Croydon
CR0 0XZ
Secretary Name | Mr Mark Peter Fuller |
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Status | Current |
Appointed | 15 July 2021(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX |
Director Name | Mr David Antony Ennis |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2021(48 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Semi-Retired Contractor |
Country of Residence | England |
Correspondence Address | C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX |
Director Name | Mr William John Dafforn |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 December 1996) |
Role | Retired |
Correspondence Address | 7 Stable Court Caterham Surrey CR3 6PS |
Director Name | Mr Kenneth George Lowry |
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Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(19 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 15 July 2001) |
Role | Retired Officer |
Correspondence Address | 11 Stable Court Caterham Surrey CR3 6PS |
Director Name | Mr Alistair James Stuart |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 November 1996) |
Role | Company Director |
Correspondence Address | 9 Stable Court Caterham Surrey CR3 6PS |
Secretary Name | Mr Kenneth George Lowry |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(19 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 August 1992) |
Role | Company Director |
Correspondence Address | 11 Stable Court Caterham Surrey CR3 6PS |
Secretary Name | Mrs Rose Tatnell |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 July 1995) |
Role | Company Director |
Correspondence Address | 22 Stable Court Caterham Surrey CR3 6PS |
Secretary Name | Angela Stuart |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 November 1996) |
Role | Secretary |
Correspondence Address | 9 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Director Name | Peggy Gray |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(24 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 May 2003) |
Role | Retired |
Correspondence Address | 12 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Secretary Name | Jacqueline Frances Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(24 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 2001) |
Role | Registered General Nurse |
Correspondence Address | 13 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Director Name | Adrian Christopher Pearce |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(24 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 27 September 1997) |
Role | Proprietor Double Glazing Co |
Correspondence Address | 20 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Director Name | Rita Lilian Legg |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2003) |
Role | Retired |
Correspondence Address | 4 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Director Name | Salim Mohamed Namooya |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(28 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 May 2002) |
Role | Registered Nurse |
Correspondence Address | 22 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Secretary Name | Sinead Maria Brady |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(29 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 25 April 2002) |
Role | Finance Manager |
Correspondence Address | 13 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Director Name | Mr Anthony Greaves |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(29 years, 7 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 03 March 2020) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 21 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Secretary Name | Mrs Aileen Teresa Handley |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(29 years, 7 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 December 2020) |
Role | Company Director |
Correspondence Address | 21 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Director Name | Johannes Antonius Tijhuis |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 May 2003(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 July 2007) |
Role | Hotel Manager |
Correspondence Address | 22 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Director Name | Miss Amanda Gail Cockburn |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2007(34 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 11 November 2014) |
Role | Airline Staff |
Country of Residence | England |
Correspondence Address | 23 Stable Court Croydon Road Caterham Surrey CR3 6PS |
Registered Address | C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £10 | D. Ennis 4.17% Ordinary |
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1 at £10 | Joseph Davidson & Jodie Mills 4.17% Ordinary |
1 at £10 | Karen Armstrong 4.17% Ordinary |
1 at £10 | Mr J.m. Edun 4.17% Ordinary |
1 at £10 | Mr Michael Garland 4.17% Ordinary |
1 at £10 | Mr N. Bush 4.17% Ordinary |
1 at £10 | Mr P. Bansal 4.17% Ordinary |
1 at £10 | Mr P.j. Busswell 4.17% Ordinary |
1 at £10 | Mr T. Cooper 4.17% Ordinary |
1 at £10 | Mrs A.s. Parker 4.17% Ordinary |
1 at £10 | Mrs A.t. Handley 4.17% Ordinary |
1 at £10 | Mrs E. Swepson 4.17% Ordinary |
1 at £10 | Mrs R. Legg 4.17% Ordinary |
1 at £10 | Ms E.a. Cox & Mr D.r.w. Claxton 4.17% Ordinary |
1 at £10 | Neil Edward Pugh 4.17% Ordinary |
1 at £10 | R. Spaarman & R. Reumerman 4.17% Ordinary |
1 at £10 | Robert Christopher Newell 4.17% Ordinary |
1 at £10 | Shaun Grimes 4.17% Ordinary |
1 at £10 | Stephanie Richardson 4.17% Ordinary |
1 at £10 | Susan Beverley Morse 4.17% Ordinary |
- | OTHER 16.67% - |
Year | 2014 |
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Net Worth | £35,653 |
Cash | £22,375 |
Current Liabilities | £433 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
23 January 2021 | Appointment of Mr Patrick Phelim Cullen as a director on 31 December 2020 (2 pages) |
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23 January 2021 | Cessation of Anthony Greaves as a person with significant control on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Aileen Teresa Handley as a secretary on 31 December 2020 (1 page) |
18 May 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
12 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
22 February 2019 | Director's details changed for Mr David Frederick Oxlade on 22 February 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 8 February 2019 with updates (6 pages) |
17 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
20 February 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
27 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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4 December 2014 | Appointment of Mr David Frederick Oxlade as a director on 11 November 2014 (2 pages) |
4 December 2014 | Appointment of Mr David Frederick Oxlade as a director on 11 November 2014 (2 pages) |
24 November 2014 | Termination of appointment of Amanda Gail Cockburn as a director on 11 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Amanda Gail Cockburn as a director on 11 November 2014 (1 page) |
7 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
7 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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4 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
4 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
