East Horsley
Leatherhead
Surrey
KT24 6SR
Director Name | Mr Alan Michael Reif |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2014(35 years, 10 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bishopmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | Sir Michael Pickard |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2019(40 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Bishopmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | Mr Kevin Corcoran |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2019(40 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Bishopmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | Mr Paul Rietchel |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2019(40 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Bishopmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | Mrs Lysbeth Anne Locke |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(13 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 14 February 2000) |
Role | Housewife |
Correspondence Address | Cotmandene Road Dorking Surrey RH4 2BL |
Director Name | Mr Alastair (Alexander) Mackenzie |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(13 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 1993) |
Role | Retired |
Correspondence Address | Timber Lodge Ottways Lane Ashtead Surrey KT21 2PB |
Director Name | Peter William George Seabrook |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(13 years after company formation) |
Appointment Duration | 1 year (resigned 05 June 1992) |
Role | Director Of Trade Association |
Correspondence Address | 15 Badingham Drive Fetcham Leatherhead Surrey KT22 9ES |
Director Name | Mr Nicholas Dominic Leonard Brougham |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(14 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 September 1994) |
Role | Wine Merchant |
Correspondence Address | Ampfield House Blackheath Guildford Surrey GU4 8RD |
Director Name | Michael Guy Wardlaw |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(15 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 May 1996) |
Role | Company Director |
Correspondence Address | Norden Hill The Coombe Betchworth Surrey RH3 7BT |
Director Name | Lyn Huggins |
---|---|
Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 February 2000) |
Role | Company Director |
Correspondence Address | Broome Perrow Old Road Buckland Betchworth Surrey RH3 7DY |
Director Name | Mr Michael Salter |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(17 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 29 June 2009) |
Role | Retired |
Correspondence Address | Deepdene Warren 28 Deepdene Drive Dorking Surrey RH5 4BB |
Director Name | Hamish John Mackenzie |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(20 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Treleath Peaslake Guildford Surrey GU5 9RG |
Director Name | David Spencer Walker |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(23 years after company formation) |
Appointment Duration | 8 years (resigned 29 June 2009) |
Role | Oil Company Accounts Payable S |
Country of Residence | England |
Correspondence Address | 1 Fernlea Great Bookham Leatherhead Surrey KT23 3NJ |
Director Name | Andrew John French |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(23 years after company formation) |
Appointment Duration | 8 years (resigned 29 June 2009) |
Role | Investment Banking |
Correspondence Address | 13 The Crossroads Effingham Surrey KT24 5PD |
Director Name | Graham Vinter |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(23 years after company formation) |
Appointment Duration | 8 years (resigned 29 June 2009) |
Role | Company Director |
Correspondence Address | One New Change London EC4M 9QQ |
Director Name | Barbara Ann Sophia Musgrave |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(23 years after company formation) |
Appointment Duration | 8 years (resigned 29 June 2009) |
Role | Sculptor |
Correspondence Address | Oddmans House Milton Street Dorking Surrey RH4 3PX |
Director Name | Donald Frederick John Webb |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(24 years after company formation) |
Appointment Duration | 7 years (resigned 29 June 2009) |
Role | Councillor |
Correspondence Address | Woodhayes Russ Hill Charlwood Surrey RH6 0EL |
Director Name | Colin Crispin |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2007(28 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 April 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Hazelgrove Epsom Road West Horsley Leatherhead Surrey KT24 6AP |
Director Name | Theodore Manuel Figueira |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2007(28 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 January 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Bacolet Little Cranmore Lane West Horsley Leatherhead Surrey KT24 6HZ |
Director Name | Mrs Helyn Yarwood Clack |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2007(28 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beenleigh Russ Hill Charlwood Horley Surrey RH6 0EL |
Secretary Name | Colin Crispin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2007(28 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 September 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Hazelgrove Epsom Road West Horsley Leatherhead Surrey KT24 6AP |
Director Name | Mr Nicholas Francis Markham |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 April 2014) |
