Company NameAshcourt Freehold Limited
Company StatusActive
Company Number01107019
CategoryPrivate Limited Company
Incorporation Date9 April 1973(51 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameChristopher Geoffrey Parker
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2015(42 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameDavid Roy Tidd
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2016(43 years, 4 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMr Brian Daly
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2019(46 years, 1 month after company formation)
Appointment Duration5 years
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMrs Patricia Mediavilla
Date of BirthDecember 1983 (Born 40 years ago)
NationalitySpanish
StatusCurrent
Appointed23 May 2022(49 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleMarketing
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMs Meera Vijayan Pillay
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2023(50 years, 7 months after company formation)
Appointment Duration6 months
RoleDigital Producer
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Secretary NameHES Estate Management Limited (Corporation)
StatusCurrent
Appointed01 October 2018(45 years, 6 months after company formation)
Appointment Duration5 years, 7 months
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameBeatrice Lucy Goodwin
Date of BirthJune 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(18 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 July 1992)
RoleWidow
Correspondence Address14 Ashley Court
Epsom
Surrey
KT18 5AJ
Director NameFrank Gardner
Date of BirthDecember 1901 (Born 122 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(18 years, 6 months after company formation)
Appointment Duration3 years (resigned 24 October 1994)
RoleInsurance Manager Retired
Correspondence Address1 Ashley Court
Epsom
Surrey
KT18 5AJ
Director NameWilliam Ernest Crafter
Date of BirthDecember 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(18 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 1994)
RoleBuilding Surveyor Retired
Correspondence Address3 Ashley Court
Epsom
Surrey
KT18 5AJ
Director NameAlfred John Dunstan
Date of BirthAugust 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(18 years, 6 months after company formation)
Appointment Duration2 years (resigned 12 October 1993)
RoleRetired Civil Servant
Correspondence Address21 Ashley Court
Epsom
Surrey
KT18 5AJ
Secretary NameLeslie Mackeldey Froude
NationalityBritish
StatusResigned
Appointed12 October 1991(18 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 07 March 1998)
RoleCompany Director
Correspondence Address43 Porton Court
Portsmouth Road
Surbiton
Surrey
KT6 4HZ
Director NameNicholas Robert King
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(19 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 August 1997)
RoleCarpenter
Correspondence Address11 Ashley Court
Epsom
Surrey
KT18 5AJ
Secretary NameColleen Nathalie Isaacson
NationalityBritish
StatusResigned
Appointed04 October 1993(20 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 September 1996)
RoleRetired
Correspondence Address8 Ashley Court
Ashley Road
Surbiton
Surrey
KT18 5AJ
Director NameMr Ellis Herbert Jones
Date of BirthApril 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(22 years, 6 months after company formation)
Appointment Duration3 years (resigned 29 October 1998)
RoleCompany Director
Correspondence Address14 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameKarim Rauno Luqman
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(22 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 January 1997)
RoleCompany Contractor
Correspondence Address18 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameGlen Blackhall Harris
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(23 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 February 1997)
RoleCompany Director
Correspondence Address24 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameVictor George Henry Hallett
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(24 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 November 2001)
RoleRetired
Correspondence Address20 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameElsie Phoebe Leaver
Date of BirthMay 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(24 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 November 2001)
RoleRetired
Correspondence Address4 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameFrancis Joseph Leaver
Date of BirthJanuary 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(24 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 October 1999)
RoleRetired
Correspondence Address4 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Secretary NameKaren McCabe
NationalityIrish
StatusResigned
Appointed05 March 1998(24 years, 11 months after company formation)
Appointment Duration2 years (resigned 01 April 2000)
