76 Garden Road Limited

Company Registration Number: 05566979

Company registered in England and Wales

Approximate Location Map
Streetview
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.
76 Garden Road Limited is a Private Company Limited by Shares first registered on 19 September 2005. Its current registered address is in Falmouth, Cornwall.

Registered Address

BRINDEL BARN PENROSE FARM
MAENPORTH
FALMOUTH
CORNWALL
TR11 5HL

There are 2 companies currently registered at this postcode, including this one.

All companies at TR11 5HL

Registration Data

Company Number

05566979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

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

  • WHITE, Samantha

    Secretary

    Appointed on 19 September 2005

     

    Brindel Barn
    Penrose Farm
    Maenporth
    Falmouth
    Cornwall
    TR11 5HL

  • WARNEFORD-BYGRAVE, Matthew

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1974

    76
    Garden Road
    Walton-On-Thames
    Surrey
    KT12 2HH
    England

  • WHITE, Samantha

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: July 1967

    76a Garden Road
    Walton On Thames
    Surrey
    KT12 2HH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2005

    Resigned on 21 September 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GREY, Charlotte

    Director

    Appointed on 7 March 2008

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Tv Co Ordinator

    Month of birth: April 1978

    7ground Floor Flat 76
    Garden Road
    Walton-On-Thames
    Surrey
    KT12 2HH

  • SIMPSON, Kirsty Dorothy

    Director

    Appointed on 19 September 2005

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Pa

    Month of birth: August 1973

    76 Garden Road
    Walton On Thames
    Surrey
    KT12 2HH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 September 2005

    Resigned on 21 September 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDRZ1S. Transaction: MzE1ODI5NTQ2NmFkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QK261. Transaction: MzE0OTM4NDc3OWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LKH4. Transaction: MzEzMjI4MzUyNmFkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8C7I8. Transaction: MzEyNTc3MzUxM2FkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGH2NF. Transaction: MzEwOTQ0ODE1NGFkaXF6a2N4.

  6. 15 October 2014 Appointment of Mr Matthew Warneford-Bygrave as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3IGH2N7. Transaction: MzEwOTQyMzk2M2FkaXF6a2N4.

  7. 14 October 2014 Termination of appointment of Charlotte Grey as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3IGH2PN. Transaction: MzEwOTQyMzk1OWFkaXF6a2N4.

  8. 29 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3EZMR. Transaction: MzEwMjgyNTM1NmFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMP3S. Transaction: MzA4NjgzMjczN2FkaXF6a2N4.

  10. 29 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTIJT. Transaction: MzA4MDY5OTU4MWFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM43DV. Transaction: MzA2NTg1ODY1NGFkaXF6a2N4.

  12. 22 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FTKVC2. Transaction: MzA2MjgyNzExOGFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X4LETYNE. Transaction: MzA0NTk4MzU4OGFkaXF6a2N4.

  14. 24 October 2011 Director's details changed for Charlotte Grey on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X4LESYND. Transaction: MzA0NTk4MzU3NGFkaXF6a2N4.

  15. 26 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0ICXVBU. Transaction: MzAzOTQ0MTkwNWFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XPO4ROE7. Transaction: MzAyNTU4OTIzM2FkaXF6a2N4.

  17. 20 October 2010 Director's details changed for Ms Samantha White on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XPO4QOE6. Transaction: MzAyNTU4OTIxNWFkaXF6a2N4.

  18. 20 October 2010 Director's details changed for Charlotte Grey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPO4POE5. Transaction: MzAyNTU4OTIxNGFkaXF6a2N4.

  19. 20 October 2010 Secretary's details changed for Ms Samantha White on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: XPO4OOE4. Transaction: MzAyNTU4OTIxM2FkaXF6a2N4.

  20. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ44YL9W. Transaction: MzAxODU3MTk2NmFkaXF6a2N4.

  21. 5 May 2010 Registered office address changed from 76a Garden Road Walton-on-Thames Surrey KT12 2HH on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XR4HPJP6. Transaction: MzAxNDgyNjI3N2FkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XK3GSDZ4. Transaction: MzAwMDUwNDYzNmFkaXF6a2N4.

  23. 31 July 2009 Registered office changed on 31/07/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE [View PDF]

    Category: Address. Type: 287. Barcode: ALNS9BZT. Transaction: MjAzODI5NDcwMWFkaXF6a2N4.

  24. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXDQOBVR. Transaction: MjAzNzg5MDQ1NGFkaXF6a2N4.

  25. 14 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4LL3X5. Transaction: MjAxNTQyOTg1OGFkaXF6a2N4.

  26. 13 October 2008 Appointment terminated director kirsty simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: XY4LK3X4. Transaction: MjAxNTQyOTc5OGFkaXF6a2N4.

  27. 6 August 2008 Director and secretary's change of particulars / samantha leamon / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIU1120D. Transaction: MjAxMDQwMTUyN2FkaXF6a2N4.

  28. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHG2F1U6. Transaction: MjAxMDAwOTI3OWFkaXF6a2N4.

  29. 13 May 2008 Director appointed charlotte grey [View PDF]

    Category: Officers. Type: 288a. Barcode: AFRV6ZL1. Transaction: MjAwNTI3NzIxM2FkaXF6a2N4.

  30. 16 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkwNTE0OGFkaXF6a2N4.

  31. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3NjU1MmFkaXF6a2N4.

  32. 24 July 2007 Registered office changed on 24/07/07 from: 36 bruton street london W1J 6QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMwNzQ3MGFkaXF6a2N4.

  33. 29 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMDA3MGFkaXF6a2N4.

  34. 1 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzNjUzNGFkaXF6a2N4.

  35. 21 November 2005 Ad 19/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjc2Mjc3OGFkaXF6a2N4.

  36. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0OTc1NWFkaXF6a2N4.

  37. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ3NTAxNmFkaXF6a2N4.

  38. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ1Mzg1MmFkaXF6a2N4.

  39. 19 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI5NzM3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.