Company NameChilton Court Maintenance Limited
Company StatusActive
Company Number00945318
CategoryPrivate Limited Company
Incorporation Date3 January 1969(53 years, 5 months ago)
Previous NameSecond Beech Tree Park Maintenance Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Deborah Jacqueline Petty
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2020(51 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleLandlord
Country of ResidenceEngland
Correspondence Address21 Seymour Road Seymour Road
East Molesey
KT8 0PB
Director NameMr Tariq Mumtaz
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2020(51 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Chilton Court Station Avenue
Walton-On-Thames
Surrey
KT12 1NG
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusCurrent
Appointed19 February 2020(51 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Secretary NameMr Robert Douglas Spencer Heald
StatusCurrent
Appointed19 February 2020(51 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMrs Norma Diekmann
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(51 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address20 Chilton Court Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameMrs Norma Philip Diekmann
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(51 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address20 Chilton Court Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameDorothy Evelyn Fellowes
Date of BirthJuly 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(22 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 May 1994)
RoleRetired
Correspondence Address20 Chilton Court
Walton On Thames
Surrey
KT12 1NG
Director NameMr David John Fishwick
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(22 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 June 1994)
RoleArchitect
Correspondence Address1 Chilton Court
Walton On Thames
Surrey
KT12 1NG
Director NameKathleen Joanita Grist
Date of BirthNovember 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(22 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 February 1994)
RoleRetired
Correspondence Address22 Chilton Court
Walton On Thames
Surrey
KT12 1NG
Director NameMorag Penman
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(22 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 June 1994)
RoleShop Assistant
Correspondence Address29 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameMorag Penman
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(22 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 June 1994)
RoleShop Assistant
Correspondence Address29 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Secretary NameFrancis James Hamilton Walters
NationalityBritish
StatusResigned
Appointed22 June 1991(22 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 16 June 1993)
RoleCompany Director
Correspondence Address27 Chilton Court
Walton On Thames
Surrey
KT12 1NG
Secretary NameMr David John Fishwick
NationalityBritish
StatusResigned
Appointed16 June 1993(24 years, 5 months after company formation)
Appointment Duration1 year (resigned 17 June 1994)
RoleDesigner
Correspondence Address1 Chilton Court
Walton On Thames
Surrey
KT12 1NG
Director NameKathleen Marion Boud
Date of BirthJune 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1993(24 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 1996)
RoleEngineer
Correspondence Address13 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameGudrun Kathe Ballmann
Date of BirthApril 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1994(25 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 March 2000)
RoleRetired
Correspondence Address15 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameJohn Price Benmore
Date of BirthMay 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1994(25 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 19 April 2001)
RoleRetired
Correspondence Address17 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameRichard Ashwell Loake
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1994(25 years, 5 months after company formation)
Appointment Duration13 years (resigned 29 June 2007)
RoleTaxation Officer
Correspondence Address20 Vaillant Road
Oatlands Drive
Weybridge
Surrey
KT13 9EP
Secretary NameJohn Price Benmore
NationalityBritish
StatusResigned
Appointed18 June 1994(25 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 19 April 2001)
RoleRetired
Correspondence Address17 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameLena Haroutunian
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(31 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 August 2005)
RoleHousewife
Correspondence Address10 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Secretary NameLena Haroutunian
NationalityBritish
StatusResigned
Appointed19 April 2001(32 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 August 2005)
RoleSales Negotiator
Correspondence Address10 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameAnn Burrell
