Chertsey
Surrey
KT16 9JX
Director Name | Mr Adam John Holder |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2017(43 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Bridge Road East Molesey Surrey KT8 9HH |
Director Name | Mr Stephen Morris |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2019(45 years after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Stroudwater Park Stroudwater Park Weybridge KT13 0DT |
Director Name | Mrs Eleanor Jean Elizabeth Brown |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2022(48 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Stroudwater Park Weybridge KT13 0DT |
Secretary Name | GCS Estate Management Ltd (Corporation) |
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Status | Current |
Appointed | 01 April 2023(49 years, 3 months after company formation) |
Appointment Duration | 1 year |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Ms Shelagh Laird Robertson |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 May 1997) |
Role | Retired |
Correspondence Address | 14 Stroudwater Park Weybridge Surrey KT13 0DT |
Director Name | Mr Michael Richard Corliss |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(17 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 December 1991) |
Role | Management Surveyor |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Director Name | Mr Norman Frederick Rayner |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 November 1993) |
Role | Recruitment Consultant |
Correspondence Address | 4 Stroudwater Park Weybridge Surrey KT13 0DT |
Director Name | Mr John Fulthorpe |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(17 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 December 1991) |
Role | Technical Sales Manager |
Correspondence Address | 9 Stroudwater Park Weybridge Surrey KT13 0DT |
Director Name | Mr David Nicholas Harvey |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 1994) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA |
Secretary Name | Mr Peter Birkett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 November 1993) |
Role | Company Director |
Correspondence Address | 76 Bridge Road East Molesey Surrey KT8 9HF |
Secretary Name | Bennett James Heath |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(19 years, 10 months after company formation) |
Appointment Duration | 3 weeks (resigned 24 November 1993) |
Role | Solicitor |
Correspondence Address | 76 Bridge Road East Molesey Surrey KT8 9HD |
Secretary Name | Anthony Ian Schroeder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(19 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 February 1994) |
Role | Solicitor |
Correspondence Address | 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF |
Director Name | Anthony Robert Hall |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(20 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 12 August 2003) |
Role | Company Director |
Correspondence Address | 53 Old Woking Road West Byfleet Surrey KT14 6LF |
Director Name | Jeremy Selwyn Hobbs |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(22 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 November 2001) |
Role | Retailer |
Correspondence Address | 35 Stroudwater Park St Georges Avenue Weybridge Surrey KT13 0DT |
Director Name | Nicola Crouch |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(23 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 06 May 1997) |
Role | Marketing Coordinator |
Correspondence Address | 49 Stroudwater Park St George's Avenue Weybridge Surrey KT13 0DT |
Director Name | David James Goodman |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(25 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 August 1999) |
Role | Chartered Surveyor |
Correspondence Address | 48 Stroudwater Park Weybridge Surrey KT13 0DT |
Director Name | Clare Payne |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 September 2004) |
Role | Training Cons |
Correspondence Address | 37 Stroudwater Park Weybridge Surrey KT13 0DT |
Director Name | Elizabeth Jean Allan |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 September 2005) |
Role | Retd |
Correspondence Address | 7 Stroudwater Park St Georges Avenue Weybridge Surrey KT13 0DT |
Director Name | Jean Beryl Hazledine |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2004(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 September 2005) |
Role | Lecturer |
Correspondence Address | 4 Stroudwater Park Weybridge Surrey KT13 0DT |
Director Name | Jane Carol Holmes |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(30 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 12 November 2007) |
Role | Career Consultant |
Correspondence Address | 29 Stroudwater Park Weybridge Surrey KT13 0DT |
Director Name | Anna Jones |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(30 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 12 November 2007) |
Role | Company Director |
Correspondence Address | Charlmead Firfields Weybridge Surrey KT13 0UD |
Director Name | Mr Adam John Holder |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(33 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Ms Mala Ghai |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(33 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 October 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Mr Robert George Matthews |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(33 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 May 2011) |
Role | Head Of Sales |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Ms Amanda Quarendon |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(33 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 12 November 2008) |
