Active
Company Information for PAGE MOTORS (EPSOM) LIMITED
TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ,
|
Company Registration Number
00278352
Private Limited Company
Active |
Company Name | |
---|---|
PAGE MOTORS (EPSOM) LIMITED | |
Legal Registered Office | |
TUDOR JOHN NIGHTINGALE HOUSE EPSOM SURREY KT17 1HQ Other companies in KT17 | |
Company Number | 00278352 | |
---|---|---|
Company ID Number | 00278352 | |
Date formed | 1933-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 22:56:14 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEWIS PAGE |
||
MARK LEWIS PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEWIS PAGE |
Director | ||
ROBERT MACGILLIVRAY CLARK |
Director | ||
STEPHEN JOHN DOUGLAS TAYLOR |
Company Secretary | ||
PETER JOHN GOOCH |
Director | ||
RAYMOND EDWARD REED |
Director | ||
STEPHEN JOHN DOUGLAS TAYLOR |
Director | ||
JAMES FRANCIS AUSTEN |
Director | ||
RICHARD LEWIS PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNTON ENGINEERING LIMITED | Company Secretary | 2003-01-02 | CURRENT | 1978-05-24 | Active | |
DERBY FINANCE LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1975-01-07 | Active - Proposal to Strike off | |
PAGE MOTORS (BOURNEMOUTH) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
ALLIED AFFINITY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1980-04-18 | Active | |
PAGE HOLDINGS LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1978-11-20 | Active | |
PAGE (CHELMSFORD) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
WEDD & WHITE (COACHWORKS) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1962-03-12 | Active | |
MARCOS MOTOR COMPANY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1956-08-30 | Active | |
PAGE MOTORS (LEATHERHEAD) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1967-11-03 | Active - Proposal to Strike off | |
PAGE BODYSHOPS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
WEDD & WHITE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CAR ASSIST LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
A & J LAWRENCE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
PRESTIGE QUALITY REPAIR CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-01 | Active | |
JESTY LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
DARRACOTT LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE AUTOMOTIVE GROUP LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
TUDOR PARTS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE HIRE AND LEASING LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
DERBY FINANCE LIMITED | Director | 2011-09-27 | CURRENT | 1975-01-07 | Active - Proposal to Strike off | |
DOWNTON ENGINEERING LIMITED | Director | 2011-08-24 | CURRENT | 1978-05-24 | Active | |
PAGE (CHELMSFORD) LIMITED | Director | 2011-08-24 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
ALLIED AFFINITY LIMITED | Director | 2010-08-27 | CURRENT | 1980-04-18 | Active | |
WEDD & WHITE (COACHWORKS) LIMITED | Director | 2009-08-27 | CURRENT | 1962-03-12 | Active | |
PAGE MOTORS (BOURNEMOUTH) LIMITED | Director | 2008-10-17 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
MARCOS MOTOR COMPANY LIMITED | Director | 2008-10-17 | CURRENT | 1956-08-30 | Active | |
PAGE MOTORS (LEATHERHEAD) LIMITED | Director | 2008-10-17 | CURRENT | 1967-11-03 | Active - Proposal to Strike off | |
PAGE HOLDINGS LIMITED | Director | 2000-05-12 | CURRENT | 1978-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002783520022 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002783520020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002783520020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002783520021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002783520021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002783520022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS PAGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002783520021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002783520020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002783520020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS PAGE / 01/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK LEWIS PAGE on 2013-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O BREBNERS, 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM FINLEY & PARTNERS THIRD FLOOR, TUBS HILL HOUSE NORT, SEVENOAKS KENT TN13 1BL | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
WRES01 | ALTER ARTICLES 26/10/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 20/40 EAST STREET EPSOM SURREY KT17 1HQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
LEGAL CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
CHARGE ON VEHICLES | Satisfied | FORD CREDIT EUROPE PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FORD CREDIT EUROPE PLC | |
DEBENTURE | Satisfied | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC, | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER BULK DEPOSIT & OTHER RECEIVABLES | Satisfied | FORD CREDIT EUROPE PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 124,689 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 124,689 |
Creditors and other liabilities
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 PAGE MOTORS (EPSOM) LIMITED
Called Up Share Capital | 2012-12-31 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 100,000 |
Debtors | 2012-12-31 | £ 550,227 |
Debtors | 2011-12-31 | £ 431,717 |
Shareholder Funds | 2012-12-31 | £ 1,865,538 |
Shareholder Funds | 2011-12-31 | £ 1,747,028 |
Tangible Fixed Assets | 2012-12-31 | £ 1,440,000 |
Tangible Fixed Assets | 2011-12-31 | £ 1,440,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PAGE MOTORS (EPSOM) LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |