Fletching
Uckfield
East Sussex
TN22 3PX
Director Name | Mr Keith Robert Buchanan |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 1991(78 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 6 River Court Portsmouth Road Surbiton Surrey KT6 4EY |
Secretary Name | Mr Andrew Richard Buchanan |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 July 1991(78 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carvers Cottage North Mill Lane Fletching Uckfield East Sussex TN22 3PX |
Director Name | Mrs Laura Grace Duffield |
---|---|
Date of Birth | September 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2019(106 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | The Orchard Whitemans Green Cuckfield Haywards Heath RH17 5HX |
Director Name | Mr Keith Robert Buchanan |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(78 years, 5 months after company formation) |
Appointment Duration | 30 years, 6 months (resigned 23 December 2021) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 6 River Court Portsmouth Road Surbiton Surrey KT6 4EY |
Director Name | Joan Eileen Buchanan |
---|---|
Date of Birth | October 1913 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(78 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 03 November 2009) |
Role | Housewife |
Correspondence Address | 3 Burcote Road London SW18 3LQ |
Telephone | 020 86722435 |
---|---|
Telephone region | London |
Registered Address | 107 Trinity Road Upper Tooting London S W SW17 7SQ |
---|---|
Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £4,713,869 |
Cash | £2,929,640 |
Current Liabilities | £623,961 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 July 2022 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 9 August 2023 (4 months, 2 weeks from now) |
13 May 1993 | Delivered on: 24 May 1993 Satisfied on: 6 May 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
---|---|
14 October 1960 | Delivered on: 19 October 1960 Satisfied on: 6 May 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 107, 109 111 trinity road sw. 17. 23 langrayd rd sw. 17. land & buildingson north and east sides of langrayd road. & all fixtures present and future. Fully Satisfied |
2 February 2022 | Termination of appointment of Keith Robert Buchanan as a director on 23 December 2021 (1 page) |
---|---|
2 February 2022 | Cessation of Keith Robert Buchanan as a person with significant control on 23 December 2021 (1 page) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
26 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
25 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
23 July 2020 | Appointment of Mrs Laura Grace Duffield as a director on 19 September 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
23 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
25 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
7 February 2018 | Change of details for Mr Andrew Richard Buchanan as a person with significant control on 20 December 2017 (2 pages) |
7 February 2018 | Director's details changed for Mr Andrew Richard Buchanan on 20 December 2017 (2 pages) |
7 February 2018 | Secretary's details changed for Mr Andrew Richard Buchanan on 20 December 2017 (1 page) |
31 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
31 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
12 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
31 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 May 2014 | Satisfaction of charge 2 in full (4 pages) |
6 May 2014 | Satisfaction of charge 1 in full (4 pages) |
6 May 2014 | Satisfaction of charge 2 in full (4 pages) |
6 May 2014 | Satisfaction of charge 1 in full (4 pages) |
24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
10 May 2013 | Purchase of own shares. (3 pages) |
10 May 2013 | Purchase of own shares. (3 pages) |
3 May 2013 | Resolutions
|
3 May 2013 | Cancellation of shares. Statement of capital on 3 May 2013
|
3 May 2013 | Cancellation of shares. Statement of capital on 3 May 2013
|
3 May 2013 | Resolutions
|
3 May 2013 | Cancellation of shares. Statement of capital on 3 May 2013
|
25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
30 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
30 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
11 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
11 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
28 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
28 July 2010 | Director's details changed for Keith Robert Buchanan on 21 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Andrew Richard Buchanan on 21 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
28 July 2010 | Director's details changed for Keith Robert Buchanan on 21 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Andrew Richard Buchanan on 21 July 2010 (2 pages) |
21 July 2010 | Termination of appointment of Joan Buchanan as a director (1 page) |
21 July 2010 | Termination of appointment of Joan Buchanan as a director (1 page) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 August 2009 | Return made up to 21/07/09; full list of members (7 pages) |
12 August 2009 | Return made up to 21/07/09; full list of members (7 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 July 2008 | Return made up to 21/07/08; full list of members (7 pages) |
29 July 2008 | Return made up to 21/07/08; full list of members (7 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 July 2007 | Return made up to 21/07/07; full list of members (4 pages) |
26 July 2007 | Return made up to 21/07/07; full list of members (4 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 August 2006 | Return made up to 21/07/06; full list of members (4 pages) |
3 August 2006 | Return made up to 21/07/06; full list of members (4 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
1 August 2005 | Return made up to 21/07/05; full list of members (9 pages) |
1 August 2005 | Return made up to 21/07/05; full list of members (9 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 August 2004 | Return made up to 21/07/04; full list of members (9 pages) |
3 August 2004 | Return made up to 21/07/04; full list of members (9 pages) |
23 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
18 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
18 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
11 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
11 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
1 August 2002 | Return made up to 21/07/02; full list of members (8 pages) |
1 August 2002 | Return made up to 21/07/02; full list of members (8 pages) |
26 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
26 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
27 July 2001 | Return made up to 21/07/01; full list of members (8 pages) |
27 July 2001 | Return made up to 21/07/01; full list of members (8 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
26 July 2000 | Return made up to 21/07/00; full list of members
|
26 July 2000 | Return made up to 21/07/00; full list of members
|
24 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
22 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 July 1998 | Return made up to 04/07/98; full list of members (5 pages) |
10 July 1998 | Return made up to 04/07/98; full list of members (5 pages) |
15 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 August 1997 | Return made up to 04/07/97; full list of members (6 pages) |
7 August 1997 | Return made up to 04/07/97; full list of members (6 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
22 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |
7 February 1913 | Incorporation (46 pages) |