Leatherhead
Surrey
KT22 7AT
Secretary Name | Robin James Coleman |
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Nationality | British |
Status | Closed |
Appointed | 14 July 1999(42 years, 2 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 27 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT |
Director Name | Robin James Coleman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2006(49 years after company formation) |
Appointment Duration | 17 years, 1 month (closed 27 June 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bank Chambers 20 North Street Leatherhead KT22 7AT |
Director Name | Peter Joseph Stedeford |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(34 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 05 January 2002) |
Role | Builder |
Correspondence Address | The Orchard Gate North Drive Virginia Water Surrey GU25 4NQ |
Secretary Name | Marian Stedeford |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Micawber Quarry Road Oxted Surrey Rh8 |
Secretary Name | Gerald Oakley |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(38 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 55 Hillside Gardens Brockham Betchworth Surrey RH3 7ER |
Director Name | Marie Emerson-Rose |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(42 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2000) |
Role | Estate Agent |
Correspondence Address | Keepers Cottage Worcester Road Sutton Surrey SM2 6PG |
Website | douglas-estates.co.uk |
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Email address | [email protected] |
Telephone | 01372 722362 |
Telephone region | Esher |
Registered Address | Manor House 19 Church Street Leatherhead Surrey KT22 8DN |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Allied Development (Holdings) LTD 99.99% Ordinary |
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1 at £1 | Executors Of P.j. Stedeford 0.01% Ordinary |
Year | 2014 |
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Net Worth | -£73,382 |
Cash | £9,770 |
Current Liabilities | £92,269 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
24 May 1999 | Delivered on: 7 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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6 February 1976 | Delivered on: 11 February 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 high street, epsom surrey. Outstanding |
12 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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13 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
15 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
15 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
15 November 2018 | Cessation of Allied Development (Holdings) Ltd as a person with significant control on 11 May 2016 (1 page) |
24 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
31 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
31 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
2 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
2 December 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
29 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
29 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
24 November 2016 | Director's details changed for Claire Stedeford on 24 November 2016 (2 pages) |
24 November 2016 | Director's details changed for Claire Stedeford on 24 November 2016 (2 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 December 2014 | Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 3 December 2014 (1 page) |
3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Director's details changed for Robin James Coleman on 3 November 2014 (2 pages) |
3 December 2014 | Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page) |
3 December 2014 | Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 3 December 2014 (1 page) |
3 December 2014 | Director's details changed for Robin James Coleman on 3 November 2014 (2 pages) |
3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 3 December 2014 (1 page) |
3 December 2014 | Director's details changed for Robin James Coleman on 3 November 2014 (2 pages) |
3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page) |
3 December 2014 | Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page) |
23 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Director's details changed for Claire Stedeford on 3 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Claire Stedeford on 3 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Claire Stedeford on 3 November 2011 (2 pages) |
2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Director's details changed for Claire Stedeford on 3 November 2010 (2 pages) |
6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Director's details changed for Claire Stedeford on 3 November 2010 (2 pages) |
6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Director's details changed for Claire Stedeford on 3 November 2010 (2 pages) |
6 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
5 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
3 February 2010 | Full accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Full accounts made up to 31 March 2009 (6 pages) |
4 January 2010 | Director's details changed for Claire Stedeford on 3 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Robin James Coleman on 3 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Robin James Coleman on 3 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Claire Stedeford on 3 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Robin James Coleman on 3 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Claire Stedeford on 3 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
4 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
4 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
1 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
27 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
15 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
15 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
2 February 2007 | Return made up to 03/11/06; full list of members (2 pages) |
2 February 2007 | Return made up to 03/11/06; full list of members (2 pages) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New director appointed (2 pages) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
8 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
8 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | Director's particulars changed (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: c/o colman & betts 85/87 clarence street kingston upon thames surrey KT1 1RB (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: c/o colman & betts 85/87 clarence street kingston upon thames surrey KT1 1RB (1 page) |
25 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
7 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
7 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
3 December 2003 | Return made up to 03/11/03; full list of members
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3 December 2003 | Return made up to 03/11/03; full list of members
|
22 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
22 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Return made up to 03/11/02; full list of members
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3 December 2002 | Return made up to 03/11/02; full list of members
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2 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
2 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
9 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
9 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
14 November 2000 | Return made up to 03/11/00; full list of members
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14 November 2000 | Return made up to 03/11/00; full list of members
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10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
12 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
12 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
10 November 1999 | Return made up to 03/11/99; full list of members
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10 November 1999 | Return made up to 03/11/99; full list of members
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12 August 1999 | New secretary appointed (2 pages) |
12 August 1999 | New secretary appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
7 June 1999 | Particulars of mortgage/charge (4 pages) |
7 June 1999 | Particulars of mortgage/charge (4 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
6 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
6 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
10 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
10 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
22 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
22 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
24 January 1996 | Return made up to 03/11/95; no change of members (4 pages) |
24 January 1996 | Return made up to 03/11/95; no change of members (4 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: 114 newgate street london EC1A 7AE (1 page) |
9 April 1995 | Registered office changed on 09/04/95 from: 114 newgate street london EC1A 7AE (1 page) |
3 August 1988 | Memorandum and Articles of Association (11 pages) |
3 August 1988 | Memorandum and Articles of Association (11 pages) |
3 August 1988 | Memorandum and Articles of Association (11 pages) |