1 Hurst Road Limited

Company Registration Number: 06969019

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Hurst Road Limited is a Private Company Limited by Shares first registered on 22 July 2009. Its current registered address is in Godstone, Surrey.

Registered Address

NEIL STATHAM
CLOUD END CARLTON ROAD
SOUTH GODSTONE
GODSTONE
SURREY
RH9 8LD

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

All companies at RH9 8LD

Registration Data

Company Number

06969019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£5£5
Total Net Worth £5£5£5£0£5£5

Previous Names

No previous names

Company Officers

  • GREEN, Ian George

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1971

    Heath End
    Oakfield Lane
    Dartford
    Kent
    DA1 2TF
    United Kingdom

  • STATHAM, Neil Kenneth

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    Cloud End
    Carlton Road
    South Godstone
    Surrey
    RH9 8LD
    United Kingdom

  • GREEN, Paul Malcolm Robert

    Director

    Appointed on 22 July 2009

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Student

    Month of birth: October 1973

    Heath End
    Oakfield Lane
    Dartford
    Kent
    DA1 2TF
    United Kingdom

  • STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED

    Director

    Appointed on 22 July 2009

    Resigned on 18 July 2010

    28-30
    Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PX
    United Kingdom

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9WSZ. Transaction: MzE1MzYwMTE2NGFkaXF6a2N4.

  2. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4RXU. Transaction: MzE0NzUxMDY2OWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AJLT. Transaction: MzEyODUzMTY4MGFkaXF6a2N4.

  4. 20 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QPZKH. Transaction: MzEyMTUxNjE0NWFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9UFZ6. Transaction: MzEwNTYxODU2M2FkaXF6a2N4.

  6. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZDRL. Transaction: MzA5OTE4MzcxMWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9U7FC. Transaction: MzA4MjA4ODg0NGFkaXF6a2N4.

  8. 24 July 2013 Termination of appointment of Paul Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9U7F4. Transaction: MzA4MjA4ODU2NWFkaXF6a2N4.

  9. 24 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y7J8G. Transaction: MzA3Njg0ODU1OWFkaXF6a2N4.

  10. 28 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3RGJF. Transaction: MzA2MTU1NDEzN2FkaXF6a2N4.

  11. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XW7YO. Transaction: MzA1NTg3OTQxNGFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XEKMQWFI. Transaction: MzA0MTY0NTk0MWFkaXF6a2N4.

  13. 21 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XONZVUB7. Transaction: MzAzNzUzNDM5MWFkaXF6a2N4.

  14. 1 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XRLYTM6S. Transaction: MzAyMDU2MjExMGFkaXF6a2N4.

  15. 1 August 2010 Director's details changed for Mr Paul Malcolm Robert Green on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XRLYQM6P. Transaction: MzAyMDU2MjA5NGFkaXF6a2N4.

  16. 1 August 2010 Director's details changed for Mr Neil Kenneth Statham on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XRLYRM6Q. Transaction: MzAyMDU2MjA5NmFkaXF6a2N4.

  17. 1 August 2010 Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLYSM6R. Transaction: MzAyMDU2MjA5N2FkaXF6a2N4.

  18. 1 August 2010 Director's details changed for Mr Ian George Green on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XRLYPM6O. Transaction: MzAyMDU2MjA5MWFkaXF6a2N4.

  19. 1 August 2010 Registered office address changed from 28-30 Hyde Gardens Eastbourne BN21 4PX on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Address. Type: AD01. Barcode: XRLYOM6N. Transaction: MzAyMDU2MjA4OWFkaXF6a2N4.

  20. 29 July 2009 Director appointed mr paul malcolm robert green [View PDF]

    Category: Officers. Type: 288a. Barcode: XYA8ABYW. Transaction: MjAzODExODM0NGFkaXF6a2N4.

  21. 29 July 2009 Director appointed mr ian george green [View PDF]

    Category: Officers. Type: 288a. Barcode: XYA9PBYC. Transaction: MjAzODExODE2N2FkaXF6a2N4.

  22. 22 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW19XBQ1. Transaction: MjAzNzU0MTUxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.