Active
Company Information for 78 DOODS ROAD LIMITED
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, READING, RG10 0RU,
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Company Registration Number
04885866
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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78 DOODS ROAD LIMITED | |
Legal Registered Office | |
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU Other companies in RH4 | |
Company Number | 04885866 | |
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Company ID Number | 04885866 | |
Date formed | 2003-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
KATE COOPER |
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KIRSTIE MCCLUMPHA |
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ANNE RICHARDSON |
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DANIEL PATRICK RYAN |
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REBECCA LUCIE WADE |
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WARREN BROS & COOKE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE SARGENT |
Director | ||
DOUGLAS MCCLUMPHA |
Director | ||
ANNA-MARIA VAUGHAN |
Director | ||
PABLO VERDEJO-CARRATALA |
Director | ||
TIMOTHY IAN HOME |
Director | ||
PAUL MICHAEL BENNETT |
Director | ||
JENNIFER ANNE JONES |
Director | ||
PAUL MICHAEL HUNT |
Director | ||
NATHANIEL BRACEGIRDLE |
Director | ||
PAUL MICHAEL BENNETT |
Company Secretary | ||
STEVEN MACKIE |
Director | ||
SUSAN CLAIR HALES |
Company Secretary | ||
REBECCA LUCIE WADE |
Company Secretary | ||
ANGUS BENEDICT KEEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARTH WAYS CIC | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Pinnacle Property Management Ltd as company secretary on 2022-11-02 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
Director's details changed for Ms Pirjo Savilahti Wallace on 2022-08-26 | ||
CH01 | Director's details changed for Ms Pirjo Savilahti Wallace on 2022-08-26 | |
DIRECTOR APPOINTED MS PIRJO SAVILAHTI WALLACE | ||
AP01 | DIRECTOR APPOINTED MS PIRJO SAVILAHTI WALLACE | |
AD02 | Register inspection address changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham West Sussex RH13 5BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LAUREN MAY LEHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LUCIE WADE | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE ELIZABETH BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE MCCLUMPHA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BLACK | |
AD03 | Registers moved to registered inspection location of Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
AD02 | Register inspection address changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM C/O Malins Management Ltd Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK RYAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MISS JESSICA BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE SARGENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KIRSTIE MCCLUMPHA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCLUMPHA | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MCCLUMPHA | |
CH01 | Director's details changed for Kate Penman on 2016-09-12 | |
AP02 | Appointment of Warren Bros & Cooke Limited as director on 2016-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIA VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO VERDEJO-CARRATALA | |
AP01 | DIRECTOR APPOINTED MRS ZOE SARGENT | |
AP01 | DIRECTOR APPOINTED MRS ANNE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN HOME | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM C/O WHITE & SONS 104 HIGH STREET DORKING SURREY RH4 1AZ | |
AP01 | DIRECTOR APPOINTED KATE PENMAN | |
AP01 | DIRECTOR APPOINTED MR PABLO VERDEJO-CARRATALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | |
AR01 | 03/09/14 NO MEMBER LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS ANNA-MARIA VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BRACEGIRDLE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 NO MEMBER LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM APPARTMENT 6 WRAYCROFT 78 DOODS ROAD REIGATE SURREY RH2 0NR ENGLAND | |
AR01 | 03/09/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FLAT 6 78 DOODS ROAD REIGATE SURREY RH20NR ENGLAND - UK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BENNETT / 04/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCIE WADE / 04/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE JONES / 04/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HUNT / 04/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN HOME / 04/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL BRACEGIRDLE / 04/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL BENNETT / 04/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCIE WADE / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE JONES / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN HOME / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL BRACEGIRDLE / 03/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/09 NO MEMBER LIST | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | |
288a | DIRECTOR APPOINTED MS JENNIFER ANNE JONES | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR NATHANIEL BRACEGIRDLE | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA WADE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BENNETT / 27/10/2008 | |
288a | SECRETARY APPOINTED MR PAUL MICHAEL BENNETT | |
288a | DIRECTOR APPOINTED MR PAUL MICHAEL BENNETT | |
363a | ANNUAL RETURN MADE UP TO 03/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 51-55 SOUTH STREET DORKING SURREY RH4 2JX | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN MACKIE | |
288a | DIRECTOR APPOINTED STEVEN MACKIE | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN HALES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS KEEN | |
288a | DIRECTOR APPOINTED TIMOTHY IAN HOME | |
288a | DIRECTOR AND SECRETARY APPOINTED REBECCA LUCIE WADE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 03/09/07 | |
363a | ANNUAL RETURN MADE UP TO 03/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | ANNUAL RETURN MADE UP TO 03/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 03/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 78 DOODS ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 78 DOODS 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. |