4 & 4a Nutley Lane (Freehold) Limited

Company Registration Number: 06798742

Company registered in England and Wales

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4 & 4a Nutley Lane (Freehold) Limited is a Private Company Limited by Guarantee first registered on 22 January 2009. Its current registered address is in Reigate, Surrey.

Registered Address

4A NUTLEY LANE
REIGATE
SURREY
ENGLAND
RH2 9HS

There are 5 companies currently registered at this postcode, including this one.

All companies at RH2 9HS

Registration Data

Company Number

06798742

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2009

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,465
Current Assets £615£580£47£381£0£0£0
of which Cash £115£80£47£381£0£0£0
Total Assets £615£580£47£381£0£0£1,465
Current Liabilities £465£465£1,466£1,466£749£653£733
Net Current Assets £150£115£-1,419£-1,085£-749£-653£-733
Total Net Worth £151£116£-1,418£-1,084£-748£-652£732

Previous Names

No previous names

Company Officers

  • CONLEY, Anna Louise

    Secretary

    Appointed on 23 January 2012

     

    4
    Nutley Lane
    Reigate
    Surrey
    RH2 9HS
    United Kingdom

  • GIBSON, David

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: November 1977

    4a
    Nutley Lane
    Reigate
    Surrey
    RH2 9HS
    England

  • KIRKLAND, Nicola

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: October 1963

    The Orchards
    Prince Of Wales Road
    Outwood
    Redhill
    RH1 5QU
    England

  • ARCHER- JONES, Karen

    Secretary

    Appointed on 8 November 2011

    Resigned on 23 January 2012

    79
    Scotts Sufferance Wharf
    5 Mill Street
    London
    SE1 2DF
    United Kingdom

  • DICKENS, Jonathan Charles William

    Secretary

    Appointed on 4 June 2009

    Resigned on 8 November 2011

    4
    Nutley Lane
    Reigate
    Surrey
    RH2 9HS

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 22 January 2009

    Resigned on 4 June 2009

    31
    Corsham Street
    London
    N1 6DR

  • DICKENS, Jonathan Charles William

    Director

    Appointed on 4 June 2009

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1968

    4
    Nutley Lane
    Reigate
    Surrey
    RH2 9HS
    United Kingdom

  • DUNGATE, Keith Stephen

    Director

    Appointed on 22 January 2009

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • L & A SECRETARIAL LIMITED

    Director

    Appointed on 22 January 2009

    Resigned on 10 June 2009

    31
    Corsham Street
    London
    N1 6DR

  • SMITH, Christopher Frederick

    Director

    Appointed on 23 January 2012

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1982

    4
    Nutley Lane
    Reigate
    Surrey
    RH2 9HS
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESLWY. Transaction: MzE2ODA5MDA2NmFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTSX0X. Transaction: MzE1ODg0OTI0NGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 22 January 2016 no member list [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY760F. Transaction: MzE0MTE3NDQxMWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JV4O0P. Transaction: MzEzNDg5ODcyM2FkaXF6a2N4.

  5. 9 November 2015 Appointment of Mrs Nicola Kirkland as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSHJMP. Transaction: MzEzNDgwODg4M2FkaXF6a2N4.

  6. 5 November 2015 Termination of appointment of Christopher Frederick Smith as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4JI6AOA. Transaction: MzEzNDYxMDU5MWFkaXF6a2N4.

  7. 5 November 2015 Registered office address changed from 4 Nutley Lane Reigate Surrey RH2 9HS to 4a Nutley Lane Reigate Surrey RH2 9HS on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI69QR. Transaction: MzEzNDYxMDM5N2FkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 22 January 2015 no member list [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X4062AHT. Transaction: MzExNjM4ODA3N2FkaXF6a2N4.

  9. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IQYWXF. Transaction: MzEwOTk1MzA3NGFkaXF6a2N4.

  10. 8 February 2014 Annual return made up to 22 January 2014 no member list [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31ABGAP. Transaction: MzA5NDEzNjI4NmFkaXF6a2N4.

