Chessington
Surrey
KT9 1NU
Director Name | Mr Andrew Foster |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(37 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Resident Company Director |
Country of Residence | England |
Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
Secretary Name | Mr Peter Kempster |
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Status | Current |
Appointed | 16 August 2019(37 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
Director Name | Simon Peter Hammerton |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(10 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 December 1992) |
Role | Electrical Engineer |
Correspondence Address | 139 Kingston Road New Malden Surrey KT3 3NS |
Secretary Name | Leonard Bazin |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(10 years after company formation) |
Appointment Duration | 21 years, 1 month (resigned 05 November 2012) |
Role | Company Director |
Correspondence Address | Birch House Broad Walk Cranleigh Surrey GU6 7LS |
Director Name | Penny Shaw Willett |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 May 1997) |
Role | Local Government Officer |
Correspondence Address | 139 Kingston Road New Malden Surrey KT3 3NS |
Director Name | Rebecca Hunt |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(15 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 18 March 1998) |
Role | Teacher |
Correspondence Address | 13 Dorchester Mews New Malden Surrey KT3 3JD |
Director Name | Irene Hilda Taylor |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(15 years, 7 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 18 April 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 12 Dorchester Mews New Malden Surrey KT3 3JD |
Director Name | Christopher Michael David Brown |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 September 2007) |
Role | Engineer |
Correspondence Address | 139b Kingston Road New Malden Surrey KT3 3NS |
Director Name | Miss Caroline James |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 August 2017) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Ac Court High Street Thames Ditton KT7 0SR |
Secretary Name | Miss Caroline James |
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Status | Resigned |
Appointed | 18 April 2016(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 August 2017) |
Role | Company Director |
Correspondence Address | Unit 6 Ac Court High Street Thames Ditton KT7 0SR |
Director Name | Tracey Graham |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2017(35 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
Secretary Name | Andrew Foster |
---|---|
Status | Resigned |
Appointed | 28 August 2017(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 August 2019) |
Role | Company Director |
Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
Registered Address | 338 Hook Road Chessington Surrey KT9 1NU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £10 | Andrew Christopher Hogben 3.33% Ordinary |
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1 at £10 | Andrew Mark Foster 3.33% Ordinary |
1 at £10 | Charles Edward Hill 3.33% Ordinary |
1 at £10 | Christopher James Bishop & Jennifer Bishop 3.33% Ordinary |
1 at £10 | Claire Marie Ferdinando 3.33% Ordinary |
1 at £10 | Colin John Barnes 3.33% Ordinary |
1 at £10 | Debra Jean Mafi 3.33% Ordinary |
1 at £10 | Dorothy Quinn 3.33% Ordinary |
1 at £10 | Elizabeth Brown & David Brown 3.33% Ordinary |
1 at £10 | Gavin Wall 3.33% Ordinary |
1 at £10 | Huw John Walters & Sarah Caroline Walters 3.33% Ordinary |
1 at £10 | Irene Hilda Taylor 3.33% Ordinary |
1 at £10 | Jean Mary Sewell 3.33% Ordinary |
1 at £10 | John Sheldon & Carol Lesley Stevens 3.33% Ordinary |
1 at £10 | Lindsay Maxwell Charles Cole 3.33% Ordinary |
1 at £10 | Mandy Jane Harvey 3.33% Ordinary |
1 at £10 | Miss C. Pang 3.33% Ordinary |
1 at £10 | Mojgan Mosallah & Cameron Parvaresh-ghajar 3.33% Ordinary |
1 at £10 | Myvaganam Shiromi 3.33% Ordinary |
1 at £10 | Nihar Nur Grant 3.33% Ordinary |
1 at £10 | Oliver Aloysius Patten & Annie Marie Patton 3.33% Ordinary |
1 at £10 | Paragon Community Housing 3.33% Ordinary |
1 at £10 | Richmond Upon Thames Churches Housing Trust 3.33% Ordinary |
1 at £10 | Sageer Ditta 3.33% Ordinary |
1 at £10 | Sarah Charles Cole & Lindsy Maxwell Charles Cole 3.33% Ordinary |
1 at £10 | Sivasubramaniam Wignarajah 3.33% Ordinary |
1 at £10 | Tracey Michelle Graham & Mark Richard Wilson 3.33% Ordinary |
1 at £10 | Wandle Housing Association 3.33% Ordinary |
1 at £10 | Wendy Theresa Clements 3.33% Ordinary |
1 at £10 | Wilfredo St-ana & Cayabyab St-ana 3.33% Ordinary |
Year | 2014 |
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Turnover | £7,200 |
Net Worth | £8,047 |
Cash | £5,721 |
Current Liabilities | £2,663 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
16 October 2020 | Confirmation statement made on 4 October 2020 with updates (6 pages) |
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15 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 November 2019 | Termination of appointment of Tracey Graham as a director on 4 November 2019 (1 page) |
13 October 2019 | Confirmation statement made on 4 October 2019 with updates (6 pages) |
19 August 2019 | Appointment of Mr Andrew Foster as a director on 16 August 2019 (2 pages) |
16 August 2019 | Appointment of Mr Peter Kempster as a secretary on 16 August 2019 (2 pages) |
