76 Preston Drove Limited

Company Registration Number: 05773052

Company registered in England and Wales

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76 Preston Drove Limited is a Private Company Limited by Shares first registered on 6 April 2006. Its current registered address is in Croydon, Surrey.

Registered Address

SUFFOLK HOUSE SUFFOLK HOUSE
GEORGE STREET
CROYDON
SURREY
UNITED KINGDOM
CR0 0YN

There are 374 companies currently registered at this postcode, including this one.

All companies at CR0 0YN

Registration Data

Company Number

05773052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOOTH, Stephen Mark

    Secretary

    Appointed on 23 September 2007

     

    Nationality: British

    76c
    Preston Drove
    76 Preston Drove
    Brighton
    East Sussex
    BN1 6LB
    United Kingdom

  • COLE, Lloyd Neil Martig

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    2 The Mews
    76 Preston Drove
    Brighton
    Sussex
    BN1 6LB
    United Kingdom

  • AUGIER, Martin Kenneth

    Secretary

    Appointed on 6 April 2006

    Resigned on 23 September 2007

    17 Hove Park Way
    Hove
    East Sussex
    BN3 6PT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2006

    Resigned on 6 April 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • AUGIER, Martin Kenneth

    Director

    Appointed on 6 April 2006

    Resigned on 23 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    17 Hove Park Way
    Hove
    East Sussex
    BN3 6PT

  • CALLARD, Matthew Graham

    Director

    Appointed on 23 September 2007

    Resigned on 2 March 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1971

    4 The Mews
    76 Preston Drove
    Brighton
    East Sussex
    BN1 6TU

  • MCHUGH, John Frances Dick

    Director

    Appointed on 6 April 2006

    Resigned on 23 September 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1946

    152 Hangleton Way
    Hove
    Brighton
    East Sussex
    BN3 8ER

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2006

    Resigned on 6 April 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PF2O. Transaction: MzE3MzM2NDcwOGFkaXF6a2N4.

  2. 18 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDU795. Transaction: MzE2Njg4MzUwMmFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS5ND. Transaction: MzE0NzMwODA1MGFkaXF6a2N4.

  4. 22 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z59CBN. Transaction: MzE0MDI4ODY4NGFkaXF6a2N4.

  5. 13 August 2015 Director's details changed for Mr Lloyd Neil Martig Cole on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4DPFS2G. Transaction: MzEyODk1NzkxOWFkaXF6a2N4.

  6. 13 August 2015 Secretary's details changed for Mr Stephen Mark Booth on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH03. Barcode: X4DPFS89. Transaction: MzEyODk1NzkxN2FkaXF6a2N4.

  7. 13 August 2015 Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN to Suffolk House Suffolk House George Street Croydon Surrey CR0 0YN on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPFS6H. Transaction: MzEyODk1NzkyNWFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDNXL. Transaction: MzEyMjU1OTE4N2FkaXF6a2N4.

  9. 5 May 2015 Termination of appointment of Matthew Graham Callard as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X46RDNQS. Transaction: MzEyMjU1OTE1NGFkaXF6a2N4.

  10. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062HBK. Transaction: MzExNjM4OTgzOWFkaXF6a2N4.

  11. 18 September 2014 Appointment of Mr Lloyd Neil Martig Cole as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3GPV217. Transaction: MzEwNzc1MjY4MGFkaXF6a2N4.

  12. 19 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADKZHT. Transaction: MzEwMjIxMjg5OGFkaXF6a2N4.

  13. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HRN7T. Transaction: MzA5MzQ4MjIyOWFkaXF6a2N4.

  14. 3 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOBZK. Transaction: MzA3NzQxNzA2NWFkaXF6a2N4.

  15. 14 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1B3FZ2B. Transaction: MzA1OTE2NjQ4MmFkaXF6a2N4.

  16. 18 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1961I3S. Transaction: MzA1NzcyMDY4MWFkaXF6a2N4.

  17. 1 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHXNBZPX. Transaction: MzA0ODIwNjQ3MmFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XT3XMUOU. Transaction: MzAzODI0MDE2NWFkaXF6a2N4.

  19. 15 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XAJD5NFA. Transaction: MzAyMzM1MDMxMWFkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XW5KLL3R. Transaction: MzAxODE3MTQyM2FkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Matthew Graham Callard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW5KKL3Q. Transaction: MzAxODE3MTE5N2FkaXF6a2N4.

  22. 4 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWAZYEO2. Transaction: MzAwMjEyNTI4M2FkaXF6a2N4.

  23. 10 July 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWB1BFN. Transaction: MjAzNjkwOTc4NWFkaXF6a2N4.

  24. 28 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZJFQ9AG. Transaction: MjAzMTY4NjI3NGFkaXF6a2N4.

  25. 30 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLRKZAZ. Transaction: MjAwNDM2NjkyN2FkaXF6a2N4.

  26. 21 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2NDY4OWFkaXF6a2N4.

  27. 15 January 2008 Registered office changed on 15/01/08 from: no 1 the mews 76 preston drove brighton east sussex BN1 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU1OTM2OWFkaXF6a2N4.

  28. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNDA5N2FkaXF6a2N4.

  29. 7 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxMzc1OGFkaXF6a2N4.

  30. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNTUzMWFkaXF6a2N4.

  31. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNDg2N2FkaXF6a2N4.

  32. 9 May 2007 Ad 02/01/07--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY0MjA2OWFkaXF6a2N4.

  33. 9 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0Mzk3OGFkaXF6a2N4.

  34. 25 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3ODMxNmFkaXF6a2N4.

  35. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIxOTEwOGFkaXF6a2N4.

  36. 25 April 2006 Registered office changed on 25/04/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4MjYyM2FkaXF6a2N4.

  37. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2MTkyNmFkaXF6a2N4.

  38. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ0NDMyNmFkaXF6a2N4.

  39. 6 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTcwMDMzMmFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:24:38 +0100