  11. 8 February 2014 Appointment of Mr David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31ABGAH. Transaction: MzA5NDEzNjI3MmFkaXF6a2N4.

  12. 8 February 2014 Termination of appointment of Jonathan Dickens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31ABFZ7. Transaction: MzA5NDEzNjIxN2FkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5B9YI. Transaction: MzA4ODE4MzAyOGFkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X214NPV4. Transaction: MzA3MjAwODIwOWFkaXF6a2N4.

  15. 30 January 2013 Registered office address changed from 4a Nutley Lane Reigate Surrey RH2 9HS United Kingdom on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214NPUW. Transaction: MzA3MjAwODE5M2FkaXF6a2N4.

  16. 19 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS4PRC. Transaction: MzA2NjEyNDA1OGFkaXF6a2N4.

  17. 28 March 2012 Termination of appointment of Karen Archer- Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NHY4Y. Transaction: MzA1NDkwMTA0NmFkaXF6a2N4.

  18. 28 March 2012 Appointment of Miss Anna Louise Conley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NHXAX. Transaction: MzA1NDkwMDc3NWFkaXF6a2N4.

  19. 26 March 2012 Appointment of Mr Christopher Frederick Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IBPA2. Transaction: MzA1NDc0NzIzOWFkaXF6a2N4.

  20. 8 March 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X14AESL7. Transaction: MzA1Mzc4ODk5NWFkaXF6a2N4.

  21. 8 March 2012 Registered office address changed from 4 Nutley Lane Reigate Surrey RH2 9HS on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AESKZ. Transaction: MzA1Mzc4ODgwOGFkaXF6a2N4.

  22. 23 November 2011 Appointment of Miss Karen Archer- Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEYHYZH4. Transaction: MzA0NzY2MjU3NWFkaXF6a2N4.

  23. 23 November 2011 Termination of appointment of Jonathan Dickens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEY6SZHN. Transaction: MzA0NzY1OTcyOGFkaXF6a2N4.

  24. 21 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALZ0GZCL. Transaction: MzA0NzQ3MjE0MWFkaXF6a2N4.

  25. 22 March 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X3LJUSND. Transaction: MzAzNDIxNjc4MGFkaXF6a2N4.

  26. 21 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQCDUOFM. Transaction: MzAyNTY1MTcxOWFkaXF6a2N4.

  27. 14 February 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XLU6ZHGE. Transaction: MzAwOTQwNTI0MmFkaXF6a2N4.

  28. 14 February 2010 Director's details changed for Jonathan Charles William Dickens on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLU6YHGD. Transaction: MzAwOTQwMzI1M2FkaXF6a2N4.

  29. 14 February 2010 Secretary's details changed for Jonathan Charles William Dickens on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XLU6XHGC. Transaction: MzAwOTQwMzI1MmFkaXF6a2N4.

  30. 22 July 2009 Appointment terminated director l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQAZWBQ6. Transaction: MjAzNzY2OTc0MGFkaXF6a2N4.

  31. 15 July 2009 Director appointed jonathan charles william dickens [View PDF]

    Category: Officers. Type: 288a. Barcode: PBGY4BKD. Transaction: MjAzNzE5MTUzM2FkaXF6a2N4.

  32. 11 June 2009 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: PEHVZAL9. Transaction: MjAzNDg1OTI3OGFkaXF6a2N4.

  33. 11 June 2009 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PEHW0ALB. Transaction: MjAzNDg1OTE5MmFkaXF6a2N4.

  34. 10 June 2009 Registered office changed on 10/06/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: PEHVXAL7. Transaction: MjAzNDgxNDM0NGFkaXF6a2N4.

  35. 10 June 2009 Secretary appointed jonathan charles william dickens [View PDF]

    Category: Officers. Type: 288a. Barcode: PEHW1ALC. Transaction: MjAzNDgxMzM1OGFkaXF6a2N4.

  36. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AH6016PT. Transaction: MjAyMzk1ODk1OWFkaXF6a2N4.

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