Date of BirthApril 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(36 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 June 2008)
RoleRetired
Correspondence Address2 Chilton Court
Walton On Thames
Surrey
KT12 1NG
Director NameSonia Victoria Leon
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(36 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 September 2009)
RoleRetired
Correspondence AddressFlat 6 Chilton Court
Walton On Thames
Surrey
KT12 1NG
Director NameMr Joseph Lewis Pickin
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(36 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 20 May 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameMr Patrick Joseph Collins
Date of BirthJanuary 1929 (Born 93 years ago)
NationalityIrish
StatusResigned
Appointed22 August 2005(36 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 June 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address22 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Secretary NameMr Patrick Joseph Collins
NationalityIrish
StatusResigned
Appointed22 August 2005(36 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 July 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address22 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameMr Tariq Mumtaz
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(38 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 June 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameMr Mark Eugene Diekmann
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2008(39 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 December 2019)
RoleSchool Business Manager
Country of ResidenceEngland
Correspondence Address20 Chilton Court Station Avenue
Walton-On-Thames
Surrey
KT12 1NG
Secretary NameMr Mark Eugene Diekmann
NationalityBritish
StatusResigned
Appointed03 July 2009(40 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Chilton Court Station Avenue
Walton-On-Thames
Surrey
KT12 1NG
Director NameMrs Barbara Dorothy Hainsworth
Date of BirthApril 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2010(41 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 16 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Chilton Court
Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameMrs Dorothy Vera Amor
Date of BirthMay 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(41 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 March 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Chilton Court Station Avenue
Walton On Thames
Surrey
KT12 1NG
Director NameMr Sean Arulrajah
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2013(44 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 March 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address15 Chilton Court
Station Avenue
Walton On Thames
Surrey
Director NameMr Rushin Patel
Date of BirthOctober 1979 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed20 May 2014(45 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 2017)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 Chilton Court Station Avenue
Walton On Thames
KT12 1NG
Director NameMrs Laure Mayette
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed20 May 2014(45 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 March 2020)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Chilton Court Station Avenue
Walton On Thames
KT12 1NG
Director NameMr Habib Khan
Date of BirthJune 1934 (Born 88 years ago)
NationalityPakistani
StatusResigned
Appointed13 September 2018(49 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 09 May 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Chilton Court Station Avenue
Walton On Thames
Surrey
KT12 1NG
Secretary NameMrs Deborah Jacqueline Petty
StatusResigned
Appointed22 January 2020(51 years, 1 month after company formation)
Appointment Duration4 weeks (resigned 19 February 2020)
RoleCompany Director
Correspondence Address21 Seymour Road
East Molesey
KT8 0PB

Contact

Telephone01932 269569
Telephone regionWeybridge

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £5Hilary Hunter
6.67%
Ordinary
-OTHER
30.00%
-
1 at £5Alastair H. Steel & Alison Hilary Steel
3.33%
Ordinary
1 at £5Andrew Prince & Emma Louise Prince
3.33%
Ordinary
1 at £5Barbara Dorothy Hainsworth
3.33%
Ordinary
1 at £5Etienne Wilfred Verniquet
3.33%
Ordinary
1 at £5Freddy Leon Levy & Mary Madeleine Ann Levy
3.33%
Ordinary
1 at £5Margaret Jane Dixon
3.33%
Ordinary
1 at £5Marianne Hedwig Marco
3.33%
Ordinary
1 at £5Michael Cavan O'brannigan & Christopher Shaun O'brannigan
3.33%
Ordinary
1 at £5Mr Donald Paul Amor & Mrs Dorothy Vera Amor
3.33%
Ordinary
1 at £5Mr Mark Eugene Diekmann
3.33%
Ordinary
1 at £5Mr Patrick Joseph Collins & Mrs Catherine Jill Collins
3.33%
Ordinary
1 at £5Mrs Anne Veronica Pickin & Mr Joseph Lewis Pickin
3.33%
Ordinary
1 at £5Mrs Gudrun Kaethe Ballmann
3.33%
Ordinary
1 at £5Mrs Gweneth Ruth Mckechnie
3.33%
Ordinary
1 at £5Mrs Laure Sabine Mayette Suzuki
3.33%
Ordinary
