St Nicholas Hill
Leatherhead
KT22 8NB
Director Name | Mr Richard Dennis Rose |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1991(16 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Overdale St Nicholas Hill Leatherhead Surrey KT22 8NE |
Secretary Name | Mrs Irene Rose |
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Nationality | British |
Status | Current |
Appointed | 15 September 1991(16 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Overdale St Nicholas Hill Leatherhead KT22 8NB |
Director Name | Kathryn Ann Rose |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2005(29 years, 12 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Designer |
Country of Residence | England |
Correspondence Address | Overdale St Nicholas Hill Leatherhead Surrey KT22 8NE |
Registered Address | Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Richard Dennis Rose 51.00% Ordinary |
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48 at £1 | Kathryn Ann Rose 48.00% Ordinary |
1 at £1 | Irene Rose 1.00% Ordinary |
Year | 2014 |
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Net Worth | £1,159,057 |
Cash | £7,975 |
Current Liabilities | £43,957 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
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23 September 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
15 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
19 September 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
15 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
12 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
17 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
17 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
13 October 2015 | Registered office address changed from Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE to Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE on 13 October 2015 (1 page) |
13 October 2015 | Registered office address changed from Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE to Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE on 13 October 2015 (1 page) |
13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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23 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 February 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
21 February 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
15 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
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15 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
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28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
8 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
23 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
21 September 2010 | Director's details changed for Kathryn Ann Rose on 31 August 2010 (2 pages) |
21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Mr Richard Dennis Rose on 31 August 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Richard Dennis Rose on 31 August 2010 (2 pages) |
21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Kathryn Ann Rose on 31 August 2010 (2 pages) |
9 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
9 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
22 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
25 February 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
25 February 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
15 September 2008 | Director's change of particulars / richard rose / 10/09/2008 (1 page) |
15 September 2008 | Director's change of particulars / richard rose / 10/09/2008 (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page) |
24 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
24 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
15 October 2007 | Return made up to 15/09/07; no change of members
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15 October 2007 | Return made up to 15/09/07; no change of members
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1 December 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
1 December 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
19 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
19 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
11 January 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
11 January 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
27 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
27 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
15 September 2005 | Ad 06/08/05-05/09/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
15 September 2005 | Ad 06/08/05-05/09/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
20 October 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
20 October 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
14 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
14 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
8 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
8 October 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
8 October 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
8 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
7 October 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
7 October 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
16 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
16 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
21 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
21 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
2 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
7 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
7 November 2000 | Full accounts made up to 31 May 2000 (7 pages) |
7 November 2000 | Full accounts made up to 31 May 2000 (7 pages) |
7 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
16 March 2000 | Company name changed eros secretarial services limite d\certificate issued on 17/03/00 (2 pages) |
16 March 2000 | Company name changed eros secretarial services limite d\certificate issued on 17/03/00 (2 pages) |
21 September 1999 | Full accounts made up to 31 May 1999 (7 pages) |
21 September 1999 | Full accounts made up to 31 May 1999 (7 pages) |
16 September 1999 | Return made up to 15/09/99; full list of members
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16 September 1999 | Return made up to 15/09/99; full list of members
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18 September 1998 | Return made up to 15/09/98; no change of members (6 pages) |
18 September 1998 | Return made up to 15/09/98; no change of members (6 pages) |
10 August 1998 | Full accounts made up to 31 May 1998 (6 pages) |
10 August 1998 | Full accounts made up to 31 May 1998 (6 pages) |
20 January 1998 | Full accounts made up to 31 May 1997 (6 pages) |
20 January 1998 | Full accounts made up to 31 May 1997 (6 pages) |
22 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
22 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
30 September 1996 | Return made up to 15/09/96; full list of members (5 pages) |
30 September 1996 | Full accounts made up to 31 May 1996 (7 pages) |
30 September 1996 | Full accounts made up to 31 May 1996 (7 pages) |
30 September 1996 | Return made up to 15/09/96; full list of members (5 pages) |
11 January 1996 | Full accounts made up to 31 May 1995 (5 pages) |
11 January 1996 | Full accounts made up to 31 May 1995 (5 pages) |
10 October 1995 | Return made up to 15/09/95; full list of members (8 pages) |
10 October 1995 | Return made up to 15/09/95; full list of members (8 pages) |