Cheam
Surrey
SM2 7AJ
Director Name | Mrs Lesley Barber |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2005(23 years, 5 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Director Name | Stuart Keith Compton |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1990(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 August 1993) |
Role | Analyst/Programmer |
Correspondence Address | 29 Frobisher Court Station Approach Cheam Sutton Surrey SM2 7BW |
Director Name | Roger James Slater |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(8 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 12 December 2001) |
Role | Retired |
Correspondence Address | Mickleham Cottage Mickleham Dorking Surrey RG5 6EQ |
Secretary Name | Mr Peter Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 July 1992) |
Role | Company Director |
Correspondence Address | 146 Grove Road Sutton Surrey SM1 2DF |
Secretary Name | Mr Trevor Martin Angell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(10 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 December 1999) |
Role | Estate Management |
Correspondence Address | Woodpeckers Coldharbour Dorking Surrey RH5 6HE |
Secretary Name | Gordon Charles Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Elms Leewood Way Effingham Surrey KT24 5JN |
Director Name | Mr Lee Christian Brenard |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(19 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 25 December 2013) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Director Name | Ian Roderick Calori |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(19 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 11 September 2012) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 63 Grange Road Sutton Surrey SM2 6SP |
Director Name | Paul Davies |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 May 2003) |
Role | Chartered Surveyor |
Correspondence Address | 14 Carisbrooke Court Station Approach Cheam Surrey SM2 7BN |
Director Name | Vivien Bernice Anne Duval Steer |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 October 2003) |
Role | Cust Service |
Correspondence Address | Flat 10 Stephenson Court Cheam Surrey SM2 7BP |
Director Name | Mrs Natacha Shirley Menzies |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(19 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 30 December 2009) |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | Firle Worham Way Peaslake Guildford Surrey GU5 9PA |
Secretary Name | Stewart Reed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 2006) |
Role | Chartered Surveyor |
Correspondence Address | 5 Stafford Road Wallington Surrey SM6 9AJ |
Director Name | Mrs Julia Claire Goodwin |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(20 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 23 June 2003) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Chantry 34 Onslow Avenue South Cheam Sutton Surrey SM2 7EB |
Director Name | Martin John Knights |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 October 2005) |
Role | Human Resources Manager |
Correspondence Address | 20 Frobisher Court Station Approach Cheam Surrey SM2 7BW |
Director Name | Lynne Kuzuk |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(20 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 23 June 2003) |
Role | Programmer |
Country of Residence | England |
Correspondence Address | 16 Stephenson Court Cheam Surrey SM2 7BP |
Secretary Name | Mr Sean Matthew Percival Windett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wingfield Alcocks Lane Kingswood Tadworth Surrey KT20 6BB |
Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
- | OTHER 66.25% - |
---|---|
4 at £10 | Silent Water LTD 5.00% Ordinary |
2 at £10 | Anthony Brickley & Karen Brickley 2.50% Ordinary |
2 at £10 | Denis Percival 2.50% Ordinary |
2 at £10 | Richard Barber & Lesley Barber 2.50% Ordinary |
2 at £10 | Richard Bennett 2.50% Ordinary |
1 at £10 | Christopher Bosworth 1.25% Ordinary |
1 at £10 | George Constantinou & Christine Constantinou 1.25% Ordinary |
1 at £10 | Gerard Allen & Sandra Allen 1.25% Ordinary |
1 at £10 | Ian Calori 1.25% Ordinary |
1 at £10 | Kevin Boxall 1.25% Ordinary |
1 at £10 | Malcolm Bell 1.25% Ordinary |
1 at £10 | Mark Aulds 1.25% Ordinary |
1 at £10 | Michael Bailey 1.25% Ordinary |
1 at £10 | Patrick Connolly 1.25% Ordinary |
1 at £10 | Paula Clapton & Frank Lee 1.25% Ordinary |
1 at £10 | Peter Clapton & Frank Lee 1.25% Ordinary |
1 at £10 | Stephen Aboud 1.25% Ordinary |
1 at £10 | Stephen Cretchley 1.25% Ordinary |
1 at £10 | Surendra Kumar Agrawal & Sarla Devi Agrawal 1.25% Ordinary |
1 at £10 | Vanessa Bennett & Richard Bennett 1.25% Ordinary |
Year | 2014 |
---|---|
Net Worth | £44,685 |
Cash | £52,870 |
Current Liabilities | £39,063 |
Latest Accounts | 25 December 2023 (3 months ago) |
---|---|
Next Accounts Due | 25 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 December |
Latest Return | 23 March 2023 (1 year ago) |
---|---|
Next Return Due | 6 April 2024 (1 week from now) |
