LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED

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LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02883664

Incorporation date

23/12/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 23/12/1993)
dot icon13/03/2026
Micro company accounts made up to 2025-12-31
dot icon20/01/2026
Director's details changed for Mr David Mark Ruegg on 2026-01-20
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with updates
dot icon11/01/2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05
dot icon27/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27
dot icon24/01/2025
Confirmation statement made on 2025-01-20 with updates
dot icon14/01/2025
Micro company accounts made up to 2024-12-31
dot icon26/01/2024
Confirmation statement made on 2024-01-20 with no updates
dot icon09/01/2024
Micro company accounts made up to 2023-12-31
dot icon26/05/2023
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26
dot icon20/04/2023
Micro company accounts made up to 2022-12-31
dot icon22/01/2023
Confirmation statement made on 2023-01-20 with updates
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
dot icon28/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
dot icon07/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07
dot icon28/01/2022
Confirmation statement made on 2022-01-20 with updates
dot icon12/01/2022
Micro company accounts made up to 2021-12-31
dot icon03/02/2021
Confirmation statement made on 2021-01-20 with updates
dot icon01/02/2021
Micro company accounts made up to 2020-12-31
dot icon10/02/2020
Micro company accounts made up to 2019-12-31
dot icon24/12/2019
Confirmation statement made on 2019-12-23 with no updates
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
dot icon23/01/2019
Micro company accounts made up to 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon12/02/2018
Micro company accounts made up to 2017-12-31
dot icon18/01/2018
Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18
dot icon28/12/2017
Confirmation statement made on 2017-12-23 with updates
dot icon20/02/2017
Micro company accounts made up to 2016-12-31
dot icon23/12/2016
Confirmation statement made on 2016-12-23 with updates
dot icon07/03/2016
Total exemption full accounts made up to 2015-12-31
dot icon29/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
dot icon27/07/2015
Termination of appointment of Patricia Mary Whetnall as a director on 2015-07-17
dot icon05/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
dot icon11/06/2014
Total exemption full accounts made up to 2013-12-31
dot icon30/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
dot icon26/04/2013
Total exemption full accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon06/11/2012
Termination of appointment of Harold Cornell as a director
dot icon23/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon23/03/2011
Appointment of Mr David Mark Ruegg as a director
dot icon18/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon12/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-12
dot icon22/06/2010
Full accounts made up to 2009-12-31
dot icon09/02/2010
Director's details changed for Patricia Mary Whetnall on 2009-03-03
dot icon24/12/2009
Annual return made up to 2009-12-23 with full list of shareholders
dot icon23/12/2009
Appointment of Hml Company Secretarial Services Limited as a secretary
dot icon23/12/2009
Termination of appointment of Hml Company Secretarial Services as a secretary
dot icon18/12/2009
Director's details changed for Patricia Mary Whetnall on 2009-07-15
dot icon13/10/2009
Full accounts made up to 2008-12-31
dot icon23/12/2008
Return made up to 23/12/08; full list of members
dot icon04/11/2008
Full accounts made up to 2007-12-31
dot icon05/06/2008
Secretary appointed hml company secretarial services
dot icon05/06/2008
Appointment terminated secretary andertons LIMITED
dot icon14/03/2008
Registered office changed on 14/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
dot icon11/01/2008
Return made up to 23/12/07; full list of members
dot icon20/12/2007
New director appointed
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon10/10/2007
Director resigned
dot icon08/10/2007
Director resigned
dot icon12/02/2007
Return made up to 20/12/06; full list of members
dot icon08/11/2006
Full accounts made up to 2005-12-31
dot icon10/02/2006
Return made up to 23/12/05; full list of members
dot icon24/11/2005
New secretary appointed
dot icon24/11/2005
Secretary resigned
dot icon05/07/2005
Full accounts made up to 2004-12-31
dot icon01/03/2005
Return made up to 20/12/04; change of members
dot icon15/06/2004
Full accounts made up to 2003-12-31
dot icon23/01/2004
Return made up to 23/12/03; change of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon15/08/2003
Director resigned
dot icon09/02/2003
Return made up to 23/12/02; full list of members
dot icon26/10/2002
Full accounts made up to 2001-12-31
dot icon01/10/2002
New director appointed
dot icon06/02/2002
Return made up to 23/12/01; change of members
dot icon24/09/2001
Full accounts made up to 2000-12-31
dot icon22/02/2001
Return made up to 23/12/00; change of members
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon24/01/2000
Return made up to 23/12/99; full list of members
dot icon08/06/1999
Secretary resigned
dot icon08/06/1999
New director appointed
dot icon19/05/1999
Full accounts made up to 1998-12-31
dot icon11/02/1999
Return made up to 23/12/98; change of members
dot icon06/10/1998
Full accounts made up to 1997-12-31
dot icon05/06/1998
New director appointed
dot icon31/05/1998
Registered office changed on 31/05/98 from: anderton and son 5/7 selsdon road south croydon surrey CR2 6PU
dot icon31/05/1998
Director resigned
dot icon18/04/1998
Director resigned
dot icon16/01/1998
Return made up to 23/12/97; change of members
dot icon15/09/1997
Full accounts made up to 1996-12-31
dot icon08/07/1997
New director appointed
dot icon21/03/1997
Registered office changed on 21/03/97 from: 5/7 selsdon road south croydon surrey CR2 6PU
dot icon23/01/1997
Return made up to 23/12/96; full list of members
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon10/06/1996
Director resigned
dot icon30/01/1996
New secretary appointed
dot icon30/01/1996
Registered office changed on 30/01/96 from: flat 3 hanover house royal windsor court 55 lenelby road tolworth surrey KT6 7BG
dot icon30/01/1996
Return made up to 23/12/95; no change of members
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
dot icon17/05/1995
Ad 08/04/94--------- £ si 2@1
dot icon17/05/1995
Ad 04/05/94--------- £ si 1@1
dot icon17/05/1995
Ad 03/05/94--------- £ si 2@1
dot icon17/05/1995
Ad 29/04/94--------- £ si 2@1
dot icon17/05/1995
Ad 27/04/94--------- £ si 1@1
dot icon17/05/1995
Ad 25/04/94--------- £ si 1@1
dot icon17/05/1995
Ad 18/04/94--------- £ si 1@1
dot icon17/05/1995
Ad 15/04/94--------- £ si 1@1
dot icon17/05/1995
Ad 12/04/94--------- £ si 1@1
dot icon17/05/1995
Ad 31/03/94--------- £ si 2@1
dot icon17/05/1995
Ad 18/03/94--------- £ si 1@1
dot icon17/05/1995
Ad 21/02/94--------- £ si 2@1
dot icon17/05/1995
Ad 18/02/94--------- £ si 1@1
dot icon17/05/1995
Ad 01/02/94--------- £ si 1@1
dot icon17/05/1995
Ad 28/01/94--------- £ si 1@1
dot icon17/05/1995
Ad 16/05/94--------- £ si 2@1
dot icon17/05/1995
Ad 24/05/94--------- £ si 1@1
dot icon17/05/1995
Ad 09/06/94--------- £ si 1@1
dot icon17/05/1995
Ad 23/06/94--------- £ si 1@1
dot icon17/05/1995
Ad 30/06/94--------- £ si 1@1
dot icon17/05/1995
Ad 01/07/94--------- £ si 1@1
dot icon17/05/1995
Ad 29/07/94--------- £ si 1@1
dot icon17/05/1995
Return made up to 23/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
New secretary appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
New director appointed
dot icon19/12/1994
Secretary resigned;new secretary appointed
dot icon23/12/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.00
-
0.00
-
-
2022
0
28.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/12/2009 - Present
2825
Ruegg, David Mark
Director
23/03/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED

LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/12/1993 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED?

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LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/12/1993 .

Where is LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED located?

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LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED do?

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LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LENELBY ROAD (TOLWORTH) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 13/03/2026: Micro company accounts made up to 2025-12-31.