West Molesey
Surrey
KT8 2HF
Director Name | Mr Edward Lewis Enock |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2011(43 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bank Cottage Ferry Lane Shepperton Middlesex TW17 9LQ |
Secretary Name | Diamond Managing Agents Limited (Corporation) |
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Status | Current |
Appointed | 21 January 2017(48 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months |
Correspondence Address | Global House Ashley Avenue Epsom KT18 5AD |
Director Name | Mr Albert Bourne |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 November 1995) |
Role | Retired |
Correspondence Address | 22 Gainsborough Court Walton On Thames Surrey KT12 1NJ |
Director Name | Mrs Peggy Farrer |
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Date of Birth | January 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(23 years, 3 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 01 July 1991) |
Role | Retired |
Correspondence Address | 50 Gainsborough Court Walton On Thames Surrey KT12 1NJ |
Director Name | Miss Kathleen Kent |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(23 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 1999) |
Role | Retired |
Correspondence Address | 24 Gainsborough Court Walton On Thames Surrey KT12 1NJ |
Director Name | Miss Kathleen Kent |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(23 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 1999) |
Role | Retired |
Correspondence Address | 24 Gainsborough Court Walton On Thames Surrey KT12 1NJ |
Secretary Name | Mrs Shirley Lilian Evans |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(23 years, 3 months after company formation) |
Appointment Duration | 20 years (resigned 21 December 2011) |
Role | Company Director |
Correspondence Address | 33 Tunbridge Crescent Liphook Hampshire |
Director Name | Mrs Eileen Kerr |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(23 years, 4 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 December 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 62 Gainsborough Court Walton On Thames Surrey KT12 1NL |
Director Name | Jason Charles Michael Blackburn |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(27 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 09 December 1997) |
Role | Secretary |
Correspondence Address | 46 Gainsborough Court Walton On Thames Surrey KT12 1NJ |
Director Name | Robert Charles Clive Stanton |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 November 2001) |
Role | Process Engineer |
Correspondence Address | 18 Gainsborough Court Walton On Thames Surrey KT12 1NJ |
Director Name | Rochelle Margaret Wall |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 24 November 1999(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 October 2004) |
Role | Accounts |
Correspondence Address | 48 Gainsborough Court Walton On Thames Surrey KT12 1NJ |
Director Name | Mr Fraser Grenville Teague |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(35 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 September 2008) |
Role | Company Director |
Correspondence Address | 10 Gainsborough Court Station Avenue Walton On Thames Surrey KT12 1NJ |
Director Name | Nigel Anthony Wright |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(38 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 December 2011) |
Role | Retired Civil Servant |
Country of Residence | England |
Correspondence Address | 21 Felcott Road Walton On Thames Surrey KT12 5NS |
Registered Address | Global House Ashley Avenue Epsom KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £5 | Amanda Jane Kandrettis & Andrew George Kandrettis 5.56% Ordinary |
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1 at £5 | Alan Humphreys 2.78% Ordinary |
1 at £5 | Alan Mccann 2.78% Ordinary |
1 at £5 | Alexandra Dye & Lucinda Ann Dye 2.78% Ordinary |
1 at £5 | Andrew Woodburn & Daphne Woodburn 2.78% Ordinary |
1 at £5 | Bruno Wyman 2.78% Ordinary |
1 at £5 | Carol Morever & Robin Moreve 2.78% Ordinary |
1 at £5 | Carole Lister & John Lister 2.78% Ordinary |
1 at £5 | Dolores Carey 2.78% Ordinary |
1 at £5 | Donald Hammond & Marie Hammond & Clifford Hammond & Caroline Hammond 2.78% Ordinary |
1 at £5 | Edward Lewis Enock 2.78% Ordinary |
1 at £5 | Gabrielle Lam 2.78% Ordinary |
1 at £5 | Gillian Margaret Ingman 2.78% Ordinary |
1 at £5 | Gillian Mcwilliams & Edward Mcwilliams 2.78% Ordinary |
1 at £5 | Gregory Robert Smith & Maria D. Smith 2.78% Ordinary |
1 at £5 | James Lee Boyle 2.78% Ordinary |
1 at £5 | James Ralph & Juliette Yiannakou 2.78% Ordinary |
1 at £5 | Joan Wisbey 2.78% Ordinary |
1 at £5 | John Ponan 2.78% Ordinary |
1 at £5 | John Robin Morley & Janet Morley 2.78% Ordinary |
1 at £5 | K. Servat Djoo 2.78% Ordinary |
1 at £5 | Katherine Puttock & Charlotte Puttock 2.78% Ordinary |
1 at £5 | Linda Billingham & Roy Billingham 2.78% Ordinary |
