78 DOODS ROAD LIMITED

Key Data

Status

Active

Company No.

04885866

Incorporation date

03/09/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

20/03/2026

Information not on the register a notification of change of corporate secretary details was removed on 20/03/2026 as it is no longer considered to form part of the register

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26/02/2026

Register(s) moved to registered office address 95 London Road Croydon Surrey CR0 2RF

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25/01/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-12

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25/01/2026

Termination of appointment of Pinnacle Property Management Ltd as a secretary on 2026-01-12

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23/01/2026

Director's details changed for Mr Robert Forbes Fordyce on 2026-01-12

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23/01/2026

Director's details changed for Ms Pirjo Savilahti on 2026-01-12

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23/01/2026

Director's details changed for Mrs Anne Richardson on 2026-01-12

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23/01/2026

Director's details changed for Mr Chris Leigh on 2026-01-12

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23/01/2026

Director's details changed for Ms Fenella Hafwen Georgie Lloyd on 2026-01-12

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23/01/2026

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 2026-01-23

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04/11/2025

Termination of appointment of Suzanne Elizabeth Black as a director on 2025-02-21

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02/10/2025

Appointment of Mr Robert Forbes Fordyce as a director on 2025-10-02

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03/09/2025

Confirmation statement made on 2025-09-03 with no updates

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26/03/2025

Micro company accounts made up to 2024-09-30

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04/11/2024

Termination of appointment of Michael Farrow as a director on 2024-11-01

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04/11/2024

Appointment of Ms Fenella Hafwen Georgie Lloyd as a director on 2024-11-01

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22/10/2024

Appointment of Mr Chris Leigh as a director on 2024-10-22

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17/09/2024

Confirmation statement made on 2024-09-03 with no updates

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13/08/2024

Termination of appointment of Lauren May Lehane as a director on 2023-11-28

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27/03/2024

Micro company accounts made up to 2023-09-30

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15/09/2023

Confirmation statement made on 2023-09-03 with no updates

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29/06/2023

Micro company accounts made up to 2022-09-30

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07/11/2022

Appointment of Pinnacle Property Management Ltd as a secretary on 2022-11-02

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21/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

20/09/2022

Confirmation statement made on 2022-09-03 with no updates

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26/08/2022

Director's details changed for Ms Pirjo Savilahti Wallace on 2022-08-26

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25/07/2022

Appointment of Ms Pirjo Savilahti Wallace as a director on 2022-07-21

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04/09/2021

Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham West Sussex RH13 5BB

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03/09/2021

Confirmation statement made on 2021-09-03 with no updates

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24/08/2021

Appointment of Miss Lauren May Lehane as a director on 2021-08-20

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04/08/2021

Termination of appointment of Rebecca Lucie Wade as a director on 2021-07-28

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21/07/2021

Appointment of Mrs Suzanne Elizabeth Black as a director on 2021-07-19

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16/07/2021

Termination of appointment of Kirstie Mcclumpha as a director on 2021-06-29

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26/06/2021

Micro company accounts made up to 2020-09-30

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03/06/2021

Termination of appointment of Jessica Black as a director on 2021-03-30

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15/03/2021

Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL

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15/03/2021

Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL

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28/01/2021

Registered office address changed from C/O Malins Management Ltd Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2021-01-28

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14/09/2020

Micro company accounts made up to 2019-09-30

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04/09/2020

Confirmation statement made on 2020-09-03 with no updates

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11/09/2019

Confirmation statement made on 2019-09-03 with no updates

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14/08/2019

Appointment of Mr Michael Farrow as a director on 2019-08-07

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08/08/2019

Termination of appointment of Daniel Patrick Ryan as a director on 2019-07-19

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13/03/2019

Micro company accounts made up to 2018-09-30

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14/02/2019

Appointment of Miss Jessica Black as a director on 2019-02-07

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03/01/2019

Termination of appointment of Kate Cooper as a director on 2018-11-09

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07/09/2018

Confirmation statement made on 2018-09-03 with no updates

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28/11/2017

Micro company accounts made up to 2017-09-30

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23/11/2017

Appointment of Mr Daniel Patrick Ryan as a director on 2017-11-17

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23/11/2017

Termination of appointment of Zoe Sargent as a director on 2017-11-02

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

20/06/2017

Appointment of Miss Kirstie Mcclumpha as a director on 2017-06-07

View PDF (2 pages)

19/06/2017

Micro company accounts made up to 2016-09-30

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02/06/2017

Termination of appointment of Douglas Mcclumpha as a director on 2017-05-30

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28/11/2016

Appointment of Mr Douglas Mcclumpha as a director on 2016-11-28

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23/09/2016

Director's details changed for Kate Penman on 2016-09-12

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09/09/2016

Appointment of Warren Bros & Cooke Limited as a director on 2016-09-09

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09/09/2016

Confirmation statement made on 2016-09-03 with updates

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15/06/2016

Total exemption small company accounts made up to 2015-09-30

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04/04/2016

Termination of appointment of Anna-Maria Vaughan as a director on 2016-03-31

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31/03/2016

Termination of appointment of Pablo Verdejo-Carratala as a director on 2016-02-12

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16/03/2016

Appointment of Mrs Zoe Sargent as a director on 2016-03-07

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16/03/2016

Appointment of Mrs Anne Richardson as a director on 2016-03-03

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19/11/2015

Termination of appointment of Timothy Ian Home as a director on 2015-11-18

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24/09/2015

Annual return made up to 2015-09-03 no member list

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01/05/2015

Termination of appointment of Jennifer Anne Jones as a director on 2015-03-30

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01/05/2015

Termination of appointment of Paul Michael Bennett as a director on 2015-03-30

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28/04/2015

Accounts for a dormant company made up to 2014-09-30

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17/04/2015

Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to C/O Malins Management Ltd Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 2015-04-17

