SCHEDULE 32 LIMITED
SCHEDULE 32 LIMITED is an active private limited company, incorporated on 2 September 2004. The nature of the business is Hotels and similar accommodation. The company's registered office is on Farm Way, Northwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SCHEDULE 32 LIMITED previously had the company name COCOA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05220916 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 FARM WAY |
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Post Town | NORTHWOOD |
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Country | ENGLAND |
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Postcode | HA6 3EE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From 30/08/2005 onwards:
SCHEDULE 32 LIMITED
Prior to 30/08/2005:
COCOA LIMITED
Directors
(The company's officers)
MS JOHANNA KATHERINE CLEMENT
(~51 year old British national)
27 FARM WAY, NORTHWOOD, HA6 3EE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2004
MR PETER WILLIAM LEE
(~49 year old Australian national)
7 OAKLANDS AVENUE, WATFORD, WD19 4LN, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 05/11/2014
MR KEITH STUART CLEMENT
(~92 year old British national)
27 FARM WAY, NORTHWOOD, MIDDLESEX, HA6 3EE
Appointed on 04/10/2004
Shareholders
(Persons of Significant Control)
Ms Johanna Katherine Clement
(~51 year old British national)
27, Farm Way, Northwood, HA6 3EE, England
- Owns between 75% and 100% of the shares.
Notified on 14/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SCHEDULE 32 LIMITED: Maps
Maps show the location of the postcode of the registered office, HA6 3EE.
Map of SCHEDULE 32 LIMITED at local scale
Map of SCHEDULE 32 LIMITED at district scale
More Companies in HA6 3EE
Other companies with registered offices in HA6 3EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)