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CODEROY LIMITED (01793792)

CODEROY LIMITED (01793792) is an active UK company. incorporated on 22 February 1984. with registered office in Windlesham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CODEROY LIMITED has been registered for 42 years. Current directors include HARBORD, Guy Samuel Charles, HARBORD, Richard Lewis.

Company Number
01793792
Status
active
Type
ltd
Incorporated
22 February 1984
Age
42 years
Address
Gooserve, Windlesham, GU20 6EA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HARBORD, Guy Samuel Charles, HARBORD, Richard Lewis
SIC Codes
68100

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CODEROY LIMITED

CODEROY LIMITED is an active company incorporated on 22 February 1984 with the registered office located in Windlesham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CODEROY LIMITED was registered 42 years ago.(SIC: 68100)

Status

active

Active since 42 years ago

Company No

01793792

LTD Company

Age

42 Years

Incorporated 22 February 1984

Size

N/A

Accounts

ARD: 6/4

Up to Date

8 months left

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 7 April 2024 - 6 April 2025(13 months)
Type: Dormant

Next Due

Due by 6 January 2027
Period: 7 April 2025 - 6 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

Gooserve Cooper Road Windlesham, GU20 6EA,

Timeline

3 key events • 2022 - 2022

Funding Officers Ownership
Loan Cleared
Sept 22
Director Joined
Oct 22
Director Left
Oct 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

HARBORD, Richard Lewis

Active
Gooserye, WindleshamGU20 6EA
Secretary
Appointed 31 Jan 2004

HARBORD, Guy Samuel Charles

Active
Gooserve, WindleshamGU20 6EA
Born July 1984
Director
Appointed 10 Oct 2022

HARBORD, Richard Lewis

Active
Gooserye, WindleshamGU20 6EA
Born April 1946
Director
Appointed 01 Jun 2004

SMITH, Sylvia Ann

Resigned
Dairy Cottage, SalisburySP2 9BB
Secretary
Appointed N/A
Resigned 31 Jan 2004

CARLYLE SMITH, Caroline Melissa

Resigned
Dairy Cottage, SalisburySP2 9BB
Born September 1973
Director
Appointed 01 Jan 1992
Resigned 31 Jan 2004

HARBORD, Jenny Ann

Resigned
Gooserye, WindleshamGU20 6EA
Born August 1945
Director
Appointed 02 Jan 2005
Resigned 17 Mar 2020

SMITH, Ronald Martin

Resigned
Dairy Cottage, SalisburySP2 9BB
Born July 1944
Director
Appointed N/A
Resigned 31 Jan 2004

Persons with significant control

1

Mr Richard Lewis Harbord

Active
Gooserve, WindleshamGU20 6EA
Born April 1946

Nature of Control

Significant influence or control as firm
Notified 14 Nov 2016
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
24 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Dormant
21 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Dormant
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 February 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 January 2008
AAAnnual Accounts
Legacy
14 December 2007
363sAnnual Return (shuttle)
Legacy
27 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 January 2006
AAAnnual Accounts
Legacy
6 December 2005
363sAnnual Return (shuttle)
Legacy
6 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 February 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
6 September 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
287Change of Registered Office
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 February 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 2003
AAAnnual Accounts
Legacy
7 December 2002
363sAnnual Return (shuttle)
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
13 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 2000
AAAnnual Accounts
Legacy
25 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
29 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
1 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 1997
AAAnnual Accounts
Legacy
29 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1996
AAAnnual Accounts
Legacy
4 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Legacy
28 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1994
AAAnnual Accounts
Legacy
8 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 1992
AAAnnual Accounts
Legacy
16 November 1992
363sAnnual Return (shuttle)
Legacy
20 May 1992
288288
Legacy
21 December 1991
395Particulars of Mortgage or Charge
Legacy
21 December 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1991
363b363b
Accounts With Accounts Type Full
24 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
5 December 1990
363363
Legacy
7 June 1990
363363
Accounts With Accounts Type Full
25 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
8 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
29 November 1988
AAAnnual Accounts
Legacy
29 November 1988
363363
Legacy
16 May 1988
363363
Accounts With Accounts Type Full
29 May 1987
AAAnnual Accounts
Legacy
29 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87