1 at £5 | Marc Anderson 2.78% Ordinary |
1 at £5 | Matthew Paul Slight & Sarah Marie Kelly 2.78% Ordinary |
1 at £5 | Michael Eldon Berg 2.78% Ordinary |
1 at £5 | Michael Ewan 2.78% Ordinary |
1 at £5 | Milica Milosevic & Zoran Milosevic 2.78% Ordinary |
1 at £5 | Richard Groocock 2.78% Ordinary |
1 at £5 | Robina Curtis 2.78% Ordinary |
1 at £5 | Sandra Teague & Fraser Teague 2.78% Ordinary |
1 at £5 | Shirley Evans & John Evans 2.78% Ordinary |
1 at £5 | Simon Davis 2.78% Ordinary |
1 at £5 | Stephen John Cowden & Diane Cowden 2.78% Ordinary |
1 at £5 | Tessa Grafton 2.78% Ordinary |
Year | 2014 |
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Turnover | £30,780 |
Net Worth | £52,795 |
Cash | £49,545 |
Current Liabilities | £8,464 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
14 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
18 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
18 December 2021 | Confirmation statement made on 13 December 2021 with updates (6 pages) |
21 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
18 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
21 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with updates (6 pages) |
11 February 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
24 August 2018 | Change of details for Mrs Hazel Rosemary Brunt as a person with significant control on 24 August 2018 (2 pages) |
24 August 2018 | Secretary's details changed for Diamond Managing Agents Limited on 24 August 2018 (1 page) |
24 August 2018 | Change of details for Mr Edward Lewis Enock as a person with significant control on 24 August 2018 (2 pages) |
4 August 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
6 January 2018 | Confirmation statement made on 13 December 2017 with updates (6 pages) |
13 November 2017 | Registered office address changed from Byrne Palmer & Co 14 Queens Road Walton on Thames Surrey KT12 5LS to Global House Ashley Avenue Epsom KT18 5AD on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from Byrne Palmer & Co 14 Queens Road Walton on Thames Surrey KT12 5LS to Global House Ashley Avenue Epsom KT18 5AD on 13 November 2017 (1 page) |
10 July 2017 | Full accounts made up to 30 September 2016 (14 pages) |
10 July 2017 | Full accounts made up to 30 September 2016 (14 pages) |
3 February 2017 | Appointment of Diamond Managing Agents Limited as a secretary on 21 January 2017 (2 pages) |
3 February 2017 | Appointment of Diamond Managing Agents Limited as a secretary on 21 January 2017 (2 pages) |
19 January 2017 | Confirmation statement made on 13 December 2016 with updates (9 pages) |
19 January 2017 | Confirmation statement made on 13 December 2016 with updates (9 pages) |
29 June 2016 | Full accounts made up to 30 September 2015 (13 pages) |
29 June 2016 | Full accounts made up to 30 September 2015 (13 pages) |
24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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6 July 2015 | Full accounts made up to 30 September 2014 (13 pages) |
6 July 2015 | Full accounts made up to 30 September 2014 (13 pages) |
23 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-23
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24 June 2014 | Accounts made up to 30 September 2013 (12 pages) |
24 June 2014 | Accounts made up to 30 September 2013 (12 pages) |
10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
18 June 2013 | Accounts made up to 30 September 2012 (13 pages) |
18 June 2013 | Accounts made up to 30 September 2012 (13 pages) |
22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Termination of appointment of Shirley Evans as a secretary (1 page) |
27 June 2012 | Appointment of Mr Edward Lewis Enock as a director (2 pages) |
27 June 2012 | Accounts made up to 30 September 2011 (14 pages) |
27 June 2012 | Accounts made up to 30 September 2011 (14 pages) |
27 June 2012 | Termination of appointment of Shirley Evans as a secretary (1 page) |
27 June 2012 | Appointment of Mr Edward Lewis Enock as a director (2 pages) |
17 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (8 pages) |
17 January 2012 | Termination of appointment of Nigel Wright as a director (1 page) |
17 January 2012 | Termination of appointment of Nigel Wright as a director (1 page) |
17 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (8 pages) |
16 January 2012 | Termination of appointment of Nigel Wright as a director (1 page) |
16 January 2012 | Termination of appointment of Nigel Wright as a director (1 page) |
19 January 2011 | Termination of appointment of Eileen Kerr as a director (1 page) |
19 January 2011 | Termination of appointment of Eileen Kerr as a director (1 page) |
5 January 2011 | Accounts made up to 30 September 2010 (13 pages) |
5 January 2011 | Accounts made up to 30 September 2010 (13 pages) |
29 December 2010 | Secretary's details changed for Mrs Shirley Lilian Evans on 27 October 2010 (2 pages) |
