Horsell Court (Chertsey) Limited

Company Name	Horsell Court (Chertsey) Limited
Company Status	Active
Company Number	00751579
Category	Private Limited Company
Incorporation Date	26 February 1963(61 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher John Davidson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(30 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	B T Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Mr Marcin Jerzy Karpinski
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(42 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Ms Elissa Stacey Middleton
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(49 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	6 Horsell Court, Stepgates Chertsey Surrey KT16 8HY

Director Name	Mr Adrian Victor Stinton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(51 years, 1 month after company formation)
Appointment Duration	10 years
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	43 Old Charlton Road Shepperton Middlesex TW17 8AZ

Director Name	Ms Marsha Leigh Demello
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(54 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	7 Horsell Court, Stepgates Chertsey KT16 8HY

Director Name	Ms Davina Susan Dean
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(54 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	8 Horsell Court Stepgates Chertsey KT16 8HY

Director Name	Mr Robert Matthew Roskilly
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(55 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	5 Stepgates Chertsey KT16 8HY

Director Name	Mr Barry Gwyn Tinto
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(56 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Security Officer
Country of Residence	England
Correspondence Address	1 Horsell Court, Stepgates Chertsey KT16 8HY

Director Name	Mr Alistair Smee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 May 1998)
Role	Customs Officer
Correspondence Address	3 Horsell Court Chertsey Surrey KT16 8HY

Director Name	Mr Alan John Humphries
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 1997)
Role	Building Contracts Surveyor
Correspondence Address	8 Horsell Court Chertsey Surrey KT16 8HY

Director Name	Mark Gower
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1994)
Role	Police Officer
Correspondence Address	1 Horsell Court Chertsey Surrey KT16 9AH

Director Name	Mrs Joyce Erica Avis
Date of Birth	December 1918 (Born 105 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 November 2001)
Role	Retired
Correspondence Address	4 Horsell Court Chertsey Surrey KT16 8HY

Director Name	Mr Andrew Brian Byrne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 1999)
Role	Carpenter
Correspondence Address	7 Horsell Court Chertsey Surrey KT16 8HY

Secretary Name	Mrs Mary Blanche Stanley
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	2 Horsell Court Chertsey Surrey KT16 8HY

Secretary Name	Mark Gower
Nationality	British
Status	Resigned
Appointed	15 December 1993(30 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 November 1994)
Role	Police Officer
Correspondence Address	1 Horsell Court Chertsey Surrey KT16 9AH

Director Name	Patricia Henshaw
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(31 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 September 2003)
Role	Cashier
Correspondence Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Secretary Name	Mr Ian Sutherland
Nationality	British
Status	Resigned
Appointed	04 November 1994(31 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2002)
Role	Retired
Correspondence Address	5 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Douglas Joseph Smith
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(34 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2001)
Role	Self Employed
Correspondence Address	8 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Nicola Jane Colley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(35 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 December 2006)
Role	Teacher
Correspondence Address	7 High Meadow Place Chertsey Surrey KT16 9HD

Director Name	John Teixeira Da Costa
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 December 1999(36 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	7 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Daphne Lilian Pritchard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(38 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2004)
Role	Retired
Correspondence Address	8 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Mr Stewart Parker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(38 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 April 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	4 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Secretary Name	Patricia Henshaw
Nationality	British
Status	Resigned
Appointed	01 July 2002(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Jonathan Joseph Packer
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(40 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Carpenter
Correspondence Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Secretary Name	Daphne Lilian Pritchard
Nationality	British
Status	Resigned
Appointed	03 September 2003(40 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 May 2004)
Role	Retired
Correspondence Address	8 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Secretary Name	Sandra Davidson
Nationality	British
Status	Resigned
Appointed	01 May 2004(41 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	2 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Ms Elizabeth Ann Nutman
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(41 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2010)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Ms Parveen Hussain
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(41 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 March 2012)
Role	IT Support Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	6 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Matthew Looseley
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(41 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2006)
Role	Project Manager
Correspondence Address	8 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Secretary Name	Jonathan Arthur Ensor
Nationality	British
Status	Resigned
Appointed	24 October 2005(42 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wexfenne Gardens Pyrford Surrey GU22 8TX

Director Name	Peter John Barrett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(43 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2009)
Role	Policy Trader
Correspondence Address	Broadwaye Cottage 15 Highfield Lane Maidenhead Berkshire SL6 3AN

Director Name	Mr Christian Garcia
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2006(43 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 June 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Horsell Court Chertsey Surrey KT16 8HY

Director Name	Miss Christine Ann Auberton
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(46 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	5 Horsell Court, Stepgates Chertsey Surrey KT16 8HY

Director Name	Mrs Anna Barbara Kozicka
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 September 2010(47 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 2017)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	1 Horsell Court, Stepgates Chertsey KT16 8HY

