42-44 Clyde Road Freehold Limited in 158 Burntwood Lane CATERHAM

42-44 Clyde Road Freehold Limited CATERHAM

42-44 Clyde Road Freehold started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04808924. The 42-44 Clyde Road Freehold company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Caterham at The Copper Beech. Postal code: CR3 6TB.

Currently there are 5 directors in the the firm, namely Rowena L., Kerry P. and Anthony G. and others. In addition one secretary - Rowena L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul N. who worked with the the firm until 10 June 2014.

42-44 Clyde Road Freehold Limited Address / Contact

Office Address	The Copper Beech
Office Address2	158 Burntwood Lane
Town	Caterham
Post code	CR3 6TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04808924
Date of Incorporation	Tue, 24th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	20th December
Company age	21 years old
Account next due date	Fri, 20th Sep 2024 (144 days left)
Account last made up date	Tue, 20th Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Rowena L.

Position: Secretary

Appointed: 10 June 2014

Rowena L.

Position: Director

Appointed: 05 July 2005

Kerry P.

Position: Director

Appointed: 05 July 2005

Anthony G.

Position: Director

Appointed: 24 June 2003

John W.

Position: Director

Appointed: 24 June 2003

Kamlesh D.

Position: Director

Appointed: 24 June 2003

Paul N.

Position: Secretary

Appointed: 08 July 2003

Resigned: 10 June 2014

Paul N.

Position: Director

Appointed: 08 July 2003

Resigned: 26 July 2020

Michael M.

Position: Director

Appointed: 24 June 2003

Resigned: 15 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 June 2003

Resigned: 24 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 2003

Resigned: 24 June 2003

Jennifer L.

Position: Director

Appointed: 24 June 2003

Resigned: 29 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 24 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-20	2015-12-20	2016-12-20	2017-12-20	2018-12-20	2019-12-20	2020-12-20	2021-12-20	2022-12-20
Net Worth	33 807	35 658	37 278

Balance Sheet
Cash Bank On Hand			20 068	22 192	20 231
Current Assets	16 630	18 480	20 118	22 242	20 281	22 040	21 575	22 043	14 742
Debtors	1 450	50	50	50	50
Net Assets Liabilities				39 402	37 423	39 182	38 675	39 125	31 758
Property Plant Equipment			17 496	17 496	17 496
Cash Bank In Hand	15 180	18 430	20 068
Tangible Fixed Assets	17 496	17 496	17 496

Reserves/Capital
Profit Loss Account Reserve	33 807	35 658	37 278
Shareholder Funds	33 807	35 658	37 278

Other
Accrued Liabilities			336	336	354
Accrued Liabilities Not Expressed Within Creditors Subtotal					-354	-354	-396	-414	-480
Average Number Employees During Period			6	6	6	6	5	5	5
Creditors			336	336	354
Fixed Assets					17 496	17 496	17 496	17 496	17 496
Net Current Assets Liabilities	16 311	18 162	19 782	21 906	19 927
Property Plant Equipment Gross Cost			17 496	17 496	17 496
Total Assets Less Current Liabilities	33 807	35 658	37 278	39 402	37 777	39 536	39 071	39 539	32 238
Trade Debtors Trade Receivables			50	50	50
Creditors Due Within One Year	319	318	336
Tangible Fixed Assets Cost Or Valuation	17 496	17 496

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/20 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/20 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/20 filed on: 15th, August 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/20 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/20 filed on: 10th, August 2020	accounts	Free Download (7 pages)
TM01	2020/07/26 - the day director's appointment was terminated filed on: 26th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/20 filed on: 9th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/20 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/12/20 filed on: 17th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/20 filed on: 11th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/24, no shareholders list filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/20 filed on: 15th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/24, no shareholders list filed on: 5th, July 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/24, no shareholders list filed on: 28th, June 2014	annual return	Free Download (8 pages)
TM02	2014/06/10 - the day secretary's appointment was terminated filed on: 10th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/06/10 filed on: 10th, June 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/10 from Oak Gables Park View Road Woldingham Surrey CR3 7DN filed on: 10th, June 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/20 filed on: 14th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/06/24, no shareholders list filed on: 24th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/20 filed on: 25th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/24, no shareholders list filed on: 29th, June 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/20 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/24, no shareholders list filed on: 25th, June 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/20 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
CH01	On 2010/06/24 director's details were changed filed on: 27th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/24 director's details were changed filed on: 27th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/24 director's details were changed filed on: 27th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/24 director's details were changed filed on: 27th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/24, no shareholders list filed on: 27th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/24 director's details were changed filed on: 27th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/20 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/20 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/20 filed on: 28th, March 2008	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/20 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/20 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/20 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/20 filed on: 10th, April 2006	accounts	Free Download (5 pages)
288b	On 2006/01/11 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/11 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On 2005/07/18 New director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/18 New director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/18 New director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/18 New director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/20 filed on: 4th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/20 filed on: 4th, March 2005	accounts	Free Download (5 pages)
288b	On 2004/07/07 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/07 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
287	Registered office changed on 17/06/04 from: gainsford house 115 station road west wickham kent BR4 0PX filed on: 17th, June 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 20/12/04 filed on: 17th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 20/12/04 filed on: 17th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 17/06/04 from: gainsford house 115 station road west wickham kent BR4 0PX filed on: 17th, June 2004	address	Free Download (1 page)
288b	On 2003/08/13 Director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/13 Secretary resigned;director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/13 New secretary appointed;new director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/13 Secretary resigned;director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/13 Director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New secretary appointed;new director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, June 2003	incorporation	Free Download (16 pages)

42-44 Clyde Road Freehold Limited CATERHAM

42-44 Clyde Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Rowena L.

Rowena L.

Kerry P.

Anthony G.

John W.

Kamlesh D.

Paul N.

Paul N.

Michael M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Jennifer L.

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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