Ockham Road South
East Horsley
Surrey
KT24 6SN
Director Name | Mrs Olive Helena Pearce |
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Date of Birth | January 1938 (Born 85 years ago) |
Nationality | English |
Status | Current |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tiltwarren Ockham Road South East Horsley Surrey KT24 6SN |
Secretary Name | Mrs Olive Helena Pearce |
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Nationality | English |
Status | Current |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tiltwarren Ockham Road South East Horsley Surrey KT24 6SN |
Registered Address | The Dell Hurst Lane Egham TW20 8QJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Virginia Water |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £911,911 |
Cash | £94,395 |
Current Liabilities | £64,349 |
Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 July 2022 (8 months, 3 weeks ago) |
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Next Return Due | 18 July 2023 (3 months, 3 weeks from now) |
20 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
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14 September 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
10 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
22 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
2 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
9 November 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
19 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
13 April 2017 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to The Dell Hurst Lane Egham TW20 8QJ on 13 April 2017 (1 page) |
13 April 2017 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to The Dell Hurst Lane Egham TW20 8QJ on 13 April 2017 (1 page) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 8 October 2016 with updates (8 pages) |
17 October 2016 | Confirmation statement made on 8 October 2016 with updates (8 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Director's details changed for Ian Henry Pearce on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Olive Helena Pearce on 1 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Director's details changed for Ian Henry Pearce on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Olive Helena Pearce on 1 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Director's details changed for Ian Henry Pearce on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Olive Helena Pearce on 1 October 2009 (2 pages) |
17 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
17 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 October 2007 | Return made up to 08/10/07; full list of members (4 pages) |
31 October 2007 | Return made up to 08/10/07; full list of members (4 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 October 2006 | Return made up to 08/10/06; full list of members (4 pages) |
19 October 2006 | Return made up to 08/10/06; full list of members (4 pages) |
17 October 2005 | Return made up to 08/10/05; full list of members (4 pages) |
17 October 2005 | Return made up to 08/10/05; full list of members (4 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 October 2004 | Return made up to 08/10/04; full list of members (9 pages) |
7 October 2004 | Return made up to 08/10/04; full list of members (9 pages) |
20 August 2004 | Registered office changed on 20/08/04 from: fairfield house fairfield avenue staines TW18 4AQ (1 page) |
20 August 2004 | Registered office changed on 20/08/04 from: fairfield house fairfield avenue staines TW18 4AQ (1 page) |
13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 October 2003 | Return made up to 08/10/03; full list of members (9 pages) |
8 October 2003 | Return made up to 08/10/03; full list of members (9 pages) |
29 October 2002 | Return made up to 08/10/02; full list of members (9 pages) |
29 October 2002 | Return made up to 08/10/02; full list of members (9 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
12 October 2001 | Return made up to 08/10/01; full list of members (8 pages) |
12 October 2001 | Return made up to 08/10/01; full list of members (8 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 November 2000 | Return made up to 08/10/00; full list of members (8 pages) |
1 November 2000 | Return made up to 08/10/00; full list of members (8 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 November 1999 | Return made up to 08/10/99; full list of members (8 pages) |
8 November 1999 | Return made up to 08/10/99; full list of members (8 pages) |
6 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 February 1999 | Return made up to 08/10/98; full list of members (6 pages) |
5 February 1999 | Return made up to 08/10/98; full list of members (6 pages) |
7 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
7 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 November 1997 | Return made up to 08/10/97; no change of members
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2 November 1997 | Return made up to 08/10/97; no change of members
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31 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 1996 | Director's particulars changed (1 page) |
31 October 1996 | Return made up to 08/10/96; no change of members
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31 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 1996 | Director's particulars changed (1 page) |
31 October 1996 | Return made up to 08/10/96; no change of members
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25 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
25 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
19 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
19 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
29 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
29 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
13 December 1901 | Incorporation (16 pages) |