Croydon
Surrey
CR0 1AA
Director Name | Mr Richard John Withers |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Director Name | Mr Robert Douglas Withers |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2011(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 12 months |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Ann Patricia Withers 33.33% Ordinary |
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1 at £1 | Richard John Withers 33.33% Ordinary |
1 at £1 | Robert Douglas Withers 33.33% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
19 November 2020 | Registered office address changed from Warlingham Court Farm Tithepit Shaw Lane Warlingham Surrey CR6 9AT to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 19 November 2020 (1 page) |
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23 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
25 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
22 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
13 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
26 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
15 March 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
17 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
17 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
1 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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16 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
16 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
11 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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19 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
19 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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18 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 March 2013 | Director's details changed for Ann Patricia Withers on 1 January 2013 (2 pages) |
13 March 2013 | Director's details changed for Ann Patricia Withers on 1 January 2013 (2 pages) |
13 March 2013 | Register(s) moved to registered office address (1 page) |
13 March 2013 | Director's details changed for Ann Patricia Withers on 1 January 2013 (2 pages) |
13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Director's details changed for Mr Richard John Withers on 1 January 2013 (2 pages) |
13 March 2013 | Register(s) moved to registered office address (1 page) |
13 March 2013 | Director's details changed for Mr Richard John Withers on 1 January 2013 (2 pages) |
13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Director's details changed for Mr Richard John Withers on 1 January 2013 (2 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
23 July 2012 | Registered office address changed from 1 Stoke Road Guildford Surrey GU1 4HW United Kingdom on 23 July 2012 (2 pages) |
23 July 2012 | Registered office address changed from 1 Stoke Road Guildford Surrey GU1 4HW United Kingdom on 23 July 2012 (2 pages) |
14 June 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (15 pages) |
14 June 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (15 pages) |
29 May 2012 | Register inspection address has been changed (2 pages) |
29 May 2012 | Register(s) moved to registered inspection location (2 pages) |
29 May 2012 | Register inspection address has been changed (2 pages) |
29 May 2012 | Register(s) moved to registered inspection location (2 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
17 August 2011 | Previous accounting period extended from 28 February 2011 to 31 May 2011 (3 pages) |
17 August 2011 | Previous accounting period extended from 28 February 2011 to 31 May 2011 (3 pages) |
20 June 2011 | Director's details changed for Mr Robert Douglas Withers on 13 June 2011 (3 pages) |
20 June 2011 | Director's details changed for Mr Robert Douglas Withers on 13 June 2011 (3 pages) |
19 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
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19 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
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19 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
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19 April 2011 | Resolutions
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19 April 2011 | Appointment of Robert Douglas Withers as a director (3 pages) |
19 April 2011 | Appointment of Robert Douglas Withers as a director (3 pages) |
19 April 2011 | Resolutions
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23 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
23 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
23 February 2010 | Incorporation (24 pages) |
23 February 2010 | Incorporation (24 pages) |