Udney Park Road
Teddington
Middlesex
TW11 9BJ
Director Name | Mrs Audrey Janet Mary Timms |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 1991(16 years, 5 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 3 Braver Court Udney Park Road Teddington Middlesex TW11 9BJ |
Director Name | Daniel Byworth |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 1996(21 years, 4 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Pattern Maker |
Country of Residence | England |
Correspondence Address | 8 Braver Court Udney Park Road Teddington Middlesex TW11 9BJ |
Director Name | Katherine Mary Allen |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2004(29 years, 4 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Event Director |
Country of Residence | England |
Correspondence Address | 5 Braver Court Udney Park Road Teddington Middlesex TW11 9BJ |
Secretary Name | Daniel Byworth |
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Nationality | British |
Status | Current |
Appointed | 14 August 2007(32 years, 2 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Braver Court Udney Park Road Teddington Middlesex TW11 9BJ |
Director Name | Mrs Brenda Margaret Lanchbury |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 October 1995) |
Role | Secretary |
Correspondence Address | 5 Braver Court Udney Park Road Teddington Middlesex TW11 9BJ |
Director Name | Mr Robert John Wheadon |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(16 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 September 1992) |
Role | Surveyor |
Correspondence Address | 8 Braver Court Teddington Middlesex TW11 9BJ |
Secretary Name | June Margaret Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(16 years, 5 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 14 August 2007) |
Role | Company Director |
Correspondence Address | 6 Braver Court Udney Park Road Teddington Middlesex TW11 9BJ |
Director Name | Mr Liam Padair Odoherty |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 June 1996) |
Role | Teacher |
Correspondence Address | 4 Braver Court Udney Park Road Teddington Middlesex TW11 9BJ |
Telephone | 020 88923100 |
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Telephone region | London |
Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £10 | Audrey Janet Mary Timms & Stanley Kenneth Michael Timms 11.11% Ordinary |
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1 at £10 | Daniel Byworth 11.11% Ordinary |
1 at £10 | Jack Steer 11.11% Ordinary |
1 at £10 | Katherine Mary Allen 11.11% Ordinary |
1 at £10 | Kenneth Guy Lee-emery 11.11% Ordinary |
1 at £10 | Mrs A. Swift 11.11% Ordinary |
1 at £10 | Neil Eliott Stead & Lisa Dawn Stead 11.11% Ordinary |
1 at £10 | Patricia Mary Raffetto 11.11% Ordinary |
1 at £10 | Thomas Ross Hand & Pamela Suzanne Hand 11.11% Ordinary |
Year | 2014 |
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Turnover | £634 |
Net Worth | £90 |
Current Liabilities | £168 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 November 2023 (6 months ago) |
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Next Return Due | 26 November 2024 (6 months, 2 weeks from now) |
15 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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27 October 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
25 November 2022 | Appointment of Mr Neil Eliott Stead as a director on 25 November 2022 (2 pages) |
15 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
27 October 2022 | Director's details changed for Jack Steer on 27 October 2022 (2 pages) |
27 October 2022 | Secretary's details changed for Daniel Byworth on 27 October 2022 (1 page) |
27 October 2022 | Director's details changed for Katherine Mary Allen on 27 October 2022 (2 pages) |
27 October 2022 | Director's details changed for Daniel Byworth on 27 October 2022 (2 pages) |
27 October 2022 | Director's details changed for Mrs Audrey Janet Mary Timms on 27 October 2022 (2 pages) |
31 August 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
24 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
8 October 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
26 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
2 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
27 October 2016 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
27 October 2016 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
23 November 2015 | Register(s) moved to registered office address 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX (1 page) |
23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Register(s) moved to registered office address 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX (1 page) |
25 August 2015 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
25 August 2015 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
18 August 2014 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
18 August 2014 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 September 2013 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
12 September 2013 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (9 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (9 pages) |
25 September 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
25 September 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (9 pages) |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (9 pages) |
6 September 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
6 September 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (9 pages) |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (9 pages) |
13 August 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
13 August 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
12 November 2009 | Director's details changed for Jack Steer on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Daniel Byworth on 12 November 2009 (2 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Director's details changed for Daniel Byworth on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Katherine Mary Allen on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mrs Audrey Janet Mary Timms on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mrs Audrey Janet Mary Timms on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (9 pages) |
12 November 2009 | Register inspection address has been changed (1 page) |
12 November 2009 | Director's details changed for Jack Steer on 12 November 2009 (2 pages) |
12 November 2009 | Register inspection address has been changed (1 page) |
12 November 2009 | Director's details changed for Katherine Mary Allen on 12 November 2009 (2 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (9 pages) |
18 September 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
18 September 2009 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (8 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (8 pages) |
26 August 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
26 August 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
12 December 2007 | Return made up to 12/11/07; change of members
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12 December 2007 | Return made up to 12/11/07; change of members
|
1 September 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
1 September 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
1 September 2007 | New secretary appointed (1 page) |
1 September 2007 | Secretary resigned (1 page) |
1 September 2007 | New secretary appointed (1 page) |
1 September 2007 | Secretary resigned (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
28 November 2006 | Return made up to 12/11/06; full list of members (11 pages) |
28 November 2006 | Return made up to 12/11/06; full list of members (11 pages) |
12 September 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
12 September 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
30 November 2005 | Return made up to 12/11/05; full list of members (11 pages) |
30 November 2005 | Return made up to 12/11/05; full list of members (11 pages) |
3 October 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
3 October 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
19 November 2004 | Return made up to 12/11/04; full list of members (10 pages) |
19 November 2004 | Return made up to 12/11/04; full list of members (10 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
21 September 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
21 September 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
25 November 2003 | Return made up to 12/11/03; full list of members (10 pages) |
25 November 2003 | Return made up to 12/11/03; full list of members (10 pages) |
8 September 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
8 September 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
25 November 2002 | Return made up to 12/11/02; full list of members (10 pages) |
25 November 2002 | Return made up to 12/11/02; full list of members (10 pages) |
4 September 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
4 September 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
20 December 2001 | Return made up to 12/11/01; full list of members (10 pages) |
20 December 2001 | Return made up to 12/11/01; full list of members (10 pages) |
27 September 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
27 September 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
22 November 2000 | Return made up to 12/11/00; full list of members (10 pages) |
22 November 2000 | Return made up to 12/11/00; full list of members (10 pages) |
18 August 2000 | Full accounts made up to 30 June 2000 (7 pages) |
18 August 2000 | Full accounts made up to 30 June 2000 (7 pages) |
24 November 1999 | Return made up to 12/11/99; full list of members (10 pages) |
24 November 1999 | Full accounts made up to 30 June 1999 (7 pages) |
24 November 1999 | Return made up to 12/11/99; full list of members (10 pages) |
24 November 1999 | Full accounts made up to 30 June 1999 (7 pages) |
18 November 1998 | Full accounts made up to 30 June 1998 (7 pages) |
18 November 1998 | Full accounts made up to 30 June 1998 (7 pages) |
18 November 1998 | Return made up to 12/11/98; change of members (6 pages) |
18 November 1998 | Return made up to 12/11/98; change of members (6 pages) |
18 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
18 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
18 November 1997 | Return made up to 12/11/97; change of members (6 pages) |
18 November 1997 | Return made up to 12/11/97; change of members (6 pages) |
22 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
22 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
22 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
22 November 1996 | New director appointed (2 pages) |
6 August 1996 | Director resigned (1 page) |
6 August 1996 | Director resigned (1 page) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
28 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
28 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
4 June 1975 | Incorporation (12 pages) |