13 Petworth Road Limited

Company Registration Number: 07640113

Company registered in England and Wales

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13 Petworth Road Limited is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in Haslemere, Surrey.

Registered Address

HAMMERCOMBE 20
HILL ROAD
HASLEMERE
SURREY
GU27 2NH

There are 4 companies currently registered at this postcode, including this one.

All companies at GU27 2NH

Registration Data

Company Number

07640113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2011

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £1£1£1£1£1
Current Assets £2£2£2£2£2
of which Cash £2£2£2£2£2
Total Assets £3£3£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • REAY, Clive Jonathan

    Secretary

    Appointed on 19 May 2011

     

    1
    Harvey Lodge
    Harvey Road
    Guildford
    Surrey
    GU1 3NJ
    United Kingdom

  • CLAYTON, Deirdre Mary

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1953

    13
    Petworth Road
    13 Petworth Road
    Haslemere
    Surrey
    GU27 2JB
    United Kingdom

  • REAY, Clive Jonathan

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    Hammercombe 20
    Hill Road
    Haslemere
    Surrey
    GU27 2NH
    England

  • WEBBER, Clare Alexandra

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: Communications Officer

    Month of birth: November 1970

    13c
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZH4YKG. Transaction: MzE2ODUyNDE4MGFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2QW8. Transaction: MzE0OTA4NzU4MmFkaXF6a2N4.

  3. 11 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZXWYAP. Transaction: MzE0MTM1NDgwNWFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVW35. Transaction: MzEyNDIxNjA5MmFkaXF6a2N4.

  5. 11 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A403AENU. Transaction: MzExNjYwMTU2M2FkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39AK7QY. Transaction: MzEwMTIxNjA5MWFkaXF6a2N4.

  7. 13 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31EJ97C. Transaction: MzA5NDQ2NTExNWFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHOEW. Transaction: MzA3ODc3MjA0NWFkaXF6a2N4.

  9. 7 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A219J0AO. Transaction: MzA3MjQzNjU1MWFkaXF6a2N4.

  10. 7 January 2013 Secretary's details changed for Mr Clive Jonathan Reay on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH03. Barcode: X1ZC32ER. Transaction: MzA3MDQ5MTY2N2FkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMK3V. Transaction: MzA1NzgwODU1OWFkaXF6a2N4.

  12. 21 May 2012 Director's details changed for Mr Clive Jonathan Reay on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19DMK3N. Transaction: MzA1Nzc5Mzc3NGFkaXF6a2N4.

  13. 21 June 2011 Statement of capital following an allotment of shares on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Capital. Type: SH01. Barcode: XZ1OXV6J. Transaction: MzAzOTE2OTAzNWFkaXF6a2N4.

  14. 20 June 2011 Appointment of Mrs Deirdre Mary Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYIS7V5C. Transaction: MzAzOTA5Mzc5NmFkaXF6a2N4.

  15. 6 June 2011 Director's details changed for Mr Clive Jonathan Reay on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTIPUURC. Transaction: MzAzODMzMDk4OWFkaXF6a2N4.

  16. 6 June 2011 Secretary's details changed for Mr Clive Jonathan Reay on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: XTINIURY. Transaction: MzAzODMzMDgwM2FkaXF6a2N4.

  17. 6 June 2011 Director's details changed for Mr Clive Jonathan Reay on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTIKHURU. Transaction: MzAzODMzMDQzOWFkaXF6a2N4.

  18. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNRJ2U8Y. Transaction: MzAzNzM4NzIyM2FkaXF6a2N4.

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