30-46 LEYBURN GARDENS (FREEHOLD) LIMITED (02534562)

Company number 02534562

98000 - Residents property management

Registered office address
Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF
Company status:
Active
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Next accounts made up to 31 August 2017 due by 31 May 2018 Last accounts made up to 31 August 2016

Confirmation statement

Next statement date 30 August 2018 due by 13 September 2018 Last statement dated 30 August 2017

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Files related to 30-46 LEYBURN GARDENS (FREEHOLD) LIMITED

Date
Type
Description 
24 Aug 1990
NEWINC
Incorporation3046-leyburn-gardens-freehold-limited file #1
02 Jul 1996
AA
Accounts for a dormant company made up to 31 August 19953046-leyburn-gardens-freehold-limited file #2
19 Aug 1996
363a
Return made up to 24/08/96; full list of members3046-leyburn-gardens-freehold-limited file #3
01 May 1997
AA
Accounts for a dormant company made up to 31 August 19963046-leyburn-gardens-freehold-limited file #4
01 Sep 1997
363a
Return made up to 24/08/97; full list of members3046-leyburn-gardens-freehold-limited file #5
01 May 1998
AA
Accounts for a dormant company made up to 31 August 19973046-leyburn-gardens-freehold-limited file #6
24 Aug 1998
363a
Return made up to 24/08/98; full list of members3046-leyburn-gardens-freehold-limited file #7
24 Jun 1999
AA
Accounts for a dormant company made up to 31 August 19983046-leyburn-gardens-freehold-limited file #8
23 Aug 1999
363a
Return made up to 24/08/99; full list of members3046-leyburn-gardens-freehold-limited file #9
21 Jul 2000
AA
Accounts for a dormant company made up to 31 August 19993046-leyburn-gardens-freehold-limited file #10
22 Aug 2000
363a
Return made up to 24/08/00; full list of members3046-leyburn-gardens-freehold-limited file #11
29 May 2001
AA
Accounts for a dormant company made up to 31 August 20003046-leyburn-gardens-freehold-limited file #12
17 Sep 2001
363a
Return made up to 24/08/01; full list of members3046-leyburn-gardens-freehold-limited file #13
23 Apr 2002
AA
Accounts for a dormant company made up to 31 August 20013046-leyburn-gardens-freehold-limited file #14
04 Sep 2002
363a
Return made up to 24/08/02; full list of members3046-leyburn-gardens-freehold-limited file #15
24 May 2003
AA
Accounts for a dormant company made up to 31 August 20023046-leyburn-gardens-freehold-limited file #16
04 Sep 2003
363a
Return made up to 24/08/03; full list of members3046-leyburn-gardens-freehold-limited file #17
18 Mar 2004
AA
Accounts for a dormant company made up to 31 August 20033046-leyburn-gardens-freehold-limited file #18
02 Sep 2004
363a
Return made up to 24/08/04; full list of members3046-leyburn-gardens-freehold-limited file #19
21 Mar 2005
AA
Accounts for a dormant company made up to 31 August 20043046-leyburn-gardens-freehold-limited file #20
15 Sep 2005
363a
Return made up to 24/08/05; full list of members3046-leyburn-gardens-freehold-limited file #21
14 Jun 2006
AA
Accounts for a dormant company made up to 31 August 20053046-leyburn-gardens-freehold-limited file #22
01 Sep 2006
363a
Return made up to 24/08/06; full list of members3046-leyburn-gardens-freehold-limited file #23
15 Jun 2007
AA
Accounts for a dormant company made up to 31 August 20063046-leyburn-gardens-freehold-limited file #24
06 Sep 2007
363a
Return made up to 24/08/07; full list of members3046-leyburn-gardens-freehold-limited file #25
18 Apr 2008
287
Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ3046-leyburn-gardens-freehold-limited file #26
05 Jun 2008
AA
Accounts for a dormant company made up to 31 August 20073046-leyburn-gardens-freehold-limited file #27
28 Aug 2008
363a
Return made up to 24/08/08; full list of members3046-leyburn-gardens-freehold-limited file #28
04 Dec 2008
287
Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE3046-leyburn-gardens-freehold-limited file #29
16 Mar 2009
AA
Accounts for a dormant company made up to 31 August 20083046-leyburn-gardens-freehold-limited file #30
25 Jun 2009
288b
Appointment terminated director pentti rasanen3046-leyburn-gardens-freehold-limited file #31
25 Jun 2009
288b
Appointment terminated director mary baber3046-leyburn-gardens-freehold-limited file #32
25 Jun 2009
288b
Appointment terminated director henry swede3046-leyburn-gardens-freehold-limited file #33
26 Aug 2009
288b
Appointment terminated director george arnold3046-leyburn-gardens-freehold-limited file #34
07 Sep 2009
363a
Return made up to 24/08/09; full list of members3046-leyburn-gardens-freehold-limited file #35
14 May 2010
AA
Accounts for a dormant company made up to 31 August 20093046-leyburn-gardens-freehold-limited file #36
20 May 2010
TM02
Termination of appointment of Christopher Nelson as a secretary3046-leyburn-gardens-freehold-limited file #37
20 May 2010
TM01
Termination of appointment of John Stephens as a director3046-leyburn-gardens-freehold-limited file #38
17 Sep 2010
AR01
Annual return made up to 24 August 2010 with full list of shareholders3046-leyburn-gardens-freehold-limited file #39
10 May 2011
AA
Accounts for a dormant company made up to 31 August 20103046-leyburn-gardens-freehold-limited file #40
09 Sep 2011
CH01
Director's details changed for Mr Christopher James List on 21 April 20103046-leyburn-gardens-freehold-limited file #41
09 Sep 2011
CH01
Director's details changed for Mr Alan Edward Reynolds on 21 August 20103046-leyburn-gardens-freehold-limited file #42
09 Sep 2011
AR01
Annual return made up to 24 August 2011 with full list of shareholders3046-leyburn-gardens-freehold-limited file #43
26 Apr 2012
AP01
Appointment of Dr Susan Elizabeth Evans as a director3046-leyburn-gardens-freehold-limited file #44
26 Apr 2012
AP01
Appointment of Mr Sze Chuen Cheah as a director3046-leyburn-gardens-freehold-limited file #45
26 Jun 2012
AA
Accounts for a dormant company made up to 31 August 20113046-leyburn-gardens-freehold-limited file #46
28 Aug 2012
AR01
Annual return made up to 24 August 2012 with full list of shareholders3046-leyburn-gardens-freehold-limited file #47
06 Dec 2012
TM01
Termination of appointment of Christopher List as a director3046-leyburn-gardens-freehold-limited file #48
08 May 2013
AA
Accounts for a dormant company made up to 31 August 20123046-leyburn-gardens-freehold-limited file #49
07 Sep 2013
TM01
Termination of appointment of Alan Reynolds as a director3046-leyburn-gardens-freehold-limited file #50
14 Sep 2013
AR01
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 96
3046-leyburn-gardens-freehold-limited file #51
12 May 2014
AA
Accounts for a dormant company made up to 31 August 20133046-leyburn-gardens-freehold-limited file #52
14 May 2014
AP01
Appointment of Mr Richard Hugh Morley as a director3046-leyburn-gardens-freehold-limited file #53
05 Sep 2014
AD01
Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 5 September 20143046-leyburn-gardens-freehold-limited file #54
08 Sep 2014
TM01
Termination of appointment of Susan Elizabeth Evans as a director on 1 June 20143046-leyburn-gardens-freehold-limited file #55
18 Sep 2014
AR01
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 96
3046-leyburn-gardens-freehold-limited file #56
26 May 2015
AA
Accounts for a dormant company made up to 31 August 20143046-leyburn-gardens-freehold-limited file #57
13 Aug 2015
AP01
Appointment of Mr Stephen Charles Porter as a director on 10 August 20153046-leyburn-gardens-freehold-limited file #58
14 Aug 2015
TM01
Termination of appointment of Sze Chuen Cheah as a director on 14 August 20153046-leyburn-gardens-freehold-limited file #59
07 Sep 2015
AR01
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 96
3046-leyburn-gardens-freehold-limited file #60
16 May 2016
AA
Accounts for a dormant company made up to 31 August 20153046-leyburn-gardens-freehold-limited file #61
26 Aug 2016
CS01
Confirmation statement made on 26 August 2016 with updates3046-leyburn-gardens-freehold-limited file #62
08 May 2017
AA
Accounts for a dormant company made up to 31 August 20163046-leyburn-gardens-freehold-limited file #63
01 Sep 2017
CS01
Confirmation statement made on 30 August 2017 with updates3046-leyburn-gardens-freehold-limited file #64
Name - Birth Date
Role
AppointedResignedAddress
MORLEY, Richard Hugh - Oct 1976
Director (Software Develpment)
7 May 2014ACTIVE40 Leyburn Gardens, Croydon, Surrey, United Kingdom, CR0 5NL
PORTER, Stephen Charles - Jul 1951
Director (Retired)
10 Aug 2015ACTIVE31 Leafy Way, Croydon, Surrey, England, CR0 5LW
CHEAH, Sze Chuen - May 1985
Director (Actuary)
1 Apr 201214 Aug 201534 Leyburn Gardens, Croydon, Surrey, England, CR0 5NL
EVANS, Susan Elizabeth, Dr - Sep 1953
Director (University Professor)
1 Apr 20121 Jun 201430 Leyburn Gardens, Croydon, Surrey, England, CR0 5NL
REYNOLDS, Alan Edward - Jul 1942
Director (Self Employed Consultant)
-3 Jun 201340 Leyburn Gardens, Croydon, Surrey, England, CR0 5NL
LIST, Christopher James - Jun 1947
Director (Arch Consultant)
-19 Oct 201236 Leyburn Gardens, Croydon, Surrey, England, CR0 5NL
NELSON, Christopher David John -
Secretary
-29 Jan 2010Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
STEPHENS, John Richard - Jun 1939
Director (Bank Manager)
-29 Dec 200934 Leyburn Gardens, Croydon, Surrey, CR0 5NL
BABER, Mary Amelia - Sep 1965
Director (None)
-8 Jun 200930 Leyburn Gardens, Croydon, Surrey, CR0 5NL
RASANEN, Pentti - Dec 1954
Director (Treasury Advisor)
-8 Jun 200942 Leyburn Gardens, Croydon, Surrey, CR0 5NL
SWEDE, Henry Michael - Mar 1914
Director (Retired)
-8 Jun 200932 Leyburn Gardens, Croydon, Surrey, CR0 5NL
ARNOLD, George Herbert Richard - Mar 1918
Director (Retired)
-25 Aug 199246 Leyburn Gardens, Croydon, Surrey, CR0 5NL