Dartnell Park
West Byfleet
Surrey
KT14 6PU
Director Name | Janice Anne Dale |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2001(35 years, 11 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mrs Elisa Edwards |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2003(37 years, 10 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mrs Sally-Ann Nash |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2013(47 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Counsellor |
Country of Residence | England |
Correspondence Address | 10 Gorselands Close West Byfleet Surrey KT14 6PU |
Secretary Name | Mrs Christine Radford |
---|---|
Status | Current |
Appointed | 31 December 2013(47 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Correspondence Address | 1 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mr Terry Larkin |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(47 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Professional Handyman |
Country of Residence | United Kingdom |
Correspondence Address | 13 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mr Alan Fahey |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2017(51 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gorselands Close West Byfleet KT14 6PU |
Director Name | Mrs Barbara Brown |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2017(51 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Gorselands Close West Byfleet KT14 6PU |
Director Name | Mr Charles Barton Bovill |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 12 December 2001) |
Role | Retired |
Correspondence Address | 12 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mr George Michael Dale |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 1993) |
Role | Retired |
Correspondence Address | 5 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mrs Hilary Joan |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 October 2002) |
Role | Housewife |
Correspondence Address | 17 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mrs Auriol Jasmine Phillips |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 1993) |
Role | Company Director |
Correspondence Address | 2 Gorselands Close West Byfleet Surrey KT14 6PU |
Secretary Name | Mr Alan Travers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 11 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 01 October 2013) |
Role | Company Director |
Correspondence Address | 4 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Una Maud Griffiths |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 November 1993(27 years, 10 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 01 September 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Gorselands Close Dartnell Park West Byfleet Surrey KT14 6PU |
Director Name | Daksha Panchal |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(36 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 12 December 2004) |
Role | Partner |
Correspondence Address | 17 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mr Stuart Budgen |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(43 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
Secretary Name | Mr Stuart Budgen |
---|---|
Status | Resigned |
Appointed | 01 July 2013(47 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | 12 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mr Robert Brown |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(47 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mr James Lindow |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(47 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 February 2020) |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | 6 Gorselands Close West Byfleet Surrey KT14 6PU |
Telephone | 01932 346879 |
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Telephone region | Weybridge |
Registered Address | 1 Gorselands Close West Byfleet Surrey KT14 6PU |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
1 at £5 | Mr A. Nash & Mrs A. Nash 5.88% Ordinary |
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1 at £5 | Mr D. Giblin & Mrs D. Giblin 5.88% Ordinary |
1 at £5 | Mr D. Lee & Mrs D. Lee 5.88% Ordinary |
1 at £5 | Mr Fahey & Mrs A. Fahey 5.88% Ordinary |
1 at £5 | Mr G. Roberts & Mrs G. Roberts 5.88% Ordinary |
1 at £5 | Mr I.k. Radford & Mrs I.k. Radford 5.88% Ordinary |
1 at £5 | Mr J. Denny & Mrs J. Denny 5.88% Ordinary |
1 at £5 | Mr J. Lindow & Mrs J. Lindow 5.88% Ordinary |
1 at £5 | Mr Janice Anne Dale & Mrs Janice Anne Dale 5.88% Ordinary |
1 at £5 | Mr Keith Edwards & Mrs K. Edwards 5.88% Ordinary |
1 at £5 | Mr M. Winters & Mrs M. Winters 5.88% Ordinary |
1 at £5 | Mr R. Brown & Mrs R. Brown 5.88% Ordinary |
1 at £5 | Mr R. Coleman & Mrs R. Coleman 5.88% Ordinary |
1 at £5 | Mr S. Gordon & Mrs S. Gordon 5.88% Ordinary |
1 at £5 | Mr Stephen Reynolds & Mrs S. Reynolds 5.88% Ordinary |
1 at £5 | Mr T. Larkin & Mrs T. Larkin 5.88% Ordinary |
1 at £5 | Mrs L. Whyatt 5.88% Ordinary |
Year | 2014 |
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Net Worth | £286 |
Cash | £161 |
Current Liabilities | £13 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
20 January 2021 | Director's details changed for Mr Terry Larkin on 20 January 2021 (2 pages) |
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20 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
9 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
20 March 2020 | Termination of appointment of James Lindow as a director on 17 February 2020 (1 page) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
13 January 2018 | Appointment of Mrs Barbara Brown as a director on 31 December 2017 (2 pages) |
13 January 2018 | Termination of appointment of Robert Brown as a director on 31 December 2017 (1 page) |
13 January 2018 | Appointment of Mr Alan Fahey as a director on 31 December 2017 (2 pages) |