1 at £5Mrs Parvin Oldroyd & Mrs Soosan Julia Atkins
3.33%
Ordinary
1 at £5Mrs Simin Benmore
3.33%
Ordinary
1 at £5Ronald James Morley Pulleyn & Mrs Kathleen Marguerite Pulleyn
3.33%
Ordinary
1 at £5Sean Salvendran Arulrajah
3.33%
Ordinary

Financials

Year2014
Net Worth£1,090
Cash£150

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 May 2021 (12 months ago)
Next Return Due5 June 2022 (2 weeks, 1 day from now)

Filing History

22 September 2021Micro company accounts made up to 31 March 2021 (2 pages)
8 June 2021Director's details changed for Mrs Norma Diekmann on 8 June 2021 (2 pages)
22 May 2021Confirmation statement made on 22 May 2021 with updates (7 pages)
8 May 2021Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
6 January 2021Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
3 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
22 May 2020Confirmation statement made on 22 May 2020 with updates (3 pages)
1 April 2020Appointment of Mrs Norma Philip Diekmann as a director on 23 March 2020 (2 pages)
1 April 2020Termination of appointment of Sean Arulrajah as a director on 31 March 2020 (1 page)
1 April 2020Termination of appointment of Laure Mayette as a director on 30 March 2020 (1 page)
20 February 2020Termination of appointment of Deborah Jacqueline Petty as a secretary on 19 February 2020 (1 page)
20 February 2020Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 19 February 2020 (2 pages)
19 February 2020Registered office address changed from 20 Chilton Court Station Avenue Walton-on-Thames Surrey KT12 1NG to 69 Victoria Road Surbiton Surrey KT6 4NX on 19 February 2020 (1 page)
24 January 2020Termination of appointment of Mark Eugene Diekmann as a director on 31 December 2019 (1 page)
24 January 2020Termination of appointment of Mark Eugene Diekmann as a secretary on 31 December 2019 (1 page)
24 January 2020Appointment of Mrs Deborah Jacqueline Petty as a secretary on 22 January 2020 (2 pages)
24 January 2020Appointment of Mrs Deborah Jacqueline Petty as a director on 22 January 2020 (2 pages)
24 January 2020Appointment of Mr Tariq Mumtaz as a director on 22 January 2020 (2 pages)
15 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 May 2019Confirmation statement made on 22 May 2019 with updates (6 pages)
12 May 2019Termination of appointment of Habib Khan as a director on 9 May 2019 (1 page)
2 January 2019Accounts for a dormant company made up to 31 March 2018 (5 pages)
15 September 2018Appointment of Mr Habib Khan as a director on 13 September 2018 (2 pages)
29 May 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
11 March 2018Termination of appointment of Dorothy Vera Amor as a director on 11 March 2018 (1 page)
31 July 2017Termination of appointment of Rushin Patel as a director on 31 July 2017 (1 page)
31 July 2017Termination of appointment of Rushin Patel as a director on 31 July 2017 (1 page)
1 July 2017Termination of appointment of Joseph Lewis Pickin as a director on 30 June 2017 (1 page)
1 July 2017Termination of appointment of Joseph Lewis Pickin as a director on 30 June 2017 (1 page)
21 June 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 June 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
12 June 2017Confirmation statement made on 28 May 2017 with updates (8 pages)
12 June 2017Confirmation statement made on 28 May 2017 with updates (8 pages)
29 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 150
(12 pages)
10 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 150
(12 pages)
29 December 2015Termination of appointment of Joseph Lewis Pickin as a director on 20 May 2014 (1 page)
29 December 2015Termination of appointment of Joseph Lewis Pickin as a director on 20 May 2014 (1 page)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 150
(13 pages)
9 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 150
(13 pages)
28 October 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
28 October 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
17 October 2014Termination of appointment of Barbara Dorothy Hainsworth as a director on 16 October 2014 (1 page)
17 October 2014Termination of appointment of Barbara Dorothy Hainsworth as a director on 16 October 2014 (1 page)
17 October 2014Termination of appointment of Barbara Dorothy Hainsworth as a director on 16 October 2014 (1 page)
17 October 2014Termination of appointment of Barbara Dorothy Hainsworth as a director on 16 October 2014 (1 page)
18 July 2014Appointment of Mr Joseph Lewis Pickin as a director on 20 May 2014 (2 pages)
18 July 2014Appointment of Mr Joseph Lewis Pickin as a director on 20 May 2014 (2 pages)
17 July 2014Appointment of Mr Rushin Patel as a director on 20 May 2014 (2 pages)
17 July 2014Appointment of Mrs Laure Mayette as a director on 20 May 2014 (2 pages)
17 July 2014Appointment of Mr Rushin Patel as a director on 20 May 2014 (2 pages)
17 July 2014Appointment of Mrs Laure Mayette as a director on 20 May 2014 (2 pages)
16 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 150
(11 pages)
