119 Gordon Road (Camberley) M.C. Limited

Company Registration Number: 05574146

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.
119 Gordon Road (Camberley) M.C. Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05574146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£50
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£50
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£50
Total Net Worth £0£0£0£0£0£0£0£50

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • ABERCROMBIE, Teresa Maria

    Director

    Appointed on 29 January 2016

     

    Nationality: Polish-British

    Occupation: 29/01/2016

    Month of birth: May 1958

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • PLAYELL, Denys Walter

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: None Stated

    Month of birth: July 1935

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • CONWELL, Lyn

    Secretary

    Appointed on 30 June 2008

    Resigned on 1 September 2008

    Flat 2 Selhurst Court
    119 Gordon Road
    Camberley
    Surrey
    GU15 2JQ

  • URRY, Ian John

    Secretary

    Appointed on 26 September 2005

    Resigned on 30 June 2008

    20 Castle Road
    Camberley
    Surrey
    GU15 2DS

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 September 2008

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • CONWELL, Lyn

    Director

    Appointed on 8 October 2008

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    Flat 2 Selhurst Court
    119 Gordon Road
    Camberley
    Surrey
    GU15 2JQ

  • ELLIS, Colin

    Director

    Appointed on 30 June 2008

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1980

    Flat 7 Selhurst Court
    119 Gordon Road
    Camberley
    Surrey
    EU15 2JQ

  • PASCOE, Sheila Patricia

    Director

    Appointed on 16 October 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1935

    Flat 3
    Shelhurst Court
    119 Gordon Road
    Camberley
    Surrey
    GU15 2JQ
    U K

  • SOMERS, Leigh Andrew

    Director

    Appointed on 26 September 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Builder/Construction Director

    Month of birth: April 1964

    2 Redwood Drive
    Camberley
    Surrey
    GU15 1QJ

  • WAGNER, Kenneth

    Director

    Appointed on 16 October 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1946

    7
    Strawberry Court
    Camberley
    Surrey
    GU16 6GQ
    England

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

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.

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Z9AGXS. Transaction: MzE2NzgzMTU0NmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1M29. Transaction: MzE1NzE3MTAyOWFkaXF6a2N4.

  3. 4 April 2016 Appointment of Mr Denys Walter Playell as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X548HN75. Transaction: MzE0NTU1Njc5NWFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Lyn Conwell as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X53VDVOJ. Transaction: MzE0NTIxODE2NWFkaXF6a2N4.

  5. 8 February 2016 Appointment of Ms Teresa Maria Abercrombie as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X503FB9D. Transaction: MzE0MTM2NjgyMmFkaXF6a2N4.

  6. 2 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z7U0EI. Transaction: MzE0MDUzNTYzMGFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPCLT. Transaction: MzEzMTg2MjU5MmFkaXF6a2N4.

  8. 14 September 2015 Termination of appointment of Sheila Patricia Pascoe as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4FXW8UZ. Transaction: MzEzMDk0MTk5MmFkaXF6a2N4.

  9. 14 September 2015 Termination of appointment of Kenneth Wagner as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4FXW880. Transaction: MzEzMDk0MTg2MmFkaXF6a2N4.

  10. 16 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MB64FV. Transaction: MzExMzM4NDExOGFkaXF6a2N4.

  11. 30 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIOGZ. Transaction: MzEwODUxMTUyN2FkaXF6a2N4.

  12. 17 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2N7OVVF. Transaction: MzA5MDkzOTE5NGFkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6OO0. Transaction: MzA4NTg2ODYxOGFkaXF6a2N4.

  14. 5 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: A29AXHBL. Transaction: MzA3OTIxNTQzMWFkaXF6a2N4.

  15. 13 November 2012 Appointment of Mrs Sheila Patricia Pascoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LA4RJ6. Transaction: MzA2NzQ0NjkyMmFkaXF6a2N4.