13 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Registered office address changed from 4 Gorselands Close West Byfleet Surrey KT14 6PU England to 1 Gorselands Close West Byfleet Surrey KT14 6PU on 27 January 2015 (1 page) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Registered office address changed from 4 Gorselands Close West Byfleet Surrey KT14 6PU England to 1 Gorselands Close West Byfleet Surrey KT14 6PU on 27 January 2015 (1 page) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 February 2014 | Registered office address changed from 1 Gorselands Close West Byfleet Surrey KT14 6PU England on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 1 Gorselands Close West Byfleet Surrey KT14 6PU England on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 1 Gorselands Close West Byfleet Surrey KT14 6PU England on 6 February 2014 (1 page) |
5 February 2014 | Appointment of Mr Terry Larkin as a director (2 pages) |
5 February 2014 | Appointment of Mr Terry Larkin as a director (2 pages) |
4 February 2014 | Director's details changed for Mr Robert Brown on 31 December 2013 (2 pages) |
4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU on 4 February 2014 (1 page) |
4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU on 4 February 2014 (1 page) |
4 February 2014 | Director's details changed for Mr Robert Brown on 31 December 2013 (2 pages) |
3 February 2014 | Appointment of Mrs Sally-Ann Nash as a director (2 pages) |
3 February 2014 | Termination of appointment of Stuart Budgen as a director (1 page) |
3 February 2014 | Termination of appointment of Stuart Budgen as a secretary (1 page) |
3 February 2014 | Appointment of Mr Robert Brown as a director (2 pages) |
3 February 2014 | Appointment of Mr James Lindow as a director (2 pages) |
3 February 2014 | Termination of appointment of Stuart Budgen as a director (1 page) |
3 February 2014 | Appointment of Mrs Christine Radford as a secretary (2 pages) |
3 February 2014 | Appointment of Mrs Christine Radford as a secretary (2 pages) |
3 February 2014 | Appointment of Mr Robert Brown as a director (2 pages) |
3 February 2014 | Termination of appointment of Stuart Budgen as a secretary (1 page) |
3 February 2014 | Appointment of Mr James Lindow as a director (2 pages) |
3 February 2014 | Appointment of Mrs Sally-Ann Nash as a director (2 pages) |
31 January 2014 | Registered office address changed from C/O Stuart Budgen 12 Gorselands Close West Byfleet Surrey KT14 6PU England on 31 January 2014 (1 page) |
31 January 2014 | Registered office address changed from C/O Stuart Budgen 12 Gorselands Close West Byfleet Surrey KT14 6PU England on 31 January 2014 (1 page) |
1 October 2013 | Termination of appointment of Alan Travers as a secretary (1 page) |
1 October 2013 | Appointment of Mr Stuart Budgen as a director (2 pages) |
1 October 2013 | Termination of appointment of Alan Travers as a secretary (1 page) |
1 October 2013 | Appointment of Mr Stuart Budgen as a director (2 pages) |
18 September 2013 | Appointment of Mr Stuart Budgen as a secretary (2 pages) |
18 September 2013 | Registered office address changed from 1 Gorslands Close Dartnell Park West Byfleet Weybridge Surrey KT14 6PU on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from 1 Gorslands Close Dartnell Park West Byfleet Weybridge Surrey KT14 6PU on 18 September 2013 (1 page) |
18 September 2013 | Termination of appointment of Una Griffiths as a director (1 page) |
18 September 2013 | Termination of appointment of Una Griffiths as a director (1 page) |
18 September 2013 | Appointment of Mr Stuart Budgen as a secretary (2 pages) |
19 June 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
19 June 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
26 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
25 January 2010 | Director's details changed for Una Maud Griffiths on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Janice Anne Dale on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Dilys Denny on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Elisa Edwards on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Una Maud Griffiths on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Dilys Denny on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Janice Anne Dale on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Elisa Edwards on 25 January 2010 (2 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
25 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
25 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members
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20 January 2007 | Return made up to 31/12/06; full list of members
|
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
10 January 2006 | Return made up to 31/12/05; no change of members (8 pages) |
10 January 2006 | Return made up to 31/12/05; no change of members (8 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
29 December 2004 | Return made up to 31/12/04; no change of members
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29 December 2004 | Return made up to 31/12/04; no change of members
|
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
20 January 2004 | New director appointed (2 pages) |
18 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
18 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (13 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (13 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (12 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Return made up to 31/12/01; full list of members (12 pages) |
10 January 2002 | New director appointed (2 pages) |
18 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
18 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (12 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (12 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (12 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (12 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members
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11 January 1996 | Return made up to 31/12/95; no change of members
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27 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |