219 New Haw Road Limited

Company Registration Number: 05353224

Company registered in England and Wales

Approximate Location Map
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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.
219 New Haw Road Limited is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in West Byfleet, Surrey.

Registered Address

100 HIGH ROAD
BYFLEET
WEST BYFLEET
SURREY
ENGLAND
KT14 7QT

There are 52 companies currently registered at this postcode, including this one.

All companies at KT14 7QT

Registration Data

Company Number

05353224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2005

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£0
of which Cash £4£4£4£0£0
Total Assets £4£4£4£0£0
Current Liabilities £600£600£600£0£0
Net Current Assets £-596£-596£-596£0£0
Total Net Worth £4£4£4£0£0

Previous Names

No previous names

Company Officers

  • CLARK, Claire Jane

    Secretary

    Appointed on 4 February 2005

     

    Flat 3
    Robinsway
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5RE
    United Kingdom

  • BHANDARI, Anil Kumar

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Self Employed Restauranteur

    Month of birth: July 1970

    Flat 4
    New Haw Road
    Addlestone
    Surrey
    KT15 2DP
    England

  • BROWN, Caroline Gillian

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: January 1983

    Flat 1
    219 New Haw Road
    Addlestone
    Surrey
    KT15 2DP

  • CLARK, Claire Jane

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    3
    Robinsway
    Hersham
    Walton-On-Thames
    KT12 5RE
    England

  • COLLINS, Dean Richard

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1980

    Flat 1 219 New Haw Road
    Addlestone
    Surrey
    KT15 2DP

  • KIRLEY, Adam

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Stunt Performer

    Month of birth: December 1979

    1 The Bourne
    119 Guildford Street
    Chertsey
    Surrey
    KT16 9AL
    England

  • CAFFREY, Emma Jane

    Director

    Appointed on 4 February 2005

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Anti-Social Behaviour Casework

    Month of birth: January 1979

    Flat 1
    219 New Haw Road
    Addlestone
    Surrey
    KT15 2DP

  • MULROY, Laurence Thomas

    Director

    Appointed on 4 February 2005

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1972

    Flat 4
    219 New Haw Road
    Addlestone
    Surrey
    KT15 2DP

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

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Latest Filings

  1. 5 October 2016 Appointment of Mrs Claire Jane Clark as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ0U8O. Transaction: MzE1OTAwMDU2OWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GZ0QDO. Transaction: MzE1ODk5OTUxMmFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52UR856. Transaction: MzE0NDE0NjE2NWFkaXF6a2N4.

  4. 16 March 2016 Director's details changed for Adam Kirley on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X52UR836. Transaction: MzE0NDE0NTgxNmFkaXF6a2N4.

  5. 16 March 2016 Director's details changed for Mr Anil Kumar Bhandari on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X52UR82Y. Transaction: MzE0NDE0NTgxM2FkaXF6a2N4.

  6. 9 March 2016 Registered office address changed from 219 New Haw Road Addlestone Surrey KT15 2DP to 100 High Road Byfleet West Byfleet Surrey KT14 7QT on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F1RGH. Transaction: MzE0MzcwNjkwNWFkaXF6a2N4.

  7. 14 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FXU8U0. Transaction: MzEzMDkyMDg1NWFkaXF6a2N4.

  8. 26 May 2015 Appointment of Anil Kumar Bhandari as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: A47TNCWX. Transaction: MzEyMzg4MDIzNmFkaXF6a2N4.

  9. 26 May 2015 Termination of appointment of Laurence Thomas Mulroy as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: A47TNCX5. Transaction: MzEyMzg4MDEyNGFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEPDE. Transaction: MzExODgyNDQ2NWFkaXF6a2N4.

  11. 9 March 2015 Director's details changed for Laurence Thomas Mulroy on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X42UEPEP. Transaction: MzExODgyNDMxOGFkaXF6a2N4.

  12. 3 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWAKRL. Transaction: MzExMDYxNDI5N2FkaXF6a2N4.

  13. 22 April 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X36C3W4R. Transaction: MzA5ODU3MjYxMWFkaXF6a2N4.

  14. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW4GRK. Transaction: MzA4ODUyNzExNWFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X250G1N6. Transaction: MzA3NTMwMjY2OGFkaXF6a2N4.

  16. 9 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LC3J5T. Transaction: MzA2NzI1MDk2NmFkaXF6a2N4.

  17. 20 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X132G9IB. Transaction: MzA1MjcxODIzN2FkaXF6a2N4.

  18. 20 February 2012 Secretary's details changed for Mrs Claire Jane Clark on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH03. Barcode: X132G9I3. Transaction: MzA1MjcxODE0MWFkaXF6a2N4.

  19. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9SGAZ2P. Transaction: MzA0NjgwNDIxOWFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X3B8VSMS. Transaction: MzAzNDEzOTgzN2FkaXF6a2N4.

  21. 21 March 2011 Secretary's details changed for Claire Jane Offield on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH03. Barcode: X3B8USMR. Transaction: MzAzNDEzOTY3NmFkaXF6a2N4.

  22. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB5F2PD9. Transaction: MzAyNzUyODk2MGFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XFT2BHED. Transaction: MzAwOTE4NzY2MGFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Laurence Thomas Mulroy on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFT2AHEC. Transaction: MzAwOTE4NzE3MmFkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Caroline Gillian Brown on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFT27HE9. Transaction: MzAwOTE4NzE2OGFkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Dean Richard Collins on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFT28HEA. Transaction: MzAwOTE4NzE2OWFkaXF6a2N4.

  27. 10 February 2010 Director's details changed for Adam Kirley on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFT29HEB. Transaction: MzAwOTE4NzE3MGFkaXF6a2N4.

  28. 2 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATJGLFZ1. Transaction: MzAwNjA2MDU1MWFkaXF6a2N4.

  29. 28 April 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DWO9EQ. Transaction: MjAzMTY1MjUzMmFkaXF6a2N4.

  30. 11 July 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AC4UM1AH. Transaction: MjAwODg2NzIwNWFkaXF6a2N4.

  31. 14 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwODUzOWFkaXF6a2N4.

  32. 14 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI2Mzc1N2FkaXF6a2N4.

  33. 13 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2NTg0NmFkaXF6a2N4.

  34. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyNDI3OWFkaXF6a2N4.

  35. 10 May 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ4MzM5MmFkaXF6a2N4.

  36. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQwNDA4MWFkaXF6a2N4.

  37. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2NjQ4NWFkaXF6a2N4.

  38. 17 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4MTY4MWFkaXF6a2N4.

  39. 14 September 2005 Registered office changed on 14/09/05 from: flat 3, 219 new haw road addlestone surrey KT15 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI3MDc1OGFkaXF6a2N4.

  40. 4 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkwMTcwNmFkaXF6a2N4.

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