16 August 2019 | Termination of appointment of Andrew Foster as a secretary on 16 August 2019 (1 page) |
18 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
7 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
30 August 2018 | Secretary's details changed for Andrew Foster on 29 August 2018 (1 page) |
30 August 2018 | Registered office address changed from 9 Dorchester Mews New Malden Surrey KT3 3JD United Kingdom to 338 Hook Road Chessington Surrey KT9 1NU on 30 August 2018 (1 page) |
30 August 2018 | Director's details changed for Tracey Graham on 29 August 2018 (2 pages) |
30 August 2018 | Director's details changed for Jean Mary Sewell on 29 August 2018 (2 pages) |
20 June 2018 | Notification of a person with significant control statement (2 pages) |
13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
12 October 2017 | Registered office address changed from 1 Dorchester Mews New Malden Surrey KT3 3JD to 9 Dorchester Mews New Malden Surrey KT3 3JD on 12 October 2017 (1 page) |
12 October 2017 | Registered office address changed from 1 Dorchester Mews New Malden Surrey KT3 3JD to 9 Dorchester Mews New Malden Surrey KT3 3JD on 12 October 2017 (1 page) |
12 October 2017 | Cessation of Caroline James as a person with significant control on 12 October 2017 (1 page) |
12 October 2017 | Cessation of Caroline James as a person with significant control on 12 October 2017 (1 page) |
28 September 2017 | Appointment of Jean Mary Sewell as a director on 28 August 2017 (2 pages) |
28 September 2017 | Appointment of Jean Mary Sewell as a director on 28 August 2017 (2 pages) |
26 September 2017 | Appointment of Andrew Foster as a secretary on 28 August 2017 (2 pages) |
26 September 2017 | Appointment of Tracey Graham as a director on 28 August 2017 (2 pages) |
26 September 2017 | Appointment of Tracey Graham as a director on 28 August 2017 (2 pages) |
26 September 2017 | Registered office address changed from Unit 6 Ac Court High Street Thames Ditton KT7 0SR England to 1 Dorchester Mews New Malden Surrey KT3 3JD on 26 September 2017 (1 page) |
26 September 2017 | Appointment of Andrew Foster as a secretary on 28 August 2017 (2 pages) |
26 September 2017 | Registered office address changed from Unit 6 Ac Court High Street Thames Ditton KT7 0SR England to 1 Dorchester Mews New Malden Surrey KT3 3JD on 26 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Caroline James as a secretary on 28 August 2017 (1 page) |
18 September 2017 | Termination of appointment of Caroline James as a director on 28 August 2017 (1 page) |
18 September 2017 | Termination of appointment of Caroline James as a director on 28 August 2017 (1 page) |
18 September 2017 | Termination of appointment of Caroline James as a secretary on 28 August 2017 (1 page) |
1 February 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
1 February 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 4 October 2016 with updates (8 pages) |
11 October 2016 | Confirmation statement made on 4 October 2016 with updates (8 pages) |
4 October 2016 | Registered office address changed from Glenavon House 39 Common Road Claygate Surrey KT10 0HG to Unit 6 Ac Court High Street Thames Ditton KT7 0SR on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from Glenavon House 39 Common Road Claygate Surrey KT10 0HG to Unit 6 Ac Court High Street Thames Ditton KT7 0SR on 4 October 2016 (1 page) |
19 April 2016 | Appointment of Miss Caroline James as a secretary on 18 April 2016 (2 pages) |
19 April 2016 | Appointment of Miss Caroline James as a director on 18 April 2016 (2 pages) |
19 April 2016 | Termination of appointment of Irene Hilda Taylor as a director on 18 April 2016 (1 page) |
19 April 2016 | Appointment of Miss Caroline James as a secretary on 18 April 2016 (2 pages) |
19 April 2016 | Appointment of Miss Caroline James as a director on 18 April 2016 (2 pages) |
19 April 2016 | Termination of appointment of Irene Hilda Taylor as a director on 18 April 2016 (1 page) |
2 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
2 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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17 December 2014 | Full accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Full accounts made up to 31 March 2014 (7 pages) |
24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Register inspection address has been changed from C/O Pearson Madden Fountain House Kingston Road New Malden Surrey KT3 3LR England to Pearson Hards Llp Fountain House Kingston Road New Malden Surrey KT3 3LR (1 page) |
24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Register inspection address has been changed from C/O Pearson Madden Fountain House Kingston Road New Malden Surrey KT3 3LR England to Pearson Hards Llp Fountain House Kingston Road New Malden Surrey KT3 3LR (1 page) |
4 January 2014 | Full accounts made up to 31 March 2013 (7 pages) |
4 January 2014 | Full accounts made up to 31 March 2013 (7 pages) |
1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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21 December 2012 | Full accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (7 pages) |
5 November 2012 | Termination of appointment of Leonard Bazin as a secretary (1 page) |
5 November 2012 | Termination of appointment of Leonard Bazin as a secretary (1 page) |
2 November 2012 | Secretary's details changed for Leonard Bazin on 30 September 2012 (2 pages) |
