Caterham
Surrey
CR3 6EZ
Director Name | Noel John Robert Gibbin |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2006(93 years after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 64 Harestone Valley Road Caterham Surrey CR3 6HE |
Director Name | Kathleen Barbara Court |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2008(94 years, 3 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 102 Croydon Road Caterham Surrey CR3 6QD |
Secretary Name | Mr Noel Gibbin |
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Status | Current |
Appointed | 16 March 2017(103 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | 64 Harestone Valeey Road Caterham Surrey CR3 6HE |
Director Name | Donald Arthur Court |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(77 years, 3 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 22 December 2006) |
Role | Retired |
Correspondence Address | 102 Croydon Road Caterham Surrey CR3 6QD |
Director Name | Charles Henry McEwan |
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Date of Birth | November 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(77 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 May 1997) |
Role | Retired |
Correspondence Address | 3 Tillingdown Hill Caterham Surrey CR3 6QN |
Director Name | Bernard John Polley |
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Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(77 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 26 October 2005) |
Role | Retired |
Correspondence Address | 8 Burntwood Close Caterham Surrey CR3 6TE |
Director Name | Campbell Martin Spencer Snow |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(77 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 01 March 1999) |
Role | Clerk In Holy Orders |
Correspondence Address | 51 Crescent Road Caterham Surrey CR3 6LH |
Secretary Name | George Frederick Revell |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(77 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 26 October 2005) |
Role | Company Director |
Correspondence Address | 234 Croydon Road Caterham Surrey CR3 6QG |
Director Name | Robert Edward Veness |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(87 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 01 May 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Crescent Road Caterham Surrey CR3 6LE |
Secretary Name | Lance Nicholas Ridley |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2005(91 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 13 April 2016) |
Role | Retired |
Correspondence Address | 61 Harestone Hill Caterham Surrey CR3 6DX |
Director Name | Mr Graham Peter Corps |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(98 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 March 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Square Caterham Surrey CR3 6XS |
Secretary Name | Mr Martin Shuttle |
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Status | Resigned |
Appointed | 13 April 2016(102 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 15 March 2017) |
Role | Company Director |
Correspondence Address | 49 Greenhill Avenue Caterham Surrey CR3 6PR |
Telephone | 01883 332800 |
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Telephone region | Caterham |
Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Harestone |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £7,948 |
Net Worth | £114,344 |
Cash | £26,696 |
Current Liabilities | £353 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
15 June 2020 | Accounts for a small company made up to 30 September 2019 (12 pages) |
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18 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
18 June 2019 | Accounts for a small company made up to 30 September 2018 (12 pages) |
25 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
26 June 2018 | Accounts for a small company made up to 30 September 2017 (12 pages) |
2 May 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
2 May 2018 | Registered office address changed from 2 Harestone Valley Road Harestone Valley Road Caterham Surrey CR3 6HB England to 2 Harestone Valley Road Caterham Surrey CR3 6HB on 2 May 2018 (1 page) |
2 May 2018 | Registered office address changed from C/O Dollman and Pritchard 8 the Square Caterham Surrey CR3 6XS to 2 Harestone Valley Road Harestone Valley Road Caterham Surrey CR3 6HB on 2 May 2018 (1 page) |
22 June 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
22 June 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
23 March 2017 | Appointment of Mr Noel Gibbin as a secretary on 16 March 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
