69 And 69A Island Farm Road Management Company Limited

Company Name	69 And 69A Island Farm Road Management Company Limited
Company Status	Active
Company Number	01610404
Category	Private Limited Company
Incorporation Date	1 February 1982(42 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Kelly Leslie Butler
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(35 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Island Farm Road West Molesey Surrey KT8 2LN

Director Name	Miss Aliscia Atlanta Rachel Butler
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	69 Island Farm Road West Molesey Surrey KT8 2LN

Director Name	Mr Joseph Martin Sharratt
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Web Designer
Country of Residence	England
Correspondence Address	69a Island Farm Road West Molesey KT8 2LN

Director Name	Mr David Keith Moore Bailey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(9 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 1992)
Role	House Manager
Correspondence Address	Sundridge Park Golf Club Garden Road Bromley Kent BR1 3NE

Director Name	Mrs Mary Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1993)
Role	Housewife
Correspondence Address	Sundridge Park Golf Club Garden Road Bromley Kent BR1 3NE

Director Name	Mrs Doreen Butler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(9 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 25 July 2019)
Role	Widow
Country of Residence	England
Correspondence Address	69 Island Farm Road West Molesey Surrey KT8 2LN

Secretary Name	Mr David Keith Moore Bailey
Nationality	British
Status	Resigned
Appointed	23 January 1992(9 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Sundridge Park Golf Club Garden Road Bromley Kent BR1 3NE

Director Name	Martin David Einchcomb
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 May 1998)
Role	Horticulturalist
Correspondence Address	69a Island Farm Road West Molesey Surrey KT8 2LN

Secretary Name	Martin David Einchcomb
Nationality	British
Status	Resigned
Appointed	30 November 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	69a Island Farm Road West Molesey Surrey KT8 2LN

Secretary Name	Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	01 May 1998(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2000)
Role	Retail Manager
Correspondence Address	69a Island Farm Road West Molesey Surrey KT8 2LN

Director Name	Neil Ryan Morris
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	69a Island Farm Road West Molesey Surrey KT8 2LN

Director Name	Christina Helen Zoe Butt
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 August 2006)
Role	Administrator
Correspondence Address	69a Island Farm Road West Molesey Surrey KT8 2LN

Secretary Name	Christina Helen Zoe Butt
Nationality	British
Status	Resigned
Appointed	04 August 2000(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 23 August 2006)
Role	Company Director
Correspondence Address	69a Island Farm Road West Molesey Surrey KT8 2LN

Director Name	Robert Emerson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(24 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 January 2013)
Role	Cameraman
Country of Residence	England
Correspondence Address	69a Island Farm Road West Molesey Surrey KT8 2LN

Director Name	Kelly Lorna Anderson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(31 years after company formation)
Appointment Duration	6 years, 5 months (resigned 25 July 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	69a Island Farm Road West Molesey Surrey KT8 2LN

Contact

Website	fgpropertymanagement.com

Location

Registered Address	69 Island Farm Road West Molesey Surrey KT8 2LN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Doreen Butler 50.00% Ordinary
1 at £1	Robert Emerson 50.00% Ordinary

Accounts

Latest Accounts	15 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	15 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	15 August

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months from now)

