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4 DUPPAS HILL ROAD (MANAGEMENTS) LIMITED

Learn more about 4 DUPPAS HILL ROAD (MANAGEMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 HILLSIDE GLEN, 4 DUPPAS HILL ROAD, CROYDON, SURREY, CR0 4BG

4 DUPPAS HILL ROAD (MANAGEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00993204
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.02
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 160
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DIRECTOR APPOINTED MR RICHARD JOHN BLAKE MAUNDER
Form type: AP01
Date: 2015.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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SAIL ADDRESS CHANGED FROM:, C/O DARREN JACKSON, FLAT 2 HILLSIDE GLEN, 4 DUPPAS HILL ROAD, CROYDON, SURREY, CR0 4BG, UNITED KINGDOM
Form type: AD02
Date: 2014.12.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, 2 HILLSIDE GLEN, 4 DUPPAS HILL ROAD, CROYDON, SURREY, CR0 4BG
Form type: AD01
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY DARREN JACKSON
Form type: TM02
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR DARREN JACKSON
Form type: TM01
Date: 2014.07.29
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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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: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE VERNON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK JACKSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EVANS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY EDWARDS / 11/11/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 11 HILLSIDE GLEN, 4 DUPPAS HILL ROAD, CROYDON, SURREY, CR0 4BG
Form type: 287
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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SECRETARY APPOINTED DARREN MARK JACKSON
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN VERNON
Form type: 288b
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 02/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 02/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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RETURN MADE UP TO 02/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 02/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07

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Company directors and board members:

WILLIAM ANTHONY EDWARDS (current)
Director, FINANCIAL SERVICES ADMINISTRAT, 2006.04.19
FLAT 4 HILLSIDE GLEN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
PETER JOHN EVANS (current)
Director, LIBRARIAN, 1995.01.17
FLAT 7 HILLSIDE GLEN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
RICHARD JOHN BLAKE MAUNDER (current)
Director, RETIRED, 2015.04.15
FLAT 8 HILLSIDE GLEN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG
ENGLAND
ALAN LESLIE VERNON (current)
Director, SALESMAN, 1993.11.01
11 DUPPAS HILL ROAD 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
JOHN ALMOND (resigned)
Secretary, 1991.11.12 - 1994.01.10
7 HILLSIDE GLEN , CROYDON
CR0 4BG, SURREY
DARREN MARK JACKSON (resigned)
Secretary, IT ADMINISTRATOR, 2008.04.02 - 2014.07.23
FLAT 2 HILLSIDE GLEN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
ALAN LESLIE VERNON (resigned)
Secretary, 1994.01.10 - 2008.04.02
11 DUPPAS HILL ROAD 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
JOHN ALMOND (resigned)
Director, ANALYST PROGRAMMER, 1991.11.12 - 1994.01.10
7 HILLSIDE GLEN , CROYDON
CR0 4BG, SURREY
DARREN MARK JACKSON (resigned)
Director, IT ADMINISTRATOR, 2007.03.28 - 2014.07.23
FLAT 2 HILLSIDE GLEN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
KARL JOHN LURWAY (resigned)
Director, TELECOMMS, 2003.04.07 - 2007.03.28
FLAT 1 HILLSIDE GLEN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
DANIELA MULAS (resigned)
Director, IT CONSULTANT, 2003.04.07 - 2006.04.19
FLAT 15 HILLSIDE GLEN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
SUSAN NICHOLAS (resigned)
Director, BUSINESS TRAVEL CONSULTANT, 2000.02.16 - 2002.02.20
FLAT 12 HILLSIDE GLEN DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
ASHLEY RICHARD PARRETTE (resigned)
Director, LEASEHOLD MANAGER, 1999.01.27 - 2001.10.07
FLAT 15 HILLSIDE GELN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY
JULIAN STUART SMITH (resigned)
Director, TEACHER, 1991.11.12 - 2002.10.01
6 HILLSIDE GLEN , CROYDON
CR0 4BG, SURREY
CYRIL WHITE (resigned)
Director, GROUP CREDIT MANAGER, 1991.11.12 - 1998.01.28
9 HILLSIDE GLEN , CROYDON
CR0 4BG, SURREY
ANTHONY RONALD WOODLAND (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1993.10.31
FLAT 1 BELVOIR HOUSE LES CANICHERS ST PETER PORT , GUERNSEY
GY1 2LR
ALAN WRIGHT (resigned)
Director, CHARTERED ENGINEER, 1998.01.28 - 1999.01.27
10 HILLSIDE GLEN 4 DUPPAS HILL ROAD , CROYDON
CR0 4BG, SURREY

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Information about the Private Limited Company 4 DUPPAS HILL ROAD (MANAGEMENTS) 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: 2016.07.12. Reload the data