RoleBranch Manager
Correspondence Address2 Ashley Court
Epsom
Surrey
KT18 5AJ
Secretary NameTrevor John Barker
NationalityBritish
StatusResigned
Appointed11 April 2000(27 years after company formation)
Appointment Duration8 months (resigned 11 December 2000)
RoleConsultant
Correspondence Address5 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameMark George Fafalios
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2000(27 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2003)
RoleChartered Accountant
Correspondence Address10 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Secretary NameRauni Kyllikki Lugman
NationalityBritish
StatusResigned
Appointed11 December 2000(27 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 October 2001)
RoleArtist Fine Art
Correspondence Address18 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Secretary NameMuriel Ann Roberts
NationalityBritish
StatusResigned
Appointed30 October 2001(28 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 July 2007)
RoleCompany Director
Correspondence Address15 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameJohn Charles Frank Claxton
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2004(30 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 09 September 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameJoyce Shedden Anderson
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(33 years, 7 months after company formation)
Appointment Duration7 years (resigned 07 November 2013)
RoleRetired
Correspondence Address3 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameStella Kathleen Georgopoulou
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2007(33 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 2008)
RoleSecretary
Correspondence Address8 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Secretary NameHelen Margaret Page
NationalityBritish
StatusResigned
Appointed10 July 2007(34 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2009)
RoleCompany Director
Correspondence AddressFlat 12 Ashley Court
Epsom
Surrey
KT18 5AJ
Director NameMiss Carla Boakes
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(36 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 15 Ashley Court
Ashley Road
Epsom
Surrey
KT18 5AJ
Director NameMr Douglas Bell
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(39 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameDavid Alexander Bowman
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(41 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMs Riona Yvonne Buley
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2016(43 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 07 March 2018)
RoleCorporate Fraud Investigator
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMr Philip Buley
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(43 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Secretary NameGraham Bartholomew Limited (Corporation)
StatusResigned
Appointed01 November 2013(40 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 April 2018)
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Contact

Websitehomestartsd.org

Location

Registered Address2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5.2k at £0.1Mr Victor Hallett
5.67%
Ordinary
4.6k at £0.1David Roy Tidd & Diane Patricia Tidd
5.06%
Ordinary
4.6k at £0.1Paola Elsa Lisdero
5.06%
Ordinary
4.5k at £0.1Barbara Culpin
4.94%
Ordinary
4.5k at £0.1Christopher Geoffrey Parker & Elizabeth Jane Parker
4.94%
Ordinary
4.5k at £0.1Douglas Bell
4.94%
Ordinary
4.5k at £0.1Rauni Luqman
4.94%
Ordinary
4.1k at £0.1Andrew Petrie & Andrea Petrie
4.46%
Ordinary
4.1k at £0.1June Pollard & David Rivers Pollard
4.46%
Ordinary
4.1k at £0.1Mr John D. Mcauley
4.46%
Ordinary
4k at £0.1Brennan Barry Mccallion & Anne Rebecca Mccallion
4.34%
Ordinary
4k at £0.1Darryl Kendrick-buley
4.34%
Ordinary
4k at £0.1Miss Alison M. Thompson
4.34%
Ordinary
4k at £0.1Mr Tom G. Parker
4.34%
Ordinary
4k at £0.1Stephen John Buss & Zoe Claire Naomi Grant
4.34%
Ordinary
3.5k at £0.1Carl Anderson & Joyce Anderson
3.86%
Ordinary
3.5k at £0.1David Bowman
3.86%
Ordinary
3.5k at £0.1Mr Sam Saber & Marese Saber
3.86%
Ordinary
3.4k at £0.1Caroline De Maria & Craig Denholm
3.74%
Ordinary
3.4k at £0.1John C.f. Claxton & Patricia Claxton
3.74%
Ordinary
3.4k at £0.1Mrs Marie Griffiths
3.74%
Ordinary
2.9k at £0.1Kathy Oliver
3.13%
Ordinary
2.9k at £0.1Philip John Stephen Polwin & Alison Kim Polwin
3.13%
Ordinary
260 at £0.1Gordon Oliver & Kathy R. Oliver
0.28%
Ordinary

Financials

Year2014
Net Worth£45,229
Cash£96,676
Current Liabilities£872

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return2 October 2023 (6 months, 4 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Charges

14 February 1979Delivered on: 21 February 1979
Satisfied on: 13 November 1993
Persons entitled: Ashcourt Management Limited

Classification: Memorandum
Secured details: Sterling pounds 1500.
