Company NameStroudwater Park (Weybridge) Management Co Ltd
Company StatusActive
Company Number01153494
CategoryPrivate Limited Company
Incorporation Date27 December 1973(50 years, 4 months ago)
Previous NameSt. Georges Avenue Management Company Limited

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 NameMr Philip Appleyard
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(39 years, 11 months after company formation)
Appointment Duration10 years, 5 months
RoleEngineer (Telecommunications)
Country of ResidenceEngland
Correspondence Address9 Hanworth Lane
Chertsey
Surrey
KT16 9JX
Director NameMr Adam John Holder
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(43 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Director NameMr Stephen Morris
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(45 years after company formation)
Appointment Duration5 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Stroudwater Park Stroudwater Park
Weybridge
KT13 0DT
Director NameMrs Eleanor Jean Elizabeth Brown
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2022(48 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Stroudwater Park
Weybridge
KT13 0DT
Secretary NameGCS Estate Management Ltd (Corporation)
StatusCurrent
Appointed01 April 2023(49 years, 3 months after company formation)
Appointment Duration1 year
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMs Shelagh Laird Robertson
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(17 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 May 1997)
RoleRetired
Correspondence Address14 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Director NameMr Michael Richard Corliss
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(17 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 December 1991)
RoleManagement Surveyor
Country of ResidenceEngland
Correspondence AddressOld Bury Hill House
Westcott
Dorking
Surrey
RH4 3JU
Director NameMr Norman Frederick Rayner
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(17 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 November 1993)
RoleRecruitment Consultant
Correspondence Address4 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Director NameMr John Fulthorpe
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(17 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 December 1991)
RoleTechnical Sales Manager
Correspondence Address9 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Director NameMr David Nicholas Harvey
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(17 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 March 1994)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address28 Nutcroft Grove
Fetcham
Leatherhead
Surrey
KT22 9LA
Secretary NameMr Peter Birkett
NationalityBritish
StatusResigned
Appointed20 September 1991(17 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 November 1993)
RoleCompany Director
Correspondence Address76 Bridge Road
East Molesey
Surrey
KT8 9HF
Secretary NameBennett James Heath
NationalityBritish
StatusResigned
Appointed03 November 1993(19 years, 10 months after company formation)
Appointment Duration3 weeks (resigned 24 November 1993)
RoleSolicitor
Correspondence Address76 Bridge Road
East Molesey
Surrey
KT8 9HD
Secretary NameAnthony Ian Schroeder
NationalityBritish
StatusResigned
Appointed24 November 1993(19 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 February 1994)
RoleSolicitor
Correspondence Address76 Bridge Road
Hampton Court
East Molesey
Surrey
KT8 9HF
Director NameAnthony Robert Hall
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(20 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 12 August 2003)
RoleCompany Director
Correspondence Address53 Old Woking Road
West Byfleet
Surrey
KT14 6LF
Director NameJeremy Selwyn Hobbs
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(22 years after company formation)
Appointment Duration5 years, 9 months (resigned 07 November 2001)
RoleRetailer
Correspondence Address35 Stroudwater Park
St Georges Avenue
Weybridge
Surrey
KT13 0DT
Director NameNicola Crouch
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(23 years, 2 months after company formation)
Appointment Duration2 months (resigned 06 May 1997)
RoleMarketing Coordinator
Correspondence Address49 Stroudwater Park
St George's Avenue
Weybridge
Surrey
KT13 0DT
Director NameDavid James Goodman
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(25 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 August 1999)
RoleChartered Surveyor
Correspondence Address48 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Director NameClare Payne
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(26 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 September 2004)
RoleTraining Cons
Correspondence Address37 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Director NameElizabeth Jean Allan
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(29 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 September 2005)
RoleRetd
Correspondence Address7 Stroudwater Park
St Georges Avenue
Weybridge
Surrey
KT13 0DT
Director NameJean Beryl Hazledine
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2004(30 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 2005)
RoleLecturer
Correspondence Address4 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Director NameJane Carol Holmes
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(30 years, 10 months after company formation)
Appointment Duration3 years (resigned 12 November 2007)
RoleCareer Consultant
Correspondence Address29 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Director NameAnna Jones
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(30 years, 10 months after company formation)
Appointment Duration3 years (resigned 12 November 2007)
RoleCompany Director
Correspondence AddressCharlmead
Firfields
Weybridge
Surrey
KT13 0UD
Director NameMr Adam John Holder
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(33 years after company formation)
Appointment Duration4 years, 8 months (resigned 06 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House
23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMs Mala Ghai
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2007(33 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House
23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMr Robert George Matthews
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2007(33 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 May 2011)
RoleHead Of Sales
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House
23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMs Amanda Quarendon
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2007(33 years, 10 months after company formation)
Appointment Duration1 year (resigned 12 November 2008)
RoleProjects Coordination
Correspondence Address12 Stroudwater Park
Weybridge
Surrey
KT13 0DT
Director NameMr Donald Charles Archer
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2011(37 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 04 March 2021)
RoleRetired Computer Consultant
Country of ResidenceEngland
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Director NameMr Barry Hodgkinson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(37 years, 10 months after company formation)
Appointment Duration3 years (resigned 03 November 2014)
RoleAviation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Director NameMrs Eleanor Jean Elizabeth Brown
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2017(43 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 20 October 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Stroudwater Park
Weybridge
KT13 0DT
Director NameMiss Mala Ghai
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2018(44 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 June 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Director NameMr Steve Lorde
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2018(45 years after company formation)
Appointment Duration5 years (resigned 08 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Southmont Road
Esher
KT10 9BG
Secretary NameMoat Management Services (1990) Limited (Corporation)
StatusResigned
Appointed09 February 1994(20 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 31 July 2004)
Correspondence Address10 Works Road
Letchworth
Hertfordshire
SG6 1LB
Secretary NameG C S Property Management Limited (Corporation)
StatusResigned
Appointed01 August 2004(30 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 March 2012)
Correspondence AddressSpringfield House 23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Secretary NameHuggins Edwards & Sharp (Corporation)
StatusResigned
Appointed01 March 2012(38 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2013)
Correspondence Address11/15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Secretary NameSweetings Property Management Limited (Corporation)
StatusResigned
Appointed01 October 2013(39 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 March 2023)
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH

Location

Registered AddressSpringfield House
23 Oatlands Drive
Weybridge
KT13 9LZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£22,500

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Charges

30 April 1981Delivered on: 5 May 1981
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property known as stroud water park st. Georges avenue weybridge surrey title no. Sy 340027. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 September 2020Confirmation statement made on 20 September 2020 with updates (9 pages)
11 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
20 September 2019Confirmation statement made on 20 September 2019 with updates (9 pages)
10 January 2019Notification of Stephen Morris as a person with significant control on 10 January 2019 (2 pages)
