Company NameStrongbow Management Company (Ashtead) Limited
Company StatusActive
Company Number01613230
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 February 1982(42 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Michael Peter Darkens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address14 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMrs Coralie Georgina Goodman
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMrs Doris Catherine Page
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(9 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleChemical Assistant
Country of ResidenceUnited Kingdom
Correspondence Address5 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMrs Anne Margaret Pengilly
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1992(10 years after company formation)
Appointment Duration32 years, 2 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address1 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMargaret Ann Pettit
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1997(15 years, 2 months after company formation)
Appointment Duration27 years
RoleEnvironment Researcher & Strat
Country of ResidenceUnited Kingdom
Correspondence Address6 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameLynda Jean Anne Feeney
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1998(16 years, 9 months after company formation)
Appointment Duration25 years, 5 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bowyers Close
Ashtead
Surrey
KT21 1LF
Secretary NameLynda Jean Anne Feeney
NationalityBritish
StatusCurrent
Appointed01 April 2003(21 years, 1 month after company formation)
Appointment Duration21 years, 1 month
RoleMarketing Sales
Country of ResidenceUnited Kingdom
Correspondence Address2 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameBrad Lawrence Allan
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2008(26 years, 2 months after company formation)
Appointment Duration16 years
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address17 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMrs Rebecca Porter
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2010(28 years after company formation)
Appointment Duration14 years, 2 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address18 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMrs Elizabeth Wolsey
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(29 years after company formation)
Appointment Duration13 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Crispin Close
Ashtead
Surrey
Director NameMrs Iris Kemp
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(29 years, 1 month after company formation)
Appointment Duration13 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Crispin Close
Ashtead
Surrey
KT21 1LF
Director NameMr Andrew Barrie Jones
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(29 years, 4 months after company formation)
Appointment Duration12 years, 10 months
RoleAutomotive Designer
Country of ResidenceUnited Kingdom
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Director NameMs Ying Xiu Huang
Date of BirthDecember 1974 (Born 49 years ago)
NationalityChinese
StatusCurrent
Appointed16 September 2011(29 years, 7 months after company formation)
Appointment Duration12 years, 7 months
RoleRestaurant Owner
Country of ResidenceUnited Kingdom
Correspondence Address9 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMiss Emma Ann Popescu
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2012(30 years, 9 months after company formation)
Appointment Duration11 years, 5 months
RoleScience Technician
Country of ResidenceUnited Kingdom
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Director NameMiss Nancy Shepherd
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(31 years, 7 months after company formation)
Appointment Duration10 years, 7 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address2 Crispin Close
Ashtead
Surrey
KT21 1LG
Director NameMr Andrew William Dunstan
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(32 years, 4 months after company formation)
Appointment Duration9 years, 10 months
RoleAirline Pilot
Country of ResidenceUnited Kingdom
Correspondence Address12 12 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMiss Donna Maya O'Brien
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2018(36 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address7 Bowyers Close
Ashtead
KT21 1LF
Director NameMr Stuart James Paterson
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(36 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Director NameMrs Pearl Louvaine Stephenson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(37 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Director NameMrs Elaine Maskell
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2020(38 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Bowyers Close
Ashtead
KT21 1LF
Director NameMr Neil Crozier
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2021(39 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address3 Crispin Close
Ashtead
KT21 1LG
Director NameMr Walter John Nobbs
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2021(39 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Bowyers Close
Ashtead
KT21 1LF
Director NameMr Albert James Cattell
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2023(40 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Director NameMrs Kathleen Margaret Giles
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2023(41 years, 4 months after company formation)
Appointment Duration11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Bowyers Close
Ashtead
KT21 1LF
Director NameMrs Deborah Ann Cutlan
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed05 March 2024(42 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks
RoleBarber
Country of ResidenceEngland
Correspondence Address1 Crispin Close
Ashtead
KT21 1LG
Director NameMrs Llywela Jessie Cottington
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration18 years, 1 month (resigned 12 October 2009)
RoleWord Processor
Correspondence Address15 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMr Albert Edward Cottey
Date of BirthFebruary 1903 (Born 121 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 July 1995)
RoleRetired
Correspondence Address4 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameMr John Patrick Connolly
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration16 years, 5 months (resigned 24 February 2008)
RoleRetired
Correspondence Address2 Crispin Close
Ashtead
Surrey
KT21 1LG
Director NameMr Michael Leslie Collins
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 May 1992)
RoleSolicitor
Correspondence Address5 Crispin Close
Ashtead
Surrey
KT21 1LG
Director NameMr George Albert Butler
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 1995)
RoleContracts Director
Correspondence Address4 Crispin Close
Ashtead
Surrey
KT21 1LG
Director NameWarren Frederick Clark Dachtler
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 November 1998)
RoleTravel Consultant
Correspondence Address119 Newton Wood Road
Ashtead
Surrey
KT21 1NW
Secretary NameMr John William Ernest Pullinger
NationalityBritish
StatusResigned
Appointed06 September 1991(9 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 07 February 1999)
RoleCompany Director
Correspondence Address2 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameSanjay Singh Chauhan
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(14 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 24 August 2006)
RoleBanker
Correspondence Address5 Crispin Close
Ashtead
Surrey
KT21 1LF
Secretary NameKathleen Dorothy Raggett
NationalityBritish
StatusResigned
Appointed07 February 1997(15 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2003)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Bowyers Close
Ashtead
Surrey
KT21 1LF
Director NameDavid Brian Cole
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2002(20 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 September 2012)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Crispin Close
Ashtead
Kingston Upon Thames
Surrey
KT21 1LG
Director NameBerkeley Homes (Surrey & Thames Valley Limited) (Corporation)
StatusResigned
Appointed01 June 1992(10 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 May 1997)
Correspondence Address19 Portsmouth Road
Cobham
Surrey
KT11 1JQ

Location

Registered Address238 Station Road
Addlestone
Surrey
KT15 2PS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£8,359
Cash£8,749
Current Liabilities£390

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
8 October 2020Termination of appointment of Shirley Harris as a director on 8 October 2020 (1 page)
8 October 2020Appointment of Mrs Elaine Maskell as a director on 8 October 2020 (2 pages)
10 June 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
10 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 October 2019Termination of appointment of Kenneth Stephenson as a director on 15 October 2019 (1 page)
16 October 2019Appointment of Mrs Pearl Louvaine Stephenson as a director on 15 October 2019 (2 pages)
12 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
13 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018Termination of appointment of Ian Plowman as a director on 20 June 2018 (1 page)
8 June 2018Appointment of Mr Stuart James Paterson as a director on 6 June 2018 (2 pages)
8 June 2018Termination of appointment of Bernadeta Das Dores Rodrigues as a director on 31 May 2018 (1 page)
8 June 2018Appointment of Miss Donna Maya O'brien as a director on 25 May 2018 (2 pages)
19 February 2018Termination of appointment of Allan John Harris as a director on 1 December 2017 (1 page)
19 February 2018Appointment of Mrs Brenda Rosemary Dilley as a director on 18 February 2018 (2 pages)
19 February 2018Appointment of Mrs Shirley Harris as a director on 18 February 2018 (2 pages)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 July 2016Appointment of Ms Claire Mary Hargadon as a director on 9 July 2016 (2 pages)
7 July 2016Termination of appointment of Claire Mary Hargadon as a director on 7 July 2016 (1 page)
7 July 2016Termination of appointment of Claire Mary Hargadon as a director on 7 July 2016 (1 page)
12 February 2016Termination of appointment of Henry George Mcgregor as a director on 31 August 2015 (1 page)
12 February 2016Termination of appointment of Henry George Mcgregor as a director on 31 August 2015 (1 page)
12 February 2016Appointment of Ms Bernadeta Das Dores Rodrigues as a director on 8 January 2016 (2 pages)
12 February 2016Termination of appointment of Ajay Kumar Uppal as a director on 8 January 2016 (1 page)
12 February 2016Termination of appointment of Ajay Kumar Uppal as a director on 8 January 2016 (1 page)
12 February 2016Appointment of Ms Bernadeta Das Dores Rodrigues as a director on 8 January 2016 (2 pages)
24 December 2015Annual return made up to 8 December 2015 no member list (27 pages)
24 December 2015Annual return made up to 8 December 2015 no member list (27 pages)
5 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 January 2015Annual return made up to 8 December 2014 no member list (27 pages)
13 January 2015Annual return made up to 8 December 2014 no member list (27 pages)
13 November 2014Appointment of Mr Andrew William Dunstan as a director on 27 June 2014 (2 pages)
13 November 2014Termination of appointment of Christopher Paul Richardson as a director on 27 June 2014 (1 page)
13 November 2014Termination of appointment of Christopher Paul Richardson as a director on 27 June 2014 (1 page)
13 November 2014Appointment of Mr Andrew William Dunstan as a director on 27 June 2014 (2 pages)
27 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2014Annual return made up to 8 December 2013 no member list (27 pages)
3 January 2014Annual return made up to 8 December 2013 no member list (27 pages)
3 January 2014Annual return made up to 8 December 2013 no member list (27 pages)
