| Company Name | Commodore Cinema (Orpington) Limited(The) |
|---|---|
| Directors | Caryll Robertson and Alan John Spencer-May |
| Company Status | Liquidation |
| Company Number | 00281276 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1933(90 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Caryll Robertson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(57 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 9 Frobisher House 5 Tudor Court Liphook Hants GU30 7GN |
| Director Name | Alan John Spencer-May |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(57 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | The Willows Bramerton Road Surlingham Norfolk NR14 7DJ |
| Secretary Name | Alan John Spencer-May |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2006(72 years, 8 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows Bramerton Road Surlingham Norfolk NR14 7DJ |
| Director Name | Jean Spencer-May |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(57 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 28 June 2006) |
| Role | Secretary |
| Correspondence Address | Chippendale Lodge Chippendale Drive Harrietsham Maidstone ME17 1AD |
| Secretary Name | Jean Spencer-May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(57 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 28 June 2006) |
| Role | Company Director |
| Correspondence Address | Chippendale Lodge Chippendale Drive Harrietsham Maidstone ME17 1AD |
Contact
| Website | commodorecinema.co.uk |
|---|---|
| Telephone | 01970 612421 |
| Telephone region | Aberystwyth |
Location
| Registered Address | Centre Block 3th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 5.6k at £1 | Mr Alan John Spencer-may 49.91% Ordinary |
|---|---|
| 2.8k at £1 | Caryll Robertson 24.96% Ordinary |
| 2.8k at £1 | Trustee Of Caryll Robertson Trust 2013 & Trustee Of Caryll Robertson Settlement 2013 24.95% Ordinary |
| 10 at £1 | Brian Keith Tietjen 0.09% Ordinary |
| 10 at £1 | Thomas Hole 0.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,126,943 |
| Cash | £166,097 |
| Current Liabilities | £19,351 |
Accounts
| Latest Accounts | 2 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 3 August 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 03 November |
Returns
| Latest Return | 27 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 13 March 2023 (overdue) |
Charges
| 14 July 1970 | Delivered on: 28 July 1970 Satisfied on: 13 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: F/H land on S.E. side of high st. Orpington kent. P 50395. Fully Satisfied |
|---|---|
| 14 July 1970 | Delivered on: 28 July 1970 Satisfied on: 13 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: F/H property on east side of high st, orpington kent. K 95044. Fully Satisfied |
| 14 July 1970 | Delivered on: 28 July 1970 Satisfied on: 13 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: The commodore cinema, high st., Orpington, kent. Fully Satisfied |
| 27 May 1960 | Delivered on: 3 June 1960 Satisfied on: 13 January 1996 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: Land adjoining commodore cinema, high street, orpington, kent title no k 95044. Fully Satisfied |
| 27 May 1960 | Delivered on: 3 June 1960 Satisfied on: 13 March 1996 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: Land adjoining commodore cinema, high street, orpington, kent. Title no. P 50395. Fully Satisfied |
| 12 March 1952 | Delivered on: 31 March 1952 Satisfied on: 13 March 1996 Persons entitled: A Spencer-May. Classification: Charge Secured details: £30,000. Particulars: The commodore cinema, high st, orpington, kent with land adjoining. Fully Satisfied |
Filing History
| 3 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Micro company accounts made up to 3 November 2019 (2 pages) |
| 10 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 11 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 2 November 2018 (3 pages) |
| 14 March 2018 | Micro company accounts made up to 2 November 2017 (4 pages) |
| 10 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 2 November 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 2 November 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 2 March 2016 | Total exemption small company accounts made up to 2 November 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 2 November 2015 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 2 November 2014 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 2 November 2014 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 2 November 2014 (14 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 2 November 2014 (5 pages) |
| 23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 11 March 2014 | Total exemption small company accounts made up to 2 November 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 2 November 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 2 November 2013 (5 pages) |
| 13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 2 November 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 2 November 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 2 November 2012 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 2 November 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 2 November 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 2 November 2011 (5 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 2 November 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 2 November 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 2 November 2010 (5 pages) |
| 15 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Director's details changed for Caryll Robertson on 27 February 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Caryll Robertson on 27 February 2011 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 2 November 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 2 November 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 2 November 2009 (5 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Caryll Robertson on 27 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Alan John Spencer-May on 27 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Alan John Spencer-May on 27 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Caryll Robertson on 27 February 2010 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 2 November 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 2 November 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 2 November 2008 (5 pages) |
| 11 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 2 November 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 2 November 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 2 November 2007 (5 pages) |
| 4 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (8 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (8 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 2 November 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 2 November 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 2 November 2006 (6 pages) |
| 19 July 2006 | Secretary resigned;director resigned (1 page) |
| 19 July 2006 | Secretary resigned;director resigned (1 page) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 2 November 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 2 November 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 2 November 2005 (5 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members
|
| 16 March 2006 | Return made up to 27/02/06; full list of members
|
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2005 | Return made up to 27/02/05; full list of members (8 pages) |
| 5 April 2005 | Return made up to 27/02/05; full list of members (8 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 2 November 2004 (5 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 2 November 2004 (5 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 2 November 2004 (5 pages) |
| 3 April 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 3 April 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 24 March 2004 | Accounts for a small company made up to 2 November 2003 (6 pages) |
| 24 March 2004 | Accounts for a small company made up to 2 November 2003 (6 pages) |
| 24 March 2004 | Accounts for a small company made up to 2 November 2003 (6 pages) |
| 26 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
| 26 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
| 20 March 2003 | Accounts for a small company made up to 2 November 2002 (6 pages) |
| 20 March 2003 | Accounts for a small company made up to 2 November 2002 (6 pages) |
| 20 March 2003 | Accounts for a small company made up to 2 November 2002 (6 pages) |
| 29 March 2002 | Return made up to 27/02/02; full list of members (8 pages) |
| 29 March 2002 | Return made up to 27/02/02; full list of members (8 pages) |
| 8 March 2002 | Accounts for a small company made up to 2 November 2001 (5 pages) |
| 8 March 2002 | Accounts for a small company made up to 2 November 2001 (5 pages) |
| 8 March 2002 | Accounts for a small company made up to 2 November 2001 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 2 November 2000 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 2 November 2000 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 2 November 2000 (5 pages) |
| 21 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
| 21 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
| 28 April 2000 | Accounts for a small company made up to 2 November 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 2 November 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 2 November 1999 (5 pages) |
| 21 March 2000 | Return made up to 27/02/00; full list of members (8 pages) |
| 21 March 2000 | Return made up to 27/02/00; full list of members (8 pages) |
| 2 June 1999 | Accounts for a small company made up to 2 November 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 2 November 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 2 November 1998 (5 pages) |
| 23 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 2 November 1997 (8 pages) |
| 23 June 1998 | Accounts for a small company made up to 2 November 1997 (8 pages) |
| 23 June 1998 | Accounts for a small company made up to 2 November 1997 (8 pages) |
| 12 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 2 November 1996 (8 pages) |
| 20 May 1997 | Accounts for a small company made up to 2 November 1996 (8 pages) |
| 20 May 1997 | Accounts for a small company made up to 2 November 1996 (8 pages) |
| 20 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 20 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 20 March 1996 | Return made up to 27/02/96; no change of members
|
| 20 March 1996 | Return made up to 27/02/96; no change of members
|
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 1995 | Accounts for a small company made up to 2 November 1994 (8 pages) |
| 3 May 1995 | Accounts for a small company made up to 2 November 1994 (8 pages) |
| 3 May 1995 | Accounts for a small company made up to 2 November 1994 (8 pages) |
| 21 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |