Company Information for ANGEL OFFICE VILLAGE LIMITED(THE)
HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING, RH5 5DY,
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Company Registration Number
02060642
Private Limited Company
Active |
Company Name | |
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ANGEL OFFICE VILLAGE LIMITED(THE) | |
Legal Registered Office | |
HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING RH5 5DY Other companies in WC1N | |
Company Number | 02060642 | |
---|---|---|
Company ID Number | 02060642 | |
Date formed | 1986-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 11:46:43 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE LUCY VICTORIA AMBERLEY |
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HELEN DENISE HOWCROFT |
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ALBERT IVOR ROGOVE |
||
TIMOTHY RICHARD SHOBEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JUSTIN HOWCROFT |
Director | ||
WHITE LION STREET LIMITED |
Director | ||
FINBARR EDWARD COTTER |
Director | ||
IVAN JOHN ROGOVE |
Director | ||
ALAN HARVEY FELL |
Company Secretary | ||
ALAN HARVEY FELL |
Director | ||
ALBERT IVOR ROGOVE |
Director | ||
TSEHAYE WOLDEMICHAEL |
Director | ||
JOHN SINFIELD |
Director | ||
ANDREW JAMES SOMMERVILLE |
Company Secretary | ||
ANDREW JAMES SOMMERVILLE |
Director | ||
CHRISTOPHER JOHN PATRICK |
Director | ||
LEE COURTNAY |
Director | ||
BEATSON GROUP LTD |
Director | ||
CHASE-ROWE MERCANTILE LTD |
Director | ||
ERITREAN RELIEF ASSOCIATION IN UK |
Director | ||
SIMON DANIEL DUNNE |
Director | ||
SIMON DANIEL DUNNE |
Company Secretary | ||
JOHN SINFIELD |
Company Secretary | ||
HOMELITE WINDOWS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACK2BOWEN LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LIFEASSURANCEPOLICY.COM LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2016-12-06 | |
EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2004-04-26 | CURRENT | 2004-03-05 | Active | |
GOLDEN RUNWAYS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-03-01 | |
ISLINGTON CENTRE FOR ENGLISH LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HELEN DENISE HOWCROFT | ||
DIRECTOR APPOINTED MR JONATHAN EATON | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KATHARINE LUCY VICTORIA AMBERLEY | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS AMY MIRIAM WILSON | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SALIH ABDALLA SAAD | ||
DIRECTOR APPOINTED MR SALIH ABDALLA SAAD | ||
DIRECTOR APPOINTED MR STEPHEN MARK LATTIMORE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 101 White Lion Street London N1 9PF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM 21-27 Lambs Conduit Street London WC1N 3GS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HELEN DENISE HOWCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUSTIN HOWCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WHITE LION STREET LIMITED | |
AP01 | DIRECTOR APPOINTED MS KATHARINE LUCY VICTORIA AMBERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBARR EDWARD COTTER | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for White Lion Street Limited on 2015-03-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALBERT IVOR ROGOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN JOHN ROGOVE | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM 36 Reynards Road Welwyn Hertfordshire AL6 9TP England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JUSTIN HOWCROFT | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for White Lion Street Limited on 2013-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN FELL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SHOBEN / 11/03/2011 | |
AP01 | DIRECTOR APPOINTED IVAN JOHN ROGOVE | |
RES01 | ADOPT ARTICLES 18/01/2011 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD SHOBEN | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O C/O WHITE LION STREET LTD 13 NEW BURLINGTON STREET LONDON W1S 3BG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ROGOVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT IVOR ROGOVE / 06/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITE LION STREET LIMITED / 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 101 WHITE LION STREET LONDON N1 9PF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELL HARVEY FELL / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELL ALAN / 29/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSEHAYE WOLDEMICHAEL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROGOVE / 01/07/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 101,WHITE LION STREET LONDON N1 9PF | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGEL OFFICE VILLAGE LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ANGEL OFFICE VILLAGE LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |