2 Upper Brighton Road
Surbiton
Surrey
KT6 6LB
Secretary Name | Nigel Hindley |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 July 1997(25 years, 11 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Miss Roberta Mary Sossi |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2015(43 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sudell House Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Miss Freda Irene Bransby |
---|---|
Date of Birth | February 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 July 1994) |
Role | Retired |
Correspondence Address | Flat 6 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Mrs Edith Myra Campbell |
---|---|
Date of Birth | October 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 July 1996) |
Role | Housewife |
Correspondence Address | Flat 1 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Dr Michael Sargent |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(19 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 24 July 1995) |
Role | Chemist |
Correspondence Address | Flat 8 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Secretary Name | Betty Grace Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Keith John Barton |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(22 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 14 July 1997) |
Role | Stockbroker |
Correspondence Address | 10 Sudell House Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | John Terry Dosseter |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 July 2001) |
Role | Consultant Engineer |
Correspondence Address | 9 Sudell House Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Betty Grace Lewis |
---|---|
Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(25 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 26 July 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Sheila Penrose |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2004) |
Role | Retired |
Correspondence Address | 5 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Richard Hartill |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(31 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2004) |
Role | Advertisement Manager |
Correspondence Address | 9 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Maureeen Smith |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2005(33 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 April 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Sudell House 2 Upper Brighton Road Surbiton Surrey KT6 6LB |
Director Name | Miss Lindsey Mahon |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(41 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 November 2015) |
Role | Capital Markets Business Manager |
Country of Residence | England |
Correspondence Address | 12 Sudell House Upper Brighton Road Surbiton Surrey KT6 6LB |
Registered Address | 2 Castle Business Village Station Road Hampton Middx TW12 2BX |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £10 | Alwyn June Kidd 8.33% Ordinary |
---|---|
1 at £10 | Betty Grace Lewis 8.33% Ordinary |
1 at £10 | Freda Irene Bransby 8.33% Ordinary |
1 at £10 | Graham Michael James 8.33% Ordinary |
1 at £10 | Lindsey Helen Mahon 8.33% Ordinary |
1 at £10 | Mary Hall 8.33% Ordinary |
1 at £10 | Maureen Thelma Smith 8.33% Ordinary |
1 at £10 | Michael Sargent 8.33% Ordinary |
1 at £10 | Naghmeh Abbasi 8.33% Ordinary |
1 at £10 | Nigel Pugh Hindley 8.33% Ordinary |
1 at £10 | Roberta Mary Sossi 8.33% Ordinary |
1 at £10 | Sheila Penrose 8.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £360 |
Net Worth | £120 |
Current Liabilities | £64 |
Latest Accounts | 27 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 27 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 2 August 2024 (3 months, 1 week from now) |
24 August 2023 | Total exemption full accounts made up to 27 March 2023 (6 pages) |
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19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
10 November 2022 | Appointment of Mr Conor James Barrett as a director on 10 November 2022 (2 pages) |
26 October 2022 | Director's details changed for Miss Roberta Mary Sossi on 25 October 2022 (2 pages) |
26 October 2022 | Secretary's details changed for Nigel Hindley on 25 October 2022 (1 page) |
26 October 2022 | Director's details changed for Nigel Hindley on 25 October 2022 (2 pages) |
12 September 2022 | Total exemption full accounts made up to 27 March 2022 (6 pages) |
25 July 2022 | Confirmation statement made on 23 July 2022 with updates (5 pages) |
20 October 2021 | Total exemption full accounts made up to 27 March 2021 (6 pages) |
5 August 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
16 September 2020 | Total exemption full accounts made up to 27 March 2020 (6 pages) |
10 August 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
26 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
3 July 2019 | Total exemption full accounts made up to 27 March 2019 (6 pages) |
30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 27 March 2018 (4 pages) |
14 August 2017 | Total exemption full accounts made up to 27 March 2017 (6 pages) |
14 August 2017 | Total exemption full accounts made up to 27 March 2017 (6 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
27 July 2016 | Total exemption full accounts made up to 27 March 2016 (6 pages) |
27 July 2016 | Total exemption full accounts made up to 27 March 2016 (6 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
9 May 2016 | Termination of appointment of Maureeen Smith as a director on 30 April 2016 (1 page) |
9 May 2016 | Termination of appointment of Maureeen Smith as a director on 30 April 2016 (1 page) |
16 November 2015 | Termination of appointment of Lindsey Mahon as a director on 6 November 2015 (2 pages) |
16 November 2015 | Termination of appointment of Lindsey Mahon as a director on 6 November 2015 (2 pages) |
28 October 2015 | Appointment of Miss Roberta Mary Sossi as a director on 6 July 2015 (2 pages) |
28 October 2015 | Appointment of Miss Roberta Mary Sossi as a director on 6 July 2015 (2 pages) |
28 October 2015 | Appointment of Miss Roberta Mary Sossi as a director on 6 July 2015 (2 pages) |
27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
8 July 2015 | Total exemption full accounts made up to 27 March 2015 (6 pages) |
8 July 2015 | Total exemption full accounts made up to 27 March 2015 (6 pages) |
25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
21 July 2014 | Total exemption full accounts made up to 27 March 2014 (6 pages) |
21 July 2014 | Total exemption full accounts made up to 27 March 2014 (6 pages) |
9 July 2014 | Appointment of Miss Lindsey Mahon as a director (2 pages) |