Particulars: Ashley court, ashley road, epsom, surrey title no sy 270420.
Fully Satisfied

Filing History

20 November 2020Accounts for a small company made up to 31 March 2020 (7 pages)
5 October 2020Confirmation statement made on 2 October 2020 with updates (6 pages)
5 June 2020Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
5 June 2020Registered office address changed from 11-15 High Street Great Bookham Surrey KT23 4AA United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 5 June 2020 (1 page)
4 October 2019Confirmation statement made on 2 October 2019 with updates (6 pages)
13 August 2019Accounts for a small company made up to 31 March 2019 (7 pages)
1 July 2019Appointment of Miss Ashley Whitworth as a director on 11 December 2018 (2 pages)
7 June 2019Termination of appointment of Mia Bogild Talbot as a director on 22 November 2018 (1 page)
23 May 2019Appointment of Mr Brian Daly as a director on 29 April 2019 (2 pages)
29 October 2018Accounts for a small company made up to 31 March 2018 (7 pages)
12 October 2018Confirmation statement made on 2 October 2018 with updates (6 pages)
8 October 2018Appointment of Hes Estate Management Ltd as a secretary on 1 October 2018 (2 pages)
24 April 2018Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 11-15 High Street Great Bookham Surrey KT23 4AA on 24 April 2018 (1 page)
23 April 2018Termination of appointment of Graham Bartholomew Limited as a secretary on 21 April 2018 (1 page)
7 March 2018Termination of appointment of Riona Yvonne Buley as a director on 7 March 2018 (1 page)
7 March 2018Termination of appointment of Riona Yvonne Buley as a director on 7 March 2018 (1 page)
22 January 2018Termination of appointment of Douglas Bell as a director on 22 January 2018 (1 page)
6 November 2017Confirmation statement made on 2 October 2017 with updates (6 pages)
6 November 2017Confirmation statement made on 2 October 2017 with updates (6 pages)
15 August 2017Full accounts made up to 31 March 2017 (6 pages)
15 August 2017Full accounts made up to 31 March 2017 (6 pages)
1 August 2017Termination of appointment of David Alexander Bowman as a director on 1 August 2017 (1 page)
1 August 2017Termination of appointment of David Alexander Bowman as a director on 1 August 2017 (1 page)
14 February 2017Appointment of Mr Philip Buley as a director on 23 January 2017 (2 pages)
14 February 2017Appointment of Mr Philip Buley as a director on 23 January 2017 (2 pages)
19 December 2016Appointment of Ms Mia Bogild Talbot as a director on 8 December 2016 (3 pages)
19 December 2016Appointment of Ms Mia Bogild Talbot as a director on 8 December 2016 (3 pages)
9 December 2016Termination of appointment of Gordon Colin Oliver as a director on 8 December 2016 (1 page)
9 December 2016Termination of appointment of Gordon Colin Oliver as a director on 8 December 2016 (1 page)
4 October 2016Confirmation statement made on 2 October 2016 with updates (8 pages)
4 October 2016Confirmation statement made on 2 October 2016 with updates (8 pages)
12 September 2016Termination of appointment of Alison Margaret Thompson as a director on 3 December 2015 (1 page)
12 September 2016Termination of appointment of Alison Margaret Thompson as a director on 3 December 2015 (1 page)
31 August 2016Appointment of David Roy Tidd as a director on 10 August 2016 (3 pages)
31 August 2016Appointment of David Roy Tidd as a director on 10 August 2016 (3 pages)
11 July 2016Accounts for a small company made up to 31 March 2016 (6 pages)
11 July 2016Accounts for a small company made up to 31 March 2016 (6 pages)
30 June 2016Appointment of Riona Yvonne Buley as a director on 18 May 2016 (3 pages)
30 June 2016Appointment of Riona Yvonne Buley as a director on 18 May 2016 (3 pages)
3 January 2016Appointment of Christopher Geoffrey Parker as a director on 3 December 2015 (3 pages)
3 January 2016Appointment of Christopher Geoffrey Parker as a director on 3 December 2015 (3 pages)
8 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
8 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 9,123
(8 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 9,123
(8 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 9,123
(8 pages)
10 September 2015Termination of appointment of Andrea Petrie as a director on 9 September 2015 (1 page)
10 September 2015Termination of appointment of John Charles Frank Claxton as a director on 9 September 2015 (1 page)
10 September 2015Termination of appointment of John Charles Frank Claxton as a director on 9 September 2015 (1 page)
10 September 2015Termination of appointment of Andrea Petrie as a director on 9 September 2015 (1 page)
10 September 2015Termination of appointment of John Charles Frank Claxton as a director on 9 September 2015 (1 page)
10 September 2015Termination of appointment of Andrea Petrie as a director on 9 September 2015 (1 page)
19 June 2015Director's details changed for John Charles Frank Claxton on 19 June 2015 (2 pages)
19 June 2015Director's details changed for John Charles Frank Claxton on 19 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Gordon Colin Oliver on 19 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Douglas Bell on 19 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Gordon Colin Oliver on 19 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Douglas Bell on 19 June 2015 (2 pages)
5 December 2014Appointment of David Alexander Bowman as a director on 30 October 2014 (3 pages)
5 December 2014Appointment of Alison Margaret Thompson as a director on 30 October 2014 (3 pages)
5 December 2014Appointment of David Alexander Bowman as a director on 30 October 2014 (3 pages)
5 December 2014Appointment of Alison Margaret Thompson as a director on 30 October 2014 (3 pages)
30 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 9,123
(9 pages)
30 October 2014Director's details changed for John Charles Frank Claxton on 2 October 2014 (2 pages)
30 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 9,123
(9 pages)
30 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 9,123
(9 pages)
30 October 2014Director's details changed for John Charles Frank Claxton on 2 October 2014 (2 pages)
30 October 2014Director's details changed for John Charles Frank Claxton on 2 October 2014 (2 pages)
24 September 2014Accounts for a small company made up to 31 March 2014 (6 pages)
24 September 2014Accounts for a small company made up to 31 March 2014 (6 pages)
21 February 2014Appointment of Mr Gordon Colin Oliver as a director (3 pages)
21 February 2014Appointment of Mr Gordon Colin Oliver as a director (3 pages)
11 February 2014Appointment of Andrea Petrie as a director (3 pages)
11 February 2014Appointment of Andrea Petrie as a director (3 pages)
29 January 2014Termination of appointment of Rauni Luqman as a director (1 page)
29 January 2014Termination of appointment of Joyce Anderson as a director (1 page)
29 January 2014Termination of appointment of Joyce Anderson as a director (1 page)
29 January 2014Termination of appointment of Colin Oliver as a director (1 page)
29 January 2014Termination of appointment of Rauni Luqman as a director (1 page)
29 January 2014Termination of appointment of Colin Oliver as a director (1 page)
11 December 2013Appointment of Graham Bartholomew Limited as a secretary (3 pages)
11 December 2013Appointment of Graham Bartholomew Limited as a secretary (3 pages)
11 December 2013Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 11 December 2013 (3 pages)
11 December 2013Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 11 December 2013 (3 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 9,123
(8 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 9,123
(8 pages)
31 October 2013Termination of appointment of Mavis Wilde as a director (1 page)
31 October 2013Termination of appointment of Mavis Wilde as a director (1 page)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 9,123
(8 pages)
16 July 2013Accounts for a small company made up to 31 March 2013 (6 pages)
16 July 2013Accounts for a small company made up to 31 March 2013 (6 pages)
15 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
15 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
15 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
8 November 2012Appointment of Mr Douglas Bell as a director (2 pages)
8 November 2012Appointment of Mr Douglas Bell as a director (2 pages)
24 May 2012Accounts for a small company made up to 31 March 2012 (6 pages)
24 May 2012Accounts for a small company made up to 31 March 2012 (6 pages)
25 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
25 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
25 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
12 October 2011Termination of appointment of William Southey as a director (1 page)
12 October 2011Termination of appointment of Carla Boakes as a director (1 page)
12 October 2011Termination of appointment of Carla Boakes as a director (1 page)
12 October 2011Termination of appointment of William Southey as a director (1 page)
13 July 2011Accounts for a small company made up to 31 March 2011 (6 pages)
13 July 2011Accounts for a small company made up to 31 March 2011 (6 pages)
12 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (11 pages)
12 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (11 pages)
12 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (11 pages)
13 July 2010Accounts for a small company made up to 31 March 2010 (6 pages)
13 July 2010Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2009Appointment of Mrs Rauni Kyllikki Luqman as a director (2 pages)