29 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (9 pages) |
29 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (9 pages) |
29 December 2010 | Secretary's details changed for Mrs Shirley Lilian Evans on 27 October 2010 (2 pages) |
2 January 2010 | Director's details changed for Mrs Hazel Rosemary Franklin Brunt on 13 December 2009 (2 pages) |
2 January 2010 | Director's details changed for Nigel Anthony Wright on 13 December 2009 (2 pages) |
2 January 2010 | Director's details changed for Mrs Eileen Kerr on 13 December 2009 (2 pages) |
2 January 2010 | Director's details changed for Mrs Eileen Kerr on 13 December 2009 (2 pages) |
2 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (16 pages) |
2 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (16 pages) |
2 January 2010 | Director's details changed for Nigel Anthony Wright on 13 December 2009 (2 pages) |
2 January 2010 | Director's details changed for Mrs Hazel Rosemary Franklin Brunt on 13 December 2009 (2 pages) |
16 December 2009 | Accounts made up to 30 September 2009 (13 pages) |
16 December 2009 | Accounts made up to 30 September 2009 (13 pages) |
4 January 2009 | Return made up to 13/12/08; full list of members (19 pages) |
4 January 2009 | Return made up to 13/12/08; full list of members (19 pages) |
27 November 2008 | Accounts made up to 30 September 2008 (14 pages) |
27 November 2008 | Accounts made up to 30 September 2008 (14 pages) |
5 November 2008 | Appointment terminated director fraser teague (1 page) |
5 November 2008 | Appointment terminated director fraser teague (1 page) |
10 January 2008 | Return made up to 13/12/07; full list of members (12 pages) |
10 January 2008 | Return made up to 13/12/07; full list of members (12 pages) |
28 November 2007 | Accounts made up to 30 September 2007 (14 pages) |
28 November 2007 | Accounts made up to 30 September 2007 (14 pages) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
8 February 2007 | Return made up to 13/12/06; change of members
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8 February 2007 | Return made up to 13/12/06; change of members
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10 December 2006 | Accounts made up to 30 September 2006 (14 pages) |
10 December 2006 | Accounts made up to 30 September 2006 (14 pages) |
27 January 2006 | Return made up to 13/12/05; full list of members (12 pages) |
27 January 2006 | Return made up to 13/12/05; full list of members (12 pages) |
15 November 2005 | Accounts made up to 30 September 2005 (13 pages) |
15 November 2005 | Accounts made up to 30 September 2005 (13 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | New director appointed (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Return made up to 13/12/04; full list of members (13 pages) |
10 January 2005 | Return made up to 13/12/04; full list of members (13 pages) |
10 January 2005 | New director appointed (1 page) |
8 November 2004 | Accounts made up to 30 September 2004 (13 pages) |
8 November 2004 | Accounts made up to 30 September 2004 (13 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
8 January 2004 | Return made up to 13/12/03; full list of members (12 pages) |
8 January 2004 | Return made up to 13/12/03; full list of members (12 pages) |
28 November 2003 | Accounts made up to 30 September 2003 (14 pages) |
28 November 2003 | Accounts made up to 30 September 2003 (14 pages) |
14 January 2003 | Return made up to 13/12/02; full list of members (11 pages) |
14 January 2003 | Return made up to 13/12/02; full list of members (11 pages) |
4 December 2002 | Accounts made up to 30 September 2002 (12 pages) |
4 December 2002 | Accounts made up to 30 September 2002 (12 pages) |
13 February 2002 | Return made up to 13/12/01; full list of members (13 pages) |
13 February 2002 | Return made up to 13/12/01; full list of members (13 pages) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
14 November 2001 | Accounts made up to 30 September 2001 (12 pages) |
14 November 2001 | Accounts made up to 30 September 2001 (12 pages) |
21 January 2001 | Return made up to 13/12/00; full list of members (11 pages) |
21 January 2001 | Return made up to 13/12/00; full list of members (11 pages) |
29 November 2000 | Accounts made up to 30 September 2000 (13 pages) |
29 November 2000 | Accounts made up to 30 September 2000 (13 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
22 December 1999 | Return made up to 13/12/99; full list of members
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22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | Return made up to 13/12/99; full list of members
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7 December 1999 | Accounts made up to 30 September 1999 (12 pages) |
7 December 1999 | Accounts made up to 30 September 1999 (12 pages) |
23 February 1999 | Registered office changed on 23/02/99 from: guillaumes 56 church street weybridge surrey (1 page) |
