Thorpe Lea Rd
Egham
Surrey
TW20 8HY
Director Name | Mr Ronan Deasy |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 October 2017(92 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | Thorpe Lea Manor Thorpe Lea Rd Egham Surrey TW20 8HY |
Secretary Name | Ronan Deasy |
---|---|
Status | Current |
Appointed | 28 February 2018(92 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | Thorpe Lea Manor Thorpe Lea Rd Egham Surrey TW20 8HY |
Director Name | Ms Claire Salmon |
---|---|
Date of Birth | January 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 November 2020(95 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Group Financial Controller |
Country of Residence | Ireland |
Correspondence Address | Thorpe Lea Manor Thorpe Lea Rd Egham Surrey TW20 8HY |
Director Name | Mr Denis Brosnan |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 July 1991(66 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 02 January 2002) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | Croom House Croom County Limerick Ireland |
Director Name | Denis Cregan |
---|---|
Date of Birth | March 1946 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 July 1991(66 years after company formation) |
Appointment Duration | 16 years, 10 months (resigned 13 May 2008) |
Role | Deputy Managing Director |
Country of Residence | Ireland |
Correspondence Address | Lisdara Oakpark Tralee County Kerry Ireland |
Director Name | Hugh Friel |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 July 1991(66 years after company formation) |
Appointment Duration | 16 years, 10 months (resigned 13 May 2008) |
Role | Managing Director |
Correspondence Address | Gurrane Listellick Tralee County Kerry Ireland |
Secretary Name | Brian Durran |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 16 July 1991(66 years after company formation) |
Appointment Duration | 26 years, 7 months (resigned 28 February 2018) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 3 Cloghers Ballyard Tralee County Kerry Irish |
Director Name | Mr Brian Cornelius Mehigan |
---|---|
Date of Birth | July 1961 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 January 2002(76 years, 5 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 30 September 2018) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Killelton Camp Tralee County Kerry Ireland |
Director Name | Mr Flor Healy |
---|---|
Date of Birth | April 1962 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 May 2008(82 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 2017) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 10 Whites Gate Whites Road Castleknock Dublin 15 Ireland |
Director Name | Ms Marguerite Larkin |
---|---|
Date of Birth | June 1971 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2018(93 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 November 2020) |
Role | Chief Financial Officer |
Country of Residence | Ireland |
Correspondence Address | Thorpe Lea Manor Thorpe Lea Rd Egham Surrey TW20 8HY |
Telephone | 020 88421121 |
---|---|
Telephone region | London |
Registered Address | Thorpe Lea Manor Thorpe Lea Rd Egham Surrey TW20 8HY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
120k at £1 | Kerry Holdings (Uk) LTD 8.55% Preference |
---|---|
428.7k at £1 | Kerry Group Services LTD 30.54% Ordinary |
427.8k at £1 | Kerry Holdings (Uk) LTD 30.48% Cum Part Irred Pref |
427k at £1 | Kerry Holdings (Uk) LTD 30.42% Convertible Preferred Ordinary |
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 September 2023 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 January 2022 (1 year ago) |
---|---|
Next Return Due | 14 February 2023 (1 week, 4 days from now) |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
---|---|
24 January 2022 | Director's details changed for Mr Trevor James Horan on 24 January 2022 (2 pages) |
24 January 2022 | Secretary's details changed for Ronan Deasy on 24 January 2022 (1 page) |
24 January 2022 | Director's details changed for Mr Ronan Deasy on 24 January 2022 (2 pages) |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
27 November 2020 | Termination of appointment of Marguerite Larkin as a director on 27 November 2020 (1 page) |
27 November 2020 | Appointment of Ms Claire Salmon as a director on 27 November 2020 (2 pages) |
15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (12 pages) |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (11 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
9 October 2018 | Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 (1 page) |
9 October 2018 | Appointment of Ms Marguerite Larkin as a director on 30 September 2018 (2 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (11 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
1 March 2018 | Appointment of Ronan Deasy as a secretary on 28 February 2018 (2 pages) |
1 March 2018 | Termination of appointment of Brian Durran as a secretary on 28 February 2018 (1 page) |
8 January 2018 | Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages) |
8 January 2018 | Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages) |
8 January 2018 | Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
5 July 2016 | Confirmation statement made on 5 July 2016 with updates (8 pages) |
5 July 2016 | Confirmation statement made on 5 July 2016 with updates (8 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
14 January 2015 | Director's details changed for Mr Flor Healy on 14 January 2015 (2 pages) |
14 January 2015 | Director's details changed for Mr Flor Healy on 14 January 2015 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
25 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
1 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (21 pages) |
16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (21 pages) |
16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (21 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (21 pages) |
2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (21 pages) |
2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (21 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
3 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
3 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
3 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
17 July 2009 | Return made up to 09/07/09; full list of members (6 pages) |
17 July 2009 | Return made up to 09/07/09; full list of members (6 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
19 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
11 July 2008 | Appointment terminated director denis cregan (1 page) |
11 July 2008 | Appointment terminated director hugh friel (1 page) |
11 July 2008 | Director appointed flor healy (2 pages) |
11 July 2008 | Appointment terminated director denis cregan (1 page) |
11 July 2008 | Appointment terminated director hugh friel (1 page) |
11 July 2008 | Director appointed flor healy (2 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 August 2007 | Return made up to 09/07/07; full list of members (8 pages) |
28 August 2007 | Return made up to 09/07/07; full list of members (8 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 September 2006 | Return made up to 09/07/06; full list of members (9 pages) |
6 September 2006 | Return made up to 09/07/06; full list of members (9 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 October 2005 | Return made up to 09/07/05; full list of members (9 pages) |
26 October 2005 | Return made up to 09/07/05; full list of members (9 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
1 September 2004 | Return made up to 09/07/04; full list of members (8 pages) |
1 September 2004 | Return made up to 09/07/04; full list of members (8 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 July 2003 | Return made up to 09/07/03; full list of members
|
21 July 2003 | Return made up to 09/07/03; full list of members
|
25 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 July 2002 | Return made up to 09/07/02; full list of members
|
19 July 2002 | Return made up to 09/07/02; full list of members
|
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 July 2001 | Return made up to 09/07/01; full list of members (9 pages) |
25 July 2001 | Return made up to 09/07/01; full list of members (9 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 August 2000 | Return made up to 16/07/00; full list of members (9 pages) |
22 August 2000 | Return made up to 16/07/00; full list of members (9 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
30 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 September 1998 | Return made up to 16/07/98; no change of members (4 pages) |
1 September 1998 | Return made up to 16/07/98; no change of members (4 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
22 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 September 1995 | Return made up to 16/07/95; no change of members (4 pages) |
5 September 1995 | Return made up to 16/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (334 pages) |
3 November 1986 | Group of companies' accounts made up to 28 September 1985 (22 pages) |
3 November 1986 | Group of companies' accounts made up to 28 September 1985 (22 pages) |
22 November 1985 | Annual return made up to 16/04/85 (7 pages) |
22 November 1985 | Annual return made up to 16/04/85 (7 pages) |
28 November 1979 | Memorandum and Articles of Association (48 pages) |
28 November 1979 | Memorandum and Articles of Association (48 pages) |