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HENRY STREETER (SAND & BALLAST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Streeter (sand & Ballast) Limited. The company was founded 69 years ago and was given the registration number 00543481. The firm's registered office is in OXTED. You can find them at 2 Station Road West, , Oxted, Surrey. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:HENRY STREETER (SAND & BALLAST) LIMITED
Company Number:00543481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1955
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:2 Station Road West, Oxted, Surrey, RH8 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Station Road West, Oxted, RH8 9EP

Director22 September 2020Active
The Crest, Hayes Lane, Kenley, CR9 5EJ

Secretary-Active
2, Station Road West, Oxted, RH8 9EP

Secretary30 November 2009Active
26, Benett Drive, Hove, England, BN3 6UT

Director03 June 2008Active
2, Station Road West, Oxted, RH8 9EP

Director01 May 1992Active
2, Station Road West, Oxted, RH8 9EP

Director11 October 2018Active
Henry Streeter Group, Wolfelands Place, High Street, Westerham, England, TN16 1RQ

Director23 April 2015Active
The Crest, Hayes Lane, Kenley, CR9 5EJ

Director-Active
The Crest, Hayes Lane, Kenley, CR9 5EJ

Director-Active
2, Station Road West, Oxted, RH8 9EP

Director25 October 2000Active
9 Burnham Lane, Cippenham, Slough, SL1 6LH

Director-Active
19 Brokes Crescent, Reigate, RH2 9PS

Director-Active
The Quarry, Rogues Hill, Penshurst, England, TN11 8BB

Director-Active
Summerfields Summerfields Lane, Surbiton, KT6 5DL

Director01 May 1994Active

People with Significant Control

Henry Streeter Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Station Road West, Oxted, England, RH8 9EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type small.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type small.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type small.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Officers

Termination secretary company with name termination date.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-16Officers

Appoint person director company with name date.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-01-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

Download
2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person secretary company with change date.

Download
2018-10-11Officers

Appoint person director company with name date.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download

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