214 RED LION ROAD LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
214 RED LION ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SURBITON and has the status: Active.
214 RED LION ROAD LIMITED was incorporated 15 years ago on 27/01/2009 and has the registered number: 06802817. The accounts status is DORMANT and accounts are next due on 31/10/2024.
214 RED LION ROAD LIMITED was incorporated 15 years ago on 27/01/2009 and has the registered number: 06802817. The accounts status is DORMANT and accounts are next due on 31/10/2024.
214 RED LION ROAD LIMITED - SURBITON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CPC BATTERIES
UNITS 10 & 11
SURBITON
SURREY
KT6 7RA
This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED (until 17/12/2013)
CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED (until 17/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
CPC BATTERIES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC MARK HYETT | Sep 1971 | British | Director | 2013-12-09 | CURRENT |
| MR HENLEY DAVID SMITH | Feb 1947 | British | Director | 2013-12-09 | CURRENT |
| MR BARRY IAN SAWYER | Jul 1969 | British | Director | 2013-12-09 | CURRENT |
| MR ANTHONY RICHARD EASON | Aug 1960 | British | Director | 2014-01-14 | CURRENT |
| MR TERENCE RONALD MOORE | Feb 1958 | British | Director | 2013-12-09 | CURRENT |
| MR MARK RICHARD GEE | Oct 1966 | British | Director | 2013-12-09 | CURRENT |
| CHANCERYAGTE CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-01-27 UNTIL 2013-12-09 | RESIGNED | ||
| MR RICHARD TAYLOR | Feb 1958 | British | Director | 2009-01-27 UNTIL 2009-05-22 | RESIGNED |
| MR JOHN ROBERT RINALDI | Mar 1963 | British | Director | 2013-12-09 UNTIL 2022-09-25 | RESIGNED |
| MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2009-01-27 UNTIL 2013-12-09 | RESIGNED |
| PAUL ANTHONY TRAIES JENKINS | Dec 1960 | British | Director | 2009-01-27 UNTIL 2009-06-01 | RESIGNED |
| MR DONALD STEWART BAILEY | Aug 1970 | British | Director | 2009-06-01 UNTIL 2013-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Richard Gee | 2016-04-06 | 10/1966 | Surbiton Surrey |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2024-02-13 | 31-01-2024 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2023-02-04 | 31-01-2023 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2022-02-04 | 31-01-2022 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2021-02-06 | 31-01-2021 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2020-02-15 | 31-01-2020 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2019-02-21 | 31-01-2019 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2018-02-06 | 31-01-2018 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2017-02-09 | 31-01-2017 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2016-02-25 | 31-01-2016 | |
| Dormant Company Accounts - 214 RED LION ROAD LIMITED | 2015-02-25 | 31-01-2015 |