About

Registered Number: 03078286
Date of Incorporation: 11/07/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: TERSONS, 27-29 Castle Street, Dover, Kent, CT16 1PT

 

Five-ways House Ltd was established in 1995, it's status at Companies House is "Active". The company has 14 directors listed as Tersons, Glayzer, Emma Louise, Hollingsbee, Louis, Thomas, Camille Elizabeth, Jenkins, Charles Meredith, Chapman, Colin Paul, Huntley, Ida Madeleine, Jubling, Paul, Kingsnorth, Allen Herbert George, Kingsnorth, Catherine, Knight, Christopher James, Maycock, Kevin, Wallace, Olive Beatrice, Whitrod, Muriel Winifred in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLAYZER, Emma Louise 18 August 2017 - 1
HOLLINGSBEE, Louis 11 July 2019 - 1
THOMAS, Camille Elizabeth 01 August 2011 - 1
CHAPMAN, Colin Paul 20 June 2011 20 June 2011 1
HUNTLEY, Ida Madeleine 11 July 1995 20 February 2003 1
JUBLING, Paul 18 December 2003 01 September 2005 1
KINGSNORTH, Allen Herbert George 13 June 2002 01 May 2012 1
KINGSNORTH, Catherine 25 July 1995 26 June 2002 1
KNIGHT, Christopher James 05 August 2005 10 June 2014 1
MAYCOCK, Kevin 01 May 2012 01 April 2015 1
WALLACE, Olive Beatrice 27 April 1998 09 July 2019 1
WHITROD, Muriel Winifred 11 July 1995 01 August 2011 1
Secretary Name Appointed Resigned Total Appointments
TERSONS 28 November 2014 - 1
JENKINS, Charles Meredith 11 July 1995 28 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 20 April 2020
CH01 - Change of particulars for director 23 July 2019
CS01 - N/A 12 July 2019
AP01 - Appointment of director 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 31 August 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 11 September 2015
AD01 - Change of registered office address 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
AP04 - Appointment of corporate secretary 11 September 2015
TM02 - Termination of appointment of secretary 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
DISS40 - Notice of striking-off action discontinued 02 September 2015
AA - Annual Accounts 01 September 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 20 July 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 07 June 2012
AA - Annual Accounts 01 November 2011
AP01 - Appointment of director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
TM01 - Termination of appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 19 July 2011
AP01 - Appointment of director 18 July 2011
AP01 - Appointment of director 18 July 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 19 July 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 27 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 07 February 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 30 July 1996
288 - N/A 27 June 1996
NEWINC - New incorporation documents 11 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.