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PURLEY DOWNS COMPANY LIMITED

Learn more about PURLEY DOWNS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 PURLEY DOWNS ROAD,, PURLEY,, SURREY, CR2 0RB

PURLEY DOWNS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00078347
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.08.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

EAGLE CONSTRUCTION COMPANY LTD
CONVEYANCE - Outstanding on 1954.04.21
F SPURS CASPLIN
CONVEYANCE TIME FOR REGISTRATION EXTENDED BY ORDER OF COURT DATED 16/04/1935 - Outstanding on 1969.04.29

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.21
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY GREENHALGH
Form type: TM02
Date: 2013.07.22
£2.95
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREENHALGH
Form type: TM01
Date: 2013.04.04
£2.95
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DIRECTOR APPOINTED PAUL DAVID REED
Form type: AP01
Date: 2013.04.04
£2.95
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK GREENHALGH / 24/04/2012
Form type: CH03
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD WAPLINGTON / 24/04/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK GREENHALGH / 24/04/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN BLOK / 24/04/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD WADLINGTON / 24/04/2012
Form type: CH01
Date: 2012.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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DIRECTOR APPOINTED ROGER HAROLD WADLINGTON
Form type: AP01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE
Form type: TM01
Date: 2012.04.13
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL VICTOR BLAKE / 07/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK GREENHALGH / 07/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR ALAN RIGG
Form type: 288b
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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LEASING PROPERTY 11/10/06
Form type: RES13
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 07/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 07/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 07/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 07/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/96

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Company directors and board members:

PETER STEVEN BLOK (current)
Director, RETIRED, 2007.10.08
87A PURLEY DOWNS ROAD , SOUTH CROYDON
CR2 0RJ, SURREY
PAUL DAVID REED (current)
Director, NONE, 2013.03.23
106 PURLEY DOWNS ROAD , SOUTH CROYDON
CR2 0RB
UK
ROGER HAROLD WAPLINGTON (current)
Director, NONE, 2012.03.31
5 HAMILTON CLOSE , PURLEY
CR8 1AW, SURREY
GEOFFREY FRANK GREENHALGH (resigned)
Secretary, 2001.02.01 - 2013.07.12
22 UPLANDS ROAD , KENLEY
CR8 5EF, SURREY
NORMAN REGINALD KEITH SHEPHARD (resigned)
Secretary, 1992.04.07 - 2001.02.01
46 MITCHLEY AVENUE , PURLEY
CR8 1DN, SURREY
JAMES WILLIAM BLAIKIE (resigned)
Director, RETIRED INSPECTOR OF TAXES, 1993.12.08 - 2003.11.19
39 MONTPELIER ROAD , PURLEY
CR8 2QF, SURREY
DAVID MICHAEL VICTOR BLAKE (resigned)
Director, RETIRED, 2003.11.19 - 2012.03.31
26 BEAUFORT CLOSE LYNDEN GATE PORTSMOUTH ROAD , LONDON
SW15 3TL
LESLIE ALBERT CONSTABLE (resigned)
Director, BUILDING MANAGER, 1992.04.07 - 1993.12.08
8 WESTLAND DRIVE HAYES , BROMLEY
BR2 7HF, KENT
GEOFFREY FRANK GREENHALGH (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.19 - 2013.03.23
22 UPLANDS ROAD , KENLEY
CR8 5EF, SURREY
ALAN EDWARD LOUIS RIGG (resigned)
Director, CHARTERED SECRETARY, 1992.04.07 - 2008.03.29
26 FRANKFURT ROAD HERNE HILL , LONDON
SE24 9NY
NORMAN REGINALD KEITH SHEPHARD (resigned)
Director, 1992.04.07 - 2003.11.19
46 MITCHLEY AVENUE , PURLEY
CR8 1DN, SURREY

Companies near to PURLEY DOWNS COMPANY ltd.

Information about the Private Limited Company PURLEY DOWNS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data