Company Information for THE OLD VICARAGE (CANNING ROAD) LIMITED
SUITE 7 PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY,
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Company Registration Number
04808249
Private Limited Company
Active |
Company Name | |
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THE OLD VICARAGE (CANNING ROAD) LIMITED | |
Legal Registered Office | |
SUITE 7 PHOENIX HOUSE REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5JY Other companies in CR9 | |
Company Number | 04808249 | |
---|---|---|
Company ID Number | 04808249 | |
Date formed | 2003-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 23/06/2015 | |
Return next due | 21/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:37:00 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JONATHAN LEE |
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STEPHEN MAVOR CROSSLEY |
||
CHRISTOS KANOUTAS |
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JENNIFER MCCANN |
||
CHRISTOS SEVASTAKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN GRAHAM |
Director | ||
CATHERINE THERRESA GALLAGHER |
Director | ||
ROBERT RONALD SPEARMAN |
Director | ||
JENNIFER MCCANN |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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116/118 LOWER ADDISCOMBE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2007-05-15 | Active | |
FARNBURN AVENUE RESIDENTS CO. LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2005-02-15 | Active | |
ARCHWAYS RESIDENTS' COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-05-21 | Active | |
MONTREAUX COURT RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1997-09-19 | Active | |
25-36 GREEN ACRES (FREEHOLD) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-01-26 | Active | |
6 ELDON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2004-02-26 | Active | |
WOODBURY COURT MACKENZIE ROAD MANAGEMENT LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2004-07-23 | Active | |
MACKENROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1986-12-02 | Active | |
SANDCOT LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2001-04-09 | Active | |
TURNERS MEADOW MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1987-04-16 | Active | |
PARKMERE MANAGEMENT LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1969-09-08 | Active | |
41 LEWIN ROAD RESIDENTS COMPANY LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1987-03-13 | Active | |
OAKBROOK PROPERTY LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
NEWLANDS WOODS MANAGEMENT LIMITED | Company Secretary | 2004-02-28 | CURRENT | 1970-05-20 | Active | |
OAKBROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1988-05-25 | Active | |
THE MAYESBROOK GARDENS (BARKING) NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2003-05-06 | CURRENT | 1990-05-16 | Active | |
KINGSMERE PLACE NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 1991-05-02 | Active | |
CHECKOUT PROPERTIES LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1985-03-06 | Active | |
RUSSELL COURT MANAGEMENT LIMITED | Company Secretary | 2002-04-01 | CURRENT | 1971-09-22 | Active | |
WOODSIDE GREEN (CROYDON) NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2001-05-28 | CURRENT | 1985-07-09 | Active | |
KINGSMERE PLACE NO.1 RESIDENTS COMPANY LIMITED | Company Secretary | 2000-10-05 | CURRENT | 1991-05-02 | Active | |
KINGSMERE PLACE NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1992-01-15 | Active | |
ATHOL SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1990-12-03 | Active | |
OAKHURST FLATS MANAGEMENT (BECKENHAM) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1975-11-17 | Active | |
ORCHARD WAY(SHIRLEY)(COURTS A&B)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-03-27 | CURRENT | 1967-08-17 | Active | |
COLINDALE GARDENS (NO.1) RESIDENTS COMPANY LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1987-07-01 | Active | |
WESTCOTT PARK NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 1996-03-28 | CURRENT | 1994-04-26 | Active | |
THE MAYESBROOK GARDENS (BARKING) NO.1 RESIDENTS COMPANY LIMITED | Company Secretary | 1995-12-20 | CURRENT | 1990-05-16 | Active | |
GARRATT GREEN NO.1 RESIDENTS COMPANY LIMITED | Company Secretary | 1995-10-12 | CURRENT | 1993-06-11 | Active | |
MEADPERRY MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 1994-07-11 | CURRENT | 1986-04-24 | Active | |
DEANSBROOK (BURNT OAK) NO. 3 RESIDENTS COMPANY LIMITED | Company Secretary | 1993-06-04 | CURRENT | 1987-09-21 | Active | |
BROCKLESBY RESIDENTS CO. LIMITED | Company Secretary | 1993-03-01 | CURRENT | 1986-09-12 | Active | |
BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1993-01-05 | CURRENT | 1989-10-24 | Active | |
DEANSBROOK (BURNT OAK) NO. 5 RESIDENTS COMPANY LIMITED | Company Secretary | 1992-01-30 | CURRENT | 1987-09-25 | Active | |
COLINDALE GARDENS (NO.3) RESIDENTS COMPANY LIMITED | Company Secretary | 1991-12-05 | CURRENT | 1987-07-01 | Active | |
ORCHARD WAY(SHIRLEY)(COURTS E,F,G)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1967-10-18 | Active | |
CKAN LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
LINDEN LODGE PROPERTY LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
ORAL VISION LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/04/24 FROM Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE England | ||
Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2024-04-08 | ||
Termination of appointment of Derek Jonathan Lee on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAVOR CROSSLEY | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
AA | 24/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
AP03 | Appointment of Mr Derek Jonathan Lee as company secretary on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM The Old Vicarage Flat 11 17 Canning Road Croydon CR0 6RY England | |
TM02 | Termination of appointment of Stephen Mavor Crossley on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
TM02 | Termination of appointment of Derek Jonathan Lee on 2021-05-17 | |
AP03 | Appointment of Mr Stephen Mavor Crossley as company secretary on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM C/O Property Maintenance & Management Services 1st Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THERRESA GALLAGHER | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED STEPHEN MAVOR CROSSLEY | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GRAHAM / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MCCANN / 26/06/2014 | |
AP01 | DIRECTOR APPOINTED DR CATHERINE THERRESA GALLAGHER | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010 | |
AA | 24/06/09 PARTIAL EXEMPTION | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04 | |
363a | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 24/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 THE OLD VICARAGE (CANNING ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE OLD VICARAGE (CANNING ROAD) 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. |