199/201 Lynchford Road (Farnborough) M.C. Limited

Company Registration Number: 05654222

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.
199/201 Lynchford Road (Farnborough) M.C. Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05654222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £225£225£225£225£225
of which Cash £0£0£0£0£0
Total Assets £225£225£225£225£225
Current Liabilities £0£0£0£0£0
Net Current Assets £225£225£225£225£225
Total Net Worth £225£225£225£225£225

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 April 2015

     

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

  • L'HEUREUX, Estelle

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: Proprietor/Director

    Month of birth: May 1969

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • HENDERSON, Tracey

    Secretary

    Appointed on 14 December 2005

    Resigned on 4 July 2008

    80 Crooksbury Road
    The Sands
    Farnham
    Surrey
    GU10 1QD

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2008

    Resigned on 1 June 2012

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berks.
    RG12 9SE
    United Kingdom

  • HENDERSON, Andrew John

    Director

    Appointed on 14 December 2005

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Developer

    Month of birth: July 1961

    80 Crooksbury Road
    The Sands
    Farnham
    Surrey
    GU10 1QD

  • PYE, Ian Dominic

    Director

    Appointed on 4 July 2008

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Software Programmer

    Month of birth: July 1981

    199e
    Lynchford Road
    Farnborough
    Hampshire
    GU14 6HF

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

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Latest Filings

  1. 27 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A20O8Z. Transaction: MzE1MTY5NTU4NWFkaXF6a2N4.

  2. 17 December 2015 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MESBN7. Transaction: MzEzNzc3NjExMGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYKOX. Transaction: MzEzNzU4NTI2OGFkaXF6a2N4.

  4. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEV8P. Transaction: MzEzMTY0NDY5NWFkaXF6a2N4.

  5. 7 May 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: X46WJOVF. Transaction: MzEyMjcyMzIzMGFkaXF6a2N4.

  6. 7 May 2015 Registered office address changed from 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF to 94 Park Lane Croydon Surrey CR0 1JB on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WJO62. Transaction: MzEyMjcyMzAwNGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X42UFYEB. Transaction: MzExODg0MzMzN2FkaXF6a2N4.

  8. 9 March 2015 Registered office address changed from 29 Downing Street Farnham Surrey GU9 7PD to 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UFYE3. Transaction: MzExODgzMzU3OWFkaXF6a2N4.

  9. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTRSI. Transaction: MzEwODQxMDY2MWFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X35EJW8H. Transaction: MzA5Nzg5MzYwMmFkaXF6a2N4.

  11. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSR8WZ. Transaction: MzA4NTkxMzE2OWFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X23KJ36R. Transaction: MzA3NDAxMjIzMGFkaXF6a2N4.

  13. 28 February 2013 Director's details changed for Estelle L'heureux on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2350MDN. Transaction: MzA3MzcwNzk4MmFkaXF6a2N4.

  14. 17 December 2012 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZKTCJ. Transaction: MzA2OTUwNDY2M2FkaXF6a2N4.

  15. 17 December 2012 Termination of appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZKT28. Transaction: MzA2OTUwNDU1OGFkaXF6a2N4.

  16. 20 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B81G8O. Transaction: MzA1OTQ0Nzk0NGFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAYEY. Transaction: MzA0OTIzMjY3OWFkaXF6a2N4.

  18. 25 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARKK4W16. Transaction: MzA0MDk4OTAyNWFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X81GCPXK. Transaction: MzAyODc5NTUxMGFkaXF6a2N4.

  20. 21 October 2010 Termination of appointment of Ian Pye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPV9BOF4. Transaction: MzAyNTY0MTY5MGFkaXF6a2N4.

  21. 13 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKQH5IZN. Transaction: MzAxMzM2MTAyOWFkaXF6a2N4.

  22. 15 January 2010 Appointment of Estelle L'heureux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMGNMGIJ. Transaction: MzAwNzEzNjMxNWFkaXF6a2N4.

  23. 16 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGVDRFUL. Transaction: MzAwNTA5MTI2MWFkaXF6a2N4.

  24. 16 December 2009 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XGVDPFUJ. Transaction: MzAwNTA5MDY2NmFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Ian Dominic Pye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGVDQFUK. Transaction: MzAwNTA5MDY2N2FkaXF6a2N4.

  26. 23 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGH8B8B9. Transaction: MjAyODc4NDU4M2FkaXF6a2N4.

  27. 23 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGQ95RM. Transaction: MjAyMTE2NDExNmFkaXF6a2N4.

  28. 19 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASJ8W2E5. Transaction: MjAxMTM1NTQxOGFkaXF6a2N4.

  29. 29 July 2008 Director appointed ian dominic pye [View PDF]

    Category: Officers. Type: 288a. Barcode: A3MIE1TP. Transaction: MjAwOTg2MTkxMWFkaXF6a2N4.

  30. 25 July 2008 Appointment terminated director andrew henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NSR1OA. Transaction: MjAwOTY2NzgwNmFkaXF6a2N4.

  31. 25 July 2008 Appointment terminated secretary tracey henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NSS1OB. Transaction: MjAwOTY2Nzc3MWFkaXF6a2N4.

  32. 2 July 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5NU12X. Transaction: MjAwODMwNDg5OGFkaXF6a2N4.

  33. 2 July 2008 Secretary appointed mortimer secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XB4OL12O. Transaction: MjAwODMwMDg4MGFkaXF6a2N4.

  34. 16 June 2008 Registered office changed on 16/06/2008 from town gate 38 london street basingstoke hampshire RG21 7NY [View PDF]

    Category: Address. Type: 287. Barcode: AT9QK0J5. Transaction: MjAwNzI3Nzc2MmFkaXF6a2N4.

  35. 9 April 2008 Ad 06/03/08\gbp si [email protected]=125\gbp ic 50/175\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5WNJYKZ. Transaction: MjAwMjk5MTU4MWFkaXF6a2N4.

  36. 9 April 2008 Ad 06/03/08\gbp si [email protected]=25\gbp ic 25/50\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5WNIYKY. Transaction: MjAwMjk5MTU3M2FkaXF6a2N4.

  37. 19 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxODYyNmFkaXF6a2N4.

  38. 27 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0MDgyOGFkaXF6a2N4.

  39. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTYwODQ0OGFkaXF6a2N4.

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