Active
Company Information for KIDBROOK HOMES (GODALMING) LIMITED
C/O GATELEY LEGAL, 1 PATERNOSTER SQUARE, LONDON, EC4M 7DX,
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Company Registration Number
06485466
Private Limited Company
Active |
Company Name | |
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KIDBROOK HOMES (GODALMING) LIMITED | |
Legal Registered Office | |
C/O GATELEY LEGAL 1 PATERNOSTER SQUARE LONDON EC4M 7DX Other companies in W1H | |
Company Number | 06485466 | |
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Company ID Number | 06485466 | |
Date formed | 2008-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB989429838 |
Last Datalog update: | 2024-02-05 22:04:42 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM TOGHER |
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AMANDA LOUISE TOGHER |
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WILLIAM TOGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDBROOK HOMES (TONGHAM) LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
LANGTREE PLACE (WOKING) MANAGEMENT COMPANY LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AVELEY COURT (FARNHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
GUILDFORD ROAD (FARNHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
KIDBROOK HOMES LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
KIDBROOK HOMES (TONGHAM) LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
LANGTREE PLACE (WOKING) MANAGEMENT COMPANY LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AVELEY COURT (FARNHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
KINGACRE ESTATES LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
GUILDFORD ROAD (FARNHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
CAVENDISH BESPOKE LTD | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
KIDBROOK HOMES LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM TOGHER on 2022-01-06 | ||
Director's details changed for Mrs Amanda Louise Togher on 2022-01-06 | ||
Director's details changed for Mr William Togher on 2022-01-06 | ||
CH01 | Director's details changed for Mrs Amanda Louise Togher on 2022-01-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM TOGHER on 2022-01-06 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 3.05 1 King Street London EC2V 8AU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Amanda Louise Togher on 2020-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM TOGHER on 2020-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 3rd Floor 14 Hanover Street Mayfair London W1S 1YH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Amanda Louise Togher on 2020-01-13 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064854660007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 3rd Floor 14 Hanover Street Mayfair London W1H 1YH | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064854660006 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064854660005 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE TOGHER / 13/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOGHER / 13/05/2011 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/13 FROM 72 New Bond Street Mayfair London W1S 1RR | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOGHER / 11/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE TOGHER / 11/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM TOGHER / 11/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOGHER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE TOGHER / 28/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS AMANDA LOUISE TOGHER | |
288a | DIRECTOR APPOINTED MR WILLIAM TOGHER | |
288a | SECRETARY APPOINTED MR WILLIAM TOGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 KIDBROOK HOMES (GODALMING) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KIDBROOK HOMES (GODALMING) LIMITED 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. |