The Chase
Tadworth
Surrey
KT20 6JQ
Secretary Name | Mr Richard William Lewis |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 October 1998(23 years, 3 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Gledhow Wood The Chase Tadworth Surrey KT20 6JQ |
Director Name | Dr Rodney Fletcher |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2001(26 years, 4 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Gledhow Wood Tadworth Surrey KT20 6JQ |
Director Name | Ronald Thomas Hodges |
---|---|
Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 21 November 2001) |
Role | Company Director |
Correspondence Address | 12 Gledhow Wood Kingswood Tadworth Surrey KT20 6JQ |
Director Name | Mr John Sidney Moyle |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 27 October 1998) |
Role | Departmental Store Chairman |
Country of Residence | England |
Correspondence Address | 87 Lower Icknield Way Chinnor Oxfordshire OX39 4EA |
Director Name | Dr Satwant Singh |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 27 October 1998) |
Role | Physician |
Correspondence Address | 4 Gledhow Wood Kingswood Tadworth Surrey KT20 6JQ |
Secretary Name | Mr John Sidney Moyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 27 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87 Lower Icknield Way Chinnor Oxfordshire OX39 4EA |
Registered Address | The Oaks 11 Gledhow Wood Kingswood Surrey KT20 6JQ |
---|---|
Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
1 at £10 | Adrienne Lewis & Richard William Lewis 9.09% Ordinary |
---|---|
1 at £10 | Debbie Schrivener & James Schrivener 9.09% Ordinary |
1 at £10 | Don Boorer 9.09% Ordinary |
1 at £10 | Gillian Jane Marchbanks 9.09% Ordinary |
1 at £10 | Jaqueline Cook 9.09% Ordinary |
1 at £10 | Jung Hoon Shin & Young Joo Shin 9.09% Ordinary |
1 at £10 | Kalpana Ghedia & Vijay Ghedia 9.09% Ordinary |
1 at £10 | Ling Stephens & Clifford Stephens 9.09% Ordinary |
1 at £10 | Michael Dabbs & Ann Dabbs 9.09% Ordinary |
1 at £10 | Nad Khan & Tracey Khan 9.09% Ordinary |
1 at £10 | Rodney Fletcher & Maureen Fletcher 9.09% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,200 |
Net Worth | £1,100 |
Cash | £1,100 |
Latest Accounts | 31 December 2023 (4 months ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (7 months ago) |
---|---|
Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
4 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
---|---|
15 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
6 January 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
11 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
3 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
12 January 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
14 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
13 January 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
13 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
7 February 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
1 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
1 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
17 January 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
17 January 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
21 January 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
21 January 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
26 October 2011 | Director's details changed for Dr Rodney Fletcher on 1 October 2011 (2 pages) |
26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Director's details changed for Dr Rodney Fletcher on 1 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Dr Rodney Fletcher on 1 October 2011 (2 pages) |
26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (9 pages) |
15 October 2009 | Director's details changed for Mr Richard William Lewis on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Rodney Fletcher on 15 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Richard William Lewis on 15 October 2009 (1 page) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (9 pages) |
15 October 2009 | Director's details changed for Mr Richard William Lewis on 15 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Richard William Lewis on 15 October 2009 (1 page) |
15 October 2009 | Director's details changed for Rodney Fletcher on 15 October 2009 (2 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
15 October 2008 | Return made up to 13/10/08; full list of members (9 pages) |
15 October 2008 | Return made up to 13/10/08; full list of members (9 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
15 October 2007 | Return made up to 13/10/07; full list of members (5 pages) |
15 October 2007 | Return made up to 13/10/07; full list of members (5 pages) |
24 October 2006 | Return made up to 13/10/06; full list of members (5 pages) |
24 October 2006 | Return made up to 13/10/06; full list of members (5 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
13 October 2005 | Return made up to 13/10/05; full list of members (5 pages) |
13 October 2005 | Return made up to 13/10/05; full list of members (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
23 November 2004 | Return made up to 27/10/04; full list of members (13 pages) |
23 November 2004 | Return made up to 27/10/04; full list of members (13 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
25 November 2003 | Return made up to 27/10/03; full list of members (13 pages) |
25 November 2003 | Return made up to 27/10/03; full list of members (13 pages) |
22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
18 October 2002 | Return made up to 27/10/02; full list of members
|
18 October 2002 | Return made up to 27/10/02; full list of members
|
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
11 December 2001 | Registered office changed on 11/12/01 from: heatherlands 12 gledhow wood the chase kingswood surrey KT20 6JQ (1 page) |
11 December 2001 | Registered office changed on 11/12/01 from: heatherlands 12 gledhow wood the chase kingswood surrey KT20 6JQ (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
28 November 2001 | Return made up to 27/10/01; full list of members (12 pages) |
28 November 2001 | Return made up to 27/10/01; full list of members (12 pages) |
22 May 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
22 May 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
14 November 2000 | Return made up to 27/10/00; full list of members (12 pages) |
14 November 2000 | Return made up to 27/10/00; full list of members (12 pages) |
13 September 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
13 September 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
17 November 1999 | Return made up to 27/10/99; full list of members (12 pages) |
17 November 1999 | Return made up to 27/10/99; full list of members (12 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
23 November 1998 | New secretary appointed;new director appointed (2 pages) |
23 November 1998 | Return made up to 27/10/98; no change of members
|
23 November 1998 | New secretary appointed;new director appointed (2 pages) |
23 November 1998 | Return made up to 27/10/98; no change of members
|
16 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
30 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
5 November 1996 | Return made up to 27/10/96; change of members (6 pages) |
5 November 1996 | Return made up to 27/10/96; change of members (6 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
9 November 1995 | Return made up to 27/10/95; no change of members
|
9 November 1995 | Return made up to 27/10/95; no change of members
|
24 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |