NINE QUEEN'S PARK ROAD (CATERHAM) LTD - SURREY
Company Profile | Company Filings |
Overview
NINE QUEEN'S PARK ROAD (CATERHAM) LTD is a Private Limited Company from SURREY and has the status: Active.
NINE QUEEN'S PARK ROAD (CATERHAM) LTD was incorporated 23 years ago on 14/06/2001 and has the registered number: 04234608. The accounts status is DORMANT and accounts are next due on 31/03/2025.
NINE QUEEN'S PARK ROAD (CATERHAM) LTD was incorporated 23 years ago on 14/06/2001 and has the registered number: 04234608. The accounts status is DORMANT and accounts are next due on 31/03/2025.
NINE QUEEN'S PARK ROAD (CATERHAM) LTD - SURREY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
9 QUEENS PARK ROAD
SURREY
CR3 5RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS XINFANG XU | May 1996 | Chinese | Director | 2023-03-31 | CURRENT |
CHLODAUGH SMITH | Mar 1975 | Australian | Director | 2004-06-08 | CURRENT |
MR SAMUEL RICHARD LOUKS | Jul 1989 | British | Director | 2017-09-15 | CURRENT |
MRS HANNAH MARIE BROWN | May 1990 | British | Director | 2017-09-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-14 UNTIL 2001-06-14 | RESIGNED | ||
PAMELA MAVIS WINDSOR | Feb 1936 | British | Director | 2001-06-14 UNTIL 2017-09-15 | RESIGNED |
ELIZABETH JANE KIRBY | Aug 1951 | British | Director | 2001-06-14 UNTIL 2023-03-31 | RESIGNED |
MISS JANE PATEY BEVAN | Jan 1967 | British | Director | 2001-06-14 UNTIL 2004-06-08 | RESIGNED |
PAMELA MAVIS WINDSOR | Feb 1936 | British | Secretary | 2001-06-14 UNTIL 2017-09-15 | RESIGNED |
MRS ELIZABETH JANE KIRBY | Secretary | 2018-07-18 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Xinfang Xu | 2023-03-31 | 5/1996 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Samuel Richard Louks | 2017-09-15 | 7/1989 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Hannah Marie Brown | 2017-09-15 | 5/1990 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Elizabeth Jane Kirby | 2016-04-06 - 2023-03-31 | 8/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mrs Pamela Mavis Windsor | 2016-04-06 - 2017-09-15 | 2/1936 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Ms Clodaugh Smith | 2016-04-06 | 3/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts | 2023-10-31 | 30-06-2023 | £3 Cash £3 equity |
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts | 2022-11-18 | 30-06-2022 | £3 Cash £3 equity |
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts | 2022-01-12 | 30-06-2021 | £3 Cash £3 equity |
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts | 2020-10-29 | 30-06-2020 | £3 Cash £3 equity |
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts | 2019-10-25 | 30-06-2019 | £3 Cash £3 equity |
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts | 2019-03-15 | 30-06-2018 | £3 Cash £3 equity |
Nine Queen's Park Road (Caterham) Ltd - Filleted accounts | 2018-03-30 | 30-06-2017 | £3 Cash £3 equity |
Nine Queen's Park Road (Caterham) Ltd - Abbreviated accounts | 2017-03-22 | 30-06-2016 | £3 Cash £3 equity |
Nine Queen's Park Road (Caterham) Ltd - Accounts | 2015-12-02 | 30-06-2015 | £3 Cash |
Nine Queen's Park Road (Caterham) Ltd - Accounts | 2014-11-22 | 30-06-2014 | £3 Cash |