16 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 150
(11 pages)
10 April 2014Termination of appointment of Ronald Pulleyn as a director (1 page)
10 April 2014Termination of appointment of Ronald Pulleyn as a director (1 page)
20 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
20 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
15 August 2013Company name changed second beech tree park maintenance LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
(3 pages)
15 August 2013Company name changed second beech tree park maintenance LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
(3 pages)
7 August 2013Appointment of Mr Sean Arulrajah as a director (2 pages)
7 August 2013Appointment of Mr Sean Arulrajah as a director (2 pages)
6 August 2013Termination of appointment of Andrew Prince as a director (1 page)
6 August 2013Termination of appointment of Andrew Prince as a director (1 page)
28 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
(12 pages)
28 May 2013Director's details changed for Mr Mark Eugene Diekmann on 28 May 2013 (2 pages)
28 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
(12 pages)
28 May 2013Director's details changed for Mr Mark Eugene Diekmann on 28 May 2013 (2 pages)
20 July 2012Appointment of Andrew Prince as a director (2 pages)
20 July 2012Appointment of Andrew Prince as a director (2 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012Termination of appointment of Tariq Mumtaz as a director (1 page)
5 July 2012Termination of appointment of Patrick Collins as a director (1 page)
5 July 2012Termination of appointment of Tariq Mumtaz as a director (1 page)
5 July 2012Termination of appointment of Patrick Collins as a director (1 page)
23 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (13 pages)
23 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (13 pages)
20 January 2012Accounts for a dormant company made up to 31 March 2011 (8 pages)
20 January 2012Accounts for a dormant company made up to 31 March 2011 (8 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (13 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (13 pages)
16 September 2010Memorandum and Articles of Association (15 pages)
16 September 2010Memorandum and Articles of Association (15 pages)
30 July 2010Appointment of Mrs Dorothy Vera Amor as a director (2 pages)
30 July 2010Appointment of Mrs Dorothy Vera Amor as a director (2 pages)
6 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (20 pages)
6 July 2010Director's details changed for Joseph Lewis Pickin on 22 June 2010 (2 pages)
6 July 2010Director's details changed for Ronald James Morley Pulleyn on 22 June 2010 (2 pages)
6 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (20 pages)
6 July 2010Director's details changed for Joseph Lewis Pickin on 22 June 2010 (2 pages)
6 July 2010Director's details changed for Ronald James Morley Pulleyn on 22 June 2010 (2 pages)
30 June 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
30 June 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
29 March 2010Director's details changed for Barbara Dorothy Hainsworth on 22 March 2010 (2 pages)
29 March 2010Director's details changed for Barbara Dorothy Hainsworth on 22 March 2010 (2 pages)
6 February 2010Appointment of Barbara Dorothy Hainsworth as a director (3 pages)
6 February 2010Appointment of Barbara Dorothy Hainsworth as a director (3 pages)
6 October 2009Termination of appointment of Sonia Leon as a director (1 page)
6 October 2009Termination of appointment of Sonia Leon as a director (1 page)
12 August 2009Secretary appointed mark diekmann (2 pages)
12 August 2009Secretary appointed mark diekmann (2 pages)
6 August 2009Registered office changed on 06/08/2009 from 22 chilton court station avenue walton on thames surrey KT12 1NG (1 page)
6 August 2009Appointment terminated secretary patrick collins (1 page)
6 August 2009Appointment terminated director etienne verniquet (1 page)
6 August 2009Director appointed ronald james morley pulleyn (2 pages)
6 August 2009Registered office changed on 06/08/2009 from 22 chilton court station avenue walton on thames surrey KT12 1NG (1 page)
6 August 2009Appointment terminated secretary patrick collins (1 page)
6 August 2009Appointment terminated director etienne verniquet (1 page)
6 August 2009Director appointed ronald james morley pulleyn (2 pages)
10 July 2009Total exemption full accounts made up to 31 March 2009 (16 pages)
10 July 2009Return made up to 22/06/09; change of members (8 pages)
10 July 2009Total exemption full accounts made up to 31 March 2009 (16 pages)
10 July 2009Return made up to 22/06/09; change of members (8 pages)
25 September 2008Director appointed mark diekmann (2 pages)
25 September 2008Director appointed mark diekmann (2 pages)
24 July 2008Appointment terminated director ann burrell (1 page)
24 July 2008Return made up to 22/06/08; change of members (9 pages)
24 July 2008Appointment terminated director ann burrell (1 page)