30 December 2009Appointment of Mrs Rauni Kyllikki Luqman as a director (2 pages)
22 December 2009Appointment of Miss Carla Boakes as a director (2 pages)
22 December 2009Appointment of Mr Colin David Edward Oliver as a director (2 pages)
22 December 2009Appointment of Mr Colin David Edward Oliver as a director (2 pages)
22 December 2009Appointment of Miss Carla Boakes as a director (2 pages)
27 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (13 pages)
27 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (13 pages)
27 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (13 pages)
3 June 2009Accounts for a small company made up to 31 March 2009 (6 pages)
3 June 2009Accounts for a small company made up to 31 March 2009 (6 pages)
17 March 2009Appointment terminated secretary helen page (1 page)
17 March 2009Appointment terminated director andrew page (1 page)
17 March 2009Appointment terminated director andrew page (1 page)
17 March 2009Appointment terminated secretary helen page (1 page)
15 January 2009Appointment terminated director stella georgopoulou (1 page)
15 January 2009Appointment terminated director stella georgopoulou (1 page)
1 December 2008Return made up to 02/10/08; full list of members (7 pages)
1 December 2008Return made up to 02/10/08; full list of members (7 pages)
29 July 2008Accounts for a small company made up to 31 March 2008 (6 pages)
29 July 2008Accounts for a small company made up to 31 March 2008 (6 pages)
17 June 2008Director appointed william charles graham southey (3 pages)
17 June 2008Director appointed william charles graham southey (3 pages)
9 November 2007Return made up to 02/10/07; full list of members (9 pages)
9 November 2007Return made up to 02/10/07; full list of members (9 pages)
17 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
17 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
16 August 2007Secretary resigned (1 page)
16 August 2007Secretary resigned (1 page)
25 July 2007New secretary appointed (2 pages)
25 July 2007New secretary appointed (2 pages)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
21 March 2007Director resigned (1 page)
21 March 2007Director resigned (1 page)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006New director appointed (2 pages)
31 October 2006Return made up to 02/10/06; full list of members (9 pages)
31 October 2006Return made up to 02/10/06; full list of members (9 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
15 August 2006Accounts for a small company made up to 31 March 2006 (6 pages)
15 August 2006Accounts for a small company made up to 31 March 2006 (6 pages)
19 June 2006Director resigned (1 page)
19 June 2006Director resigned (1 page)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
15 November 2005Return made up to 02/10/05; full list of members (13 pages)
15 November 2005Return made up to 02/10/05; full list of members (13 pages)
20 October 2005Accounts for a small company made up to 31 March 2005 (7 pages)
20 October 2005Accounts for a small company made up to 31 March 2005 (7 pages)
21 June 2005New director appointed (2 pages)
21 June 2005New director appointed (2 pages)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
1 November 2004New director appointed (3 pages)
1 November 2004New director appointed (3 pages)
18 October 2004Return made up to 02/10/04; change of members (9 pages)
18 October 2004Return made up to 02/10/04; change of members (9 pages)
17 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
17 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
19 August 2004Director resigned (1 page)
19 August 2004Director resigned (1 page)
2 June 2004Director resigned (1 page)
2 June 2004Director resigned (1 page)
7 April 2004Ad 16/02/04--------- £ si [email protected]=370 £ ic 8753/9123 (2 pages)
7 April 2004Ad 16/02/04--------- £ si [email protected]=370 £ ic 8753/9123 (2 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
11 November 2003New director appointed (2 pages)
11 November 2003New director appointed (2 pages)
28 October 2003Return made up to 02/10/03; change of members (9 pages)
28 October 2003Return made up to 02/10/03; change of members (9 pages)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
24 August 2003Accounts for a small company made up to 31 March 2003 (6 pages)
24 August 2003Accounts for a small company made up to 31 March 2003 (6 pages)
15 October 2002Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
15 October 2002Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
2 October 2002Accounts for a small company made up to 31 March 2002 (6 pages)
2 October 2002Accounts for a small company made up to 31 March 2002 (6 pages)
7 December 2001Director resigned (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001Director resigned (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001Director resigned (1 page)
