South Godstone Garage Limited

Company Name	South Godstone Garage Limited
Directors	Gillian Elizabeth Holmes and Samantha Jane Baldwin
Company Status	Active
Company Number	01395435
Category	Private Limited Company
Incorporation Date	23 October 1978(45 years, 6 months ago)
Previous Name	Old Barn Service Station Limited

Business Activity

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

Directors

Director Name	Mrs Gillian Elizabeth Holmes
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(17 years after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cypress House Shipbourne Road Tonbridge Kent TN10 3RP

Secretary Name	Mrs Samantha Jane Baldwin
Status	Current
Appointed	01 September 2012(33 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Cypress House Shipbourne Road Tonbridge Kent TN10 3RP

Director Name	Mrs Samantha Jane Baldwin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(34 years, 6 months after company formation)
Appointment Duration	11 years
Role	Secretary
Country of Residence	England
Correspondence Address	Cypress House Shipbourne Road Tonbridge Kent TN10 3RP

Director Name	Mr Lance Stephen Holmes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 December 2005)
Role	System Controller
Correspondence Address	27 Warren Park Warlingham Surrey CR6 9LD

Director Name	Mark John Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 December 2005)
Role	Hotelier
Correspondence Address	Exmoor Forest Hotel Simonsbath Exmoor National Park Somerset TA24 7SH

Director Name	Mr Neil Martin Holmes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 December 2005)
Role	Marine Engineer
Correspondence Address	Shalbourne Portsmouth Road Old Netley Southampton Hampshire SO31 8ET

Director Name	Mr Dennis Peter Holmes
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purple Heather Old Domewood Copthorne West Sussex RH10 3HD

Secretary Name	Mr Dennis Peter Holmes
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purple Heather Old Domewood Copthorne West Sussex RH10 3HD

Location

Registered Address	274-278 Wickham Road Shirley Croydon Surrey CR0 8BJ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£209,231
Cash	£22,739
Current Liabilities	£77,557

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

26 July 2000	Delivered on: 1 August 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets present and future. Outstanding
27 February 1987	Delivered on: 9 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South godstone garage, eastbourne road, south godstone, surrey. Title no sy 286550. Outstanding
1 December 1981	Delivered on: 5 December 1981 Satisfied on: 27 November 1987 Persons entitled: Hume Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital together with fixtures whatsoever including fixed p & m thereon. Fully Satisfied
13 March 1981	Delivered on: 20 March 1981 Satisfied on: 27 November 1987 Persons entitled: Hume Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South godstone garage eastbourne road, south godstone surrey title no sy 286550 all those fixtures and fittings chattels and utensils etc. (see doc M13). Fully Satisfied

