39 Linkfield Street Management Company Limited

Company Registration Number: 09198986

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.
39 Linkfield Street Management Company Limited is a Private Company Limited by Shares first registered on 2 September 2014. Its current registered address is in Reigate, Surrey.

Registered Address

16 REIGATE ROAD
REIGATE
SURREY
RH2 0QN

There are 10 companies currently registered at this postcode, including this one.

All companies at RH2 0QN

Registration Data

Company Number

09198986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MARTIN, Shane Philip

    Secretary

    Appointed on 2 September 2014

     

    16
    Reigate Road
    Reigate
    Surrey
    RH2 0QN
    United Kingdom

  • BROMWICH, Georgina

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1976

    39a
    Linkfield Street
    Redhill
    RH1 6BW
    England

  • MARTIN, Louise Clare

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    16
    Reigate Road
    Reigate
    Surrey
    RH2 0QN
    United Kingdom

  • MARTIN, Shane Philip

    Director

    Appointed on 2 September 2014

     

    Nationality: Irish

    Occupation: Marketing

    Month of birth: February 1959

    16
    Reigate Road
    Reigate
    Surrey
    RH2 0QN
    United Kingdom

  • WHATLING, Sharon

    Director

    Appointed on 29 April 2016

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: April 1971

    2
    Chynham Place
    South Croydon
    Surrey
    CR2 0JZ
    England

  • RUSSELL, Nicholas David

    Director

    Appointed on 2 September 2014

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Monogeni, 14
    Koilani Village
    Limassol
    4776
    Cyprus

  • TEMPLER, John Merson

    Director

    Appointed on 2 September 2014

    Resigned on 1 November 2015

    Nationality: British

    Occupation: I.T.

    Month of birth: January 1969

    10
    Oaktree Lane, R D 1
    Hamilton
    3281
    New Zealand

  • TEMPLER, Leisa Maree

    Director

    Appointed on 2 September 2014

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Software Tester

    Month of birth: October 1969

    10
    Oaktree Lane, R D 1
    Hamilton
    3281
    New Zealand

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3CSH. Transaction: MzE1NzQ5OTI2NGFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T8PA3. Transaction: MzE0OTQ5OTAwMWFkaXF6a2N4.

  3. 3 May 2016 Appointment of Ms Georgina Bromwich as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X567J1SV. Transaction: MzE0NzY5MzQwMmFkaXF6a2N4.

  4. 29 April 2016 Appointment of Mrs Sharon Whatling as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X7PBF. Transaction: MzE0NzUzODcwOWFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4XWRAYX. Transaction: MzEzODg5NTI0OGFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Leisa Maree Templer as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4XWRB2P. Transaction: MzEzODg5NTIxNmFkaXF6a2N4.

  7. 4 January 2016 Termination of appointment of John Merson Templer as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4XWRASY. Transaction: MzEzODg5NTIxM2FkaXF6a2N4.

  8. 4 January 2016 Termination of appointment of Nicholas David Russell as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4XWRAYP. Transaction: MzEzODg5NTIxMGFkaXF6a2N4.

  9. 13 November 2015 Registered office address changed from 39 Linkfield Street Redhill RH1 6BW England to 16 Reigate Road Reigate Surrey RH2 0QN on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: A4J5ZZ94. Transaction: MzEzNDc1NTY4NWFkaXF6a2N4.

  10. 2 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FHR3VM. Transaction: MzEwNjU4MDIyMGFkaXF6a2N4.

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