  16. 23 October 2012 Appointment of Kenneth Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JX9V8W. Transaction: MzA2NjMyMTAxOWFkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPQL4. Transaction: MzA2NDg5ODM0NGFkaXF6a2N4.

  18. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNCL15. Transaction: MzA1OTcyNzA5MmFkaXF6a2N4.

  19. 8 May 2012 Termination of appointment of Colin Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IN23D. Transaction: MzA1NzEwNDY1NmFkaXF6a2N4.

  20. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XV5YSXWG. Transaction: MzA0NDQ5OTY3MmFkaXF6a2N4.

  21. 2 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AETZ2RBK. Transaction: MzAzMTU0ODk0MWFkaXF6a2N4.

  22. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJMXJO06. Transaction: MzAyNDY4MDMyMGFkaXF6a2N4.

  23. 28 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFKQ0NR0. Transaction: MzAyNDA5MTI5OGFkaXF6a2N4.

  24. 27 September 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XFK10NRB. Transaction: MzAyNDA4OTkzOWFkaXF6a2N4.

  25. 27 September 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFJZ9NRH. Transaction: MzAyNDA4OTg1NmFkaXF6a2N4.

  26. 19 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AG9UYGPW. Transaction: MzAwNzM4NDU5OGFkaXF6a2N4.

  27. 6 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XXASKEQK. Transaction: MzAwMjI5NzM0OGFkaXF6a2N4.

  28. 5 November 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWYMEEPU. Transaction: MzAwMjIxMTIwN2FkaXF6a2N4.

  29. 5 November 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWYLNEP2. Transaction: MzAwMjIxMTE2OWFkaXF6a2N4.

  30. 23 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: APZ6EBRK. Transaction: MjAzNzcxMjY0NGFkaXF6a2N4.

  31. 9 October 2008 Director appointed lyn conwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XX5KZ3SD. Transaction: MjAxNTE0MTAxNmFkaXF6a2N4.

  32. 8 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYVN3S4. Transaction: MjAxNTA5NzI3NmFkaXF6a2N4.

  33. 8 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XWXPJ3ST. Transaction: MjAxNTA5MDM2MGFkaXF6a2N4.

  34. 8 October 2008 Appointment terminated secretary lyn conwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XWXP43SE. Transaction: MjAxNTA5MDM1OGFkaXF6a2N4.

  35. 25 September 2008 Registered office changed on 25/09/2008 from town gate 38 london street basingstoke hampshire RG21 7NY [View PDF]

    Category: Address. Type: 287. Barcode: AAWC43FE. Transaction: MjAxNDE0NjU4N2FkaXF6a2N4.

  36. 28 July 2008 Appointment terminated director leigh somers [View PDF]

    Category: Officers. Type: 288b. Barcode: A4VAZ1P8. Transaction: MjAwOTc0MTE1MGFkaXF6a2N4.

  37. 28 July 2008 Director appointed colin ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: A4VB01PA. Transaction: MjAwOTc0MTA3MmFkaXF6a2N4.

  38. 28 July 2008 Appointment terminated secretary ian urry [View PDF]

    Category: Officers. Type: 288b. Barcode: A4VAY1P7. Transaction: MjAwOTc0MTA0N2FkaXF6a2N4.

  39. 28 July 2008 Secretary appointed lyn conwell [View PDF]

    Category: Officers. Type: 288a. Barcode: A4VAX1P6. Transaction: MjAwOTc0MDkzNGFkaXF6a2N4.

  40. 10 March 2008 Ad 06/03/08\gbp si [email protected]=150\gbp ic 50/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ9BJXTT. Transaction: MjAwMTEwNDAxMmFkaXF6a2N4.

  41. 6 November 2007 Return made up to 26/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMzM2OWFkaXF6a2N4.

  42. 15 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNDYyM2FkaXF6a2N4.

  43. 11 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5NjE4NWFkaXF6a2N4.

  44. 29 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5NTg1OWFkaXF6a2N4.

  45. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjU1ODU3M2FkaXF6a2N4.

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