23 February 1999 | Registered office changed on 23/02/99 from: guillaumes 56 church street weybridge surrey (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
6 January 1999 | Return made up to 13/12/98; full list of members (7 pages) |
6 January 1999 | Return made up to 13/12/98; full list of members (7 pages) |
18 November 1998 | Accounts made up to 30 September 1998 (12 pages) |
18 November 1998 | Accounts made up to 30 September 1998 (12 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
7 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
7 January 1998 | Director resigned (1 page) |
20 November 1997 | Accounts made up to 30 September 1997 (12 pages) |
20 November 1997 | Accounts made up to 30 September 1997 (12 pages) |
23 December 1996 | Return made up to 13/12/96; full list of members
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23 December 1996 | Return made up to 13/12/96; full list of members
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26 November 1996 | Accounts made up to 30 September 1996 (12 pages) |
26 November 1996 | Accounts made up to 30 September 1996 (12 pages) |
4 January 1996 | New director appointed (1 page) |
4 January 1996 | Return made up to 13/12/95; full list of members
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4 January 1996 | Accounts made up to 30 September 1995 (10 pages) |
4 January 1996 | Return made up to 13/12/95; full list of members
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4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Accounts made up to 30 September 1995 (10 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | New director appointed (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
16 December 1994 | Accounts made up to 30 September 1994 (10 pages) |
16 December 1994 | Return made up to 13/12/94; full list of members (6 pages) |
16 December 1994 | Return made up to 13/12/94; full list of members (6 pages) |
16 December 1994 | Accounts made up to 30 September 1994 (10 pages) |
21 December 1993 | Accounts made up to 30 September 1993 (9 pages) |
21 December 1993 | Return made up to 13/12/93; full list of members (6 pages) |
21 December 1993 | Accounts made up to 30 September 1993 (9 pages) |
21 December 1993 | Return made up to 13/12/93; full list of members (6 pages) |
23 December 1992 | Accounts made up to 30 September 1992 (7 pages) |
23 December 1992 | Accounts made up to 30 September 1992 (7 pages) |
17 December 1992 | Return made up to 13/12/92; full list of members
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17 December 1992 | Return made up to 13/12/92; full list of members
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22 October 1992 | Accounts made up to 30 September 1991 (7 pages) |
22 October 1992 | Accounts made up to 30 September 1991 (7 pages) |
3 January 1992 | Return made up to 13/12/91; change of members
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3 January 1992 | Return made up to 13/12/91; change of members
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17 January 1991 | Return made up to 12/12/90; full list of members (8 pages) |
17 January 1991 | Return made up to 12/12/90; full list of members (8 pages) |
8 January 1991 | Accounts made up to 30 September 1990 (6 pages) |
8 January 1991 | Accounts made up to 30 September 1990 (6 pages) |
10 January 1990 | Accounts made up to 30 September 1989 (6 pages) |
10 January 1990 | Accounts made up to 30 September 1989 (6 pages) |
18 December 1989 | Return made up to 13/12/89; full list of members (7 pages) |
18 December 1989 | Return made up to 13/12/89; full list of members (7 pages) |
7 February 1989 | Return made up to 14/12/88; full list of members (5 pages) |
7 February 1989 | Return made up to 14/12/88; full list of members (5 pages) |
5 January 1989 | Accounts made up to 30 September 1988 (6 pages) |
5 January 1989 | Accounts made up to 30 September 1988 (6 pages) |
26 January 1988 | Accounts made up to 30 September 1987 (5 pages) |
26 January 1988 | Return made up to 22/12/87; full list of members (5 pages) |
26 January 1988 | Return made up to 22/12/87; full list of members (5 pages) |
26 January 1988 | Resolutions
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26 January 1988 | Accounts made up to 30 September 1987 (5 pages) |
26 January 1988 | Resolutions
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26 January 1988 | Memorandum and Articles of Association (10 pages) |
26 January 1988 | Memorandum and Articles of Association (10 pages) |
3 December 1987 | Registered office changed on 03/12/87 from: 63 bridge road east molesey surrey (1 page) |
3 December 1987 | Registered office changed on 03/12/87 from: 63 bridge road east molesey surrey (1 page) |
20 November 1987 | Accounts made up to 30 September 1986 (24 pages) |
20 November 1987 | Accounts made up to 30 September 1986 (24 pages) |