Leasehold Accommodation For Tenants In Crockham Hill Limited

Company Name	Leasehold Accommodation For Tenants In Crockham Hill Limited
Company Status	Dissolved
Company Number	03500210
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Dissolution Date	8 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Biddlecombe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB

Director Name	Thomas Franklin Brown
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 2003)
Role	Chartered Surveyor
Correspondence Address	Little Grange Oakdale Lane Crockham Hill Edenbridge Kent TN8 6RL

Secretary Name	Graham Malcolm Addiscott
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Froghole Farm Crockham Hill Kent TN8 6TD

Director Name	Graham Malcolm Addiscott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2003)
Role	Retired
Correspondence Address	Froghole Farm Crockham Hill Kent TN8 6TD

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2003)
Role	Insurance
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Peter Francis Stapleton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2003)
Role	Retired
Correspondence Address	Bossetts Froghole Crockham Hill Edenbridge Kent TN8 6TD

Director Name	Patricia Elizabeth Burbidge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	18 Chapel Street Belgravia London SW1X 7BY

Secretary Name	Sharmaine Julia Hall
Nationality	British
Status	Resigned
Appointed	31 July 2003(5 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Market Square Westerham Kent TN16 1HB

Director Name	Mr Ian Gervaise Burbidge
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court Froghole Lane Crockham Hill Edenbridge Kent TN8 6TD

Director Name	Obiter Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	Bellsmead Station Road Rotherfield East Sussex TN6 3HR

Secretary Name	Dictum Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	Bellsmead Station Road Rotherfield East Sussex TN6 3HR

Contact

Telephone	01959 563349
Telephone region	Westerham

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2.5k at £1	Villagate Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,088
Cash	£586
Current Liabilities	£1,504

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

24 September 1998	Delivered on: 29 September 1998 Persons entitled: Kent Reliance Building Society Classification: Mortgage deed Secured details: Â£135,000 and all monies due or to become due from the company to the chargee. Particulars: Part of crockham hill men's club church road crockham sevenoaks kent t/no: K278741. Outstanding

Filing History

8 February 2018	Final Gazette dissolved following liquidation (1 page)
8 November 2017	Return of final meeting in a members' voluntary winding up (14 pages)
8 November 2017	Return of final meeting in a members' voluntary winding up (14 pages)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Declaration of solvency (3 pages)
22 September 2016	Registered office address changed from 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB to 88 Wood Street London EC2V 7QF on 22 September 2016 (2 pages)
22 September 2016	Registered office address changed from 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB to 88 Wood Street London EC2V 7QF on 22 September 2016 (2 pages)
16 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02 (1 page)
16 September 2016	Appointment of a voluntary liquidator (1 page)
16 September 2016	Appointment of a voluntary liquidator (1 page)
25 August 2016	Satisfaction of charge 1 in full (1 page)
25 August 2016	Satisfaction of charge 1 in full (1 page)
6 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 2,500 (3 pages)
6 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 2,500 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 2,500 (3 pages)
8 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 2,500 (3 pages)
31 October 2014	Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 31 October 2014 (1 page)
28 October 2014	Termination of appointment of Sharmaine Julia Hall as a secretary on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Ian Gervaise Burbidge as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Ian Gervaise Burbidge as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Sharmaine Julia Hall as a secretary on 28 October 2014 (1 page)
24 October 2014	Appointment of Mr Steven Biddlecombe as a director on 14 October 2014 (2 pages)
24 October 2014	Appointment of Mr Steven Biddlecombe as a director on 14 October 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,500 (3 pages)
28 January 2014	Registered office address changed from the Grange Market Square Westerham Kent TN16 1HB England on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ England on 28 January 2014 (1 page)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,500 (3 pages)
28 January 2014	Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ England on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from the Grange Market Square Westerham Kent TN16 1HB England on 28 January 2014 (1 page)
19 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Registered office address changed from 101 High Street Westerham Kent TN16 1SQ on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Sharmaine Julia Hall on 10 May 2012 (1 page)
20 September 2012	Registered office address changed from 101 High Street Westerham Kent TN16 1SQ on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Sharmaine Julia Hall on 10 May 2012 (1 page)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 January 2009	Return made up to 28/01/09; full list of members (3 pages)
29 January 2009	Return made up to 28/01/09; full list of members (3 pages)
22 August 2008	Full accounts made up to 31 December 2007 (12 pages)
22 August 2008	Full accounts made up to 31 December 2007 (12 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
17 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 January 2006	Return made up to 28/01/06; full list of members (6 pages)
23 January 2006	Return made up to 28/01/06; full list of members (6 pages)
6 May 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Full accounts made up to 31 December 2004 (11 pages)
3 February 2005	Return made up to 28/01/05; full list of members (6 pages)
3 February 2005	Return made up to 28/01/05; full list of members (6 pages)
25 March 2004	Full accounts made up to 31 December 2003 (12 pages)
25 March 2004	Full accounts made up to 31 December 2003 (12 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
29 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
11 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
10 September 2003	Registered office changed on 10/09/03 from: little grange oakdale lane crockham hill edenbridge kent TN8 6RL (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: little grange oakdale lane crockham hill edenbridge kent TN8 6RL (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
24 February 2003	Return made up to 28/01/03; full list of members (9 pages)
24 February 2003	Return made up to 28/01/03; full list of members (9 pages)
5 December 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
5 December 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
11 February 2002	Return made up to 28/01/02; full list of members (8 pages)
11 February 2002	Return made up to 28/01/02; full list of members (8 pages)
23 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
23 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
20 February 2001	Return made up to 28/01/01; full list of members (8 pages)
20 February 2001	Return made up to 28/01/01; full list of members (8 pages)
20 January 2001	Ad 18/12/00--------- £ si 2495@1=2495 £ ic 5/2500 (2 pages)
20 January 2001	Ad 18/12/00--------- Â£ si 2495@1=2495 Â£ ic 5/2500 (2 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 December 2000	Memorandum and Articles of Association (8 pages)
15 December 2000	Memorandum and Articles of Association (8 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
8 December 2000	Full accounts made up to 30 June 2000 (12 pages)
8 December 2000	Full accounts made up to 30 June 2000 (12 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (5 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (5 pages)
11 October 2000	New director appointed (2 pages)
21 January 2000	Return made up to 28/01/00; full list of members (7 pages)
21 January 2000	Return made up to 28/01/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 30 June 1999 (11 pages)
29 November 1999	Full accounts made up to 30 June 1999 (11 pages)
8 March 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
8 March 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
31 January 1999	Return made up to 28/01/99; full list of members (6 pages)
31 January 1999	Return made up to 28/01/99; full list of members (6 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Registered office changed on 05/08/98 from: bellsmead station road rotherfield east sussex TN6 3HR (1 page)
5 August 1998	Registered office changed on 05/08/98 from: bellsmead station road rotherfield east sussex TN6 3HR (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
2 April 1998	New director appointed (2 pages)
2 April 1998	New director appointed (2 pages)
28 January 1998	Incorporation (26 pages)
28 January 1998	Incorporation (26 pages)

Leasehold Accommodation For Tenants In Crockham Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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