214 Red Lion Road Limited

Company Registration Number: 06802817

Company registered in England and Wales

Approximate Location Map
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214 Red Lion Road Limited is a Private Company Limited by Guarantee first registered on 27 January 2009. Its current registered address is in Surbiton, Surrey.

Registered Address

CPC BATTERIES
UNITS 10 & 11
214 RED LION ROAD
SURBITON
SURREY
KT6 7RA

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

All companies at KT6 7RA

Registration Data

Company Number

06802817

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED, active until 17 December 2013

Company Officers

  • EASON, Anthony Richard

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    CPC BATTERIES
    Units 10 & 11
    214 Red Lion Road
    Surbiton
    Surrey
    KT6 7RA
    England

  • GEE, Mark Richard

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Partner In Business

    Month of birth: October 1966

    CPC BATTERIES
    Units 10 & 11
    214 Red Lion Road
    Surbiton
    Surrey
    KT6 7RA
    England

  • HYETT, Dominic Mark

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    CPC BATTERIES
    Units 10 & 11
    214 Red Lion Road
    Surbiton
    Surrey
    KT6 7RA
    England

  • MOORE, Terence Ronald

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: M.D.

    Month of birth: February 1958

    CPC BATTERIES
    Units 10 & 11
    214 Red Lion Road
    Surbiton
    Surrey
    KT6 7RA
    England

  • RINALDI, John Robert

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: March 1963

    CPC BATTERIES
    Units 10 & 11
    214 Red Lion Road
    Surbiton
    Surrey
    KT6 7RA
    England

  • SAWYER, Barry Ian

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    CPC BATTERIES
    Units 10 & 11
    214 Red Lion Road
    Surbiton
    Surrey
    KT6 7RA
    England

  • SMITH, Henley David

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    CPC BATTERIES
    Units 10 & 11
    214 Red Lion Road
    Surbiton
    Surrey
    KT6 7RA
    England

  • CHANCERYAGTE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 January 2009

    Resigned on 9 December 2013

    35
    Hay's Mews
    London
    W1J 5PY
    United Kingdom

  • BAILEY, Donald Stewart

    Director

    Appointed on 1 June 2009

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1970

    Drayton Cottage
    Drayton Beauchamp
    Buckinghamshire
    HP22 5LS

  • JENKINS, Paul Anthony Traies

    Director

    Appointed on 27 January 2009

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Further Felden
    Longcroft Lane Felden
    Hemel Hempstead
    Hertfordshire
    HP3 0BN

  • JOHNSON, Andrew William

    Director

    Appointed on 27 January 2009

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Fulford Farm
    Culworth
    Banbury
    Oxfordshire
    OX17 2HL

  • TAYLOR, Richard

    Director

    Appointed on 27 January 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    33 Green Lane
    Edgware
    Middlesex
    HA8 7PS

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

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Latest Filings

  1. 24 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51EBDJ4. Transaction: MzE0MjYyNTg5OGFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 27 January 2016 no member list [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6UWY. Transaction: MzE0MDYxMjc2M2FkaXF6a2N4.

  3. 24 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41WG6GX. Transaction: MzExNzk3NDM3MWFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 27 January 2015 no member list [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5YQO. Transaction: MzExNjE0MjQ4NmFkaXF6a2N4.

  5. 9 September 2014 Registered office address changed from Unit 9 Chancery Gate Business Centre 214 Red Lion Road Surbiton Surrey KT6 7RA to C/O Cpc Batteries Units 10 & 11 214 Red Lion Road Surbiton Surrey KT6 7RA on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2F2SY. Transaction: MzEwNzE2MDAwMWFkaXF6a2N4.

  6. 1 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3B68DHL. Transaction: MzEwMjk3Njg5OWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 27 January 2014 no member list [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKWNF. Transaction: MzA5MzM3NjgyNWFkaXF6a2N4.

  8. 27 January 2014 Appointment of Mr Anthony Richard Eason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HK73L. Transaction: MzA5MzM2OTU1NmFkaXF6a2N4.