Role | Projects Coordination |
Correspondence Address | 12 Stroudwater Park Weybridge Surrey KT13 0DT |
Director Name | Mr Donald Charles Archer |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2011(37 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 04 March 2021) |
Role | Retired Computer Consultant |
Country of Residence | England |
Correspondence Address | 89 Bridge Road East Molesey Surrey KT8 9HH |
Director Name | Mr Barry Hodgkinson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(37 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 03 November 2014) |
Role | Aviation Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Bridge Road East Molesey Surrey KT8 9HH |
Director Name | Mrs Eleanor Jean Elizabeth Brown |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2017(43 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 20 October 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Stroudwater Park Weybridge KT13 0DT |
Director Name | Miss Mala Ghai |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2018(44 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 June 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 89 Bridge Road East Molesey Surrey KT8 9HH |
Director Name | Mr Steve Lorde |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2018(45 years after company formation) |
Appointment Duration | 5 years (resigned 08 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Southmont Road Esher KT10 9BG |
Secretary Name | Moat Management Services (1990) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1994(20 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 July 2004) |
Correspondence Address | 10 Works Road Letchworth Hertfordshire SG6 1LB |
Secretary Name | G C S Property Management Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2004(30 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 March 2012) |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | Huggins Edwards & Sharp (Corporation) |
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Status | Resigned |
Appointed | 01 March 2012(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2013) |
Correspondence Address | 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Secretary Name | Sweetings Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2013(39 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 March 2023) |
Correspondence Address | 89 Bridge Road East Molesey Surrey KT8 9HH |
Registered Address | Springfield House 23 Oatlands Drive Weybridge KT13 9LZ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £22,500 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
30 April 1981 | Delivered 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 |
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21 September 2020 | Confirmation statement made on 20 September 2020 with updates (9 pages) |
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11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with updates (9 pages) |
10 January 2019 | Notification of Stephen Morris as a person with significant control on 10 January 2019 (2 pages) |
10 January 2019 | Appointment of Mr Stephen Morris as a director on 10 January 2019 (2 pages) |
17 December 2018 | Appointment of Mr Steve Lorde as a director on 17 December 2018 (2 pages) |
17 December 2018 | Notification of Steve Lorde as a person with significant control on 17 December 2018 (2 pages) |
12 December 2018 | Appointment of Miss Mala Ghai as a director on 12 December 2018 (2 pages) |
12 December 2018 | Notification of Mala Ghai as a person with significant control on 12 December 2018 (2 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
27 November 2018 | Notification of Adam John Holder as a person with significant control on 27 November 2018 (2 pages) |
27 November 2018 | Director's details changed for Mr Donald Charles Archer on 27 November 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 20 September 2018 with updates (9 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 October 2017 | Appointment of Mr Adam John Holder as a director on 26 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Adam John Holder as a director on 26 October 2017 (2 pages) |
20 October 2017 | Termination of appointment of Eleanor Jean Elizabeth Brown as a director on 20 October 2017 (1 page) |
20 October 2017 | Termination of appointment of Eleanor Jean Elizabeth Brown as a director on 20 October 2017 (1 page) |
26 September 2017 | Confirmation statement made on 20 September 2017 with updates (9 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with updates (9 pages) |
26 September 2017 | Cessation of John Michael Stordy as a person with significant control on 24 March 2017 (1 page) |
26 September 2017 | Cessation of John Michael Stordy as a person with significant control on 24 March 2017 (1 page) |
25 April 2017 | Appointment of Mrs Eleanor Jean Elizabeth Brown as a director on 25 April 2017 (2 pages) |
25 April 2017 | Appointment of Mrs Eleanor Jean Elizabeth Brown as a director on 25 April 2017 (2 pages) |
27 March 2017 | Termination of appointment of John Michael Stordy as a director on 24 March 2017 (1 page) |
27 March 2017 | Termination of appointment of John Michael Stordy as a director on 24 March 2017 (1 page) |
9 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
9 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (13 pages) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (13 pages) |
21 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
