43 Oakfield Road Freehold Limited

Company Registration Number: 08036496

Company registered in England and Wales

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43 Oakfield Road Freehold Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in Whyteleafe, Surrey.

Registered Address

BOURNE ACCOUNTANCY
BOURNE HOUSE (BAC)
GODSTONE ROAD
WHYTELEAFE
SURREY
ENGLAND
CR3 0BL

There are 157 companies currently registered at this postcode, including this one.

All companies at CR3 0BL

Registration Data

Company Number

08036496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBSTER, Stuart Harvey

    Secretary

    Appointed on 18 April 2012

     

    Bourne House (Bac)
    Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • ELLIOTT, Francesca Creighton

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1979

    2
    Renton Drive
    Orpington
    Kent
    BR5 4HH
    United Kingdom

  • WEBSTER, Stuart Harvey

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: March 1963

    45
    Plough Lane
    Purley
    Croydon
    Surrey
    CR0 2XT
    United Kingdom

  • WOLINSKA, Beata

    Director

    Appointed on 18 April 2012

     

    Nationality: Polish

    Occupation: Aircraft Groomer

    Month of birth: March 1970

    Flat3
    43 Oakfield Road
    Croydon
    Surrey
    CR0 2UX
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X68N4BVU. Transaction: MzE3ODE0NzYwM2FkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L40KA. Transaction: MzE3MzY3Nzk2MGFkaXF6a2N4.

  3. 27 July 2016 Director's details changed for Mr Stuart Harvey Webster on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3O9OA. Transaction: MzE1Mzg0MjUwOWFkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Mis Beata Wolinska on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3O9GR. Transaction: MzE1Mzg0MjQ3OWFkaXF6a2N4.

  5. 27 July 2016 Statement of capital following an allotment of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH01. Barcode: X5C3O95K. Transaction: MzE1Mzg0MjQyNmFkaXF6a2N4.

  6. 27 July 2016 Statement of capital following an allotment of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH01. Barcode: X5C3O8SI. Transaction: MzE1Mzg0MjM2MmFkaXF6a2N4.

  7. 27 July 2016 Secretary's details changed for Mr Stuart Harvey Webster on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH03. Barcode: X5C3O6E2. Transaction: MzE1Mzg0MTg0OGFkaXF6a2N4.

  8. 27 July 2016 Director's details changed for Mrs Francesca Creighton Elliott on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3O5ZS. Transaction: MzE1Mzg0MTc2MmFkaXF6a2N4.

  9. 2 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58BEP55. Transaction: MzE0OTkzOTIzNGFkaXF6a2N4.

  10. 5 May 2016 Annual return made up to 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56A447V. Transaction: MzE0Nzc3NTYyM2FkaXF6a2N4.

  11. 19 August 2015 Registered office address changed from C/O Bourne Accountancy Bourne House Godstone Road Whyteleafe Surrey CR3 0BL England to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4WO8Z. Transaction: MzEyOTIzMTU2N2FkaXF6a2N4.

  12. 19 August 2015 Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4WMVM. Transaction: MzEyOTIzMTE2NmFkaXF6a2N4.

  13. 16 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49NJA28. Transaction: MzEyNTI0MDMzNmFkaXF6a2N4.

  14. 21 April 2015 Annual return made up to 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45TA2U3. Transaction: MzEyMTU2NzczNWFkaXF6a2N4.

  15. 18 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AAXHLL. Transaction: MzEwMjEyMjg3NWFkaXF6a2N4.

  16. 28 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROKY9. Transaction: MzA5ODk1Mzc4MmFkaXF6a2N4.

  17. 4 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30ZWRII. Transaction: MzA5Mzg3MjA2NmFkaXF6a2N4.

  18. 4 September 2013 Statement of capital following an allotment of shares on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH01. Barcode: X2G7QLIW. Transaction: MzA4NDQxMzQyM2FkaXF6a2N4.

  19. 5 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29W69PU. Transaction: MzA3OTIxNTczNWFkaXF6a2N4.

  20. 14 September 2012 Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham Surrey CR3 6JG on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGP7JD. Transaction: MzA2NDE1MjMxNWFkaXF6a2N4.

  21. 5 September 2012 Registered office address changed from 46 Woodcote Road Wallington Surrey SM60NW United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: A1GHVEOZ. Transaction: MzA2MzYxMTQxM2FkaXF6a2N4.

  22. 10 May 2012 Appointment of Mr Stuart Harvey Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NV4KG. Transaction: MzA1NzI2MDAwM2FkaXF6a2N4.

  23. 10 May 2012 Appointment of Mr Stuart Harvey Webster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18NV4KO. Transaction: MzA1NzI2MDAwNmFkaXF6a2N4.

  24. 10 May 2012 Appointment of Mis Beata Wolinska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NV4PV. Transaction: MzA1NzI1OTk4NmFkaXF6a2N4.

  25. 10 May 2012 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NV4QJ. Transaction: MzA1NzI1OTk5OWFkaXF6a2N4.

  26. 10 May 2012 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NV4QR. Transaction: MzA1NzI2MDAwMmFkaXF6a2N4.

  27. 10 May 2012 Appointment of Mrs Francesca Creighton Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NV4Q3. Transaction: MzA1NzI1OTk5MWFkaXF6a2N4.

  28. 10 May 2012 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NV4QB. Transaction: MzA1NzI1OTk5NmFkaXF6a2N4.

  29. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1734IWH. Transaction: MzA1NjAzNDI2MWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:52:46 +0100