Newchapel
Lingfield
Surrey
RH7 6LF
Director Name | Mrs Vivienne Okeefe |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2013(same day as company formation) |
Role | Publican |
Country of Residence | England |
Correspondence Address | Gatehouse Eastbourne Road Newchapel Lingfield Surrey RH7 6LF |
Secretary Name | Ms Katie Gettins |
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Status | Current |
Appointed | 02 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Chaffeys Effingham Road Copthorne Crawley RH10 3HY |
Registered Address | 44 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Gus O'keefe 50.00% Ordinary |
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50 at £1 | Vivienne O'keefe 50.00% Ordinary |
Year | 2014 |
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Net Worth | £41,406 |
Cash | £77,188 |
Current Liabilities | £292,088 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
11 August 2015 | Delivered on: 13 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 5-6 queens square crawley west sussex t/no.WSX55360. Outstanding |
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30 May 2014 | Delivered on: 3 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
30 May 2014 | Delivered on: 3 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as ship inn whitemans green cuckfield haywards heath title number SX133243. Outstanding |
15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
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21 January 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
16 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
29 May 2018 | Amended total exemption full accounts made up to 31 May 2017 (3 pages) |
10 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
2 August 2017 | Amended total exemption small company accounts made up to 31 May 2016 (3 pages) |
2 August 2017 | Amended total exemption small company accounts made up to 31 May 2016 (3 pages) |
12 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
12 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Director's details changed for Mrs Vivienne Okeefe on 1 January 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Arthur William Okeefe on 1 January 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Arthur William Okeefe on 1 January 2016 (2 pages) |
11 May 2016 | Director's details changed for Mrs Vivienne Okeefe on 1 January 2016 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
13 August 2015 | Registration of charge 085147500003, created on 11 August 2015 (17 pages) |
13 August 2015 | Registration of charge 085147500003, created on 11 August 2015 (17 pages) |
17 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Registered office address changed from 14 the Maples Banstead SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 17 June 2015 (1 page) |
17 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Registered office address changed from 14 the Maples Banstead SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 17 June 2015 (1 page) |
2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 June 2014 | Registration of charge 085147500001 (19 pages) |
3 June 2014 | Registration of charge 085147500002 (20 pages) |
3 June 2014 | Registration of charge 085147500001 (19 pages) |
3 June 2014 | Registration of charge 085147500002 (20 pages) |
9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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21 May 2013 | Director's details changed for Mr Gus Okeefe on 2 May 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Gus Okeefe on 2 May 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Gus Okeefe on 2 May 2013 (2 pages) |
2 May 2013 | Incorporation (26 pages) |
2 May 2013 | Incorporation (26 pages) |