21 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 November 2014 | Termination of appointment of Barry Hodgkinson as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Barry Hodgkinson as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Barry Hodgkinson as a director on 3 November 2014 (1 page) |
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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26 March 2014 | Appointment of Philip Appleyard as a director (3 pages) |
26 March 2014 | Appointment of Philip Appleyard as a director (3 pages) |
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
23 October 2013 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA United Kingdom on 23 October 2013 (1 page) |
23 October 2013 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA United Kingdom on 23 October 2013 (1 page) |
7 October 2013 | Termination of appointment of Huggins Edwards & Sharp as a secretary (1 page) |
7 October 2013 | Appointment of Sweetings Property Management Limited as a secretary (2 pages) |
7 October 2013 | Termination of appointment of Huggins Edwards & Sharp as a secretary (1 page) |
7 October 2013 | Appointment of Sweetings Property Management Limited as a secretary (2 pages) |
2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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1 October 2013 | Director's details changed for John Michael Stordy on 1 January 2013 (2 pages) |
1 October 2013 | Director's details changed for John Michael Stordy on 1 January 2013 (2 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (11 pages) |
16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (11 pages) |
15 October 2012 | Director's details changed for Mr Donald Charles Archer on 1 March 2012 (2 pages) |
15 October 2012 | Director's details changed for Barry Hodgkinson on 1 March 2012 (2 pages) |
15 October 2012 | Director's details changed for Mr Donald Charles Archer on 1 March 2012 (2 pages) |
15 October 2012 | Director's details changed for Barry Hodgkinson on 1 March 2012 (2 pages) |
15 October 2012 | Director's details changed for Mr Donald Charles Archer on 1 March 2012 (2 pages) |
15 October 2012 | Director's details changed for Barry Hodgkinson on 1 March 2012 (2 pages) |
8 March 2012 | Appointment of Huggins Edwards & Sharp as a secretary (2 pages) |
8 March 2012 | Appointment of Huggins Edwards & Sharp as a secretary (2 pages) |
7 March 2012 | Termination of appointment of G C S Property Management Limited as a secretary (1 page) |
7 March 2012 | Termination of appointment of G C S Property Management Limited as a secretary (1 page) |
6 March 2012 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 6 March 2012 (1 page) |
6 March 2012 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 6 March 2012 (1 page) |
6 March 2012 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 6 March 2012 (1 page) |
9 February 2012 | Appointment of Barry Hodgkinson as a director (2 pages) |
9 February 2012 | Appointment of Barry Hodgkinson as a director (2 pages) |
30 January 2012 | Appointment of John Michael Stordy as a director (3 pages) |
30 January 2012 | Appointment of John Michael Stordy as a director (3 pages) |
10 January 2012 | Termination of appointment of Mala Ghai as a director (1 page) |
10 January 2012 | Termination of appointment of Mala Ghai as a director (1 page) |
15 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
15 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (12 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (12 pages) |
13 September 2011 | Termination of appointment of Adam Holder as a director (1 page) |
13 September 2011 | Termination of appointment of Adam Holder as a director (1 page) |
23 May 2011 | Termination of appointment of Robert Matthews as a director (1 page) |
23 May 2011 | Termination of appointment of Robert Matthews as a director (1 page) |
10 May 2011 | Appointment of Mr Donald Charles Archer as a director (3 pages) |
10 May 2011 | Appointment of Mr Donald Charles Archer as a director (3 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
7 October 2010 | Director's details changed for Mr Robert George Matthews on 19 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Mala Ghai on 19 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Adam John Holder on 19 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (11 pages) |
7 October 2010 | Secretary's details changed for G C S Property Management Limited on 19 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Mala Ghai on 19 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Adam John Holder on 19 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Mr Robert George Matthews on 19 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (11 pages) |
7 October 2010 | Secretary's details changed for G C S Property Management Limited on 19 September 2010 (2 pages) |
10 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
10 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
27 September 2009 | Return made up to 20/09/09; full list of members (48 pages) |
27 September 2009 | Return made up to 20/09/09; full list of members (48 pages) |
25 September 2009 | Secretary's change of particulars / g c s property management LIMITED / 19/09/2009 (1 page) |
25 September 2009 | Secretary's change of particulars / g c s property management LIMITED / 19/09/2009 (1 page) |
2 December 2008 | Director appointed mala ghai (2 pages) |
2 December 2008 | Director appointed mala ghai (2 pages) |
20 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
20 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
13 November 2008 | Appointment terminated director amanda quarendon (1 page) |
