35-37 BREECH LANE (FREEHOLD) LIMITED - TADWORTH


Company Profile Company Filings

Overview

35-37 BREECH LANE (FREEHOLD) LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
35-37 BREECH LANE (FREEHOLD) LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

35-37 BREECH LANE (FREEHOLD) LIMITED - TADWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

35A 35A BREECH LANE
TADWORTH
SURREY
KT20 7SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN STEEL Secretary 2023-10-13 CURRENT
MS SAMANTHA JANE THOMPSON Jul 1981 British Director 2018-11-22 CURRENT
MR ADRIAN CHRISTOPHER STEEL Oct 1960 British Director 2013-10-02 CURRENT
MS IZABELA CIECIWA Aug 1982 British Director 2018-12-19 CURRENT
MRS SARAH ANNE BROWN Nov 1954 British Director 2022-08-12 CURRENT
PETER WILLIAMS COE Jan 1943 British Director 2014-04-25 UNTIL 2015-09-13 RESIGNED
MISS LAURA ELIZABETH JACKSON Mar 1981 British Director 2013-10-02 UNTIL 2014-04-25 RESIGNED
MR MICHAEL DAVID GILES Jan 1962 British Director 2013-10-02 UNTIL 2022-08-12 RESIGNED
MR MICHAEL DAVID GILES Secretary 2013-10-02 UNTIL 2023-07-01 RESIGNED
MRS MARY ANNE ELIZABETH PENDOWER Jun 1964 British Director 2013-10-02 UNTIL 2018-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Giles 2016-05-01 - 2023-07-01 1/1962 Tadworth   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTON-ON-THE-HILL (SURREY) ASSOCIATION LIMITED(THE) SUTTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CEDARMARSH LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DCM INSOLVENCY SERVICE LIMITED TADWORTH Dissolved... DORMANT 69201 - Accounting and auditing activities
MICHAEL D GILES LIMITED CHEAM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
HEALTH INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALTH INVESTMENTS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
35-37 Breech Lane (Freehold) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-10-2022 £2,501 Cash £4 equity
35-37 Breech Lane (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-10-2021 £1,722 Cash £4 equity
35-37 Breech Lane (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-10-2020 £1,322 Cash £4 equity
35-37 Breech Lane (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-10-2019 £485 Cash £4 equity
35-37 Breech Lane (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-10-2018 £2,260 Cash £4 equity
35-37 Breech Lane (Freehold) Limited - Accounts to registrar (filleted) - small 17.3 2018-06-26 31-10-2017 £1,843 Cash £4 equity
35-37 Breech Lane (Freehold) Limited - Abbreviated accounts 16.3 2017-07-20 31-10-2016 £960 Cash £4 equity
Dormant Company Accounts - 35-37 BREECH LANE (FREEHOLD) LIMITED 2016-07-06 31-10-2015 £4 equity
Dormant Company Accounts - 35-37 BREECH LANE (FREEHOLD) LIMITED 2015-06-03 31-10-2014 £4 equity

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E.G. THINKING LTD TADWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies
CARTA CONSTRUCTION LIMITED TADWORTH ENGLAND Active DORMANT 41100 - Development of building projects