94 Maryon Road Freehold Limited

Company Registration Number: 05451833

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.
94 Maryon Road Freehold Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Bexleyheath, Kent.

Registered Address

71 MIDHURST HILL
BEXLEYHEATH
KENT
DA6 7NP

There are 7 companies currently registered at this postcode, including this one.

All companies at DA6 7NP

Registration Data

Company Number

05451833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHARPLEY, Martin Paul

    Secretary

    Appointed on 10 May 2014

     

    71
    Midhurst Hill
    Bexleyheath
    Kent
    DA6 7NP
    England

  • SHARPLEY, Martin Paul

    Director

    Appointed on 10 May 2014

     

    Nationality: British

    Occupation: Supply Analyst

    Month of birth: March 1978

    71
    Midhurst Hill
    Bexleyheath
    Kent
    DA6 7NP
    England

  • SHARPLEY, Mark Stephen

    Secretary

    Appointed on 7 September 2005

    Resigned on 13 May 2014

    2 West Royd Grove
    Mirfield
    West Yorkshire
    WF14 9LW

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DESIMAN LIMITED

    Corporate Secretary

    Appointed on 13 May 2005

    Resigned on 3 November 2005

    392 Brockley Road
    London
    SE4 2BY

  • SHARPLEY, Mark Stephen

    Director

    Appointed on 13 May 2005

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1949

    2 West Royd Grove
    Mirfield
    West Yorkshire
    WF14 9LW

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9USO. Transaction: MzE0OTE2ODI4MWFkaXF6a2N4.

  2. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVK1FS. Transaction: MzE0MTA0NDI4MWFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47RXZ54. Transaction: MzEyMzU2Mjc3OWFkaXF6a2N4.

  4. 24 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZQG48O. Transaction: MzExNjAyNzQxN2FkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXUFD. Transaction: MzEwMDg0NTMxMWFkaXF6a2N4.

  6. 28 May 2014 Termination of appointment of Mark Sharpley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UXUF5. Transaction: MzEwMDg0NTEzNWFkaXF6a2N4.

  7. 28 May 2014 Termination of appointment of Mark Sharpley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38UXUEX. Transaction: MzEwMDg0NTEyNGFkaXF6a2N4.

  8. 10 May 2014 Appointment of Mr Martin Paul Sharpley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37KEJ5N. Transaction: MzA5OTc4MTExOWFkaXF6a2N4.

  9. 10 May 2014 Appointment of Mr Martin Paul Sharpley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEJ3F. Transaction: MzA5OTc4MTA5NWFkaXF6a2N4.

  10. 29 April 2014 Registered office address changed from 2 West Royd Grove Mirfield West Yorkshire WF14 9LW on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UEOUJ. Transaction: MzA5OTEwMTU5NGFkaXF6a2N4.

  11. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZIC69. Transaction: MzA5Mjk2MTkwOWFkaXF6a2N4.

  12. 23 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4WEX. Transaction: MzA3ODQ0ODI0MGFkaXF6a2N4.

  13. 8 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NCDK56. Transaction: MzA2OTA3NDE5OWFkaXF6a2N4.

  14. 25 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHZX4. Transaction: MzA1ODA3MjAxMmFkaXF6a2N4.

  15. 28 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XGQQ4ZMI. Transaction: MzA0Nzk3MjcwOWFkaXF6a2N4.

  16. 21 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XONSPUBU. Transaction: MzAzNzUzNDAxMGFkaXF6a2N4.

  17. 28 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X5L3PST0. Transaction: MzAzNDU2NTYzNWFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XZ2STKCF. Transaction: MzAxNjUyMDIxMWFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Mark Stephen Sharpley on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XZ2SSKCE. Transaction: MzAxNjUxNjE2NmFkaXF6a2N4.

  20. 4 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XPFXTH7F. Transaction: MzAwODY2NDQ4OGFkaXF6a2N4.

  21. 2 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY5KADO. Transaction: MjAzNDIxNzA3NmFkaXF6a2N4.

  22. 13 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XY1UQ84S. Transaction: MjAyODEzMTUyOWFkaXF6a2N4.

  23. 3 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O2T09T. Transaction: MjAwNjUyMTI3NWFkaXF6a2N4.

  24. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLSDNXQX. Transaction: MjAwMDkxMjI4MmFkaXF6a2N4.

  25. 25 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc3OTcwMWFkaXF6a2N4.

  26. 6 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3ODAwN2FkaXF6a2N4.

  27. 13 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5ODk4OGFkaXF6a2N4.

  28. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1ODY2MmFkaXF6a2N4.

  29. 15 November 2005 Registered office changed on 15/11/05 from: 94 maryon road london SE7 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc1OTUxNWFkaXF6a2N4.

  30. 12 October 2005 Ad 07/09/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA4MDA2N2FkaXF6a2N4.

  31. 12 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5ODQyMmFkaXF6a2N4.

  32. 3 June 2005 Registered office changed on 03/06/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIzMDMxOWFkaXF6a2N4.

  33. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQxNDYwM2FkaXF6a2N4.

  34. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk5OTM5MGFkaXF6a2N4.

  35. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3MTk5N2FkaXF6a2N4.

  36. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxNTc4M2FkaXF6a2N4.

  37. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU3Mjg2OGFkaXF6a2N4.

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