Filing History

3 May 2020	Accounts for a dormant company made up to 15 August 2019 (2 pages)
26 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
25 July 2019	Termination of appointment of Kelly Lorna Anderson as a director on 25 July 2019 (1 page)
25 July 2019	Cessation of Doreen Butler as a person with significant control on 27 September 2017 (1 page)
25 July 2019	Appointment of Mr Joseph Martin Sharratt as a director on 25 July 2019 (2 pages)
25 July 2019	Appointment of Miss Aliscia Atlanta Rachel Butler as a director on 25 July 2019 (2 pages)
25 July 2019	Termination of appointment of Doreen Butler as a director on 25 July 2019 (1 page)
23 April 2019	Accounts for a dormant company made up to 15 August 2018 (2 pages)
11 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 15 August 2017 (2 pages)
18 January 2018	Notification of Kelly Leslie Butler as a person with significant control on 18 January 2018 (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018	Appointment of Mrs Kelly Leslie Butler as a director on 18 January 2018 (2 pages)
11 April 2017	Accounts for a dormant company made up to 15 August 2016 (2 pages)
11 April 2017	Accounts for a dormant company made up to 15 August 2016 (2 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
11 April 2016	Accounts for a dormant company made up to 15 August 2015 (2 pages)
11 April 2016	Accounts for a dormant company made up to 15 August 2015 (2 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
19 April 2015	Accounts for a dormant company made up to 15 August 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 15 August 2014 (2 pages)
1 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 2 (4 pages)
1 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 2 (4 pages)
20 April 2014	Accounts for a dormant company made up to 15 August 2013 (2 pages)
20 April 2014	Accounts for a dormant company made up to 15 August 2013 (2 pages)
2 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 2 (4 pages)
2 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 2 (4 pages)
13 August 2013	Appointment of Kelly Lorna Anderson as a director (3 pages)
13 August 2013	Appointment of Kelly Lorna Anderson as a director (3 pages)
16 April 2013	Accounts for a dormant company made up to 15 August 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 15 August 2012 (2 pages)
4 February 2013	Termination of appointment of Robert Emerson as a director (1 page)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Termination of appointment of Robert Emerson as a director (1 page)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a dormant company made up to 15 August 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 15 August 2011 (2 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
2 May 2011	Accounts for a dormant company made up to 15 August 2010 (2 pages)
2 May 2011	Accounts for a dormant company made up to 15 August 2010 (2 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
5 March 2010	Accounts for a dormant company made up to 15 August 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 15 August 2009 (2 pages)
7 February 2010	Director's details changed for Robert Emerson on 7 February 2010 (2 pages)
7 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
7 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
7 February 2010	Director's details changed for Mrs Doreen Butler on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Mrs Doreen Butler on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Robert Emerson on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Mrs Doreen Butler on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Robert Emerson on 7 February 2010 (2 pages)
11 February 2009	Accounts for a dormant company made up to 15 August 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 15 August 2008 (1 page)
2 February 2009	Return made up to 23/01/09; full list of members (3 pages)
2 February 2009	Return made up to 23/01/09; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 15 August 2007 (1 page)
27 February 2008	Accounts for a dormant company made up to 15 August 2007 (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 15 August 2006 (1 page)
25 July 2007	Accounts for a dormant company made up to 15 August 2006 (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Return made up to 23/01/07; full list of members (2 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Return made up to 23/01/07; full list of members (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 69A island farm road west molesey surrey KT8 2LN (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 69A island farm road west molesey surrey KT8 2LN (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
27 March 2006	Accounts for a dormant company made up to 15 August 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 15 August 2005 (1 page)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
21 July 2005	Accounts for a dormant company made up to 15 August 2004 (1 page)
21 July 2005	Accounts for a dormant company made up to 15 August 2004 (1 page)
12 January 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
12 January 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
18 June 2004	Amended accounts made up to 15 August 2003 (3 pages)
18 June 2004	Amended accounts made up to 15 August 2003 (3 pages)
26 May 2004	Accounts for a dormant company made up to 15 August 2003 (2 pages)
26 May 2004	Accounts for a dormant company made up to 15 August 2003 (2 pages)
15 January 2004	Return made up to 23/01/04; full list of members (7 pages)
15 January 2004	Return made up to 23/01/04; full list of members (7 pages)
8 September 2003	Registered office changed on 08/09/03 from: 69A island farm road west molesey surrey KT8 0LN (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 69A island farm road west molesey surrey KT8 0LN (1 page)
13 May 2003	Accounts for a dormant company made up to 15 August 2002 (3 pages)
13 May 2003	Accounts for a dormant company made up to 15 August 2002 (3 pages)
12 February 2003	Return made up to 23/01/03; full list of members (7 pages)
12 February 2003	Return made up to 23/01/03; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 15 August 2001 (3 pages)
7 May 2002	Accounts for a dormant company made up to 15 August 2001 (3 pages)
30 January 2002	Return made up to 23/01/02; full list of members (6 pages)
30 January 2002	Return made up to 23/01/02; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 15 August 2000 (3 pages)
5 April 2001	Accounts for a dormant company made up to 15 August 2000 (3 pages)
16 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
2 June 2000	Accounts for a dormant company made up to 16 August 1999 (2 pages)
2 June 2000	Accounts for a dormant company made up to 16 August 1999 (2 pages)
8 February 2000	Return made up to 23/01/00; full list of members (6 pages)
8 February 2000	Return made up to 23/01/00; full list of members (6 pages)
30 April 1999	Accounts for a dormant company made up to 15 August 1998 (2 pages)
30 April 1999	Accounts for a dormant company made up to 15 August 1998 (2 pages)
4 March 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
12 February 1998	Accounts for a dormant company made up to 15 August 1997 (1 page)
12 February 1998	Return made up to 23/01/98; full list of members (6 pages)
12 February 1998	Return made up to 23/01/98; full list of members (6 pages)
12 February 1998	Accounts for a dormant company made up to 15 August 1997 (1 page)
26 January 1997	Accounts for a dormant company made up to 15 August 1996 (1 page)
26 January 1997	Accounts for a dormant company made up to 15 August 1996 (1 page)
26 January 1997	Return made up to 23/01/97; full list of members (6 pages)
26 January 1997	Return made up to 23/01/97; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 15 August 1995 (1 page)
30 January 1996	Return made up to 23/01/96; full list of members (6 pages)
30 January 1996	Return made up to 23/01/96; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 15 August 1995 (1 page)
1 February 1982	Incorporation (10 pages)
1 February 1982	Incorporation (10 pages)

69 And 69A Island Farm Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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