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CROYDON & SOUTH LONDON BUILDING CO.LIMITED

Learn more about CROYDON & SOUTH LONDON BUILDING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE TRODGERS WESTWARD LANE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2PA

CROYDON & SOUTH LONDON BUILDING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00301095
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.24
last member list: 2015.10.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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SAIL ADDRESS CHANGED FROM:, C/O LINDA DOWNER, 11 THE AVENUE, GURNARD, COWES, ISLE OF WIGHT, PO31 8JL, UNITED KINGDOM
Form type: AD02
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, 64 HALING PARK ROAD, SOUTH CROYDON, SURREY, CR2 6NF
Form type: AD01
Date: 2012.01.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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SAIL ADDRESS CHANGED FROM:, 5 CHASE HOUSE, PARK PLAZA HAYES WAY, CANNOCK, STAFFS, WS12 2DD, UNITED KINGDOM
Form type: AD02
Date: 2010.11.22
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOUGH COOPER / 30/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GOUGH CLAY / 30/10/2009
Form type: CH01
Date: 2009.11.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CLAY / 30/10/2007
Form type: 288c
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 94-96 DRUMMOND ROAD, CROYDON, SURREY, CR0 1TX
Form type: 287
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER
Form type: 288b
Date: 2008.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, 64 HALING PARK ROAD, SOUTH CROYDON, SURREY, CR2 6NF
Form type: 287
Date: 2002.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.31
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
Form type: 225
Date: 1997.11.13
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.06
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.31

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Company directors and board members:

GILLIAN GOUGH CLAY (current)
Secretary, COMPANY DIRECTOR, 1994.10.05
2 MILLERS LANE CARISBROOKE , NEWPORT
PO30 1PE, ISLE OF WIGHT
GILLIAN GOUGH CLAY (current)
Director, COMPANY DIRECTOR, 1993.05.01
2 MILLERS LANE CARISBROOKE , NEWPORT
PO30 1PE, ISLE OF WIGHT
MICHAEL GOUGH COOPER (current)
Director, CIVIL SERVANT, 1993.05.01
64 HALING PARK ROAD , SOUTH CROYDON
CR2 6NF, SURREY
JOHN GOUGH COOPER (resigned)
Secretary, 1991.10.31 - 1994.02.26
12 DUNKELD ROAD , BOURNEMOUTH
BH3 7EN, DORSET
FRANCIS GOUGH COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.05.01
64 HALING PARK ROAD , SOUTH CROYDON
CR2 6NF, SURREY
JOHN GOUGH COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.02.26
12 DUNKELD ROAD , BOURNEMOUTH
BH3 7EN, DORSET
NICHOLAS EDWARD GOUGH COOPER (resigned)
Director, OCENOLOGIST, 1995.11.01 - 2007.07.02
1 KINGSTON SQUARE , NORWICH
NR4 7PF, NORFOLK
Date 2014.03.31 2013.03.31
Fixed Assets £ 584,306 - 0.16 % £ 585,258
Tangible Fixed Assets £ 584,306 - 0.16 % £ 585,258
Current Assets £ 405,839 - 10.58 % £ 453,860
Tangible Fixed Assets Depreciation £ 13,375 + 7.66 % £ 12,423
Debtors £ 375,548 £ 375,548
Shareholder Funds £ 980,190 - 1.84 % £ 998,515
Profit Loss Account Reserve £ 975,190 - 1.84 % £ 993,515
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 980,190 - 1.84 % £ 998,515
Total Assets Less Current Liabilities £ 980,190 - 1.84 % £ 998,515
Net Current Assets Liabilities £ 395,884 - 4.2 % £ 413,257
Creditors Due Within One Year £ 9,955 - 75.48 % £ 40,603
Cash Bank In Hand £ 30,291 - 61.32 % £ 78,312
Tangible Fixed Assets Cost Or Valuation £ 597,681 £ 597,681

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  • COOPER HOLDINGS LIMITED - LITTLE TRODGERS WESTWARD LANE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2PA
  • OKQS LIMITED - FIR TREES, WESTWARD LANE, WEST CHILTINGTON, WEST SUSSEX, RH20 2PA
  • PEACE TRADING LIMITED - HEATHERWOOD WESTWARD LANE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 2PA
  • INGENUITY (GAMES) LIMITED - LITTLE BROW, WESTWARD LANE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2PA

Information about the Private Limited Company CROYDON & SOUTH LONDON BUILDING CO.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: 2016.04.20. Reload the data