9 July 2014 | Appointment of Miss Lindsey Mahon as a director (2 pages) |
30 July 2013 | Total exemption full accounts made up to 27 March 2013 (6 pages) |
30 July 2013 | Total exemption full accounts made up to 27 March 2013 (6 pages) |
24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
31 July 2012 | Total exemption full accounts made up to 27 March 2012 (6 pages) |
31 July 2012 | Total exemption full accounts made up to 27 March 2012 (6 pages) |
24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
13 July 2011 | Total exemption full accounts made up to 27 March 2011 (6 pages) |
13 July 2011 | Total exemption full accounts made up to 27 March 2011 (6 pages) |
23 September 2010 | Termination of appointment of Betty Lewis as a director (2 pages) |
23 September 2010 | Termination of appointment of Betty Lewis as a director (2 pages) |
23 July 2010 | Director's details changed for Betty Grace Lewis on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Nigel Hindley on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Betty Grace Lewis on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Maureeen Smith on 23 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (7 pages) |
23 July 2010 | Director's details changed for Maureeen Smith on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Nigel Hindley on 23 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (7 pages) |
13 July 2010 | Total exemption full accounts made up to 27 March 2010 (6 pages) |
13 July 2010 | Total exemption full accounts made up to 27 March 2010 (6 pages) |
23 July 2009 | Return made up to 23/07/09; full list of members (7 pages) |
23 July 2009 | Return made up to 23/07/09; full list of members (7 pages) |
11 July 2009 | Total exemption full accounts made up to 27 March 2009 (6 pages) |
11 July 2009 | Total exemption full accounts made up to 27 March 2009 (6 pages) |
4 August 2008 | Total exemption full accounts made up to 27 March 2008 (7 pages) |
4 August 2008 | Total exemption full accounts made up to 27 March 2008 (7 pages) |
23 July 2008 | Return made up to 23/07/08; full list of members (7 pages) |
23 July 2008 | Return made up to 23/07/08; full list of members (7 pages) |
28 August 2007 | Total exemption full accounts made up to 27 March 2007 (7 pages) |
28 August 2007 | Total exemption full accounts made up to 27 March 2007 (7 pages) |
17 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
17 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
19 September 2006 | Return made up to 23/07/06; full list of members (11 pages) |
19 September 2006 | Return made up to 23/07/06; full list of members (11 pages) |
1 August 2006 | Total exemption full accounts made up to 27 March 2006 (8 pages) |
1 August 2006 | Total exemption full accounts made up to 27 March 2006 (8 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Return made up to 23/07/05; full list of members (12 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Return made up to 23/07/05; full list of members (12 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
17 August 2005 | Full accounts made up to 27 March 2005 (9 pages) |
17 August 2005 | Full accounts made up to 27 March 2005 (9 pages) |
20 September 2004 | Return made up to 23/07/04; full list of members (12 pages) |
20 September 2004 | Return made up to 23/07/04; full list of members (12 pages) |
16 August 2004 | Full accounts made up to 27 March 2004 (9 pages) |
16 August 2004 | Full accounts made up to 27 March 2004 (9 pages) |
26 August 2003 | Return made up to 23/07/03; full list of members (12 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | Return made up to 23/07/03; full list of members (12 pages) |
5 August 2003 | Full accounts made up to 27 March 2003 (9 pages) |
5 August 2003 | Full accounts made up to 27 March 2003 (9 pages) |
17 September 2002 | Return made up to 23/07/02; full list of members (11 pages) |
17 September 2002 | Return made up to 23/07/02; full list of members (11 pages) |
29 July 2002 | Full accounts made up to 27 March 2002 (9 pages) |
29 July 2002 | Full accounts made up to 27 March 2002 (9 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
3 August 2001 | Return made up to 23/07/01; full list of members (11 pages) |
3 August 2001 | Return made up to 23/07/01; full list of members (11 pages) |
27 June 2001 | Full accounts made up to 27 March 2001 (9 pages) |
27 June 2001 | Full accounts made up to 27 March 2001 (9 pages) |
27 July 2000 | Return made up to 23/07/00; full list of members (11 pages) |
27 July 2000 | Return made up to 23/07/00; full list of members (11 pages) |
14 June 2000 | Full accounts made up to 27 March 2000 (9 pages) |
14 June 2000 | Full accounts made up to 27 March 2000 (9 pages) |
3 August 1999 | Full accounts made up to 27 March 1999 (9 pages) |
3 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 27 March 1999 (9 pages) |
3 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
3 August 1998 | Return made up to 23/07/98; change of members (6 pages) |
3 August 1998 | Return made up to 23/07/98; change of members (6 pages) |
3 August 1998 | Full accounts made up to 27 March 1998 (9 pages) |
3 August 1998 | Full accounts made up to 27 March 1998 (9 pages) |
19 August 1997 | Full accounts made up to 27 March 1997 (9 pages) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | Full accounts made up to 27 March 1997 (9 pages) |
19 August 1997 | Secretary resigned (1 page) |
19 August 1997 | Secretary resigned (1 page) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | Return made up to 23/07/97; change of members (6 pages) |
19 August 1997 | Return made up to 23/07/97; change of members (6 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Return made up to 23/07/96; full list of members (7 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Full accounts made up to 27 March 1996 (8 pages) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Return made up to 23/07/96; full list of members (7 pages) |
2 October 1996 | Full accounts made up to 27 March 1996 (8 pages) |
2 October 1996 | New director appointed (2 pages) |
25 September 1995 | New director appointed (2 pages) |
25 September 1995 | Director resigned (2 pages) |
25 September 1995 | Full accounts made up to 27 March 1995 (8 pages) |
25 September 1995 | New director appointed (2 pages) |
25 September 1995 | Return made up to 23/07/95; change of members (6 pages) |
25 September 1995 | Full accounts made up to 27 March 1995 (8 pages) |
25 September 1995 | Director resigned (2 pages) |
25 September 1995 | Return made up to 23/07/95; change of members (6 pages) |
4 August 1971 | Incorporation (13 pages) |
4 August 1971 | Incorporation (13 pages) |