Filing History

15 June 2023	Current accounting period extended from 31 March 2024 to 30 April 2024 (1 page)
14 June 2023	Registered office address changed from Cypress House Shipbourne Road Tonbridge Kent TN10 3RP England to 274-278 Wickham Road Shirley Croydon Surrey CR0 8BJ on 14 June 2023 (1 page)
22 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
6 April 2023	Termination of appointment of Gillian Elizabeth Holmes as a director on 5 April 2023 (1 page)
6 April 2023	Appointment of Mr Thomas Andrew Dowling as a director on 5 April 2023 (2 pages)
6 April 2023	Notification of Petrocell Holdings Limited as a person with significant control on 5 April 2023 (2 pages)
6 April 2023	Termination of appointment of Samantha Jane Baldwin as a director on 5 April 2023 (1 page)
6 April 2023	Cessation of Gillian Elizabeth Holmes as a person with significant control on 5 April 2023 (1 page)
6 April 2023	Termination of appointment of Samantha Jane Baldwin as a secretary on 5 April 2023 (1 page)
2 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 31 March 2021 (3 pages)
5 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 March 2022	Director's details changed for Mrs Gillian Elizabeth Holmes on 14 March 2022 (2 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
16 June 2020	Satisfaction of charge 4 in full (1 page)
16 June 2020	Satisfaction of charge 3 in full (1 page)
11 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
24 February 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
24 February 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
24 February 2016	Director's details changed for Gillian Elizabeth Holmes on 14 September 2015 (2 pages)
24 February 2016	Director's details changed for Gillian Elizabeth Holmes on 14 September 2015 (2 pages)
24 February 2016	Director's details changed for Mrs Samantha Jane Baldwin on 31 July 2015 (2 pages)
24 February 2016	Director's details changed for Mrs Samantha Jane Baldwin on 31 July 2015 (2 pages)
4 August 2015	Registered office address changed from C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY England to Cypress House Shipbourne Road Tonbridge Kent TN10 3RP on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY England to Cypress House Shipbourne Road Tonbridge Kent TN10 3RP on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY England to Cypress House Shipbourne Road Tonbridge Kent TN10 3RP on 4 August 2015 (1 page)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 May 2015	Registered office address changed from 1B Haling Road South Croydon Surrey CR2 6HS to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 1B Haling Road South Croydon Surrey CR2 6HS to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
14 August 2014	Termination of appointment of Dennis Peter Holmes as a director on 30 April 2014 (1 page)
14 August 2014	Termination of appointment of Dennis Peter Holmes as a director on 30 April 2014 (1 page)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
17 April 2013	Appointment of Mrs Samantha Jane Baldwin as a director (2 pages)
17 April 2013	Appointment of Mrs Samantha Jane Baldwin as a director (2 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 September 2012	Appointment of Mrs Samantha Jane Baldwin as a secretary (1 page)
26 September 2012	Termination of appointment of Dennis Holmes as a secretary (1 page)
26 September 2012	Appointment of Mrs Samantha Jane Baldwin as a secretary (1 page)
26 September 2012	Termination of appointment of Dennis Holmes as a secretary (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
13 January 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
25 January 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Gillian Elizabeth Holmes on 31 December 2009 (2 pages)
7 April 2010	Director's details changed for Mr Dennis Peter Holmes on 31 December 2009 (2 pages)
7 April 2010	Director's details changed for Gillian Elizabeth Holmes on 31 December 2009 (2 pages)
7 April 2010	Director's details changed for Mr Dennis Peter Holmes on 31 December 2009 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
14 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
14 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 October 2005 (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 October 2005 (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
9 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
13 April 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 April 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 April 2004	Return made up to 31/03/04; full list of members (9 pages)
13 April 2004	Return made up to 31/03/04; full list of members (9 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
10 April 2003	Return made up to 31/03/03; full list of members (9 pages)
10 April 2003	Return made up to 31/03/03; full list of members (9 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
9 April 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
18 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
18 April 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
18 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
7 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
7 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
16 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
16 April 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
16 May 1995	Return made up to 31/03/95; no change of members (4 pages)
16 May 1995	Return made up to 31/03/95; no change of members (4 pages)
7 January 1995	Registered office changed on 07/01/95 from: south godstone garage eastbourne road south godstone surrey (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 May 1994	Accounts for a small company made up to 31 October 1993 (4 pages)
20 April 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 April 1993	Return made up to 31/03/93; no change of members (4 pages)
30 April 1993	Accounts for a small company made up to 31 October 1992 (4 pages)
24 March 1992	Accounts for a small company made up to 26 October 1991 (3 pages)
24 March 1992	Return made up to 31/03/92; no change of members (4 pages)
26 March 1991	Return made up to 31/03/91; full list of members (7 pages)
22 March 1991	Accounts for a small company made up to 27 October 1990 (3 pages)
9 May 1990	New director appointed (4 pages)
25 April 1990	Return made up to 30/03/90; full list of members (4 pages)
25 April 1990	Accounts for a small company made up to 28 October 1989 (3 pages)
13 April 1989	Accounts for a small company made up to 29 October 1988 (3 pages)
13 April 1989	Return made up to 11/04/89; full list of members (4 pages)
9 June 1988	Accounts for a small company made up to 31 October 1987 (3 pages)
9 June 1988	Return made up to 25/04/88; full list of members (4 pages)
27 November 1987	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1987	Return made up to 17/08/87; full list of members (4 pages)
28 August 1987	Accounts for a small company made up to 2 November 1986 (3 pages)
9 March 1987	Particulars of mortgage/charge (3 pages)
29 August 1986	Accounts for a small company made up to 3 November 1985 (6 pages)
29 August 1986	Return made up to 06/08/86; full list of members (4 pages)
23 October 1978	Incorporation (17 pages)
23 October 1978	Incorporation (17 pages)

South Godstone Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London