403 Holloway Road Limited

Company Registration Number: 08835901

Company registered in England and Wales

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403 Holloway Road Limited is a Private Company Limited by Shares first registered on 7 January 2014. Its current registered address is in Redhill, Surrey.

Registered Address

STERLING HOUSE
27 HATCHLANDS ROAD
REDHILL
SURREY
ENGLAND
RH1 6RW

There are 336 companies currently registered at this postcode, including this one.

All companies at RH1 6RW

Registration Data

Company Number

08835901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £313,671
of which Cash £14,710
Total Assets £313,671
Current Liabilities £255,971
Net Current Assets £57,700
Total Net Worth £-62,000

Previous Names

No previous names

Company Officers

  • BELLORD, Henry Jake Ashe Windham

    Secretary

    Appointed on 12 June 2014

     

    Sterling House
    27 Hatchlands Road
    Redhill
    Surrey
    RH1 6RW
    England

  • BELLORD, Charles Robert Carleton Windham

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Sterling House
    27 Hatchlands Road
    Redhill
    Surrey
    RH1 6RW
    England

  • BELLORD, Thomas Daniel Tufnell Windham

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    Sterling House
    27 Hatchlands Road
    Redhill
    Surrey
    RH1 6RW
    England

  • HAMBLETT, Rex

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    8
    Echo Pit Road
    Guildford
    Surrey
    GU1 3TN
    England

  • HURKETT MAY, Jason

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Sterling House
    27 Hatchlands Road
    Redhill
    Surrey
    RH1 6RW
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBYN96. Transaction: MzE1OTMzMzI4OGFkaXF6a2N4.

  2. 19 September 2016 Registration of charge 088359010004, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVCHEB. Transaction: MzE1NzY4MDcwOGFkaXF6a2N4.

  3. 19 September 2016 Registration of charge 088359010003, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVBH3S. Transaction: MzE1NzY3MDE2N2FkaXF6a2N4.

  4. 17 September 2016 Satisfaction of charge 088359010002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FP2JQ3. Transaction: MzE1ODA4MTI2N2FkaXF6a2N4.

  5. 17 September 2016 Satisfaction of charge 088359010001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FP2JQJ. Transaction: MzE1ODA4MTEzMGFkaXF6a2N4.

  6. 5 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X503FILM. Transaction: MzE0MTM2ODM4N2FkaXF6a2N4.

  7. 6 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGVTDK. Transaction: MzEzMjQ4MDQ5MGFkaXF6a2N4.

  8. 19 August 2015 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4W5DE. Transaction: MzEyOTIyNjczNGFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41TUG3D. Transaction: MzExNzg5MTcxNWFkaXF6a2N4.

  10. 21 October 2014 Registration of charge 088359010002, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IYM54I. Transaction: MzExMDA3ODkxMGFkaXF6a2N4.

  11. 21 October 2014 Registration of charge 088359010001, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IYM54Q. Transaction: MzExMDA3ODYyMmFkaXF6a2N4.

  12. 11 September 2014 Appointment of Henry Jake Ashe Windham Bellord as a secretary on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP03. Barcode: X3G7NNPF. Transaction: MzEwNzMxNjM4NWFkaXF6a2N4.

  13. 3 September 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X3FMWSCA. Transaction: MzEwNjc3OTk0NmFkaXF6a2N4.

  14. 3 September 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X3FMWSFE. Transaction: MzEwNjc3OTg4NGFkaXF6a2N4.

  15. 3 September 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X3FMWS1C. Transaction: MzEwNjc3OTc2M2FkaXF6a2N4.

  16. 3 September 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X3FMWRWG. Transaction: MzEwNjc3OTc1NmFkaXF6a2N4.

  17. 3 September 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X3FMWRYG. Transaction: MzEwNjc3OTcxMGFkaXF6a2N4.

  18. 31 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDc2NzUzM2FkaXF6a2N4.

  19. 23 July 2014 Appointment of Mr Rex Hamblett as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: X3CR5PI9. Transaction: MzEwNDI0ODkwMWFkaXF6a2N4.

  20. 17 July 2014 Director's details changed for Mr Charles Robert Careleton Windham Bellford on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X3CBO73C. Transaction: MzEwMzkyMDQ2MmFkaXF6a2N4.

  21. 13 July 2014 Appointment of Mr Charles Robert Careleton Windham Bellford as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: X3C19L6G. Transaction: MzEwMzY1Nzc4N2FkaXF6a2N4.

  22. 13 July 2014 Appointment of Mr Thomas Daniel Tufnell Windham Bellord as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: X3C19L23. Transaction: MzEwMzY1Nzc2N2FkaXF6a2N4.

  23. 7 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z1VON9. Transaction: MzA5MjE2NjExNGFkaXF6a2N4.

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