Kooringa Estate Management Limited

Company Name	Kooringa Estate Management Limited
Company Status	Active
Company Number	00995023
Category	Private Limited Company
Incorporation Date	23 November 1970(53 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan Thomas Lammas
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(36 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	34 Croydon Road Caterham CR3 6QB

Director Name	Mr Christopher James William Hood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(36 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Croydon Road Caterham CR3 6QB

Director Name	Mr James Andrew Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(40 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 Croydon Road Caterham CR3 6QB

Secretary Name	Mr James Andrew Jackson
Status	Current
Appointed	14 April 2011(40 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	34 Croydon Road Caterham CR3 6QB

Director Name	Mrs Philippa Elsie Fielding
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	34 Croydon Road Caterham CR3 6QB

Director Name	Max Horace Augustus Lofting
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(20 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	2 Kooringa Warlingham Surrey CR6 9JP

Director Name	Mr James Vincent Styan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 1991(20 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 July 1997)
Role	Company Director
Correspondence Address	7 Kooringa Warlingham Surrey CR6 9JP

Director Name	William Smith
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	10 Kooringa Warlingham Surrey CR6 9JP

Director Name	Mr Brian Clive Naylor
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(20 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kooringa Warlingham Surrey CR6 9JP

Director Name	Peter Morgan Botwood
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(20 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	14 Kooringa Warlingham Surrey CR6 9JP

Secretary Name	Max Horace Augustus Lofting
Nationality	British
Status	Resigned
Appointed	28 July 1991(20 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	2 Kooringa Warlingham Surrey CR6 9JP

Director Name	Alan Broughton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(27 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 May 2007)
Role	Surveyor
Correspondence Address	19 Kooringa Warlingham Surrey CR6 9JP

Director Name	Derek Harvey Spall
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2003(32 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 July 2013)
Role	Chartered Architect Retired
Country of Residence	United Kingdom
Correspondence Address	Hillside 8 Kooringa Warlingham Surrey CR6 9JP

Director Name	Anthony Robert Hoare
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2007)
Role	Retired
Correspondence Address	20 Kooringa Warlingham Surrey CR6 9JP

Director Name	Mr John Anthony Francis Hugh Coulter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(32 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kooringa Warlingham Surrey CR6 9JP

Secretary Name	Derek Harvey Spall
Nationality	British
Status	Resigned
Appointed	17 September 2003(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 April 2011)
Role	Chartered Architect Retired
Country of Residence	United Kingdom
Correspondence Address	Hillside 8 Kooringa Warlingham Surrey CR6 9JP

Director Name	Mr Stephen Gowers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2011(40 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 June 2022)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	34 Croydon Road Caterham CR3 6QB

Location

Registered Address	34 Croydon Road Caterham CR3 6QB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	B.c. Naylor 5.00% Ordinary
1 at £1	Colin Donaldson & Helen Donaldson 5.00% Ordinary
1 at £1	J. Coulter 5.00% Ordinary
1 at £1	J. Martinez 5.00% Ordinary
1 at £1	J.a. Jackson 5.00% Ordinary
1 at £1	K. Reissland 5.00% Ordinary
1 at £1	Mr A. Ellis 5.00% Ordinary
1 at £1	Mr A. Hoare 5.00% Ordinary
1 at £1	Mr Alan T. Lammas & Gill Lammas 5.00% Ordinary
1 at £1	Mr Christopher Hood 5.00% Ordinary
1 at £1	Mr F. Brewster 5.00% Ordinary
1 at £1	Mr H.r. Capel 5.00% Ordinary
1 at £1	Mr P.a. Stubbs 5.00% Ordinary
1 at £1	Nicholas Quinton & Karen Quinton 5.00% Ordinary
1 at £1	S. Baldwin 5.00% Ordinary
1 at £1	S. Gowers 5.00% Ordinary
1 at £1	S. Spall 5.00% Ordinary
1 at £1	Sheila Trout 5.00% Ordinary
1 at £1	Steve Rowland 5.00% Ordinary
1 at £1	Wade Standen & Allison Standen 5.00% Ordinary

Financials

Year	2014
Net Worth	£28,659
Cash	£28,926
Current Liabilities	£432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