2 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (8 pages) |
2 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (8 pages) |
2 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (8 pages) |
2 November 2012 | Register(s) moved to registered office address (1 page) |
2 November 2012 | Secretary's details changed for Leonard Bazin on 30 September 2012 (2 pages) |
2 November 2012 | Register(s) moved to registered office address (1 page) |
19 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
19 October 2011 | Register(s) moved to registered inspection location (1 page) |
19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (8 pages) |
19 October 2011 | Register inspection address has been changed (1 page) |
19 October 2011 | Register(s) moved to registered inspection location (1 page) |
19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (8 pages) |
19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (8 pages) |
19 October 2011 | Register inspection address has been changed (1 page) |
13 December 2010 | Full accounts made up to 31 March 2010 (7 pages) |
13 December 2010 | Full accounts made up to 31 March 2010 (7 pages) |
28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
30 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
30 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
25 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (13 pages) |
25 November 2009 | Director's details changed for Irene Hilda Taylor on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (13 pages) |
25 November 2009 | Director's details changed for Irene Hilda Taylor on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (13 pages) |
21 December 2008 | Full accounts made up to 31 March 2008 (7 pages) |
21 December 2008 | Full accounts made up to 31 March 2008 (7 pages) |
10 November 2008 | Return made up to 04/10/08; full list of members (15 pages) |
10 November 2008 | Return made up to 04/10/08; full list of members (15 pages) |
14 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
14 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
24 October 2007 | Return made up to 04/10/07; change of members
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24 October 2007 | Return made up to 04/10/07; change of members
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15 September 2007 | Director resigned (1 page) |
15 September 2007 | Director resigned (1 page) |
6 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
6 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
4 December 2006 | Return made up to 04/10/06; full list of members (7 pages) |
4 December 2006 | Return made up to 04/10/06; full list of members (7 pages) |
12 January 2006 | Full accounts made up to 31 March 2005 (7 pages) |
12 January 2006 | Full accounts made up to 31 March 2005 (7 pages) |
2 December 2005 | Return made up to 04/10/05; change of members (7 pages) |
2 December 2005 | Return made up to 04/10/05; change of members (7 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
4 January 2005 | Return made up to 04/10/04; full list of members (13 pages) |
4 January 2005 | Return made up to 04/10/04; full list of members (13 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
19 November 2003 | Return made up to 04/10/03; change of members (7 pages) |
19 November 2003 | Return made up to 04/10/03; change of members (7 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
28 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
28 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
13 November 2002 | Return made up to 04/10/02; change of members (6 pages) |
13 November 2002 | Return made up to 04/10/02; change of members (6 pages) |
15 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
15 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
26 November 2001 | Return made up to 04/10/01; full list of members
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26 November 2001 | Return made up to 04/10/01; full list of members
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30 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
9 November 2000 | Return made up to 04/10/00; full list of members (14 pages) |
9 November 2000 | Return made up to 04/10/00; full list of members (14 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
5 November 1999 | Return made up to 04/10/99; full list of members
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5 November 1999 | Return made up to 04/10/99; full list of members
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30 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
30 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
12 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
12 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
23 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
23 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
27 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
27 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
31 December 1996 | Return made up to 04/10/96; full list of members (7 pages) |
31 December 1996 | Return made up to 04/10/96; full list of members (7 pages) |
24 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
24 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
21 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
21 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
1 October 1981 | Incorporation (23 pages) |
1 October 1981 | Incorporation (23 pages) |