Role | Company Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bishopmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | Mr Duncan Mountford |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2014(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bishopmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | Mr David Spencer Walker |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2014(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bishopmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Website | molevalleyconservatives.org.uk |
---|---|
Email address | [email protected] |
Telephone | 01306 883312 |
Telephone region | Dorking |
Registered Address | Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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9 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 June 2016 | Annual return made up to 1 June 2016 no member list (3 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 June 2015 | Annual return made up to 1 June 2015 no member list (3 pages) |
15 June 2015 | Annual return made up to 1 June 2015 no member list (3 pages) |
15 October 2014 | Termination of appointment of Colin Crispin as a director on 10 April 2014 (1 page) |
15 October 2014 | Appointment of Mr Duncan Mountford as a director on 10 April 2014 (2 pages) |
15 October 2014 | Appointment of Mr David Spencer Walker as a director on 10 April 2014 (2 pages) |
15 October 2014 | Termination of appointment of Nicholas Francis Markham as a director on 10 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Helyn Clack as a director on 10 April 2014 (1 page) |
15 October 2014 | Appointment of Mr Alan Michael Reif as a director on 10 April 2014 (2 pages) |
13 June 2014 | Annual return made up to 1 June 2014 no member list (5 pages) |
13 June 2014 | Annual return made up to 1 June 2014 no member list (5 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 September 2013 | Termination of appointment of Colin Crispin as a secretary (1 page) |
17 June 2013 | Annual return made up to 1 June 2013 no member list (6 pages) |
17 June 2013 | Termination of appointment of Theodore Figueira as a director (1 page) |
17 June 2013 | Annual return made up to 1 June 2013 no member list (6 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 June 2012 | Annual return made up to 1 June 2012 no member list (6 pages) |
18 June 2012 | Annual return made up to 1 June 2012 no member list (6 pages) |
27 June 2011 | Annual return made up to 1 June 2011 no member list (6 pages) |
27 June 2011 | Annual return made up to 1 June 2011 no member list (6 pages) |
13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 May 2011 | Appointment of Mr Nicholas Francis Markham as a director (2 pages) |
18 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 June 2010 | Director's details changed for Theodore Manuel Figueira on 1 June 2010 (2 pages) |
3 June 2010 | Annual return made up to 1 June 2010 no member list (4 pages) |
3 June 2010 | Director's details changed for Colin Crispin on 1 June 2010 (2 pages) |
3 June 2010 | Director's details changed for Helyn Clack on 1 June 2010 (2 pages) |
3 June 2010 | Director's details changed for Colin Crispin on 1 June 2010 (2 pages) |
3 June 2010 | Director's details changed for Theodore Manuel Figueira on 1 June 2010 (2 pages) |
3 June 2010 | Annual return made up to 1 June 2010 no member list (4 pages) |
3 June 2010 | Director's details changed for Helyn Clack on 1 June 2010 (2 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 July 2009 | Appointment terminated director andrew french (1 page) |
3 July 2009 | Appointment terminated director donald webb (1 page) |
3 July 2009 | Appointment terminated director david walker (1 page) |
3 July 2009 | Appointment terminated director michael salter (1 page) |
3 July 2009 | Appointment terminated director graham vinter (1 page) |
3 July 2009 | Appointment terminated director barbara musgrave (1 page) |
11 June 2009 | Annual return made up to 01/06/09 (5 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 June 2008 | Annual return made up to 01/06/08 (5 pages) |
23 September 2007 | New director appointed (2 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New secretary appointed;new director appointed (2 pages) |
12 June 2007 | Annual return made up to 01/06/07 (6 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 June 2006 | Annual return made up to 01/06/06 (6 pages) |
29 June 2005 | Annual return made up to 01/06/05 (6 pages) |
9 May 2005 | Director's particulars changed (1 page) |
14 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 July 2004 | Annual return made up to 01/06/04 (6 pages) |
9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
7 June 2003 | Annual return made up to 01/06/03 (6 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 October 2002 | New director appointed (1 page) |
2 June 2002 | Annual return made up to 01/06/02
|
8 November 2001 | New director appointed (2 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
19 June 2001 | Annual return made up to 01/06/01 (3 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 June 2000 | Annual return made up to 01/06/00
|
24 March 2000 | New director appointed (3 pages) |
16 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
1 June 1999 | Annual return made up to 01/06/99
|
5 October 1998 | Resolutions
|
5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 July 1998 | Annual return made up to 01/06/98 (4 pages) |
17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
3 June 1997 | Annual return made up to 01/06/97 (4 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (3 pages) |
26 June 1996 | Director resigned (1 page) |
16 June 1996 | New director appointed (2 pages) |
10 June 1996 | Annual return made up to 01/06/96 (4 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (2 pages) |
19 June 1995 | Annual return made up to 01/06/95 (4 pages) |