10 January 2019Appointment of Mr Stephen Morris as a director on 10 January 2019 (2 pages)
17 December 2018Appointment of Mr Steve Lorde as a director on 17 December 2018 (2 pages)
17 December 2018Notification of Steve Lorde as a person with significant control on 17 December 2018 (2 pages)
12 December 2018Appointment of Miss Mala Ghai as a director on 12 December 2018 (2 pages)
12 December 2018Notification of Mala Ghai as a person with significant control on 12 December 2018 (2 pages)
6 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
27 November 2018Notification of Adam John Holder as a person with significant control on 27 November 2018 (2 pages)
27 November 2018Director's details changed for Mr Donald Charles Archer on 27 November 2018 (2 pages)
21 September 2018Confirmation statement made on 20 September 2018 with updates (9 pages)
10 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 October 2017Appointment of Mr Adam John Holder as a director on 26 October 2017 (2 pages)
27 October 2017Appointment of Mr Adam John Holder as a director on 26 October 2017 (2 pages)
20 October 2017Termination of appointment of Eleanor Jean Elizabeth Brown as a director on 20 October 2017 (1 page)
20 October 2017Termination of appointment of Eleanor Jean Elizabeth Brown as a director on 20 October 2017 (1 page)
26 September 2017Confirmation statement made on 20 September 2017 with updates (9 pages)
26 September 2017Confirmation statement made on 20 September 2017 with updates (9 pages)
26 September 2017Cessation of John Michael Stordy as a person with significant control on 24 March 2017 (1 page)
26 September 2017Cessation of John Michael Stordy as a person with significant control on 24 March 2017 (1 page)
25 April 2017Appointment of Mrs Eleanor Jean Elizabeth Brown as a director on 25 April 2017 (2 pages)
25 April 2017Appointment of Mrs Eleanor Jean Elizabeth Brown as a director on 25 April 2017 (2 pages)
27 March 2017Termination of appointment of John Michael Stordy as a director on 24 March 2017 (1 page)
27 March 2017Termination of appointment of John Michael Stordy as a director on 24 March 2017 (1 page)
9 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
9 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
23 September 2016Confirmation statement made on 20 September 2016 with updates (13 pages)
23 September 2016Confirmation statement made on 20 September 2016 with updates (13 pages)
21 November 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
21 November 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 75
(12 pages)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 75
(12 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014Termination of appointment of Barry Hodgkinson as a director on 3 November 2014 (1 page)
4 November 2014Termination of appointment of Barry Hodgkinson as a director on 3 November 2014 (1 page)
4 November 2014Termination of appointment of Barry Hodgkinson as a director on 3 November 2014 (1 page)
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 75
(13 pages)
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 75
(13 pages)
26 March 2014Appointment of Philip Appleyard as a director (3 pages)
26 March 2014Appointment of Philip Appleyard as a director (3 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
23 October 2013Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA United Kingdom on 23 October 2013 (1 page)
23 October 2013Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA United Kingdom on 23 October 2013 (1 page)
7 October 2013Termination of appointment of Huggins Edwards & Sharp as a secretary (1 page)
7 October 2013Appointment of Sweetings Property Management Limited as a secretary (2 pages)
7 October 2013Termination of appointment of Huggins Edwards & Sharp as a secretary (1 page)
7 October 2013Appointment of Sweetings Property Management Limited as a secretary (2 pages)
2 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 75
(11 pages)
2 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 75
(11 pages)
1 October 2013Director's details changed for John Michael Stordy on 1 January 2013 (2 pages)
1 October 2013Director's details changed for John Michael Stordy on 1 January 2013 (2 pages)
5 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
5 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (11 pages)
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (11 pages)
15 October 2012Director's details changed for Mr Donald Charles Archer on 1 March 2012 (2 pages)
15 October 2012Director's details changed for Barry Hodgkinson on 1 March 2012 (2 pages)
15 October 2012Director's details changed for Mr Donald Charles Archer on 1 March 2012 (2 pages)
15 October 2012Director's details changed for Barry Hodgkinson on 1 March 2012 (2 pages)
15 October 2012Director's details changed for Mr Donald Charles Archer on 1 March 2012 (2 pages)
15 October 2012Director's details changed for Barry Hodgkinson on 1 March 2012 (2 pages)
