Company Information for 1/3 SOUTHLEIGH ROAD (BS8) LIMITED
8 CLARENDON GATE, OTTERSHAW, CHERTSEY, SURREY, KT16 0GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1/3 SOUTHLEIGH ROAD (BS8) LIMITED | |
Legal Registered Office | |
8 CLARENDON GATE OTTERSHAW CHERTSEY SURREY KT16 0GA Other companies in KT16 | |
Company Number | 02202088 | |
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Company ID Number | 02202088 | |
Date formed | 1987-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-04-07 15:55:11 |
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Officer | Role | Date Appointed |
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MALCOLM DAVID CRESSEY |
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DANIELLE NICOLE CARPENTER |
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JACK CHRISTOPHER |
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MALCOLM DAVID CRESSEY |
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JULIE GARCIA |
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NATASHA STEWART |
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JULIA WHEELER |
Officer | Role | Date Appointed | Date Resigned |
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JULIA ELIZABETH HALE |
Director | ||
SARAH KATE GREGORY |
Director | ||
JENNIFER HATHAWAY |
Director | ||
ROBERT ALEXANDER NAKIELNY |
Director | ||
IAN RICHARD SPOKES |
Company Secretary | ||
ROBERT ALEXANDER NAKIELNY |
Company Secretary | ||
RICHARD ALLAN KELLY |
Company Secretary | ||
ROBERT PATRICK DIMOND |
Director | ||
LESLEY SYBELLA LUKE |
Company Secretary | ||
JOHN CRISPIN LUKE |
Director | ||
LESLEY SYBELLA LUKE |
Director | ||
JACQUELINE POCOCK |
Company Secretary | ||
JOHN MIDWINTER |
Director |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIELLE NICOLE CARPENTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE NICOLE CARPENTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA STEWART | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID CRESSEY | |
AP01 | DIRECTOR APPOINTED MR JACK CHRISTOPHER | |
AP03 | Appointment of Mr Malcolm David Cressey as company secretary on 2018-06-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm David Cressey on 2016-01-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE GARCIA / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA STEWART / 07/01/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
AP01 | DIRECTOR APPOINTED MRS NATASHA STEWART | |
CH01 | Director's details changed for Mrs Julia Wheeler on 2013-11-25 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 6 CRESWELL HOOK HAMPSHIRE RG27 9TG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HALE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 6 CRESWELL HOOK HAMPSHIRE RG27 9TG UNITED KINGDOM | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Julia Wheeler on 2013-01-20 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA ELIZABETH HALE / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE NICOLE CARPENTER / 16/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O BASEMENT FLAT 1-3 SOUTHLEIGH ROAD BRISTOL BS8 2BQ | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MRS JULIA WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JULIE GARCIA | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HATHAWAY | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 7 CRESWELL HOOK HAMPSHIRE RG27 9TG ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 7 CHESTERFIELD HOUSE 123 HENBURY ROAD HENBURY BRISTOL BS10 7AA ENGLAND | |
AP01 | DIRECTOR APPOINTED MISS DANIELLE NICOLE CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAKIELNY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HATHAWAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER NAKIELNY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE GREGORY / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED DR JULIA ELIZABETH HALE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CRESSEY / 20/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SPOKES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM C/O COMPASS HOUSE 135 STOKE LANE WESTBURY-ON-TRYM BRISTOL BS9 3RW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM COMPASS HOUSE 127 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O COMPASS HOUSE 127 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 1-3 SOUTHLEIGH ROAD CLIFTON BRISTOL BS8 2BQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-01-01 | £ 7,349 |
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Creditors and other liabilities
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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 1/3 SOUTHLEIGH ROAD (BS8) LIMITED
Called Up Share Capital | 2013-01-01 | £ 8 |
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Called Up Share Capital | 2012-12-31 | £ 8 |
Called Up Share Capital | 2011-12-31 | £ 8 |
Cash Bank In Hand | 2013-01-01 | £ 18,566 |
Cash Bank In Hand | 2012-12-31 | £ 5,123 |
Cash Bank In Hand | 2011-12-31 | £ 11,876 |
Current Assets | 2013-01-01 | £ 21,734 |
Current Assets | 2012-12-31 | £ 5,168 |
Current Assets | 2011-12-31 | £ 11,980 |
Debtors | 2013-01-01 | £ 3,168 |
Debtors | 2012-12-31 | £ 45 |
Debtors | 2011-12-31 | £ 104 |
Shareholder Funds | 2013-01-01 | £ 14,385 |
Shareholder Funds | 2012-12-31 | £ 5,168 |
Shareholder Funds | 2011-12-31 | £ 4,697 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1/3 SOUTHLEIGH ROAD (BS8) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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. |