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Company Information for

58:12

THE CHURCH SECRETARY, PURLEY BAPTIST CHURCH, BANSTEAD ROAD, PURLEY, CR8 3EA,
Company Registration Number
04832161
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About 58:12
58:12 was founded on 2003-07-14 and has its registered office in Purley. The organisation's status is listed as "Active". 58:12 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
58:12
 
Legal Registered Office
THE CHURCH SECRETARY
PURLEY BAPTIST CHURCH
BANSTEAD ROAD
PURLEY
CR8 3EA
Other companies in CR8
 
Charity Registration
Charity Number 1101446
Charity Address 5 BADGERS WALK, PURLEY, CR8 3PX
Charter THE REGENERATION OF THE PURLEY CROSS ISLAND SITE. FINALISATION OF THE DETAILS OF THE SECTION 106 AGREEMENT, AND REFRESH THE OUTLINE PLANNING PERMISSION GRANTED IN JANUARY 2007. COMPLETION OF THE DEMOLITION OF EXISTING BUILDINGS COMPLETION OF THE SITE ASSEMBLY. INCREASING THE LEVEL OF FUND RAISING, AND REDESIGN THE WEB SITE.
Filing Information
Company Number 04832161
Company ID Number 04832161
Date formed 2003-07-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
Last Datalog update: 2021-11-06 05:59:07
Primary Source:Companies House
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Company Officers of 58:12

