| Company Name | 40 Welcomes Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 10049791 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2016(8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregory William Lynn |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar House 91 High Street Caterham Surrey CR3 5UX |
| Director Name | Mr David John Norman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar House 91 High Street Caterham Surrey CR3 5UX |
| Director Name | Mrs Suzanne Clark |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2019(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Cedar House 91 High Street Caterham Surrey CR3 5UX |
| Director Name | Mr Keith Malcolm Pagan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House 91 High Street Caterham Surrey CR3 5UX |
| Director Name | Mr Mark Alan Freeland |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar House 91 High Street Caterham Surrey CR3 5UX |
Location
| Registered Address | Cedar House 91 High Street Caterham Surrey CR3 5UX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Director's details changed for Mr Gregory William Lynn on 9 March 2023 (2 pages) |
| 3 March 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 10 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 25 March 2021 | Accounts for a small company made up to 31 July 2020 (8 pages) |
| 10 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 10 March 2021 | Change of details for Buxworth Homes London Limited as a person with significant control on 7 July 2016 (2 pages) |
| 20 May 2020 | Director's details changed for Mr Gregory William Lynn on 20 May 2020 (2 pages) |
| 20 May 2020 | Director's details changed for Mr. David John Norman on 20 May 2020 (2 pages) |
| 20 May 2020 | Director's details changed for Mrs Suzanne Clark on 19 May 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 3 March 2020 | Accounts for a small company made up to 31 July 2019 (7 pages) |
| 12 November 2019 | Appointment of Mrs Suzanne Clark as a director on 6 November 2019 (2 pages) |
| 12 November 2019 | Termination of appointment of Mark Alan Freeland as a director on 31 October 2019 (1 page) |
| 16 July 2019 | Termination of appointment of Keith Malcolm Pagan as a director on 11 July 2019 (1 page) |
| 21 May 2019 | Director's details changed for Mr. David John Norman on 1 September 2017 (2 pages) |
| 20 March 2019 | Change of details for Acre 1175 Homes Limited as a person with significant control on 6 July 2016 (2 pages) |
| 18 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a small company made up to 31 July 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 26 January 2018 | Accounts for a small company made up to 31 July 2017 (8 pages) |
| 26 January 2018 | Accounts for a small company made up to 31 July 2017 (8 pages) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 18 January 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 8 March 2016 | Incorporation Statement of capital on 2016-03-08
|
| 8 March 2016 | Incorporation Statement of capital on 2016-03-08
|