Weybridge
Surrey
KT13 0HE
Secretary Name | Mrs Pamela Casey |
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Status | Current |
Appointed | 20 January 2013(43 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Correspondence Address | 2 Summerleigh, Gower Road Weybridge Surrey KT13 0HE |
Director Name | Samuel Sank |
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Date of Birth | May 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(21 years, 4 months after company formation) |
Appointment Duration | 17 years (resigned 18 February 2008) |
Role | Chartered Accountant |
Correspondence Address | 4 Summerleigh Gower Road Weybridge Surrey KT13 0HE |
Secretary Name | Mr Terence Anthony Casey |
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Nationality | South African |
Status | Resigned |
Appointed | 31 January 1991(21 years, 4 months after company formation) |
Appointment Duration | 21 years, 12 months (resigned 20 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Summerleigh Weybridge Surrey KT13 0HE |
Registered Address | 1 Summerleigh Gower Road Weybridge KT13 0HE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
1 at £1 | A. Neville 9.09% Ordinary |
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1 at £1 | D.p. White & J.v. White 9.09% Ordinary |
1 at £1 | D.s. Mason & P.l. Mason 9.09% Ordinary |
1 at £1 | Hilda Royal & John Harold Royal 9.09% Ordinary |
1 at £1 | I.b. Taylor & M.a. Taylor 9.09% Ordinary |
1 at £1 | J. Dunn 9.09% Ordinary |
1 at £1 | James Syme & Allanah Syme 9.09% Ordinary |
1 at £1 | Judy Beardshaw 9.09% Ordinary |
1 at £1 | P.m. Casey & T.a. Casey 9.09% Ordinary |
1 at £1 | Richard Johnson & Jacquelyn Johnson 9.09% Ordinary |
1 at £1 | Therese Paule Wallace 9.09% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
14 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
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3 March 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
1 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
4 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
4 March 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
16 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
24 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
23 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
23 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
19 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
19 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
15 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
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15 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
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17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
17 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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21 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
21 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
6 March 2013 | Appointment of Mrs Pamela Casey as a secretary (1 page) |
6 March 2013 | Termination of appointment of Terence Casey as a secretary (1 page) |
6 March 2013 | Termination of appointment of Terence Casey as a secretary (1 page) |
6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Appointment of Mrs Pamela Casey as a secretary (1 page) |
5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
13 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
13 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
8 March 2010 | Director's details changed for Mr Terence Anthony Casey on 13 December 2009 (2 pages) |
8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (9 pages) |
8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (9 pages) |
8 March 2010 | Director's details changed for Mr Terence Anthony Casey on 13 December 2009 (2 pages) |
1 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
1 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
5 March 2009 | Appointment terminated director samuel sank (1 page) |
5 March 2009 | Return made up to 15/02/09; full list of members (9 pages) |
5 March 2009 | Return made up to 15/02/09; full list of members (9 pages) |
5 March 2009 | Appointment terminated director samuel sank (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
5 March 2008 | Return made up to 15/02/08; full list of members (9 pages) |
5 March 2008 | Return made up to 15/02/08; full list of members (9 pages) |
9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
19 February 2007 | Return made up to 15/02/07; full list of members (5 pages) |
19 February 2007 | Registered office changed on 19/02/07 from: 4 summerleigh gower road weybridge surrey KT13 0HE (1 page) |
19 February 2007 | Return made up to 15/02/07; full list of members (5 pages) |
19 February 2007 | Registered office changed on 19/02/07 from: 4 summerleigh gower road weybridge surrey KT13 0HE (1 page) |
4 April 2006 | Return made up to 15/02/06; full list of members (12 pages) |
4 April 2006 | Return made up to 15/02/06; full list of members (12 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
25 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
13 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
13 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
28 February 2005 | Return made up to 15/02/05; full list of members (12 pages) |
28 February 2005 | Return made up to 15/02/05; full list of members (12 pages) |
19 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
19 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
5 March 2004 | Return made up to 15/02/04; full list of members (12 pages) |
5 March 2004 | Return made up to 15/02/04; full list of members (12 pages) |
20 February 2003 | Return made up to 15/02/03; full list of members
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20 February 2003 | Return made up to 15/02/03; full list of members
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24 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
24 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
28 February 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
28 February 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
21 February 2002 | Return made up to 15/02/02; full list of members (12 pages) |
21 February 2002 | Return made up to 15/02/02; full list of members (12 pages) |
21 February 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
21 February 2001 | Return made up to 15/02/01; full list of members (12 pages) |
21 February 2001 | Return made up to 15/02/01; full list of members (12 pages) |
21 February 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
18 February 2000 | Return made up to 15/02/00; full list of members
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18 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
18 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
18 February 2000 | Return made up to 15/02/00; full list of members
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23 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
23 February 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
23 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
23 February 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
18 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
18 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
18 February 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
18 February 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
4 April 1997 | Return made up to 15/02/97; no change of members (4 pages) |
4 April 1997 | Return made up to 15/02/97; no change of members (4 pages) |
4 April 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
4 April 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
4 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
4 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |