| Company Name | T.G.White(Croydon)Limited |
|---|---|
| Directors | Anthony Howard Williams and Derek James Williams |
| Company Status | Active |
| Company Number | 00327212 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1937(87 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Howard Williams |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1991(54 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Essendene Road Caterham Surrey CR3 5PB |
| Director Name | Mr Derek James Williams |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1991(54 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Hartley Hill Purley Surrey CR8 4EN |
| Secretary Name | Mr Anthony Howard Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1991(54 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Essendene Road Caterham Surrey CR3 5PB |
| Director Name | Muriel Marie Williams |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(54 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 August 1995) |
| Role | Company Director |
| Correspondence Address | 4 Oaklands Drive Redhill Surrey RH1 6RN |
Location
| Registered Address | Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 258 at £1 | A.h. Williams 25.80% Ordinary |
|---|---|
| 257 at £1 | D.j. Williams 25.70% Ordinary |
| 240 at £1 | Irene Williams 24.00% Ordinary |
| 240 at £1 | Rosemary Williams 24.00% Ordinary |
| 5 at £1 | R. Bell 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,008,029 |
| Cash | £600,166 |
| Current Liabilities | £9,938 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 31 August 1964 | Delivered on: 7 September 1964 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 47A fawcett street, old town, croydon, surrey with all fixtures. Outstanding |
|---|
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 June 2016 | Registered office address changed from Toronto House 49a South End Croydon CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 22 June 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from Toronto House 49a South End Croydon CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 22 June 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Director's details changed for Anthony Howard Williams on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Derek James Williams on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Anthony Howard Williams on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Derek James Williams on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Anthony Howard Williams on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Derek James Williams on 1 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 December 2007 | Return made up to 10/12/07; no change of members (7 pages) |
| 29 December 2007 | Return made up to 10/12/07; no change of members (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 January 2007 | Return made up to 10/12/06; full list of members (8 pages) |
| 5 January 2007 | Return made up to 10/12/06; full list of members (8 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2005 | Return made up to 10/12/05; full list of members (8 pages) |
| 22 December 2005 | Return made up to 10/12/05; full list of members (8 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 December 2002 | Return made up to 10/12/02; full list of members (8 pages) |
| 18 December 2002 | Return made up to 10/12/02; full list of members (8 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
| 14 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 20 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 December 1999 | Return made up to 10/12/99; full list of members
|
| 14 December 1999 | Return made up to 10/12/99; full list of members
|
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1996 | Return made up to 23/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 23/12/96; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 January 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |