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90-100 Godstone Road Freehold Limited CATERHAM


90-100 Godstone Road Freehold started in year 1999 as Private Limited Company with registration number 03818720. The 90-100 Godstone Road Freehold company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Caterham at 92 Godstone Road. Postal code: CR3 6RA.

The firm has 2 directors, namely Gail B., Tobias G.. Of them, Tobias G. has been with the company the longest, being appointed on 17 September 2018 and Gail B. has been with the company for the least time - from 21 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

90-100 Godstone Road Freehold Limited Address / Contact

Office Address 92 Godstone Road
Town Caterham
Post code CR3 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03818720
Date of Incorporation Tue, 3rd Aug 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Gail B.

Position: Director

Appointed: 21 December 2020

Tobias G.

Position: Director

Appointed: 17 September 2018

Daniel S.

Position: Director

Appointed: 22 May 2017

Resigned: 28 January 2021

Daniel S.

Position: Director

Appointed: 17 November 2014

Resigned: 05 May 2017

Maria G.

Position: Director

Appointed: 26 October 2011

Resigned: 21 July 2014

Stuart N.

Position: Director

Appointed: 26 September 2011

Resigned: 25 March 2013

David L.

Position: Director

Appointed: 26 April 2007

Resigned: 22 May 2017

Beth C.

Position: Director

Appointed: 24 March 2007

Resigned: 21 July 2014

Holly M.

Position: Director

Appointed: 24 March 2007

Resigned: 09 February 2009

Gary O.

Position: Secretary

Appointed: 19 February 2007

Resigned: 28 September 2011

Hilda J.

Position: Director

Appointed: 03 August 1999

Resigned: 19 March 2007

William T.

Position: Nominee Director

Appointed: 03 August 1999

Resigned: 03 August 1999

Keith T.

Position: Secretary

Appointed: 03 August 1999

Resigned: 19 February 2007

Howard T.

Position: Nominee Secretary

Appointed: 03 August 1999

Resigned: 03 August 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Daniel S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Daniel S. This PSC has significiant influence or control over the company,. Then there is David L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel S.

Notified on 22 May 2017
Ceased on 28 January 2021
Nature of control: significiant influence or control

Daniel S.

Notified on 22 May 2017
Ceased on 1 October 2019
Nature of control: significiant influence or control

David L.

Notified on 3 August 2016
Ceased on 22 May 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand6 2458 926
Net Assets Liabilities5 0268 301
Other
Average Number Employees During Period22
Bank Overdrafts55
Creditors1 219625
Net Current Assets Liabilities5 0268 301
Other Creditors1 194600
Trade Creditors Trade Payables2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 5th, February 2024
Free Download (4 pages)

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