78 DOODS ROAD LIMITED
Overview
| Company Name | 78 DOODS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04885866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 78 DOODS ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 78 DOODS ROAD LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 78 DOODS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 78 DOODS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for 78 DOODS ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Register(s) moved to registered office address 95 London Road Croydon Surrey CR0 2RF | 1 pages | AD04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on Jan 23, 2026 | 1 pages | AD01 | ||
Director's details changed for Ms Fenella Hafwen Georgie Lloyd on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Anne Richardson on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Chris Leigh on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Pirjo Savilahti on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Forbes Fordyce on Jan 12, 2026 | 2 pages | CH01 | ||
Termination of appointment of Suzanne Elizabeth Black as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Forbes Fordyce as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Ms Fenella Hafwen Georgie Lloyd as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Farrow as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Chris Leigh as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lauren May Lehane as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Nov 02, 2022 | 2 pages | AP04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of 78 DOODS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| FORDYCE, Robert Forbes | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 340950610001 | |||||||||
| LEIGH, Chris | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 328488780001 | |||||||||
| LLOYD, Fenella Hafwen Georgie | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 328929260001 | |||||||||
| RICHARDSON, Anne | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 206145550001 | |||||||||
| SAVILAHTI, Pirjo | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | Finnish | 298324890002 | |||||||||
| WARREN BROS & COOKE LIMITED | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 36 Tyndall Court England |
| 213883740001 | ||||||||||
| BENNETT, Paul Michael | Secretary | c/o White & Sons High Street RH4 1AZ Dorking 104 Surrey United Kingdom | British | 67710610001 | ||||||||||
| HALES, Susan Clair | Secretary | 8 Woodside Road Beare Green RH5 4RH Dorking Surrey | British | 13790060002 | ||||||||||
| WADE, Rebecca Lucie | Secretary | Doods Road RH2 0NR Reigate Flat 2, 78 Surrey | British | 132036940001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court |
| 160779610002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BENNETT, Paul Michael | Director | c/o Malins Management Ltd Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex England | England | British | 67710610001 | |||||||||
| BLACK, Jessica | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | England | British | 255364220001 | |||||||||
| BLACK, Suzanne Elizabeth | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | United Kingdom | English | 123251270001 | |||||||||
| BRACEGIRDLE, Nathaniel | Director | Doods Place Doods Road RH2 0NS Reigate 17 Surrey | England | British | 134235680002 | |||||||||
| COOPER, Kate | Director | 78 Doods Road RH2 0NR Reigate Apartment 1 Wraycroft Surrey England | United Kingdom | British | 194594740002 | |||||||||
| FARROW, Michael | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | United Kingdom | British | 261467050001 | |||||||||
| HOME, Timothy Ian | Director | Doods Road RH2 0NR Reigate Flat 5, 78 Surrey | England | British | 132037110001 | |||||||||
| HUNT, Paul Michael | Director | Nutwood Mill Hill Lane, Brockham RH3 7LR Betchworth Surrey | England | English | 64099630005 | |||||||||
| JONES, Jennifer Anne | Director | Doods Road RH2 0NR Reigate Flat 6, 78 Surrey | England | British | 140973820001 | |||||||||
| KEEN, Angus Benedict | Director | Willow Lodge Lodgelands RH5 4PX Ockley Surrey | United Kingdom | Australian | 93281470001 | |||||||||
| LEHANE, Lauren May | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | United Kingdom | British | 286568820001 | |||||||||
| MACKIE, Steven | Director | 78 Doods Road RH2 0NR Reigate Flat 6 Surrey | British | 132881820001 | ||||||||||
| MCCLUMPHA, Douglas | Director | 78 Doods Road RH2 0NR Reigate Flat 6 Wraycroft Surrey England | England | British | 219472140001 | |||||||||
| MCCLUMPHA, Kirstie | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | United Kingdom | British | 233965050001 | |||||||||
| RYAN, Daniel Patrick | Director | 78 Doods Road RH2 0NR Reigate Flat 5 Wraycroft Surrey England | United Kingdom | British | 240492460001 | |||||||||
| SARGENT, Zoe | Director | c/o Malins Management Ltd Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex | England | British | 206147630001 | |||||||||
| VAUGHAN, Anna-Maria | Director | 78 Doods Road RH2 0NR Reigate Flat 4 Surrey England | England | British | 181296290001 | |||||||||
| VERDEJO-CARRATALA, Pablo | Director | 78 Doods Road RH2 0NR Reigate Apartment 3 Wraycroft Surrey England | United Kingdom | Spanish | 193902520001 | |||||||||
| WADE, Rebecca Lucie | Director | Doods Road RH2 0NR Reigate Flat 2, 78 Surrey | England | British | 132036940001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for 78 DOODS ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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