8 March 2012Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
8 March 2012Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
7 March 2012Termination of appointment of G C S Property Management Limited as a secretary (1 page)
7 March 2012Termination of appointment of G C S Property Management Limited as a secretary (1 page)
6 March 2012Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 6 March 2012 (1 page)
6 March 2012Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 6 March 2012 (1 page)
6 March 2012Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 6 March 2012 (1 page)
9 February 2012Appointment of Barry Hodgkinson as a director (2 pages)
9 February 2012Appointment of Barry Hodgkinson as a director (2 pages)
30 January 2012Appointment of John Michael Stordy as a director (3 pages)
30 January 2012Appointment of John Michael Stordy as a director (3 pages)
10 January 2012Termination of appointment of Mala Ghai as a director (1 page)
10 January 2012Termination of appointment of Mala Ghai as a director (1 page)
15 November 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
15 November 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (12 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (12 pages)
13 September 2011Termination of appointment of Adam Holder as a director (1 page)
13 September 2011Termination of appointment of Adam Holder as a director (1 page)
23 May 2011Termination of appointment of Robert Matthews as a director (1 page)
23 May 2011Termination of appointment of Robert Matthews as a director (1 page)
10 May 2011Appointment of Mr Donald Charles Archer as a director (3 pages)
10 May 2011Appointment of Mr Donald Charles Archer as a director (3 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
7 October 2010Director's details changed for Mr Robert George Matthews on 19 September 2010 (2 pages)
7 October 2010Director's details changed for Mala Ghai on 19 September 2010 (2 pages)
7 October 2010Director's details changed for Adam John Holder on 19 September 2010 (2 pages)
7 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (11 pages)
7 October 2010Secretary's details changed for G C S Property Management Limited on 19 September 2010 (2 pages)
7 October 2010Director's details changed for Mala Ghai on 19 September 2010 (2 pages)
7 October 2010Director's details changed for Adam John Holder on 19 September 2010 (2 pages)
7 October 2010Director's details changed for Mr Robert George Matthews on 19 September 2010 (2 pages)
7 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (11 pages)
7 October 2010Secretary's details changed for G C S Property Management Limited on 19 September 2010 (2 pages)
10 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
10 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
27 September 2009Return made up to 20/09/09; full list of members (48 pages)
27 September 2009Return made up to 20/09/09; full list of members (48 pages)
25 September 2009Secretary's change of particulars / g c s property management LIMITED / 19/09/2009 (1 page)
25 September 2009Secretary's change of particulars / g c s property management LIMITED / 19/09/2009 (1 page)
2 December 2008Director appointed mala ghai (2 pages)
2 December 2008Director appointed mala ghai (2 pages)
20 November 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
20 November 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
13 November 2008Appointment terminated director amanda quarendon (1 page)
13 November 2008Appointment terminated director amanda quarendon (1 page)
16 October 2008Return made up to 20/09/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(10 pages)
16 October 2008Return made up to 20/09/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(10 pages)
29 September 2008Director appointed mr robert george matthews (1 page)
29 September 2008Director appointed mr robert george matthews (1 page)
25 September 2008Director appointed ms amanda quarendon (1 page)
25 September 2008Director appointed ms amanda quarendon (1 page)
1 December 2007Full accounts made up to 31 March 2007 (12 pages)
1 December 2007Full accounts made up to 31 March 2007 (12 pages)
14 November 2007Return made up to 20/09/07; full list of members (10 pages)
14 November 2007Return made up to 20/09/07; full list of members (10 pages)
2 February 2007Return made up to 20/09/06; full list of members (10 pages)
2 February 2007Return made up to 20/09/06; full list of members (10 pages)
29 January 2007New director appointed (2 pages)
29 January 2007New director appointed (2 pages)
9 December 2006Full accounts made up to 31 March 2006 (11 pages)
9 December 2006Full accounts made up to 31 March 2006 (11 pages)
20 March 2006Director resigned (1 page)
20 March 2006Director resigned (1 page)
30 January 2006Full accounts made up to 31 March 2005 (11 pages)
30 January 2006Full accounts made up to 31 March 2005 (11 pages)
