Caterham
Surrey
CR3 6PA
Secretary Name | Mrs Jennifer Bishop |
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Status | Current |
Appointed | 18 September 2009(14 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
Director Name | Scott Alfred Hart |
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Date of Birth | July 1970 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 71 Windermere Road Coulsdon Surrey CR5 2JE |
Secretary Name | Samantha Hart |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 71 Windermere Road Coulsdon Surrey CR5 2JE |
Secretary Name | Scott Alfred Hart |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | 71 Windermere Road Coulsdon Surrey CR5 2JE |
Secretary Name | Alison Girling |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 1999) |
Role | Company Director |
Correspondence Address | 89 Cromwell Road Caterham Surrey CR3 5JF |
Secretary Name | Mr Rupert Godden |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2007(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 September 2009) |
Role | Estate Agent |
Correspondence Address | 266 Selsdon Road South Croydon Surrey CR2 7AA |
Secretary Name | Hewbrook Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1999(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 13 October 2007) |
Correspondence Address | 1 Purley Road Purley Surrey CR8 2HA |
Website | www.property-centre.co.uk |
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Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,348 |
Cash | £5,906 |
Current Liabilities | £26,850 |
Latest Accounts | 31 January 2019 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 October 2020 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 25 April 2019 (7 months, 3 weeks ago) |
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Next Return Due | 9 May 2020 (4 months, 3 weeks from now) |
23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
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31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
23 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Director's details changed for Matthew Bishop on 15 January 2016 (2 pages) |
23 February 2016 | Secretary's details changed for Mrs Jennifer Bishop on 15 January 2016 (1 page) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
12 March 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 12 March 2014 (1 page) |
29 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
6 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Secretary's details changed for Mrs Jennifer Bishop on 16 January 2012 (2 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
19 May 2011 | Registered office address changed from 266 Selsdon Road South Croydon Surrey CR2 7AA on 19 May 2011 (1 page) |
24 January 2011 | Appointment of Mrs Jennifer Bishop as a secretary (1 page) |
21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
5 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Matthew Bishop on 16 January 2010 (2 pages) |
8 October 2009 | Director's details changed for Matthew Bishop on 29 September 2009 (1 page) |
8 October 2009 | Termination of appointment of Rupert Godden as a secretary (1 page) |
3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
23 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
20 June 2008 | Return made up to 16/01/08; full list of members (3 pages) |
20 June 2008 | Secretary appointed mr rupert godden (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from 1 purley road purley surrey CR8 2HA (1 page) |
15 May 2008 | Appointment terminated secretary hewbrook LIMITED (1 page) |
15 May 2008 | Director's change of particulars / matthew bishop / 16/10/2006 (1 page) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
14 November 2007 | Return made up to 16/01/06; full list of members (5 pages) |
14 November 2007 | Return made up to 16/01/07; full list of members (5 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
26 August 2005 | Return made up to 16/01/05; full list of members (6 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
21 January 2004 | Return made up to 16/01/04; no change of members (4 pages) |
20 November 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
23 January 2003 | Return made up to 16/01/03; no change of members (4 pages) |
23 January 2003 | Director's particulars changed (1 page) |
26 November 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
21 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
24 April 2001 | Full accounts made up to 31 January 2001 (8 pages) |
28 March 2001 | Return made up to 16/01/01; full list of members (6 pages) |
23 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
5 April 2000 | Return made up to 16/01/00; full list of members (6 pages) |
23 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | New secretary appointed (2 pages) |
26 July 1999 | Return made up to 16/01/99; full list of members (6 pages) |
13 July 1999 | Registered office changed on 13/07/99 from: 71 windemere road coulsdon surrey (1 page) |
16 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
27 November 1997 | New secretary appointed (2 pages) |
12 August 1997 | Full accounts made up to 31 January 1997 (11 pages) |
12 August 1997 | Secretary resigned;director resigned (1 page) |
3 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
19 April 1996 | Full accounts made up to 31 January 1996 (13 pages) |
22 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
29 September 1995 | Accounting reference date notified as 31/01 (1 page) |