21 September 2023	Termination of appointment of Alan Thomas Lammas as a director on 19 July 2023 (1 page)
24 July 2023	Appointment of Mr Steven David Baldwin as a director on 19 July 2023 (2 pages)
5 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
5 June 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
15 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
18 August 2022	Termination of appointment of Stephen Gowers as a director on 17 June 2022 (1 page)
18 August 2022	Confirmation statement made on 28 July 2022 with updates (5 pages)
18 August 2022	Appointment of Mrs Philippa Elsie Fielding as a director on 27 July 2022 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
9 September 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
1 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
9 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 28 July 2018 with updates (5 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 February 2018	Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 6 February 2018 (1 page)
31 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 September 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20 (7 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2014	Director's details changed for Mr Christopher James William Hood on 28 July 2014 (2 pages)
22 September 2014	Director's details changed for Mr Christopher James William Hood on 28 July 2014 (2 pages)
22 September 2014	Secretary's details changed for Mr James Andrew Jackson on 28 July 2014 (1 page)
22 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20 (7 pages)
22 September 2014	Director's details changed for Mr Stephen Gowers on 28 July 2014 (2 pages)
22 September 2014	Director's details changed for Mr Alan Thomas Lammas on 28 July 2014 (2 pages)
22 September 2014	Director's details changed for Mr James Andrew Jackson on 28 July 2014 (2 pages)
22 September 2014	Director's details changed for Mr Alan Thomas Lammas on 28 July 2014 (2 pages)
22 September 2014	Secretary's details changed for Mr James Andrew Jackson on 28 July 2014 (1 page)
22 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20 (7 pages)
22 September 2014	Director's details changed for Mr Stephen Gowers on 28 July 2014 (2 pages)
22 September 2014	Director's details changed for Mr James Andrew Jackson on 28 July 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014	Termination of appointment of Derek Spall as a director (1 page)
27 May 2014	Termination of appointment of Derek Spall as a director (1 page)
18 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 20 (10 pages)
18 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 20 (10 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (10 pages)
5 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (10 pages)
23 May 2012	Amended accounts made up to 31 December 2011 (3 pages)
23 May 2012	Amended accounts made up to 31 December 2011 (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 February 2012	Registered office address changed from Champ Consultants Ltd Chelsham Place Limpsfield Road, Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Champ Consultants Ltd Chelsham Place Limpsfield Road, Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (10 pages)
7 June 2011	Appointment of Mr Stephen Gowers as a director (2 pages)
7 June 2011	Appointment of Mr James Andrew Jackson as a secretary (2 pages)
7 June 2011	Appointment of Mr James Andrew Jackson as a secretary (2 pages)
7 June 2011	Appointment of Mr Stephen Gowers as a director (2 pages)
7 June 2011	Appointment of Mr James Andrew Jackson as a director (2 pages)
7 June 2011	Appointment of Mr James Andrew Jackson as a director (2 pages)
1 June 2011	Termination of appointment of Brian Naylor as a director (1 page)
1 June 2011	Termination of appointment of Derek Spall as a secretary (1 page)
1 June 2011	Termination of appointment of Derek Spall as a secretary (1 page)
1 June 2011	Termination of appointment of Brian Naylor as a director (1 page)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 July 2010	Director's details changed for Derek Harvey Spall on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Derek Harvey Spall on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Brian Clive Naylor on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Alan Thomas Lammas on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Christopher James William Hood on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Brian Clive Naylor on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Alan Thomas Lammas on 28 July 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Mr Christopher James William Hood on 28 July 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 July 2009	Return made up to 28/07/09; full list of members (10 pages)
29 July 2009	Return made up to 28/07/09; full list of members (10 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 August 2008	Return made up to 28/07/08; full list of members (10 pages)
6 August 2008	Return made up to 28/07/08; full list of members (10 pages)
23 May 2008	Appointment terminated director john coulter (1 page)
23 May 2008	Appointment terminated director john coulter (1 page)
15 April 2008	Director appointed mr alan thomas lammas (1 page)
15 April 2008	Director appointed mr alan thomas lammas (1 page)
28 March 2008	Director appointed mr christopher james william hood (1 page)
28 March 2008	Appointment terminated director anthony hoare (1 page)
28 March 2008	Appointment terminated director anthony hoare (1 page)
28 March 2008	Director appointed mr christopher james william hood (1 page)
28 March 2008	Appointment terminated director alan broughton (1 page)
28 March 2008	Appointment terminated director alan broughton (1 page)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 August 2007	Return made up to 28/07/07; full list of members (7 pages)
21 August 2007	Return made up to 28/07/07; full list of members (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: barber toucan LTD chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page)
9 August 2006	Registered office changed on 09/08/06 from: barber toucan LTD chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page)
9 August 2006	Return made up to 28/07/06; full list of members (7 pages)
9 August 2006	Return made up to 28/07/06; full list of members (7 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 August 2005	Return made up to 28/07/05; full list of members (14 pages)
18 August 2005	Return made up to 28/07/05; full list of members (14 pages)
20 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 October 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 October 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 October 2003	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Director's particulars changed (9 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
6 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 October 2002	Return made up to 28/07/02; full list of members (7 pages)
31 October 2002	Return made up to 28/07/02; full list of members (7 pages)
12 February 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 February 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 November 2001	Return made up to 28/07/01; full list of members (7 pages)
6 November 2001	Return made up to 28/07/01; full list of members (7 pages)
7 February 2001	Full accounts made up to 31 December 2000 (9 pages)
7 February 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2000	Return made up to 28/07/00; change of members 363(288) ‐ Director resigned (7 pages)
17 October 2000	Return made up to 28/07/00; change of members 363(288) ‐ Director resigned (7 pages)
7 March 2000	Full accounts made up to 31 December 1999 (7 pages)
7 March 2000	Full accounts made up to 31 December 1999 (7 pages)
17 September 1999	Return made up to 28/07/99; full list of members (6 pages)
17 September 1999	Return made up to 28/07/99; full list of members (6 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (8 pages)
21 July 1999	Full accounts made up to 31 December 1998 (8 pages)
21 July 1999	New director appointed (2 pages)
1 September 1998	Full accounts made up to 31 December 1997 (5 pages)
1 September 1998	Full accounts made up to 31 December 1997 (5 pages)
21 August 1998	Return made up to 28/07/98; no change of members (4 pages)
21 August 1998	Return made up to 28/07/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (5 pages)
14 October 1997	Full accounts made up to 31 December 1996 (5 pages)
26 August 1997	Return made up to 28/07/97; no change of members (6 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Return made up to 28/07/97; no change of members (6 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
29 August 1996	Return made up to 28/07/96; full list of members (8 pages)
29 August 1996	Return made up to 28/07/96; full list of members (8 pages)
1 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 July 1995	Return made up to 28/07/95; change of members (8 pages)
27 July 1995	Return made up to 28/07/95; change of members (8 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 November 1970	Incorporation (18 pages)
23 November 1970	Incorporation (18 pages)

Kooringa Estate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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