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GODSTONE ROAD (NO 28) LESSEES LIMITED

Learn more about GODSTONE ROAD (NO 28) LESSEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LISTER COURT, 28 GODSTONE ROAD, PURLEY, SURREY, CR8 2JY

GODSTONE ROAD (NO 28) LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00669906
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.13
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 180
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APPOINTMENT TERMINATED, DIRECTOR EMMA LABRUM
Form type: TM01
Date: 2015.08.12
£2.95
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DIRECTOR APPOINTED MS HAYLEY CLARE ATHERTON
Form type: AP01
Date: 2015.06.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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DIRECTOR APPOINTED MR HUGH DARYNTH TAYLOR
Form type: AP01
Date: 2015.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, 5 LISTER COURT, 28 GODSTONE ROAD, PURLEY, SURREY, CR8 2JY
Form type: AD01
Date: 2015.01.09
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DIRECTOR APPOINTED MR RAYMOND JAMES ASHLEY JOWETT
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY RENEE SNELL
Form type: TM02
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR RENEE SNELL
Form type: TM01
Date: 2015.01.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR JAMIE BROWN
Form type: TM01
Date: 2013.06.10
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DIRECTOR APPOINTED JOHN MELVIN SOLOMONS
Form type: AP01
Date: 2013.06.10
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR APPOINTED EMMA JANE LABRUM
Form type: AP01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR ALISON MACKLIN
Form type: TM01
Date: 2011.08.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR APPOINTED JAMIE ALEXANDER BROWN
Form type: AP01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR VICENTE HUDSON
Form type: TM01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP MACMILLAN
Form type: TM01
Date: 2010.07.30
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.25
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RENEE AMELIA SNELL / 25/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KARIN MACKLIN / 25/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / VICENTE HUDSON / 25/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN MACMILLAN / 25/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MACMILLAN / 14/05/2009
Form type: 288c
Date: 2009.06.01
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 25/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
Child documents:
Document type: ANNOTATION
Date: 2008.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 25/02/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 25/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 25/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 25/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 25/02/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.07

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Company directors and board members:

HAYLEY CLARE ATHERTON (current)
Director, RECRUITMENT MANAGER, 2015.06.19
17 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
ENGLAND
RAYMOND JAMES ASHLEY JOWETT (current)
Director, MANAGEMENT CONSULTANT, 2014.12.07
7 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
ENGLAND
JOHN MELVIN SOLOMONS (current)
Director, SELF EMPLOYED TRADER, 2013.05.14
2 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
ENGLAND
HUGH DARYNTH TAYLOR (current)
Director, 2014.12.22
1 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
ENGLAND
MARJORIE LILIAN CARMICHAEL (resigned)
Secretary, 1991.02.25 - 1994.09.23
10 LISTER COURT GODSTONE ROAD , PURLEY
CR8 2EA, SURREY
RENEE AMELIA SNELL (resigned)
Secretary, 1999.02.22 - 2014.07.27
5 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
RACHEL TOWNSIN (resigned)
Secretary, 1994.09.23 - 1999.02.22
16 LISTER COURT GODSTONE ROAD , PURLEY
CR8 2EA, SURREY
BRENDA PATRICIA BIRD (resigned)
Director, RETIRED, 1994.02.21 - 1998.02.23
4 LISTER COURT GODSTONE ROAD , PURLEY
CR8 2EA, SURREY
JAMIE ALEXANDER BROWN (resigned)
Director, COMMERCIAL MANAGER, 2010.07.12 - 2013.05.14
10 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
MARJORIE LILIAN CARMICHAEL (resigned)
Director, RETIRED, 1991.02.25 - 1994.09.23
10 LISTER COURT GODSTONE ROAD , PURLEY
CR8 2EA, SURREY
MICHAEL JOSEPH WILLIAM CASSIDY (resigned)
Director, RETIRED, 1996.02.19 - 2007.02.13
12 FAIRWAYS HAYES LANE , KENLEY
CR8 5HY, SURREY
COLETTE MARGARET HALL (resigned)
Director, RESEARCH ASSISTANT, 1999.02.22 - 2001.02.19
10 LISTER COURT GODSTONE ROAD , PURLEY
CR8 2EA, SURREY
VICENTE HUDSON (resigned)
Director, ENGINEER, 2001.02.19 - 2010.07.12
12 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
EMMA JANE LABRUM (resigned)
Director, CLIENT ADMINISTRATOR, 2011.07.19 - 2015.07.29
18 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
ALISON KARIN MACKLIN (resigned)
Director, NURSE, 2008.02.12 - 2011.07.19
16 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
PHILLIP JOHN MACMILLAN (resigned)
Director, CORPORATE FINANCE, 2007.02.13 - 2010.07.12
6 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
MARY ANN ROCHFORD (resigned)
Director, UNDERWRITER, 1995.02.20 - 2008.02.12
18 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
RENEE AMELIA SNELL (resigned)
Director, RETIRED, 1998.02.23 - 2014.07.27
5 LISTER COURT 28 GODSTONE ROAD , PURLEY
CR8 2JY, SURREY
PATRICIA CAROLYN TAMKIN (resigned)
Director, RETIRED, 1991.02.25 - 1994.02.21
1 LISTER COURT GODSTONE ROAD , PURLEY
CR8 2EA, SURREY
RACHEL TOWNSIN (resigned)
Director, RETIRED, 1991.02.25 - 1999.02.22
16 LISTER COURT GODSTONE ROAD , PURLEY
CR8 2EA, SURREY
Date 2014.09.30
Current Assets £ 28,780
Debtors £ 14,017
Shareholder Funds £ 25,669
Profit Loss Account Reserve £ 6,395
Called Up Share Capital £ 180
Total Assets Less Current Liabilities £ 25,669
Net Current Assets Liabilities £ 25,669
Creditors Due Within One Year £ 3,111
Cash Bank In Hand £ 14,763
Number Shares Allotted £ 18
Capital Redemption Reserve £ 19,094

Companies near to GODSTONE ROAD (NO 28) LESSEES ltd.

Information about the Private Limited Company GODSTONE ROAD (NO 28) LESSEES 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: 2016.05.26. Reload the data