Director Name	Miss Felicity Jane Ursula Murdoch
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(48 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Horsell Court, Stepgates Chertsey KT16 8HY

Location

Registered Address	1 Horsell Court, Stepgates Chertsey KT16 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Abigail Thomas 12.50% Ordinary
1 at £1	Adrian Stinton 12.50% Ordinary
1 at £1	Anna Barbara Kozicka 12.50% Ordinary
1 at £1	Elissa Stacey Middleton & Darrell Domingo 12.50% Ordinary
1 at £1	Felicity Jane Ursula Murdoch 12.50% Ordinary
1 at £1	Marcin Jerzy Karpinski 12.50% Ordinary
1 at £1	Mr Christian Garcia 12.50% Ordinary
1 at £1	Mr Christopher John Davidson 12.50% Ordinary

Financials

Year	2014
Net Worth	£7,117
Cash	£7,167

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 September 2019	Appointment of Mr Barry Gwyn Tinto as a director on 16 September 2019 (2 pages)
29 September 2019	Termination of appointment of Laura Louise Tinto as a director on 1 July 2019 (1 page)
27 January 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
27 January 2019	Termination of appointment of Kenneth James Grant Smith as a director on 18 January 2019 (1 page)
27 January 2019	Appointment of Mr Robert Matthew Roskilly as a director on 18 January 2019 (2 pages)
19 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
23 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
23 June 2018	Termination of appointment of Christian Garcia as a director on 4 June 2018 (1 page)
23 June 2018	Appointment of Mrs Laura Louise Tinto as a director on 4 June 2018 (2 pages)
4 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 December 2017	Termination of appointment of Felicity Jane Ursula Murdoch as a director on 20 December 2017 (1 page)
30 December 2017	Confirmation statement made on 30 December 2017 with updates (4 pages)
30 December 2017	Appointment of Ms Davina Susan Dean as a director on 20 December 2017 (2 pages)
6 July 2017	Appointment of Ms Marsha Leigh Demello as a director on 5 June 2017 (2 pages)
6 July 2017	Appointment of Ms Marsha Leigh Demello as a director on 5 June 2017 (2 pages)
5 July 2017	Termination of appointment of Anna Barbara Kozicka as a director on 5 June 2017 (1 page)
5 July 2017	Termination of appointment of Anna Barbara Kozicka as a director on 5 June 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
4 May 2017	Registered office address changed from 3 Horsell Court Stepgates Chertsey Surrey KT16 8HY England to 1 Horsell Court, Stepgates Chertsey KT16 8HY on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 3 Horsell Court Stepgates Chertsey Surrey KT16 8HY England to 1 Horsell Court, Stepgates Chertsey KT16 8HY on 4 May 2017 (1 page)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 8 (11 pages)
3 May 2016	Appointment of Mr Kenneth James Grant Smith as a director on 12 October 2015 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 8 (11 pages)
3 May 2016	Termination of appointment of Abigail Thomas as a director on 12 October 2015 (1 page)
3 May 2016	Appointment of Mr Kenneth James Grant Smith as a director on 12 October 2015 (2 pages)
3 May 2016	Termination of appointment of Abigail Thomas as a director on 12 October 2015 (1 page)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 8 (11 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 8 (11 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 August 2015	Registered office address changed from 1 Horsell Court, Stepgates Chertsey Surrey KT16 8HY to 3 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 1 Horsell Court, Stepgates Chertsey Surrey KT16 8HY to 3 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 18 August 2015 (1 page)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 8 (11 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 8 (11 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 8 (11 pages)
1 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 8 (11 pages)
10 June 2014	Termination of appointment of Stewart Parker as a director (1 page)
10 June 2014	Appointment of Mr Adrian Victor Stinton as a director (2 pages)
10 June 2014	Termination of appointment of Stewart Parker as a director (1 page)
10 June 2014	Appointment of Mr Adrian Victor Stinton as a director (2 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 8 (11 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 8 (11 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
3 May 2012	Appointment of Ms Elissa Stacey Middleton as a director (2 pages)
3 May 2012	Appointment of Ms Elissa Stacey Middleton as a director (2 pages)
3 May 2012	Termination of appointment of Parveen Hussain as a director (1 page)
3 May 2012	Termination of appointment of Parveen Hussain as a director (1 page)
29 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 January 2012	Director's details changed for Miss Felicity Jane Ursula Murdoch on 31 December 2011 (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
13 January 2012	Director's details changed for Miss Abigail Thomas on 31 December 2011 (2 pages)
13 January 2012	Director's details changed for Miss Abigail Thomas on 31 December 2011 (2 pages)
13 January 2012	Registered office address changed from 5 Horsell Court, Stepgates Chertsey Surrey KT16 8HY United Kingdom on 13 January 2012 (1 page)
13 January 2012	Director's details changed for Miss Felicity Jane Ursula Murdoch on 31 December 2011 (2 pages)
13 January 2012	Registered office address changed from 5 Horsell Court, Stepgates Chertsey Surrey KT16 8HY United Kingdom on 13 January 2012 (1 page)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
10 November 2011	Termination of appointment of Christine Auberton as a director (1 page)
10 November 2011	Termination of appointment of Christine Auberton as a director (1 page)
9 November 2011	Termination of appointment of Clare Wills as a director (1 page)
9 November 2011	Appointment of Miss Abigayl Thomas as a director (2 pages)
9 November 2011	Appointment of Miss Felicity Jane Ursula Murdoch as a director (2 pages)
9 November 2011	Appointment of Miss Felicity Jane Ursula Murdoch as a director (2 pages)
9 November 2011	Termination of appointment of Christine Auberton as a director (1 page)
9 November 2011	Director's details changed for Miss Abigayl Thomas on 14 October 2011 (2 pages)
9 November 2011	Director's details changed for Miss Abigayl Thomas on 14 October 2011 (2 pages)
9 November 2011	Termination of appointment of Clare Wills as a director (1 page)
9 November 2011	Termination of appointment of Christine Auberton as a director (1 page)
9 November 2011	Appointment of Miss Abigayl Thomas as a director (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
23 December 2010	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ on 23 December 2010 (1 page)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 December 2010	Termination of appointment of Jonathan Ensor as a secretary (1 page)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 December 2010	Termination of appointment of Jonathan Ensor as a secretary (1 page)
25 October 2010	Appointment of Mrs Anna Barbara Kozicka as a director (2 pages)
25 October 2010	Appointment of Mrs Anna Barbara Kozicka as a director (2 pages)
23 October 2010	Termination of appointment of Elizabeth Nutman as a director (1 page)
23 October 2010	Termination of appointment of Elizabeth Nutman as a director (1 page)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
13 January 2010	Director's details changed for Christopher John Davidson on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Christian Garcia on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Elizabeth Ann Nutman on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Parveen Hussain on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Christian Garcia on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Clare Wills on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Stewart Parker on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Stewart Parker on 18 December 2009 (2 pages)
13 January 2010	Termination of appointment of Peter Barrett as a director (1 page)
13 January 2010	Appointment of Miss Christine Ann Auberton as a director (2 pages)
13 January 2010	Director's details changed for Clare Wills on 18 December 2009 (2 pages)
13 January 2010	Appointment of Miss Christine Ann Auberton as a director (2 pages)
13 January 2010	Director's details changed for Elizabeth Ann Nutman on 18 December 2009 (2 pages)
13 January 2010	Termination of appointment of Peter Barrett as a director (1 page)
13 January 2010	Director's details changed for Christopher John Davidson on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Parveen Hussain on 18 December 2009 (2 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
13 January 2009	Return made up to 31/12/08; full list of members (8 pages)
13 January 2009	Director's change of particulars / clare wills / 01/04/2008 (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (8 pages)
13 January 2009	Director's change of particulars / clare wills / 01/04/2008 (1 page)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
9 January 2008	Return made up to 31/12/07; full list of members (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 March 2007	Return made up to 31/12/06; full list of members (11 pages)
1 March 2007	Return made up to 31/12/06; full list of members (11 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (12 pages)
3 February 2006	Return made up to 31/12/05; full list of members (12 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
7 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
21 October 2003	Secretary resigned;director resigned (1 page)
21 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
19 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
19 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
19 February 2003	Return made up to 31/12/02; full list of members (12 pages)
19 February 2003	Return made up to 31/12/02; full list of members (12 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 31/12/01; full list of members (10 pages)
24 June 2002	Return made up to 31/12/01; full list of members (10 pages)
8 May 2002	Registered office changed on 08/05/02 from: no 5 horsell court stepgates chertsey surrey KT16 8HY (1 page)
8 May 2002	Registered office changed on 08/05/02 from: no 5 horsell court stepgates chertsey surrey KT16 8HY (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
6 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (10 pages)
4 January 2001	Return made up to 31/12/00; full list of members (10 pages)
6 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
8 August 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
8 August 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
21 December 1998	Return made up to 31/12/98; full list of members (8 pages)
21 December 1998	Return made up to 31/12/98; full list of members (8 pages)
12 August 1998	Accounts for a small company made up to 30 June 1998 (1 page)
12 August 1998	Accounts for a small company made up to 30 June 1998 (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
19 August 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
19 August 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
19 December 1996	Return made up to 31/12/96; no change of members (6 pages)
19 December 1996	Return made up to 31/12/96; no change of members (6 pages)
15 August 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
15 August 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members (6 pages)
20 December 1995	Return made up to 31/12/95; no change of members (6 pages)
15 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
15 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 February 1963	Incorporation (11 pages)
26 February 1963	Incorporation (11 pages)

Horsell Court (Chertsey) Limited

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