Current Directors
Officer Role Date Appointed
MICHELE JANE BAILEY
Director 2015-08-04
JAMES MICHAEL COLLINS
Director 2015-05-05
ALASTAIR GORDON MCLUCKIE
Director 2013-09-18
IAN JEREMY ROBERTS
Director 2014-09-17
JOANNA CLAIRE WALKER
Director 2010-05-12
MARILYN WEBB
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHINAIRE
Director 2012-05-16 2016-07-19
PETER NODDING
Director 2003-07-14 2016-03-20
PAMELA LEONORA SEARLE
Director 2012-05-16 2015-07-19
JAMES ALASTAIR TETLEY
Director 2008-09-08 2014-10-19
NICHOLAS CHARLES CONNOLLY
Director 2004-03-17 2014-05-07
PAMELA BRYAN
Director 2003-07-14 2014-01-26
IVAN MAURICE ROBERT MOORHOUSE
Director 2010-05-12 2013-07-10
JONATHAN LUKE BLACKWELL
Director 2008-04-28 2013-05-15
JOHN HAROLD SCOTT FOSTER
Company Secretary 2005-03-21 2012-12-31
ANDREW MARTIN PHILLIPS
Director 2003-07-14 2012-05-16
IAIN DUNN
Director 2004-03-17 2010-05-12
HELEN PATRICIA HARRIS
Director 2003-07-14 2010-05-12
ANDREW DAVID COLLIS
Director 2007-04-18 2009-05-09
MARK WILLIAM ADAMS
Director 2003-07-14 2006-03-27
DEREK JOHN HARRIS
Company Secretary 2004-03-25 2005-03-21
TEMPLE SECRETARIAL LIMITED
Company Secretary 2003-07-14 2004-03-25
JOHN HAROLD SCOTT FOSTER
Director 2003-07-14 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE JANE BAILEY PURLEY BAPTIST CHURCH Director 2015-08-04 CURRENT 2009-09-29 Active
ALASTAIR GORDON MCLUCKIE PURLEY BAPTIST CHURCH Director 2013-09-18 CURRENT 2009-09-29 Active
IAN JEREMY ROBERTS PURLEY BAPTIST CHURCH Director 2014-09-17 CURRENT 2009-09-29 Active
JOANNA CLAIRE WALKER PURLEY BAPTIST CHURCH Director 2010-05-12 CURRENT 2009-09-29 Active
MARILYN WEBB PURLEY BAPTIST CHURCH Director 2016-03-02 CURRENT 2009-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-24PSC09Withdrawal of a person with significant control statement on 2021-10-24
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-02-24CH01Director's details changed for Miss Joanna Claire Walker on 2021-02-24
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-09AP01DIRECTOR APPOINTED MR DAVID JOHN COLPUS
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN WEBB
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-08-13MEM/ARTSARTICLES OF ASSOCIATION
2020-08-13RES13Resolutions passed:
  • Company business 05/05/2020
  • ADOPT ARTICLES
2019-09-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN JEREMY ROBERTS
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-11-09CH01Director's details changed for Rev Dr James Michael Collins on 2016-05-31
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEREMY ROBERTS / 08/11/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GORDON MCLUCKIE / 08/11/2017
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-26PSC02Notification of Purley Baptist Church as a person with significant control on 2016-04-06
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM First Floor 1 Purley Road Purley Surrey CR8 2HA
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHINAIRE
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AP01DIRECTOR APPOINTED REV MARILYN WEBB
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER NODDING
2015-11-17AP01DIRECTOR APPOINTED MRS MICHELE JANE BAILEY
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13AP01DIRECTOR APPOINTED REV DR JAMES MICHAEL COLLINS
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LEONORA SEARLE
2015-08-12AR0114/07/15 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR IAN JEREMY ROBERTS
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALASTAIR TETLEY
2014-07-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AR0114/07/14 NO MEMBER LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONNOLLY
2014-02-16AP01DIRECTOR APPOINTED MR ALASTAIR GORDON MCLUCKIE
2014-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BRYAN
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0114/07/13 NO MEMBER LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD PAMELA BRYAN / 13/07/2013
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MOORHOUSE
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACKWELL
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0114/07/12 NO MEMBER LIST
2012-07-16AP01DIRECTOR APPOINTED MRS CHRISTOPHER CHINAIRE
2012-07-16AP01DIRECTOR APPOINTED MRS PAMELA LEONORA SEARLE
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AR0114/07/11 NO MEMBER LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0114/07/10 NO MEMBER LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REV. JAMES ALASTAIR TETLEY / 12/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REV. PETER NODDING / 12/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN PHILLIPS / 12/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES CONNOLLY / 12/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD PAMELA BRYAN / 12/05/2010
2010-07-13AP01DIRECTOR APPOINTED MR IVAN MAURICE ROBERT MOORHOUSE
2010-07-13AP01DIRECTOR APPOINTED MS JOANNA CLAIRE WALKER
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HARRIS
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DUNN
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20363aANNUAL RETURN MADE UP TO 14/07/09
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM FIRST FOOR 1 PURLEY ROAD PURLEY SURREY CR8 2HA UK
2009-07-20190LOCATION OF DEBENTURE REGISTER
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA BRYAN / 01/11/2008
2009-07-01288aDIRECTOR APPOINTED REVEREND JAMES ALASTAIR TETLEY
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COLLIS
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-22363aANNUAL RETURN MADE UP TO 14/07/08
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07288aDIRECTOR APPOINTED MR JONATHAN LUKE BLACKWELL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM CHURCH OFFICE PURLEY BAPTIST CHURCH 2A BRIGHTON ROAD PURLEY SURREY CR8 3AA
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aANNUAL RETURN MADE UP TO 14/07/07
2007-07-30288aNEW DIRECTOR APPOINTED
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363aANNUAL RETURN MADE UP TO 14/07/06
2006-04-20288bDIRECTOR RESIGNED
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16363sANNUAL RETURN MADE UP TO 14/07/05
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-08363sANNUAL RETURN MADE UP TO 14/07/04
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 16 OLD BAILEY LONDON EC4M 7EG
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to 58:12 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 58:12
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-06-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-02-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-02-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-10-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-03-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31

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 58:12

Intangible Assets
Patents
We have not found any records of 58:12 registering or being granted any patents
Domain Names
We do not have the domain name information for 58:12
Trademarks
We have not found any records of 58:12 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58:12. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as 58:12 are:

Outgoings
Business Rates/Property Tax
No properties were found where 58:12 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 58:12 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 58:12 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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