24 July 2008Return made up to 22/06/08; change of members (9 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (13 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (13 pages)
20 May 2008Return made up to 22/06/07; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
(18 pages)
20 May 2008Appointment terminated director richard loake (1 page)
20 May 2008Return made up to 22/06/07; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
(18 pages)
20 May 2008Appointment terminated director richard loake (1 page)
24 July 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
24 July 2007Return made up to 22/06/07; change of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
24 July 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
24 July 2007Return made up to 22/06/07; change of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
25 July 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
25 July 2006Return made up to 22/06/06; change of members (11 pages)
25 July 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
25 July 2006Return made up to 22/06/06; change of members (11 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
12 September 2005Registered office changed on 12/09/05 from: 10 chilton court station avenue, walton on thames, surrey. KT12 1NG (1 page)
12 September 2005New secretary appointed;new director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005Secretary resigned;director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Registered office changed on 12/09/05 from: 10 chilton court station avenue, walton on thames, surrey. KT12 1NG (1 page)
12 September 2005New secretary appointed;new director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005Secretary resigned;director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
5 August 2005Return made up to 22/06/05; full list of members (19 pages)
5 August 2005Return made up to 22/06/05; full list of members (19 pages)
26 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
26 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
19 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
19 July 2004Return made up to 22/06/04; change of members (8 pages)
19 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
19 July 2004Return made up to 22/06/04; change of members (8 pages)
22 July 2003Full accounts made up to 31 March 2003 (9 pages)
22 July 2003Return made up to 22/06/03; change of members (8 pages)
22 July 2003Full accounts made up to 31 March 2003 (9 pages)
22 July 2003Return made up to 22/06/03; change of members (8 pages)
9 August 2002Return made up to 22/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/08/02
  • 363(353) ‐ Location of register of members address changed
(15 pages)
9 August 2002Return made up to 22/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/08/02
  • 363(353) ‐ Location of register of members address changed
(15 pages)
23 July 2002Full accounts made up to 31 March 2002 (9 pages)
23 July 2002Director resigned (1 page)
23 July 2002New director appointed (2 pages)
23 July 2002Full accounts made up to 31 March 2002 (9 pages)
23 July 2002Director resigned (1 page)
23 July 2002New director appointed (2 pages)
8 November 2001Full accounts made up to 31 March 2001 (13 pages)
8 November 2001Full accounts made up to 31 March 2001 (13 pages)
20 July 2001Return made up to 22/06/01; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New secretary appointed (2 pages)
20 July 2001Return made up to 22/06/01; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New secretary appointed (2 pages)
19 July 2000New director appointed (2 pages)
19 July 2000New director appointed (2 pages)
10 July 2000Full accounts made up to 31 March 2000 (10 pages)
10 July 2000Return made up to 22/06/00; change of members
  • 363(288) ‐ Director resigned
(7 pages)
10 July 2000Full accounts made up to 31 March 2000 (10 pages)
10 July 2000Return made up to 22/06/00; change of members
  • 363(288) ‐ Director resigned
(7 pages)
8 July 1999Return made up to 22/06/99; full list of members (8 pages)
8 July 1999Return made up to 22/06/99; full list of members (8 pages)
7 July 1999Full accounts made up to 31 March 1999 (10 pages)
7 July 1999Full accounts made up to 31 March 1999 (10 pages)
1 July 1998Full accounts made up to 31 March 1998 (10 pages)
1 July 1998Full accounts made up to 31 March 1998 (10 pages)
11 July 1997Return made up to 22/06/97; full list of members (8 pages)
11 July 1997Return made up to 22/06/97; full list of members (8 pages)
7 July 1997Full accounts made up to 31 March 1997 (13 pages)
7 July 1997Full accounts made up to 31 March 1997 (13 pages)
10 July 1996Return made up to 22/06/96; change of members
  • 363(288) ‐ Director resigned
(8 pages)
10 July 1996Return made up to 22/06/96; change of members
  • 363(288) ‐ Director resigned
(8 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
8 June 1996Full accounts made up to 31 March 1996 (10 pages)
8 June 1996Full accounts made up to 31 March 1996 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)