004

    Resigned on 26 February 2007

    Rydon House
    Station Road
    Forest Row
    East Sussex
    RH18 5DW

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I9Y0RK. Transaction: MzE2MDMwOTE0MWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEC4A. Transaction: MzE1OTkwMTA5OGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKVW3. Transaction: MzEzMzk5NDc3MmFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IMLRMA. Transaction: MzEzMzY1NjAyMGFkaXF6a2N4.

  5. 4 February 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZQFTYW. Transaction: MzExNjIxNjM3MWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DMM0. Transaction: MzExMDA1NDk2N2FkaXF6a2N4.

  7. 31 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X392U4Q8. Transaction: MzEwMTA3ODcyMmFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4T6P. Transaction: MzA4NzU0ODIxMmFkaXF6a2N4.

  9. 24 October 2013 Director's details changed for Iain Mclay on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2JO4T6H. Transaction: MzA4NzU0ODA4OGFkaXF6a2N4.

  10. 24 October 2013 Director's details changed for William Richard Diales on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2JO4T6D. Transaction: MzA4NzU0ODA4N2FkaXF6a2N4.

  11. 12 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1L7JCFL. Transaction: MzA2NzM1MzQ3NmFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RUIA. Transaction: MzA2NjM4MjA0M2FkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X2K12YH1. Transaction: MzA0NTY2NzY4MWFkaXF6a2N4.

  14. 23 September 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A81GBXQX. Transaction: MzA0NDMyOTgxMWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XPURNOFX. Transaction: MzAyNTY0MDA1MmFkaXF6a2N4.

  16. 6 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZX0UNWJ. Transaction: MzAyNDY3NTQxM2FkaXF6a2N4.

  17. 23 April 2010 Termination of appointment of Patrick Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQXJJEL. Transaction: MzAxNDE1NjQyN2FkaXF6a2N4.

  18. 10 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8C61HCU. Transaction: MzAwOTE1MTczNGFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XN7P5E54. Transaction: MzAwMDkwNTQzMGFkaXF6a2N4.

  20. 16 October 2009 Director's details changed for Shirley Millicent Barter on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XN7P1E50. Transaction: MzAwMDkwNDY4MWFkaXF6a2N4.

  21. 16 October 2009 Secretary's details changed for M M Secretarial Ltd on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH04. Barcode: XN7P0E5Z. Transaction: MzAwMDkwNDY4MGFkaXF6a2N4.

  22. 16 October 2009 Director's details changed for Patrick Trevor Spencer on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XN7P4E53. Transaction: MzAwMDkwNDY4NWFkaXF6a2N4.

  23. 16 October 2009 Director's details changed for William Richard Diales on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XN7P2E51. Transaction: MzAwMDkwNDY4MmFkaXF6a2N4.

  24. 16 October 2009 Director's details changed for Iain Mclay on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XN7P3E52. Transaction: MzAwMDkwNDY4M2FkaXF6a2N4.

  25. 10 February 2009 Director appointed iain mclay [View PDF]

    Category: Officers. Type: 288a. Barcode: A4O0574I. Transaction: MjAyNTQ0NTg4MWFkaXF6a2N4.

  26. 16 October 2008 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXOS40C. Transaction: MjAxNTcwMDIwOGFkaXF6a2N4.

  27. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYXOR40B. Transaction: MjAxNTY4OTQ5M2FkaXF6a2N4.

  28. 7 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A518S3O7. Transaction: MjAxNDk2NTgzMGFkaXF6a2N4.

  29. 12 September 2008 Appointment terminated director anthony hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6QI327. Transaction: MjAxMzI3MzQ3N2FkaXF6a2N4.

  30. 20 May 2008 Director appointed patrick trevor spencer [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQ8NZSX. Transaction: MjAwNTcyNzYyOWFkaXF6a2N4.

  31. 19 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABQ8PZSZ. Transaction: MjAwNTY0Njk2MmFkaXF6a2N4.

  32. 19 October 2007 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwNTU0MmFkaXF6a2N4.

  33. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4NjQ0NmFkaXF6a2N4.

  34. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2Njg0NmFkaXF6a2N4.

  35. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyNDMwNGFkaXF6a2N4.

  36. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2NjM4NWFkaXF6a2N4.

  37. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1MTc1NmFkaXF6a2N4.

  38. 13 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2OTA1MWFkaXF6a2N4.

  39. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU1NjU1OGFkaXF6a2N4.

  40. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5MjcwOGFkaXF6a2N4.

  41. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5MDg4OWFkaXF6a2N4.

  42. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQwNzMzOGFkaXF6a2N4.

  43. 13 March 2007 Registered office changed on 13/03/07 from: wharf farm newbridge road billingshurst west sussex RH14 0JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE4NzcxNmFkaXF6a2N4.

  44. 1 December 2006 Registered office changed on 01/12/06 from: rydon house station road forest row east sussex RH18 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU0MTg0NGFkaXF6a2N4.

  45. 20 November 2006 Annual return made up to 11/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ2NjE2N2FkaXF6a2N4.

  46. 9 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyNjk4NWFkaXF6a2N4.

  47. 20 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0MjE0M2FkaXF6a2N4.

  48. 6 December 2005 Annual return made up to 11/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1MTI0MGFkaXF6a2N4.

  49. 1 July 2005 Accounting reference date shortened from 31/10/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTU2NzI0OGFkaXF6a2N4.

  50. 11 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA1NjQ3MGFkaXF6a2N4.

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