| Company Name | Surbiton Park Laundry Company,Limited(The) |
|---|---|
| Directors | Ian Henry Pearce and Olive Helena Pearce |
| Company Status | Active |
| Company Number | 00057521 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Henry Pearce |
|---|---|
| Date of Birth | November 1925 (Born 97 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 | United Kingdom |
| Correspondence Address | Tiltwarren Ockham Road South East Horsley Surrey KT24 6SN |
| Director Name | Mrs Olive Helena Pearce |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | The Dell Hurst Lane Egham TW20 8QJ |
|---|---|
| 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £911,911 |
| Cash | £94,395 |
| Current Liabilities | £64,349 |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2023 (3 months, 3 weeks from now) |
Filing History
| 20 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
|---|---|
| 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) |