7 November 2005Return made up to 20/09/05; full list of members
  • 363(287) ‐ Registered office changed on 07/11/05
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
7 November 2005Return made up to 20/09/05; full list of members
  • 363(287) ‐ Registered office changed on 07/11/05
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
6 October 2005Registered office changed on 06/10/05 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
6 October 2005Registered office changed on 06/10/05 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
16 August 2005Director resigned (1 page)
16 August 2005Director resigned (1 page)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
3 December 2004New director appointed (2 pages)
3 December 2004New director appointed (2 pages)
19 October 2004Return made up to 20/09/04; change of members (11 pages)
19 October 2004Return made up to 20/09/04; change of members (11 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
24 August 2004New secretary appointed (2 pages)
24 August 2004New secretary appointed (2 pages)
7 July 2004Full accounts made up to 31 March 2004 (11 pages)
7 July 2004Full accounts made up to 31 March 2004 (11 pages)
2 July 2004New director appointed (1 page)
2 July 2004New director appointed (1 page)
30 June 2004Director resigned (1 page)
30 June 2004Director resigned (1 page)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
15 October 2003Return made up to 20/09/03; full list of members (30 pages)
15 October 2003Return made up to 20/09/03; full list of members (30 pages)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
30 July 2003Full accounts made up to 31 March 2003 (11 pages)
30 July 2003Full accounts made up to 31 March 2003 (11 pages)
18 October 2002Return made up to 20/09/02; change of members (13 pages)
18 October 2002Return made up to 20/09/02; change of members (13 pages)
29 August 2002Full accounts made up to 31 March 2002 (11 pages)
29 August 2002Full accounts made up to 31 March 2002 (11 pages)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
18 October 2001Return made up to 20/09/01; change of members (9 pages)
18 October 2001Return made up to 20/09/01; change of members (9 pages)
16 July 2001Full accounts made up to 31 March 2001 (11 pages)
16 July 2001Full accounts made up to 31 March 2001 (11 pages)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
19 October 2000Return made up to 20/09/00; full list of members (19 pages)
19 October 2000Return made up to 20/09/00; full list of members (19 pages)
1 August 2000Full accounts made up to 31 March 2000 (11 pages)
1 August 2000Full accounts made up to 31 March 2000 (11 pages)
21 November 1999New director appointed (2 pages)
21 November 1999New director appointed (2 pages)
19 October 1999Return made up to 20/09/99; change of members (6 pages)
19 October 1999Return made up to 20/09/99; change of members (6 pages)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 August 1999Full accounts made up to 31 March 1999 (12 pages)
16 August 1999Full accounts made up to 31 March 1999 (12 pages)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
16 October 1998Return made up to 20/09/98; change of members (6 pages)
16 October 1998Return made up to 20/09/98; change of members (6 pages)
15 July 1998Director resigned (1 page)
15 July 1998Director resigned (1 page)
20 October 1997Return made up to 20/09/97; bulk list available separately (5 pages)
20 October 1997Return made up to 20/09/97; bulk list available separately (5 pages)
24 June 1997Full accounts made up to 31 March 1997 (12 pages)
24 June 1997Full accounts made up to 31 March 1997 (12 pages)
20 June 1997New director appointed (2 pages)
20 June 1997New director appointed (2 pages)
8 June 1997Director resigned (1 page)
8 June 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
6 April 1997New director appointed (1 page)
6 April 1997New director appointed (1 page)
18 October 1996Return made up to 20/09/96; no change of members (6 pages)
18 October 1996Return made up to 20/09/96; no change of members (6 pages)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
18 August 1996Full accounts made up to 31 March 1996 (12 pages)
18 August 1996Full accounts made up to 31 March 1996 (12 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 October 1995Return made up to 20/09/95; change of members (4 pages)
19 October 1995Return made up to 20/09/95; change of members (4 pages)
21 July 1995Full accounts made up to 31 March 1995 (12 pages)
21 July 1995Full accounts made up to 31 March 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
20 December 1993Memorandum and Articles of Association (3 pages)
20 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 August 1982Company name changed\certificate issued on 09/08/82 (2 pages)
9 August 1982Company name changed\certificate issued on 09/08/82 (2 pages)
27 December 1973Certificate of incorporation (1 page)
27 December 1973Certificate of incorporation (1 page)