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02/02/2015

Appointment of Kate Penman as a director on 2015-01-05

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07/01/2015

Appointment of Mr Pablo Verdejo-Carratala as a director on 2014-12-29

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07/01/2015

Termination of appointment of Paul Michael Hunt as a director on 2015-01-06

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30/09/2014

Annual return made up to 2014-09-03 no member list

View PDF (7 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

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03/10/2013

Annual return made up to 2013-09-03 no member list

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13/09/2013

Appointment of Ms Anna-Maria Vaughan as a director

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12/09/2013

Termination of appointment of Nathaniel Bracegirdle as a director

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18/06/2013

Total exemption small company accounts made up to 2012-09-30

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06/09/2012

Annual return made up to 2012-09-03 no member list

View PDF (7 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

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02/02/2012

Termination of appointment of Paul Bennett as a secretary

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02/02/2012

Registered office address changed from Appartment 6 Wraycroft 78 Doods Road Reigate Surrey RH2 0NR England on 2012-02-02

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05/09/2011

Annual return made up to 2011-09-03 no member list

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05/09/2011

Registered office address changed from Flat 6 78 Doods Road Reigate Surrey RH20NR England - Uk on 2011-09-05

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04/09/2011

Director's details changed for Mr Paul Michael Bennett on 2011-09-04

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04/09/2011

Director's details changed for Ms Jennifer Anne Jones on 2011-09-04

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04/09/2011

Director's details changed for Mr Nathaniel Bracegirdle on 2011-09-04

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04/09/2011

Director's details changed for Timothy Ian Home on 2011-09-04

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04/09/2011

Director's details changed for Mr Paul Michael Hunt on 2011-09-04

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04/09/2011

Director's details changed for Rebecca Lucie Wade on 2011-09-04

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04/09/2011

Secretary's details changed for Paul Michael Bennett on 2011-09-04

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21/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-09-03 no member list

View PDF (8 pages)

03/09/2010

Director's details changed for Ms Jennifer Anne Jones on 2010-09-03

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03/09/2010

Director's details changed for Mr Nathaniel Bracegirdle on 2010-01-03

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03/09/2010

Director's details changed for Rebecca Lucie Wade on 2010-09-03

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03/09/2010

Director's details changed for Timothy Ian Home on 2010-09-03

View PDF (2 pages)

19/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-09-03 no member list

View PDF (3 pages)

23/09/2009

Registered office changed on 23/09/2009 from chenies okewood hill nr ockley dorking surrey RH5 5NB

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23/09/2009

Director appointed ms jennifer anne jones

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06/05/2009

Total exemption small company accounts made up to 2008-09-30

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09/03/2009

Total exemption small company accounts made up to 2007-09-30

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28/10/2008

Director appointed mr nathaniel bracegirdle

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27/10/2008

Appointment terminated secretary rebecca wade

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27/10/2008

Director and secretary's change of particulars / paul bennett / 27/10/2008

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27/10/2008

Secretary appointed mr paul michael bennett

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27/10/2008

Director appointed mr paul michael bennett

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21/10/2008

Annual return made up to 03/09/08

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21/10/2008

Registered office changed on 21/10/2008 from 51-55 south street dorking surrey RH4 2JX

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16/10/2008

Appointment terminated director steven mackie

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29/08/2008

Director appointed steven mackie

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22/07/2008

Appointment terminated director angus keen

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22/07/2008

Appointment terminated secretary susan hales

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22/07/2008

Director appointed timothy ian home

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22/07/2008

Director and secretary appointed rebecca lucie wade

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10/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/11/2007

Annual return made up to 03/09/07

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31/10/2006

Annual return made up to 03/09/06

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27/07/2006

Total exemption small company accounts made up to 2005-09-30

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03/10/2005

Annual return made up to 03/09/05

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03/03/2005

Total exemption small company accounts made up to 2004-09-30

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21/09/2004

Annual return made up to 03/09/04

View PDF (4 pages)

21/10/2003

New director appointed

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21/10/2003

New director appointed

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21/10/2003

New secretary appointed

View PDF (1 pages)

21/10/2003

Secretary resigned;director resigned

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21/10/2003

Director resigned

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03/09/2003

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/09/2003 - 02/09/2003	38038
WATERLOW NOMINEES LIMITED	Nominee Director	02/09/2003 - 02/09/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Director	02/09/2003 - 02/09/2003	38038
PINNACLE PROPERTY MANAGEMENT LTD	Corporate Secretary	02/11/2022 - 12/01/2026	318
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/01/2026 - Present	2825

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 78 DOODS ROAD LIMITED

78 DOODS ROAD LIMITED is an(a) Active company incorporated on 03/09/2003 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 78 DOODS ROAD LIMITED?

78 DOODS ROAD LIMITED is currently Active. It was registered on 03/09/2003 .

Where is 78 DOODS ROAD LIMITED located?

78 DOODS ROAD LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does 78 DOODS ROAD LIMITED do?

78 DOODS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 78 DOODS ROAD LIMITED?

The latest filing was on 20/03/2026: Information not on the register a notification of change of corporate secretary details was removed on 20/03/2026 as it is no longer considered to form part of the register.