Company NameG E Read Limited
DirectorRobin Anthony Read
Company StatusActive
Company Number00520124
CategoryPrivate Limited Company
Incorporation Date29 May 1953(70 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robin Anthony Read
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(38 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressDowne House
303 High Street
Orpington
Kent
BR6 0NN
Secretary NameMrs Diane Read
NationalityBritish
StatusCurrent
Appointed31 January 1992(38 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressDowne House
303 High Street
Orpington
Kent
BR6 0NN
Director NameMr George Eric Road
Date of BirthNovember 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(38 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 August 1998)
RoleIronmonger
Correspondence Address66 Well Road
Otford
Sevenoaks
Kent
TN14 5PT

Location

Registered AddressDowne House
303 High Street
Orpington
Kent
BR6 0NN
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

505 at £1Robin Anthony Read
50.50%
Ordinary
495 at £1Mrs Diane Read
49.50%
Ordinary

Financials

Year2014
Net Worth£417,891
Cash£21,646
Current Liabilities£4,024

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 January 2024 (2 months, 4 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

18 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
6 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
7 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
12 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 February 2020Confirmation statement made on 31 January 2020 with updates (4 pages)
18 November 2019Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
14 October 2019Change of details for Mr Robin Anthony Read as a person with significant control on 1 August 2018 (2 pages)
11 October 2019Director's details changed for Mr Robin Anthony Read on 1 August 2018 (2 pages)
18 March 2019Change of details for Mr Robin Anthony Read as a person with significant control on 15 March 2019 (2 pages)
18 March 2019Statement of capital following an allotment of shares on 15 March 2019
  • GBP 1,999
(3 pages)
18 March 2019Cessation of Diane Read as a person with significant control on 15 March 2019 (1 page)
8 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
28 February 2019Micro company accounts made up to 30 September 2018 (4 pages)
1 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 April 2018Micro company accounts made up to 30 September 2017 (4 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 February 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
(3 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
(3 pages)
25 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
(3 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
(3 pages)
5 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
(3 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
(3 pages)
26 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
14 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012Director's details changed for Robin Anthony Read on 1 January 2012 (2 pages)
7 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
7 February 2012Secretary's details changed for Mrs Diane Read on 1 January 2012 (1 page)
7 February 2012Secretary's details changed for Mrs Diane Read on 1 January 2012 (1 page)
7 February 2012Director's details changed for Robin Anthony Read on 1 January 2012 (2 pages)
7 February 2012Secretary's details changed for Mrs Diane Read on 1 January 2012 (1 page)
7 February 2012Director's details changed for Robin Anthony Read on 1 January 2012 (2 pages)
28 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
20 February 2010Director's details changed for Robin Anthony Read on 1 October 2009 (2 pages)
20 February 2010Director's details changed for Robin Anthony Read on 1 October 2009 (2 pages)
20 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
20 February 2010Director's details changed for Robin Anthony Read on 1 October 2009 (2 pages)
20 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 February 2009Return made up to 31/01/09; full list of members (3 pages)
16 February 2009Return made up to 31/01/09; full list of members (3 pages)
13 November 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
13 November 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
6 March 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
6 March 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
28 February 2008Return made up to 31/01/08; no change of members (6 pages)
28 February 2008Return made up to 31/01/08; no change of members (6 pages)
1 March 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
2 January 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
13 March 2006Return made up to 31/01/06; full list of members (6 pages)
13 March 2006Return made up to 31/01/06; full list of members (6 pages)
19 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
19 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
2 March 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 2004Total exemption full accounts made up to 30 September 2004 (8 pages)
3 December 2004Total exemption full accounts made up to 30 September 2004 (8 pages)
13 February 2004Return made up to 31/01/04; full list of members (6 pages)
13 February 2004Return made up to 31/01/04; full list of members (6 pages)
25 November 2003Total exemption full accounts made up to 30 September 2003 (8 pages)
25 November 2003Total exemption full accounts made up to 30 September 2003 (8 pages)
1 May 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
1 May 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
3 March 2003Return made up to 31/01/03; full list of members (6 pages)
3 March 2003Return made up to 31/01/03; full list of members (6 pages)
7 August 2002Registered office changed on 07/08/02 from: 217-219 high street orpington kent BR6 0NZ (1 page)
7 August 2002Registered office changed on 07/08/02 from: 217-219 high street orpington kent BR6 0NZ (1 page)
19 April 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
19 April 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
7 February 2002Return made up to 31/01/02; full list of members (6 pages)
7 February 2002Return made up to 31/01/02; full list of members (6 pages)
29 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
29 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
21 February 2001Return made up to 31/01/01; full list of members (6 pages)
21 February 2001Return made up to 31/01/01; full list of members (6 pages)
8 September 2000Registered office changed on 08/09/00 from: 8 station square petts wood orpington kent BR5 1NA (1 page)
8 September 2000Registered office changed on 08/09/00 from: 8 station square petts wood orpington kent BR5 1NA (1 page)
12 June 2000Full accounts made up to 30 September 1999 (9 pages)
12 June 2000Full accounts made up to 30 September 1999 (9 pages)
20 March 2000Return made up to 31/01/00; full list of members (6 pages)
20 March 2000Return made up to 31/01/00; full list of members (6 pages)
3 August 1999Full accounts made up to 30 September 1998 (9 pages)
3 August 1999Full accounts made up to 30 September 1998 (9 pages)
15 February 1999Return made up to 31/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 February 1999Return made up to 31/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
26 July 1998Full accounts made up to 30 September 1997 (8 pages)
26 July 1998Full accounts made up to 30 September 1997 (8 pages)
6 March 1998Return made up to 31/01/98; full list of members (6 pages)
6 March 1998Return made up to 31/01/98; full list of members (6 pages)
19 June 1997Full accounts made up to 30 September 1996 (9 pages)
19 June 1997Full accounts made up to 30 September 1996 (9 pages)
30 January 1997Return made up to 31/01/97; no change of members (4 pages)
30 January 1997Return made up to 31/01/97; no change of members (4 pages)
1 April 1996Full accounts made up to 30 September 1995 (10 pages)
1 April 1996Full accounts made up to 30 September 1995 (10 pages)
20 February 1996Return made up to 31/01/96; full list of members (6 pages)
20 February 1996Return made up to 31/01/96; full list of members (6 pages)
14 March 1995Accounts for a small company made up to 30 September 1994 (9 pages)
14 March 1995Accounts for a small company made up to 30 September 1994 (9 pages)