13 November 2008 | Appointment terminated director amanda quarendon (1 page) |
16 October 2008 | Return made up to 20/09/08; full list of members
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16 October 2008 | Return made up to 20/09/08; full list of members
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29 September 2008 | Director appointed mr robert george matthews (1 page) |
29 September 2008 | Director appointed mr robert george matthews (1 page) |
25 September 2008 | Director appointed ms amanda quarendon (1 page) |
25 September 2008 | Director appointed ms amanda quarendon (1 page) |
1 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
1 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
14 November 2007 | Return made up to 20/09/07; full list of members (10 pages) |
14 November 2007 | Return made up to 20/09/07; full list of members (10 pages) |
2 February 2007 | Return made up to 20/09/06; full list of members (10 pages) |
2 February 2007 | Return made up to 20/09/06; full list of members (10 pages) |
29 January 2007 | New director appointed (2 pages) |
29 January 2007 | New director appointed (2 pages) |
9 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
9 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
30 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
30 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
7 November 2005 | Return made up to 20/09/05; full list of members
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7 November 2005 | Return made up to 20/09/05; full list of members
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6 October 2005 | Registered office changed on 06/10/05 from: 53 old woking road west byfleet surrey KT14 6LF (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: 53 old woking road west byfleet surrey KT14 6LF (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
19 October 2004 | Return made up to 20/09/04; change of members (11 pages) |
19 October 2004 | Return made up to 20/09/04; change of members (11 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
24 August 2004 | New secretary appointed (2 pages) |
24 August 2004 | New secretary appointed (2 pages) |
7 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
7 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
2 July 2004 | New director appointed (1 page) |
2 July 2004 | New director appointed (1 page) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | Director resigned (1 page) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
15 October 2003 | Return made up to 20/09/03; full list of members (30 pages) |
15 October 2003 | Return made up to 20/09/03; full list of members (30 pages) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
30 July 2003 | Full accounts made up to 31 March 2003 (11 pages) |
30 July 2003 | Full accounts made up to 31 March 2003 (11 pages) |
18 October 2002 | Return made up to 20/09/02; change of members (13 pages) |
18 October 2002 | Return made up to 20/09/02; change of members (13 pages) |
29 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
29 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
18 October 2001 | Return made up to 20/09/01; change of members (9 pages) |
18 October 2001 | Return made up to 20/09/01; change of members (9 pages) |
16 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
16 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
19 October 2000 | Return made up to 20/09/00; full list of members (19 pages) |
19 October 2000 | Return made up to 20/09/00; full list of members (19 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | New director appointed (2 pages) |
19 October 1999 | Return made up to 20/09/99; change of members (6 pages) |
19 October 1999 | Return made up to 20/09/99; change of members (6 pages) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
16 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
16 October 1998 | Return made up to 20/09/98; change of members (6 pages) |
16 October 1998 | Return made up to 20/09/98; change of members (6 pages) |
15 July 1998 | Director resigned (1 page) |
15 July 1998 | Director resigned (1 page) |
20 October 1997 | Return made up to 20/09/97; bulk list available separately (5 pages) |
20 October 1997 | Return made up to 20/09/97; bulk list available separately (5 pages) |
24 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
24 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
6 April 1997 | New director appointed (1 page) |
6 April 1997 | New director appointed (1 page) |
18 October 1996 | Return made up to 20/09/96; no change of members (6 pages) |
18 October 1996 | Return made up to 20/09/96; no change of members (6 pages) |
22 August 1996 | Director resigned (1 page) |
22 August 1996 | Director resigned (1 page) |
18 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
18 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
19 January 1996 | New director appointed (2 pages) |
19 January 1996 | New director appointed (2 pages) |
19 October 1995 | Return made up to 20/09/95; change of members (4 pages) |
19 October 1995 | Return made up to 20/09/95; change of members (4 pages) |
21 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
21 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
20 December 1993 | Memorandum and Articles of Association (3 pages) |
20 December 1993 | Resolutions
|
20 December 1993 | Resolutions
|
9 August 1982 | Company name changed\certificate issued on 09/08/82 (2 pages) |
9 August 1982 | Company name changed\certificate issued on 09/08/82 (2 pages) |
27 December 1973 | Certificate of incorporation (1 page) |
27 December 1973 | Certificate of incorporation (1 page) |