23 March 2017 | Termination of appointment of Martin Shuttle as a secretary on 15 March 2017 (1 page) |
23 March 2017 | Termination of appointment of Martin Shuttle as a secretary on 15 March 2017 (1 page) |
23 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
23 March 2017 | Appointment of Mr Noel Gibbin as a secretary on 16 March 2017 (2 pages) |
8 June 2016 | Full accounts made up to 30 September 2015 (11 pages) |
8 June 2016 | Full accounts made up to 30 September 2015 (11 pages) |
28 April 2016 | Termination of appointment of Lance Nicholas Ridley as a secretary on 13 April 2016 (1 page) |
28 April 2016 | Termination of appointment of Lance Nicholas Ridley as a secretary on 13 April 2016 (1 page) |
28 April 2016 | Appointment of Mr Martin Shuttle as a secretary on 13 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr Martin Shuttle as a secretary on 13 April 2016 (2 pages) |
9 March 2016 | Annual return made up to 8 March 2016 no member list (6 pages) |
9 March 2016 | Annual return made up to 8 March 2016 no member list (6 pages) |
17 May 2015 | Full accounts made up to 30 September 2014 (11 pages) |
17 May 2015 | Full accounts made up to 30 September 2014 (11 pages) |
9 March 2015 | Annual return made up to 8 March 2015 no member list (6 pages) |
9 March 2015 | Annual return made up to 8 March 2015 no member list (6 pages) |
9 March 2015 | Director's details changed for Mr Graham Peter Corps on 10 March 2014 (2 pages) |
9 March 2015 | Annual return made up to 8 March 2015 no member list (6 pages) |
9 March 2015 | Director's details changed for Mr Graham Peter Corps on 10 March 2014 (2 pages) |
11 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
11 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
18 March 2014 | Director's details changed for Revd Jeremy Garton on 25 May 2010 (2 pages) |
18 March 2014 | Annual return made up to 8 March 2014 no member list (6 pages) |
18 March 2014 | Director's details changed for Revd Jeremy Garton on 25 May 2010 (2 pages) |
18 March 2014 | Annual return made up to 8 March 2014 no member list (6 pages) |
18 March 2014 | Annual return made up to 8 March 2014 no member list (6 pages) |
12 June 2013 | Full accounts made up to 30 September 2012 (11 pages) |
12 June 2013 | Full accounts made up to 30 September 2012 (11 pages) |
15 March 2013 | Annual return made up to 8 March 2013 no member list (6 pages) |
15 March 2013 | Annual return made up to 8 March 2013 no member list (6 pages) |
15 March 2013 | Annual return made up to 8 March 2013 no member list (6 pages) |
16 June 2012 | Termination of appointment of Robert Veness as a director (1 page) |
16 June 2012 | Termination of appointment of Robert Veness as a director (1 page) |
16 June 2012 | Appointment of Mr Graham Peter Corps as a director (2 pages) |
16 June 2012 | Appointment of Mr Graham Peter Corps as a director (2 pages) |
25 May 2012 | Full accounts made up to 30 September 2011 (11 pages) |
25 May 2012 | Full accounts made up to 30 September 2011 (11 pages) |
14 March 2012 | Annual return made up to 8 March 2012 no member list (6 pages) |
14 March 2012 | Annual return made up to 8 March 2012 no member list (6 pages) |
14 March 2012 | Annual return made up to 8 March 2012 no member list (6 pages) |
24 May 2011 | Full accounts made up to 30 September 2010 (11 pages) |
24 May 2011 | Full accounts made up to 30 September 2010 (11 pages) |
14 March 2011 | Annual return made up to 8 March 2011 no member list (6 pages) |
14 March 2011 | Annual return made up to 8 March 2011 no member list (6 pages) |
14 March 2011 | Annual return made up to 8 March 2011 no member list (6 pages) |
19 March 2010 | Full accounts made up to 30 September 2009 (11 pages) |
19 March 2010 | Full accounts made up to 30 September 2009 (11 pages) |
8 March 2010 | Director's details changed for Kathleen Barbara Court on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 March 2010 no member list (4 pages) |
8 March 2010 | Director's details changed for Kathleen Barbara Court on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Noel John Robert Gibbin on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 March 2010 no member list (4 pages) |
8 March 2010 | Director's details changed for Robert Edward Veness on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Noel John Robert Gibbin on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Robert Edward Veness on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Noel John Robert Gibbin on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Kathleen Barbara Court on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 March 2010 no member list (4 pages) |
8 March 2010 | Director's details changed for Robert Edward Veness on 8 March 2010 (2 pages) |