24 December 2013Appointment of Miss Nancy Shepherd as a director (2 pages)
24 December 2013Appointment of Miss Nancy Shepherd as a director (2 pages)
22 December 2013Termination of appointment of Audrey Slater as a director (1 page)
22 December 2013Termination of appointment of Audrey Slater as a director (1 page)
21 October 2013Termination of appointment of Jean Haynes as a director (1 page)
21 October 2013Termination of appointment of Jean Haynes as a director (1 page)
21 October 2013Appointment of Ms Claire Mary Hargadon as a director (2 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013Appointment of Mrs Julie Christine Lennon as a director (2 pages)
11 April 2013Appointment of Mrs Julie Christine Lennon as a director (2 pages)
9 March 2013Termination of appointment of Joseph Lennon as a director (1 page)
9 March 2013Appointment of Mr Christopher Paul Richardson as a director (2 pages)
9 March 2013Termination of appointment of Joseph Lennon as a director (1 page)
9 March 2013Appointment of Mr Christopher Paul Richardson as a director (2 pages)
9 March 2013Termination of appointment of David Cole as a director (1 page)
9 March 2013Termination of appointment of David Cole as a director (1 page)
12 December 2012Annual return made up to 8 December 2012 no member list (26 pages)
12 December 2012Annual return made up to 8 December 2012 no member list (26 pages)
12 December 2012Annual return made up to 8 December 2012 no member list (26 pages)
28 November 2012Director's details changed for Miss Emma Ann Propescu on 28 November 2012 (2 pages)
28 November 2012Director's details changed for Miss Emma Ann Propescu on 28 November 2012 (2 pages)
26 November 2012Appointment of Miss Emma Ann Propescu as a director (2 pages)
26 November 2012Appointment of Miss Emma Ann Propescu as a director (2 pages)
19 November 2012Appointment of Mr Ian Plowman as a director (2 pages)
19 November 2012Appointment of Mr Ian Plowman as a director (2 pages)
16 November 2012Termination of appointment of Valerie Richardson as a director (1 page)
16 November 2012Termination of appointment of Valerie Richardson as a director (1 page)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012Appointment of Mrs Iris Kemp as a director (2 pages)
11 May 2012Termination of appointment of Iris Kemp as a director (1 page)
11 May 2012Appointment of Ms Ying Xiu Huang as a director (2 pages)
11 May 2012Appointment of Mrs Iris Kemp as a director (2 pages)
11 May 2012Termination of appointment of Iris Kemp as a director (1 page)
11 May 2012Appointment of Ms Ying Xiu Huang as a director (2 pages)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
23 December 2011Termination of appointment of William Kemp as a director (1 page)
23 December 2011Appointment of Mrs Iris Kemp as a director (2 pages)
23 December 2011Annual return made up to 8 December 2011 no member list (25 pages)
23 December 2011Appointment of Mrs Iris Kemp as a director (2 pages)
23 December 2011Annual return made up to 8 December 2011 no member list (25 pages)
23 December 2011Annual return made up to 8 December 2011 no member list (25 pages)
23 December 2011Termination of appointment of William Kemp as a director (1 page)
31 October 2011Termination of appointment of Joseph Keys as a director (1 page)
31 October 2011Termination of appointment of Phyllis Sturney as a director (1 page)
31 October 2011Termination of appointment of Phyllis Sturney as a director (1 page)
31 October 2011Termination of appointment of Catharine Pearce as a director (1 page)
31 October 2011Termination of appointment of Catharine Pearce as a director (1 page)
31 October 2011Termination of appointment of Joseph Keys as a director (1 page)
11 July 2011Appointment of Mr Andrew Barrie Jones as a director (2 pages)
11 July 2011Appointment of Mr Andrew Barrie Jones as a director (2 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011Appointment of Mrs Elizabeth Wolsey as a director (2 pages)
24 May 2011Appointment of Mrs Elizabeth Wolsey as a director (2 pages)
23 January 2011Termination of appointment of Rosemary Field as a director (1 page)
23 January 2011Termination of appointment of Rosemary Field as a director (1 page)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Annual return made up to 8 December 2010 no member list (27 pages)
14 December 2010Annual return made up to 8 December 2010 no member list (27 pages)
14 December 2010Annual return made up to 8 December 2010 no member list (27 pages)
6 July 2010Appointment of Miss Rosemary Margot Field as a director (2 pages)
6 July 2010Appointment of Miss Rosemary Margot Field as a director (2 pages)
5 July 2010Termination of appointment of Ernest Field as a director (1 page)
5 July 2010Termination of appointment of Donald Richardson as a director (1 page)
5 July 2010Termination of appointment of Donald Richardson as a director (1 page)
5 July 2010Termination of appointment of Ernest Field as a director (1 page)
5 July 2010Appointment of Mrs Valerie Joan Richardson as a director (2 pages)
5 July 2010Appointment of Mrs Valerie Joan Richardson as a director (2 pages)
17 June 2010Director's details changed for Mrs Rebecca Hisson on 16 June 2010 (2 pages)
17 June 2010Director's details changed for Mrs Rebecca Hisson on 16 June 2010 (2 pages)
9 June 2010Appointment of Mrs Rebecca Hisson as a director (2 pages)
9 June 2010Termination of appointment of Kathleen Raggett as a director (1 page)
9 June 2010Appointment of Mrs Rebecca Hisson as a director (2 pages)
9 June 2010Termination of appointment of Kathleen Raggett as a director (1 page)
20 January 2010Annual return made up to 8 December 2009 no member list (15 pages)
20 January 2010Annual return made up to 8 December 2009 no member list (15 pages)
20 January 2010Annual return made up to 8 December 2009 no member list (15 pages)
12 January 2010Director's details changed for Kathleen Morris on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Donald Bruce Richardson on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Lynda Jean Anne Feeney on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Brad Lawrence Allan on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Ajay Kumar Uppal on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Catharine Mary Pearce on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Ajay Kumar Uppal on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Ernest George Field on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Kenneth Stephenson on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Phyllis Hettie Sturney on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Donald Bruce Richardson on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Ernest George Field on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Michael Peter Darkens on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Anne Margaret Pengilly on 7 December 2009 (2 pages)
12 January 2010Director's details changed for William John Benjamin Kemp on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Joseph Nicholas Douglas Keys on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Joseph Lennon on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Jean Macaulay Haynes on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Ajay Kumar Uppal on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Audrey Beatrice Slater on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Audrey Beatrice Slater on 7 December 2009 (2 pages)
12 January 2010Director's details changed for David Brian Cole on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Doris Catherine Page on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Kenneth Stephenson on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Phyllis Hettie Sturney on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Patrick Joseph Walsh on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Jean Macaulay Haynes on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Kathleen Morris on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Kathleen Dorothy Raggett on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Margaret Ann Pettit on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Patrick Joseph Walsh on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Ernest George Field on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Joseph Nicholas Douglas Keys on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Anne Margaret Pengilly on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Phyllis Hettie Sturney on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Kathleen Dorothy Raggett on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Joseph Lennon on 7 December 2009 (2 pages)
12 January 2010Director's details changed for William John Benjamin Kemp on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Kenneth Stephenson on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Henry George Mcgregor on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Coralie Georgina Goodman on 7 December 2009 (2 pages)
12 January 2010Director's details changed for David Brian Cole on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Coralie Georgina Goodman on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Anne Margaret Pengilly on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Lynda Jean Anne Feeney on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Jean Macaulay Haynes on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Joseph Lennon on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Doris Catherine Page on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Audrey Beatrice Slater on 7 December 2009 (2 pages)
12 January 2010Director's details changed for William John Benjamin Kemp on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Henry George Mcgregor on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Patrick Joseph Walsh on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Henry George Mcgregor on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Brad Lawrence Allan on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Joseph Nicholas Douglas Keys on 7 December 2009 (2 pages)
12 January 2010Director's details changed for David Brian Cole on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Doris Catherine Page on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Kathleen Morris on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Brad Lawrence Allan on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Michael Peter Darkens on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Catharine Mary Pearce on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Margaret Ann Pettit on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Donald Bruce Richardson on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Margaret Ann Pettit on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Kathleen Dorothy Raggett on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Coralie Georgina Goodman on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Catharine Mary Pearce on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Lynda Jean Anne Feeney on 7 December 2009 (2 pages)
12 January 2010Director's details changed for Mr Michael Peter Darkens on 7 December 2009 (2 pages)
25 November 2009Termination of appointment of Llywela Cottington as a director (4 pages)
25 November 2009Termination of appointment of Llywela Cottington as a director (4 pages)
3 November 2009Appointment of Allan John Harris as a director (3 pages)
3 November 2009Appointment of Allan John Harris as a director (3 pages)
5 October 2009Appointment of Michael Roche as a director (2 pages)
5 October 2009Termination of appointment of Gladys Panton as a director (1 page)
5 October 2009Appointment of Michael Roche as a director (2 pages)
5 October 2009Termination of appointment of Gladys Panton as a director (1 page)
14 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2008Annual return made up to 08/12/08 (10 pages)
29 December 2008Annual return made up to 08/12/08 (10 pages)