1 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
1 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
29 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
29 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
29 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
5 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
5 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
16 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
16 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
23 February 2010 | Secretary's details changed for Aileen Teresa Handley on 8 February 2010 (1 page) |
23 February 2010 | Director's details changed for Amanda Cockburn on 8 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Anthony Greaves on 8 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Anthony Greaves on 8 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Amanda Cockburn on 8 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (13 pages) |
23 February 2010 | Director's details changed for Amanda Cockburn on 8 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (13 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (13 pages) |
23 February 2010 | Secretary's details changed for Aileen Teresa Handley on 8 February 2010 (1 page) |
23 February 2010 | Secretary's details changed for Aileen Teresa Handley on 8 February 2010 (1 page) |
23 February 2010 | Director's details changed for Anthony Greaves on 8 February 2010 (2 pages) |
14 September 2009 | Full accounts made up to 31 March 2009 (11 pages) |
14 September 2009 | Full accounts made up to 31 March 2009 (11 pages) |
9 April 2009 | Return made up to 08/02/09; full list of members (9 pages) |
9 April 2009 | Return made up to 08/02/09; full list of members (9 pages) |
8 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
8 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
30 April 2008 | Return made up to 08/02/08; change of members (7 pages) |
30 April 2008 | Return made up to 08/02/08; change of members (7 pages) |
12 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
12 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | Director resigned (1 page) |
14 March 2007 | Return made up to 08/02/07; full list of members (12 pages) |
14 March 2007 | Return made up to 08/02/07; full list of members (12 pages) |
25 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
25 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
8 August 2006 | Registered office changed on 08/08/06 from: 2 harestone valley road, caterham, surrey, CR3 6HB (1 page) |
8 August 2006 | Registered office changed on 08/08/06 from: 2 harestone valley road, caterham, surrey, CR3 6HB (1 page) |
3 April 2006 | Return made up to 08/02/06; full list of members (12 pages) |
3 April 2006 | Return made up to 08/02/06; full list of members (12 pages) |
25 January 2006 | Accounting reference date extended from 24/03/06 to 31/03/06 (1 page) |
25 January 2006 | Full accounts made up to 24 March 2005 (11 pages) |
25 January 2006 | Full accounts made up to 24 March 2005 (11 pages) |
25 January 2006 | Registered office changed on 25/01/06 from: 8 the square, caterham, surrey CR3 6XS (1 page) |
25 January 2006 | Accounting reference date extended from 24/03/06 to 31/03/06 (1 page) |
25 January 2006 | Registered office changed on 25/01/06 from: 8 the square, caterham, surrey CR3 6XS (1 page) |
7 March 2005 | Return made up to 08/02/05; full list of members (8 pages) |
7 March 2005 | Return made up to 08/02/05; full list of members (8 pages) |
14 February 2005 | Full accounts made up to 24 March 2004 (9 pages) |
14 February 2005 | Full accounts made up to 24 March 2004 (9 pages) |
10 March 2004 | Return made up to 08/02/04; full list of members (14 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Return made up to 08/02/04; full list of members (14 pages) |
10 March 2004 | Director resigned (1 page) |
26 January 2004 | Full accounts made up to 24 March 2003 (9 pages) |
26 January 2004 | Full accounts made up to 24 March 2003 (9 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New director appointed (2 pages) |
26 February 2003 | Return made up to 08/02/03; change of members
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26 February 2003 | Return made up to 08/02/03; change of members
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25 January 2003 | Full accounts made up to 24 March 2002 (9 pages) |
25 January 2003 | Full accounts made up to 24 March 2002 (9 pages) |
26 July 2002 | New director appointed (2 pages) |
26 July 2002 | New director appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | New secretary appointed (2 pages) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | New secretary appointed (2 pages) |
9 May 2002 | Return made up to 08/02/02; full list of members
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9 May 2002 | Return made up to 08/02/02; full list of members
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20 March 2002 | New secretary appointed (3 pages) |
20 March 2002 | New secretary appointed (3 pages) |
25 January 2002 | Full accounts made up to 24 March 2001 (9 pages) |
25 January 2002 | Full accounts made up to 24 March 2001 (9 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
20 December 2001 | Return made up to 08/02/01; full list of members (8 pages) |
20 December 2001 | Return made up to 08/02/01; full list of members (8 pages) |
20 November 2001 | Registered office changed on 20/11/01 from: 15A, godstone road,, caterham,, surrey,, CR3 6YP (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: 15A, godstone road,, caterham,, surrey,, CR3 6YP (1 page) |
22 January 2001 | Full accounts made up to 24 March 2000 (8 pages) |
22 January 2001 | Full accounts made up to 24 March 2000 (8 pages) |
8 March 2000 | Return made up to 08/02/00; change of members (7 pages) |
8 March 2000 | Return made up to 08/02/00; change of members (7 pages) |
26 January 2000 | Full accounts made up to 24 March 1999 (8 pages) |
26 January 2000 | Full accounts made up to 24 March 1999 (8 pages) |
9 March 1999 | Return made up to 08/02/99; change of members
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9 March 1999 | Return made up to 08/02/99; change of members
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18 January 1999 | Full accounts made up to 24 March 1998 (9 pages) |
18 January 1999 | Full accounts made up to 24 March 1998 (9 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
31 March 1998 | Accounts for a small company made up to 24 March 1997 (8 pages) |
31 March 1998 | Accounts for a small company made up to 24 March 1997 (8 pages) |
9 March 1998 | Return made up to 08/02/98; full list of members (6 pages) |
9 March 1998 | Return made up to 08/02/98; full list of members (6 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
2 April 1997 | Return made up to 08/02/97; change of members (6 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Return made up to 08/02/97; change of members (6 pages) |
28 January 1997 | Full accounts made up to 24 March 1996 (9 pages) |
28 January 1997 | Full accounts made up to 24 March 1996 (9 pages) |
2 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | Director resigned (1 page) |
16 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
16 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
10 November 1972 | Incorporation (17 pages) |
10 November 1972 | Incorporation (17 pages) |