Sutton
Surrey
SM2 6BH
Secretary Name | Mr Robert Christoper Coughlan |
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Status | Current |
Appointed | 31 December 2013(3 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Correspondence Address | Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS |
Secretary Name | Mr Robert Terence Cruse |
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Status | Resigned |
Appointed | 13 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS |
Director Name | Miss Phoebe Rose Coughlan |
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Date of Birth | March 2001 (Born 23 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2020(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2022) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 117a Burdon Lane Cheam Sutton SM2 7DB |
Registered Address | 8 Station Road Sutton Surrey SM2 6BH |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
1000 at £1 | Pioneer Developments Surrey LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,925 |
Cash | £5,148 |
Current Liabilities | £302,351 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 August 2023 (9 months, 1 week ago) |
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Next Return Due | 27 August 2024 (3 months, 1 week from now) |
22 August 2022 | Delivered on: 26 August 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Part of the freehold land being land at rear of uplands, walpole avenue, chipstead, coulsdon CR5 3PP as contained in a transfer of part dated 9 may 2022 and entered into between (1) david keith youngman and (2) safran developments limited forming part of the land previously registered at the land registry with title number SY44736. Title number: to be allocated. Outstanding |
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22 August 2022 | Delivered on: 26 August 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Part of the freehold land being land at the rear of uplands, walpole avenue, chipstead, coulsdon CR5 3PP as contained in a transfer of part dated 9 may 2022 and entered into between (1) david keith youngman and (2) safran developments limited forming part of the land previously registered at the land registry with title number SY44736. Title number: to be allocated. Outstanding |
31 October 2017 | Delivered on: 13 November 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 8 flint close banstead SM7 3AP and flint close communal areas being all of the land registered at the land registry under title no. SY278593 other than the land shown edged red on the annexed plans marked plan 1 and plan 2. Outstanding |
18 February 2016 | Delivered on: 22 February 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land being 1 sutton lane, banstead, SM7 3QL as the same is registered at the land registry with absolute title under title number SY278593. Outstanding |
18 February 2016 | Delivered on: 22 February 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
12 October 2010 | Delivered on: 14 October 2010 Persons entitled: National Westminster 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: Land to the rear of 60 bulstrode way, gerrards cross, bucks, t/no: BM319066 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
26 March 2014 | Delivered on: 4 April 2014 Satisfied on: 24 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 sutton lane, banstead, surrey t/no SY278593. Notification of addition to or amendment of charge. Fully Satisfied |
7 September 2010 | Delivered on: 9 September 2010 Satisfied on: 23 February 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
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7 February 2020 | Appointment of Miss Phoebe Rose Coughlan as a director on 7 February 2020 (2 pages) |
7 February 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
27 August 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
9 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
15 January 2018 | Satisfaction of charge 073451940006 in full (1 page) |
15 January 2018 | Satisfaction of charge 073451940006 in full (1 page) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 November 2017 | Satisfaction of charge 073451940004 in full (1 page) |
13 November 2017 | Registration of charge 073451940006, created on 31 October 2017
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13 November 2017 | Satisfaction of charge 073451940004 in full (1 page) |
13 November 2017 | Satisfaction of charge 073451940005 in full (1 page) |
13 November 2017 | Satisfaction of charge 073451940005 in full (1 page) |
13 November 2017 | Registration of charge 073451940006, created on 31 October 2017
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22 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
23 December 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 February 2016 | Satisfaction of charge 073451940003 in full (1 page) |
24 February 2016 | Satisfaction of charge 073451940003 in full (1 page) |
23 February 2016 | Satisfaction of charge 1 in full (1 page) |
23 February 2016 | Satisfaction of charge 1 in full (1 page) |
22 February 2016 | Registration of charge 073451940005, created on 18 February 2016 (21 pages) |
22 February 2016 | Registration of charge 073451940004, created on 18 February 2016 (38 pages) |
22 February 2016 | Registration of charge 073451940004, created on 18 February 2016 (38 pages) |
22 February 2016 | Registration of charge 073451940005, created on 18 February 2016 (21 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 November 2015 | Registered office address changed from Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS to 8 Station Road Sutton Surrey SM2 6BH on 27 November 2015 (1 page) |
27 November 2015 | Registered office address changed from Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS to 8 Station Road Sutton Surrey SM2 6BH on 27 November 2015 (1 page) |
10 November 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 November 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Director's details changed for Mr Robert Christopher Coughlan on 15 August 2014 (2 pages) |
6 November 2014 | Director's details changed for Mr Robert Christopher Coughlan on 15 August 2014 (2 pages) |
4 April 2014 | Registration of charge 073451940003
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4 April 2014 | Registration of charge 073451940003
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21 March 2014 | Termination of appointment of Robert Cruse as a secretary (1 page) |
21 March 2014 | Appointment of Mr Robert Christoper Coughlan as a secretary (2 pages) |
21 March 2014 | Termination of appointment of Robert Cruse as a secretary (1 page) |
21 March 2014 | Appointment of Mr Robert Christoper Coughlan as a secretary (2 pages) |
4 March 2014 | Registered office address changed from 15 St Leonards Road Epsom Surrey KT18 5RG England on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 15 St Leonards Road Epsom Surrey KT18 5RG England on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 15 St Leonards Road Epsom Surrey KT18 5RG England on 4 March 2014 (1 page) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Director's details changed for Mr Robert Christopher Coughlan on 13 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Mr Robert Christopher Coughlan on 13 August 2012 (2 pages) |
15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Director's details changed for Mr Robert Christopher Coughlan on 13 August 2011 (2 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Director's details changed for Mr Robert Christopher Coughlan on 13 August 2011 (2 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
6 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 September 2010 | Appointment of Mr Robert Terence Cruse as a secretary (1 page) |
7 September 2010 | Appointment of Mr Robert Terence Cruse as a secretary (1 page) |
13 August 2010 | Incorporation (22 pages) |
13 August 2010 | Incorporation (22 pages) |