10 June 2008Director appointed brad lawrence allan (2 pages)
10 June 2008Director appointed brad lawrence allan (2 pages)
4 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008Appointment terminated director irene randall (1 page)
3 June 2008Appointment terminated director irene randall (1 page)
18 March 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
18 March 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
6 March 2008Appointment terminated director john connolly (1 page)
6 March 2008Director appointed audrey beatrice slater (2 pages)
6 March 2008Appointment terminated director john connolly (1 page)
6 March 2008Director appointed audrey beatrice slater (2 pages)
7 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Annual return made up to 08/12/07 (5 pages)
7 January 2008New director appointed (1 page)
7 January 2008Annual return made up to 08/12/07 (5 pages)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
22 January 2007Director resigned (1 page)
22 January 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
21 December 2006New director appointed (1 page)
21 December 2006Annual return made up to 08/12/06 (5 pages)
21 December 2006Annual return made up to 08/12/06 (5 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006New director appointed (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
15 June 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
15 June 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
21 December 2005Annual return made up to 08/12/05 (5 pages)
21 December 2005Annual return made up to 08/12/05 (5 pages)
1 July 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
1 July 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
10 January 2005Annual return made up to 08/12/04 (16 pages)
10 January 2005Annual return made up to 08/12/04 (16 pages)
20 August 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
20 August 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
10 August 2004New director appointed (2 pages)
10 August 2004New director appointed (2 pages)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
17 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)
1 February 2004Director resigned (1 page)
1 February 2004Director resigned (1 page)
1 February 2004Director resigned (1 page)
1 February 2004New director appointed (2 pages)
1 February 2004New director appointed (2 pages)
1 February 2004Director resigned (1 page)
18 December 2003Annual return made up to 08/12/03 (15 pages)
18 December 2003Annual return made up to 08/12/03 (15 pages)
8 October 2003New director appointed (1 page)
8 October 2003New director appointed (1 page)
8 October 2003Director resigned (1 page)
8 October 2003Director resigned (1 page)
15 September 2003Annual return made up to 08/12/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(18 pages)
15 September 2003Annual return made up to 08/12/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(18 pages)
21 August 2003Director resigned (1 page)
21 August 2003Secretary resigned (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Secretary resigned (1 page)
21 August 2003New secretary appointed (2 pages)
21 August 2003Director resigned (1 page)
21 August 2003New secretary appointed (2 pages)
10 May 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
10 May 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
30 April 2003Registered office changed on 30/04/03 from: brewers accountants sycamore house high street cranleigh surrey GU6 8AG (1 page)
30 April 2003Registered office changed on 30/04/03 from: brewers accountants sycamore house high street cranleigh surrey GU6 8AG (1 page)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
26 February 2002Annual return made up to 08/12/01
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 February 2002Annual return made up to 08/12/01
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
17 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
20 February 2001Annual return made up to 08/12/00 (11 pages)
20 February 2001Annual return made up to 08/12/00 (11 pages)
30 October 2000Accounts made up to 31 March 2000 (12 pages)
30 October 2000Accounts made up to 31 March 2000 (12 pages)
5 January 2000Annual return made up to 08/12/99
  • 363(287) ‐ Registered office changed on 05/01/00
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
5 January 2000Annual return made up to 08/12/99
  • 363(287) ‐ Registered office changed on 05/01/00
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New secretary appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New secretary appointed (2 pages)
29 September 1999Accounts made up to 31 March 1999 (8 pages)
29 September 1999Accounts made up to 31 March 1999 (8 pages)
24 September 1998Accounts made up to 31 March 1998 (7 pages)
24 September 1998Accounts made up to 31 March 1998 (7 pages)
8 June 1997Accounts made up to 31 March 1997 (11 pages)
8 June 1997Accounts made up to 31 March 1997 (11 pages)
19 November 1996New director appointed (2 pages)
19 November 1996New director appointed (2 pages)
2 September 1996Annual return made up to 06/09/96
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 September 1996Annual return made up to 06/09/96
  • 363(288) ‐ Director's particulars changed
(12 pages)
7 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
7 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
2 November 1995New director appointed (2 pages)
2 November 1995Director resigned (2 pages)
2 November 1995Director resigned (2 pages)
2 November 1995New director appointed (2 pages)
26 September 1995Annual return made up to 06/09/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 September 1995Annual return made up to 06/09/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
14 September 1995New director appointed (2 pages)
14 September 1995New director appointed (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
21 June 1995Accounts for a small company made up to 31 March 1995 (5 pages)
21 June 1995Accounts for a small company made up to 31 March 1995 (5 pages)