10 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
10 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
22 April 2009 | Annual return made up to 08/03/09 (3 pages) |
22 April 2009 | Annual return made up to 08/03/09 (3 pages) |
15 August 2008 | Director appointed kathleen barbara court (2 pages) |
15 August 2008 | Director appointed kathleen barbara court (2 pages) |
7 April 2008 | Annual return made up to 08/03/08 (3 pages) |
7 April 2008 | Annual return made up to 08/03/08 (3 pages) |
18 March 2008 | Full accounts made up to 30 September 2007 (11 pages) |
18 March 2008 | Full accounts made up to 30 September 2007 (11 pages) |
20 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
20 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
13 April 2007 | Annual return made up to 08/03/07
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13 April 2007 | Annual return made up to 08/03/07
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18 January 2007 | Director resigned (2 pages) |
18 January 2007 | Director resigned (2 pages) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
18 July 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
18 July 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
14 March 2006 | Annual return made up to 08/03/06
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14 March 2006 | Annual return made up to 08/03/06
|
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | New secretary appointed (2 pages) |
16 November 2005 | New secretary appointed (2 pages) |
18 March 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
18 March 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
18 March 2005 | Annual return made up to 08/03/05 (5 pages) |
18 March 2005 | Annual return made up to 08/03/05 (5 pages) |
16 March 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
16 March 2004 | Annual return made up to 08/03/04 (5 pages) |
16 March 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
16 March 2004 | Annual return made up to 08/03/04 (5 pages) |
22 March 2003 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
22 March 2003 | Annual return made up to 08/03/03 (5 pages) |
22 March 2003 | Annual return made up to 08/03/03 (5 pages) |
22 March 2003 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
11 April 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
11 April 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
13 March 2002 | Annual return made up to 08/03/02 (4 pages) |
13 March 2002 | Annual return made up to 08/03/02 (4 pages) |
26 March 2001 | Annual return made up to 08/03/01 (3 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | Full accounts made up to 30 September 2000 (4 pages) |
26 March 2001 | Full accounts made up to 30 September 2000 (4 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | Annual return made up to 08/03/01 (3 pages) |
26 March 2001 | New director appointed (2 pages) |
16 November 2000 | Registered office changed on 16/11/00 from: c/o hall & corbin 15A godstone road caterham surrey CR3 6YP (1 page) |
16 November 2000 | Registered office changed on 16/11/00 from: c/o hall & corbin 15A godstone road caterham surrey CR3 6YP (1 page) |
20 March 2000 | Annual return made up to 08/03/00 (3 pages) |
20 March 2000 | Full accounts made up to 30 September 1999 (5 pages) |
20 March 2000 | Annual return made up to 08/03/00 (3 pages) |
20 March 2000 | Full accounts made up to 30 September 1999 (5 pages) |
30 March 1999 | Full accounts made up to 30 September 1998 (5 pages) |
30 March 1999 | Full accounts made up to 30 September 1998 (5 pages) |
13 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
13 March 1998 | Annual return made up to 08/03/98
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13 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
13 March 1998 | Annual return made up to 08/03/98
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20 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
20 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
20 March 1997 | Annual return made up to 08/03/97 (4 pages) |
20 March 1997 | Annual return made up to 08/03/97 (4 pages) |
28 March 1996 | Annual return made up to 08/03/96 (4 pages) |
28 March 1996 | Full accounts made up to 30 September 1995 (5 pages) |
28 March 1996 | Full accounts made up to 30 September 1995 (5 pages) |
28 March 1996 | Annual return made up to 08/03/96 (4 pages) |
17 March 1995 | Annual return made up to 08/03/95 (4 pages) |
17 March 1995 | Full accounts made up to 30 September 1994 (4 pages) |
17 March 1995 | Annual return made up to 08/03/95 (4 pages) |
17 March 1995 | Full accounts made up to 30 September 1994 (4 pages) |