PELHAM COURT (CRAWLEY) LIMITED

PELHAM COURT (CRAWLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePELHAM COURT (CRAWLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02386114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELHAM COURT (CRAWLEY) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PELHAM COURT (CRAWLEY) LIMITED located?

    Registered Office Address
    Communication House
    Victoria Avenue
    GU15 3HX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PELHAM COURT (CRAWLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALYAN LIMITEDMay 18, 1989May 18, 1989

    What are the latest accounts for PELHAM COURT (CRAWLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PELHAM COURT (CRAWLEY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PELHAM COURT (CRAWLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Portland House Park Street Bagshot Surrey GU19 5PG* on Jan 10, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PELHAM COURT (CRAWLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINFIELD, Paul Stephen
    The Oast House
    Hill View Road
    TN11 9DB Hildenborough
    Kent
    Secretary
    The Oast House
    Hill View Road
    TN11 9DB Hildenborough
    Kent
    British54976670002
    HEYWOOD, Simon William
    The Manor House
    Middle Green
    SL3 6BS Langley Park
    Director
    The Manor House
    Middle Green
    SL3 6BS Langley Park
    United KingdomBritish12437160002
    LINFIELD, Paul Stephen
    The Oast House
    Hill View Road
    TN11 9DB Hildenborough
    Kent
    Director
    The Oast House
    Hill View Road
    TN11 9DB Hildenborough
    Kent
    EnglandBritish54976670002
    MACDONALD, Kerryn Lynn
    19 Levendale Road
    SE23 2TP London
    Secretary
    19 Levendale Road
    SE23 2TP London
    British97523250001
    MOLLOY, Fiona Jane
    64 Old Fold View
    EN5 4EB Barnet
    Hertfordshire
    Secretary
    64 Old Fold View
    EN5 4EB Barnet
    Hertfordshire
    British75464460002
    RUTHERFORD, Adam Paul
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    Secretary
    12 Pilgrims Close
    LU5 6LX Harlington
    Bedfordshire
    British70451850001
    SIGLEY, Angela
    31 Swanley Road
    DA16 1LL Welling
    Kent
    Secretary
    31 Swanley Road
    DA16 1LL Welling
    Kent
    British40541250002
    THAIN, Robert Michael Warwick
    10 Gwendolen Avenue
    Putney
    SW15 6EH London
    Secretary
    10 Gwendolen Avenue
    Putney
    SW15 6EH London
    British85382890002
    WALKER, Robert
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    Secretary
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    British61132230001
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    ALDWORTH, Alan White
    22 Commonfields
    GU24 9HZ West End
    Surrey
    Director
    22 Commonfields
    GU24 9HZ West End
    Surrey
    British73194210001
    DE SAVARY, Nicholas Charles
    Addestone Manor
    The Common Shrewton
    SP3 4EN Salisbury
    Wiltshire
    Director
    Addestone Manor
    The Common Shrewton
    SP3 4EN Salisbury
    Wiltshire
    United KingdomBritish71290040002
    HOOK, Peter George
    52 Waldegrave Park
    TW1 4TQ Twickenham
    Middlesex
    Director
    52 Waldegrave Park
    TW1 4TQ Twickenham
    Middlesex
    United KingdomBritish15997840001
    MUDIE, Jeremy David
    Dene Cottage
    HP14 4NL Upper North Dean
    Buckinghamshire
    Director
    Dene Cottage
    HP14 4NL Upper North Dean
    Buckinghamshire
    British99213710001
    THAIN, Robert Michael Warwick
    10 Gwendolen Avenue
    Putney
    SW15 6EH London
    Director
    10 Gwendolen Avenue
    Putney
    SW15 6EH London
    United KingdomBritish85382890002
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    70975370001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0