About

Registered Number: 05557969
Date of Incorporation: 08/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 15 Beech Close, Walton On Thames, Surrey, KT12 5RG

 

103 King Charles Road Freehold Ltd was founded on 08 September 2005 and are based in Surrey, it's status at Companies House is "Active". The companies directors are Field, Richard James Bowyer, Greensted, Jonathan James Paxton, Merritt-holmes, Michael, Richards, Romana Dawn, Warren, Celia Manuella, Dierckx, Claire, Ellis, Jonathan Paul, Hirst, Adrian Mottershead, Martin, Tania.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Richard James Bowyer 31 May 2007 - 1
GREENSTED, Jonathan James Paxton 30 June 2011 - 1
MERRITT-HOLMES, Michael 22 October 2006 - 1
RICHARDS, Romana Dawn 28 October 2012 - 1
WARREN, Celia Manuella 08 September 2005 - 1
DIERCKX, Claire 08 September 2005 22 October 2006 1
ELLIS, Jonathan Paul 08 September 2005 31 May 2007 1
HIRST, Adrian Mottershead 08 September 2005 30 June 2011 1
MARTIN, Tania 08 September 2005 28 October 2012 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 08 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 06 October 2011
AP01 - Appointment of director 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
363a - Annual Return 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363a - Annual Return 14 September 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2005
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.