30-40 South Park Drive Limited

Company Registration Number: 08320617

Company registered in England and Wales

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30-40 South Park Drive Limited is a Private Company Limited by Shares first registered on 6 December 2012. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

78, BRAMPTON PARK ROAD
HITCHIN
HERTFORDSHIRE
SG5 1XE

There are 9 companies currently registered at this postcode, including this one.

All companies at SG5 1XE

Registration Data

Company Number

08320617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DRAPER, Charles Matthew

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    The Old Bakery
    63 Station Road
    Tempsford
    Sandy
    Bedfordshire
    SG19 2AX
    England

  • DRAPER, Charles Matthew

    Secretary

    Appointed on 6 December 2012

    Resigned on 5 December 2013

    The Old Bakery
    63 Station Road
    Sandy
    Beds
    SG19 2AX
    United Kingdom

  • FEAKES, Jennifer Susan

    Director

    Appointed on 6 December 2012

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    38
    South Park Drive
    Papworth Everard
    Cambs
    CB23 3LF
    United Kingdom

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9P51U. Transaction: MzE2MzcwNzg3MWFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9WT7. Transaction: MzE1ODI5MzA5OGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1MVUR. Transaction: MzEzNzM2MjQ4NWFkaXF6a2N4.

  4. 11 December 2015 Registered office address changed from 14/15 High Street Hitchin Hertfordshire SG5 1AT to 78, Brampton Park Road Hitchin Hertfordshire SG5 1XE on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1MVTV. Transaction: MzEzNzM2MjM2MWFkaXF6a2N4.

  5. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCG4Q. Transaction: MzEzMjMyMjAwMGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFMAQ2. Transaction: MzExMzIzMjk5N2FkaXF6a2N4.

  7. 29 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZ38P. Transaction: MzEwNDM2MjkyMmFkaXF6a2N4.

  8. 24 June 2014 Termination of appointment of Jennifer Feakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQH2UA. Transaction: MzEwMjUxOTY3NmFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ1OB. Transaction: MzA5MDUxNDMzNWFkaXF6a2N4.

  10. 9 December 2013 Appointment of Mr Charles Matthew Draper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MUA67F. Transaction: MzA5MDM1MTUyM2FkaXF6a2N4.

  11. 5 December 2013 Termination of appointment of Charles Draper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MJY43M. Transaction: MzA5MDEzOTM5OGFkaXF6a2N4.

  12. 22 January 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: A20EQ3K0. Transaction: MzA3MTU0OTEwMWFkaXF6a2N4.

  13. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4NICI. Transaction: MzA2ODg0ODYwOWFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:42:45 +0100