  9. 19 December 2013 Termination of appointment of Andrew Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKAJOP. Transaction: MzA5MTEyNTAzNmFkaXF6a2N4.

  10. 19 December 2013 Termination of appointment of Donald Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKAJFF. Transaction: MzA5MTEyNDgzMmFkaXF6a2N4.

  11. 19 December 2013 Termination of appointment of Chanceryagte Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKAIAG. Transaction: MzA5MTEyNDM4OWFkaXF6a2N4.

  12. 19 December 2013 Appointment of Mr John Robert Rinaldi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKABF7. Transaction: MzA5MTEyMTc0OGFkaXF6a2N4.

  13. 19 December 2013 Appointment of Mr Barry Ian Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKAA36. Transaction: MzA5MTEyMTM5NGFkaXF6a2N4.

  14. 19 December 2013 Appointment of Mr Dominic Mark Hyett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKA923. Transaction: MzA5MTEyMTA2N2FkaXF6a2N4.

  15. 19 December 2013 Appointment of Mr Henley David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKA7NM. Transaction: MzA5MTEyMDY1M2FkaXF6a2N4.

  16. 19 December 2013 Appointment of Mr Terry Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKA6DD. Transaction: MzA5MTEyMDMyN2FkaXF6a2N4.

  17. 19 December 2013 Appointment of Mr Mark Richard Gee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKA3LN. Transaction: MzA5MTExOTMzM2FkaXF6a2N4.

  18. 19 December 2013 Registered office address changed from 35 Hay's Mews London W1J 5PY England on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NK9ZJN. Transaction: MzA5MTExNzc4N2FkaXF6a2N4.

  19. 17 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2N52G4W. Transaction: MzA5MDkwODU0M2FkaXF6a2N4.

  20. 17 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2N52G54. Transaction: MzA5MDkwODE2OWFkaXF6a2N4.

  21. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HM71EG. Transaction: MzA4NTg2ODEwNWFkaXF6a2N4.

  22. 8 February 2013 Annual return made up to 27 January 2013 no member list [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXAQZ. Transaction: MzA3MjUyMTcwMWFkaXF6a2N4.

  23. 6 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJ2MV. Transaction: MzA2NzA0MjQxMGFkaXF6a2N4.

  24. 1 February 2012 Annual return made up to 27 January 2012 no member list [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6MZT. Transaction: MzA1MTc1NTYyNWFkaXF6a2N4.

  25. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU5C0YQ9. Transaction: MzA0NjMyMjg5M2FkaXF6a2N4.

  26. 9 March 2011 Annual return made up to 27 January 2011 no member list [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XZHFISAC. Transaction: MzAzMzU1MDY3NGFkaXF6a2N4.

  27. 29 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3T53NPQ. Transaction: MzAyNDI1MDkwNWFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 27 January 2010 no member list [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XLM5SHSA. Transaction: MzAxMDE2NjcxM2FkaXF6a2N4.

  29. 24 February 2010 Director's details changed for Donald Stewart Bailey on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XLM5RHS9. Transaction: MzAxMDE2NTE0NmFkaXF6a2N4.

  30. 24 February 2010 Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead HP3 9DE on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLM5PHS7. Transaction: MzAxMDE2NTE0MWFkaXF6a2N4.

  31. 24 February 2010 Secretary's details changed for Chanceryagte Corporate Services Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: XLM5QHS8. Transaction: MzAxMDE2NTE0NGFkaXF6a2N4.

  32. 5 September 2009 Appointment terminated director paul jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OF0CZS. Transaction: MjA0MDcyMjcyMmFkaXF6a2N4.

  33. 7 June 2009 Director appointed donald stewart bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: AC8HPAHR. Transaction: MjAzNDU0MTk4OGFkaXF6a2N4.

  34. 3 June 2009 Appointment terminated director richard taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: PF893ADB. Transaction: MjAzNDI4NjkyM2FkaXF6a2N4.

  35. 27 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLTGM6VE. Transaction: MjAyNDMxNjAyN2FkaXF6a2N4.

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