130-140 Holmbury Grove (Freehold) Limited

Company Name	130-140 Holmbury Grove (Freehold) Limited
Company Status	Active
Company Number	04078145
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John McGillivray Tough
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	50 Church Way Sanderstead South Croydon Surrey CR2 0JR

Director Name	Mr Terence Peter Belsey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Doble Court Addington Road South Croydon CR2 8RN

Director Name	Mr Jason Simon Clark
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	135 Holmbury Grove Featherbed Lane Croydon Surrey CR0 9AQ

Director Name	Ms Nicola Elizabeth O'Driscoll
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 January 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr William Robert Fulcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	72 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Philip Laurence Ryder
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pimpernel Close Bearsted Maidstone Kent ME14 4QQ

Director Name	Robert Charles Murray Moyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2008)
Role	Solicitor
Correspondence Address	236 Queensway Coney Hall West Wickham Kent BR4 9EA

Director Name	Mr Ian James Greenfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Saffron Gate Wilbury Road Hove East Sussex BN3 3XR

Director Name	Roger Christopher Whitbread
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2015)
Role	Finance Manager Bt
Country of Residence	England
Correspondence Address	3 Mackaness Close Gilmorton Lutterworth Leicestershire LE17 5PP

Director Name	Richard John Beard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	131 Farhalls Crescent Horsham West Sussex RH12 4BU

Director Name	Miss Puja Gujral
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 August 2015)
Role	European Vat Manager
Country of Residence	England
Correspondence Address	5a Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Mrs Geraldine Tough
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	50 Church Way Sanderstead South Croydon Surrey CR2 0JR

Director Name	Mr John McGillivray Tough
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(14 years, 7 months after company formation)
Appointment Duration	1 day (resigned 30 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	50 Church Way Sanderstead South Croydon Surrey CR2 0JR

Location

Registered Address	C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	Anthony Gerald Hawkins 9.09% Ordinary
1 at £10	Gary Thomas Burgess 9.09% Ordinary
1 at £10	Geraldine Tough 9.09% Ordinary
1 at £10	Jason Simon Clark 9.09% Ordinary
1 at £10	Jennifer Susan Belsey 9.09% Ordinary
1 at £10	Lynne Clarke & Georgina Carole Grimstead 9.09% Ordinary
1 at £10	Mr Ali Samanee Nasab & Mrs Saghar Samanee Nasab 9.09% Ordinary
1 at £10	Mrs Hannah Armah 9.09% Ordinary
1 at £10	Puja Gujral 9.09% Ordinary
1 at £10	Samantha Louise Booth 9.09% Ordinary
1 at £10	Stephen John William Diplock & Susan Toni Diplock & Stephen James Diplock 9.09% Ordinary