7 December 2001Director resigned (1 page)
4 November 2001Secretary resigned (1 page)
4 November 2001New secretary appointed (2 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (1 page)
17 October 2001Return made up to 02/10/01; change of members (10 pages)
17 October 2001Return made up to 02/10/01; change of members (10 pages)
3 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
3 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
1 March 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 March 2001Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000New secretary appointed (2 pages)
27 December 2000New secretary appointed (2 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000Secretary resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000Director resigned (1 page)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000New director appointed (2 pages)
16 November 2000Director resigned (1 page)
11 October 2000Return made up to 02/10/00; change of members
  • 363(288) ‐ Director resigned
(8 pages)
11 October 2000Return made up to 02/10/00; change of members
  • 363(288) ‐ Director resigned
(8 pages)
11 October 2000Registered office changed on 11/10/00 from: 6 ashley court ashley road epsom surrey KT18 5AJ (1 page)
11 October 2000Registered office changed on 11/10/00 from: 6 ashley court ashley road epsom surrey KT18 5AJ (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
31 May 2000New director appointed (2 pages)
31 May 2000New director appointed (2 pages)
5 May 2000Secretary resigned (1 page)
5 May 2000Secretary resigned (1 page)
21 April 2000New secretary appointed (1 page)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
21 April 2000New secretary appointed (1 page)
28 February 2000New director appointed (2 pages)
28 February 2000Director resigned (1 page)
28 February 2000New director appointed (2 pages)
28 February 2000Director resigned (1 page)
12 November 1999Return made up to 12/10/99; full list of members (10 pages)
12 November 1999Full accounts made up to 31 March 1999 (10 pages)
12 November 1999Return made up to 12/10/99; full list of members (10 pages)
12 November 1999Full accounts made up to 31 March 1999 (10 pages)
25 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
25 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1998New director appointed (2 pages)
19 November 1998Return made up to 12/10/98; full list of members (7 pages)
19 November 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
19 November 1998Return made up to 12/10/98; full list of members (7 pages)
19 November 1998New director appointed (2 pages)
11 March 1998Secretary resigned (1 page)
11 March 1998New secretary appointed (2 pages)
11 March 1998New secretary appointed (2 pages)
11 March 1998Secretary resigned (1 page)
2 December 1997Full accounts made up to 31 March 1997 (10 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Full accounts made up to 31 March 1997 (10 pages)
2 December 1997New director appointed (2 pages)
12 November 1997Return made up to 12/10/97; change of members
  • 363(288) ‐ Director resigned
(8 pages)
12 November 1997Return made up to 12/10/97; change of members
  • 363(288) ‐ Director resigned
(8 pages)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
11 November 1996Ad 14/10/96--------- £ si [email protected]=8667 £ ic 85/8752 (2 pages)
11 November 1996Particulars of contract relating to shares (4 pages)
11 November 1996Ad 14/10/96--------- £ si [email protected]=8667 £ ic 85/8752 (2 pages)
11 November 1996Particulars of contract relating to shares (4 pages)
10 November 1996Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
10 November 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
10 November 1996Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
10 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 November 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
10 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 October 1996Return made up to 12/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 October 1996Return made up to 12/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
16 October 1996Full accounts made up to 31 March 1996 (6 pages)
16 October 1996Full accounts made up to 31 March 1996 (6 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
13 November 1995Return made up to 12/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Return made up to 12/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
16 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
15 November 1994Articles of association (6 pages)
15 November 1994Articles of association (6 pages)
9 April 1973Incorporation (16 pages)
9 April 1973Incorporation (16 pages)