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CROYDON (UNIQUE) LIMITED

Learn more about CROYDON (UNIQUE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN HEDGES, HOLLYMEOAK ROAD, COULSDON, SURREY, CR5 3QA

CROYDON (UNIQUE) LIMITED on the map

Company type: Private Limited Company
Company number: 00582610
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.18
last member list: 2016.04.05
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

RACHEL JANE LOCKWOOD
- Outstanding on 2013.08.21
RICHARD HAYDN BISHOP
- Outstanding on 2013.08.21

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 2037
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.09.24
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24/09/13 STATEMENT OF CAPITAL GBP 1117
Form type: SH06
Date: 2013.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005826100011
Form type: MR01
Date: 2013.08.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005826100012
Form type: MR01
Date: 2013.08.21
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL JANE LOCKWOOD / 14/08/2012
Form type: CH03
Date: 2013.04.30
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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SECRETARY APPOINTED MRS RACHEL JANE LOCKWOOD
Form type: AP03
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY WARREN LOCKWOOD
Form type: TM02
Date: 2012.08.14
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.22
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR VENITA BURNABY
Form type: TM01
Date: 2011.04.28
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VENITA BURNABY / 21/06/2007
Form type: 288c
Date: 2008.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/08 TO 05/04/08
Form type: 225
Date: 2008.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, GREEN HEDGES, HOLLYME OAK RD, COULSDON, SURREY CR3 3QA
Form type: 287
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12

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Company directors and board members:

RACHEL JANE LOCKWOOD (current)
Secretary, 2012.08.14
ORCHARD COTTAGE COWBEECH ROAD COWBEECH , HAILSHAM
BN27 4JD, EAST SUSSEX
ENGLAND
ELIZABETH LILIAN LOCKWOOD (current)
Director, PROPERTY MANAGEMENT, 1992.04.05
GREENHEDGES HOLLYMEOAK ROAD , COULSDON
CR5 3QA, SURREY
WARREN LEONARD LOCKWOOD (current)
Director, PROPERTY MANAGEMENT, 1992.04.05
ORCHARD COTTAGE COWBEECH HILL, COWBEECH , HAILSHAM
BN27 4JD, EAST SUSSEX
ELIZABETH LILIAN LOCKWOOD (resigned)
Secretary, 1992.04.05 - 1998.04.05
GREENHEDGES HOLLYMEOAK ROAD , COULSDON
CR5 3QA, SURREY
WARREN LEONARD LOCKWOOD (resigned)
Secretary, PROPERTY MANAGEMENT, 1998.04.05 - 2012.08.14
ORCHARD COTTAGE COWBEECH HILL, COWBEECH , HAILSHAM
BN27 4JD, EAST SUSSEX
VENITA ELIZABETH BURNABY (resigned)
Director, PROPERTY MANAGEMENT, 1992.04.05 - 2011.03.28
SALISBURY VILLA NORTHBRIDGE STREET , ROBERTSBRIDGE
TN32 5NY, EAST SUSSEX
LEONARD JOSEPH LOCKWOOD (resigned)
Director, PROPERTY MANAGEMENT, 1992.04.05 - 1998.08.17
GREENHEDGES HOLLYMEOAK ROAD , COULSDON
CR5 3QA, SURREY

Companies near to CROYDON (UNIQUE) ltd.

Information about the Private Limited Company CROYDON (UNIQUE) 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: 2016.05.18. Reload the data