Financials

Year	2014
Net Worth	£222
Current Liabilities	£3,816

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Director's details changed for Mr Terence Peter Belsey on 22 October 2023 (2 pages)
2 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
17 January 2023	Appointment of Ms Nicola Elizabeth O'driscoll as a director on 7 January 2023 (2 pages)
10 January 2023	Micro company accounts made up to 30 September 2022 (6 pages)
4 November 2022	Confirmation statement made on 22 October 2022 with updates (5 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (7 pages)
29 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 30 September 2020 (7 pages)
30 October 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
6 October 2020	Termination of appointment of Geraldine Tough as a director on 5 October 2020 (1 page)
1 October 2020	Appointment of Mr Jason Simon Clark as a director on 11 September 2020 (2 pages)
30 March 2020	Micro company accounts made up to 30 September 2019 (6 pages)
25 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
24 April 2019	Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on 24 April 2019 (1 page)
20 March 2019	Micro company accounts made up to 30 September 2018 (6 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with updates (6 pages)
31 May 2018	Micro company accounts made up to 30 September 2017 (6 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
13 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
13 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 110 (6 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 110 (6 pages)
10 September 2015	Director's details changed for Mr John Macgillivray Tough on 1 May 2015 (2 pages)
10 September 2015	Director's details changed for Mr John Macgillivray Tough on 1 May 2015 (2 pages)
10 September 2015	Director's details changed for Mr John Macgillivray Tough on 1 May 2015 (2 pages)
3 September 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
3 September 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
21 August 2015	Termination of appointment of Puja Gujral as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Puja Gujral as a director on 20 August 2015 (1 page)
22 May 2015	Appointment of Mr Terence Peter Belsey as a director on 14 May 2015 (2 pages)
22 May 2015	Appointment of Mr Terence Peter Belsey as a director on 14 May 2015 (2 pages)
1 May 2015	Termination of appointment of John Macgillivray Tough as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of John Macgillivray Tough as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr John Macgillivray Tough as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr John Macgillivray Tough as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr John Macgillivray Tough as a director on 1 May 2015 (2 pages)
29 April 2015	Termination of appointment of Roger Christopher Whitbread as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Roger Christopher Whitbread as a director on 29 April 2015 (1 page)
29 April 2015	Appointment of Mr John Macgillivray Tough as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Geraldine Tough as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Geraldine Tough as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr John Macgillivray Tough as a director on 29 April 2015 (2 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 110 (5 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 110 (5 pages)
15 October 2014	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 15 October 2014 (1 page)
4 September 2014	Termination of appointment of Richard John Beard as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Richard John Beard as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Richard John Beard as a director on 4 September 2014 (1 page)
2 September 2014	Appointment of Miss Puja Gujral as a director on 12 August 2014 (2 pages)
2 September 2014	Appointment of Miss Puja Gujral as a director on 12 August 2014 (2 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (5 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (5 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
6 March 2012	Termination of appointment of Ian James Greenfield as a director on 1 March 2012 (2 pages)
6 March 2012	Appointment of Richard John Beard as a director on 8 February 2012 (3 pages)
6 March 2012	Appointment of Richard John Beard as a director on 8 February 2012 (3 pages)
6 March 2012	Appointment of Richard John Beard as a director on 8 February 2012 (3 pages)
6 March 2012	Termination of appointment of Ian James Greenfield as a director on 1 March 2012 (2 pages)
6 March 2012	Termination of appointment of Ian James Greenfield as a director on 1 March 2012 (2 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
10 August 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
10 August 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (12 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (12 pages)
4 June 2010	Accounts made up to 30 September 2009 (3 pages)
4 June 2010	Accounts made up to 30 September 2009 (3 pages)
11 February 2010	Appointment of Roger Christopher Whitbread as a director (3 pages)
11 February 2010	Appointment of Roger Christopher Whitbread as a director (3 pages)
11 February 2010	Termination of appointment of Christopher Nelson as a director (2 pages)
11 February 2010	Termination of appointment of Christopher Nelson as a secretary (2 pages)
11 February 2010	Termination of appointment of Christopher Nelson as a secretary (2 pages)
11 February 2010	Termination of appointment of Christopher Nelson as a director (2 pages)
3 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
5 January 2009	Accounts made up to 30 September 2008 (2 pages)
5 January 2009	Accounts made up to 30 September 2008 (2 pages)
29 October 2008	Return made up to 26/09/08; full list of members (7 pages)
29 October 2008	Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
29 October 2008	Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
29 October 2008	Return made up to 26/09/08; full list of members (7 pages)
4 July 2008	Accounts made up to 30 September 2007 (2 pages)
4 July 2008	Accounts made up to 30 September 2007 (2 pages)
18 June 2008	Director appointed ian james greenfield (2 pages)
18 June 2008	Appointment terminated director robert moyle (1 page)
18 June 2008	Appointment terminated director robert moyle (1 page)
18 June 2008	Director appointed ian james greenfield (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
7 April 2008	Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
28 September 2007	Return made up to 26/09/07; full list of members (7 pages)
28 September 2007	Return made up to 26/09/07; full list of members (7 pages)
30 July 2007	Accounts made up to 30 September 2006 (2 pages)
30 July 2007	Accounts made up to 30 September 2006 (2 pages)
5 October 2006	Return made up to 26/09/06; full list of members (7 pages)
5 October 2006	Return made up to 26/09/06; full list of members (7 pages)
27 July 2006	Accounts made up to 30 September 2005 (2 pages)
27 July 2006	Accounts made up to 30 September 2005 (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 26/09/05; full list of members (7 pages)
5 October 2005	Return made up to 26/09/05; full list of members (7 pages)
3 August 2005	Accounts made up to 30 September 2004 (2 pages)
3 August 2005	Accounts made up to 30 September 2004 (2 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
8 April 2004	Accounts made up to 30 September 2003 (2 pages)
8 April 2004	Accounts made up to 30 September 2003 (2 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
25 March 2003	Accounts made up to 30 September 2002 (1 page)
25 March 2003	Accounts made up to 30 September 2002 (1 page)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
15 June 2002	Accounts made up to 30 September 2001 (1 page)
15 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2002	Accounts made up to 30 September 2001 (1 page)
2 October 2001	Return made up to 26/09/01; full list of members (7 pages)
2 October 2001	Return made up to 26/09/01; full list of members (7 pages)
9 February 2001	Ad 12/12/00--------- Â£ si 1@10=10 Â£ ic 20/30 (2 pages)
9 February 2001	Ad 12/12/00--------- Â£ si 1@10=10 Â£ ic 20/30 (2 pages)
14 December 2000	Nc inc already adjusted 12/12/00 (1 page)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 2000	Nc inc already adjusted 12/12/00 (1 page)
26 September 2000	Incorporation (24 pages)
26 September 2000	Incorporation (24 pages)

130-140 Holmbury Grove (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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