11 May 1982 | Delivered on: 14 May 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or howard shuttering (holdings) PLC to the chargee on any account whatsoever. Particulars: L/H land and buildings on the north side of upper mulgrave road, cheam. Outstanding |
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11 July 2023 | Total exemption full accounts made up to 25 December 2022 (7 pages) |
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5 April 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
28 October 2022 | Director's details changed for Mrs Lesley Barber on 28 October 2022 (2 pages) |
28 October 2022 | Director's details changed for Lynne Kuzuk on 28 October 2022 (2 pages) |
28 April 2022 | Confirmation statement made on 23 March 2022 with updates (10 pages) |
15 February 2022 | Total exemption full accounts made up to 25 December 2021 (7 pages) |
6 April 2021 | Confirmation statement made on 23 March 2021 with updates (10 pages) |
10 March 2021 | Total exemption full accounts made up to 25 December 2020 (7 pages) |
26 March 2020 | Confirmation statement made on 23 March 2020 with updates (10 pages) |
19 March 2020 | Total exemption full accounts made up to 25 December 2019 (7 pages) |
16 April 2019 | Confirmation statement made on 23 March 2019 with updates (10 pages) |
20 March 2019 | Total exemption full accounts made up to 25 December 2018 (7 pages) |
17 April 2018 | Total exemption full accounts made up to 25 December 2017 (7 pages) |
28 March 2018 | Confirmation statement made on 23 March 2018 with updates (10 pages) |
28 March 2017 | Total exemption small company accounts made up to 25 December 2016 (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 25 December 2016 (6 pages) |
23 March 2017 | Confirmation statement made on 23 March 2017 with updates (10 pages) |
23 March 2017 | Confirmation statement made on 23 March 2017 with updates (10 pages) |
25 April 2016 | Total exemption small company accounts made up to 25 December 2015 (7 pages) |
25 April 2016 | Total exemption small company accounts made up to 25 December 2015 (7 pages) |
24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
8 June 2015 | Total exemption small company accounts made up to 25 December 2014 (7 pages) |
8 June 2015 | Total exemption small company accounts made up to 25 December 2014 (7 pages) |
25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
2 September 2014 | Total exemption small company accounts made up to 25 December 2013 (7 pages) |
2 September 2014 | Total exemption small company accounts made up to 25 December 2013 (7 pages) |
25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
18 February 2014 | Termination of appointment of Lee Brenard as a director (1 page) |
18 February 2014 | Termination of appointment of Lee Brenard as a director (1 page) |
23 September 2013 | Total exemption small company accounts made up to 25 December 2012 (13 pages) |
23 September 2013 | Total exemption small company accounts made up to 25 December 2012 (13 pages) |
21 May 2013 | Director's details changed for Mr Lee Christian Brenard on 21 May 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Lee Christian Brenard on 21 May 2013 (2 pages) |
15 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (12 pages) |
15 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (12 pages) |
12 December 2012 | Termination of appointment of Ian Calori as a director (1 page) |
12 December 2012 | Termination of appointment of Ian Calori as a director (1 page) |
19 September 2012 | Total exemption small company accounts made up to 25 December 2011 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 25 December 2011 (5 pages) |
3 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (12 pages) |
3 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (12 pages) |
21 September 2011 | Total exemption small company accounts made up to 25 December 2010 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 25 December 2010 (5 pages) |
27 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (12 pages) |
27 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (12 pages) |
7 March 2011 | Registered office address changed from 9 Onslow Avenue Cheam Surrey SM2 7ED on 7 March 2011 (2 pages) |
7 March 2011 | Registered office address changed from 9 Onslow Avenue Cheam Surrey SM2 7ED on 7 March 2011 (2 pages) |
7 March 2011 | Registered office address changed from 9 Onslow Avenue Cheam Surrey SM2 7ED on 7 March 2011 (2 pages) |
7 October 2010 | Termination of appointment of Sean Windett as a secretary (2 pages) |
7 October 2010 | Termination of appointment of Sean Windett as a secretary (2 pages) |
7 October 2010 | Registered office address changed from Regency Lettins Ltd 30a Station Way Cheam Sutton Surrey SM3 8SQ on 7 October 2010 (2 pages) |
7 October 2010 | Registered office address changed from Regency Lettins Ltd 30a Station Way Cheam Sutton Surrey SM3 8SQ on 7 October 2010 (2 pages) |
7 October 2010 | Registered office address changed from Regency Lettins Ltd 30a Station Way Cheam Sutton Surrey SM3 8SQ on 7 October 2010 (2 pages) |
14 September 2010 | Accounts for a small company made up to 25 December 2009 (6 pages) |
14 September 2010 | Accounts for a small company made up to 25 December 2009 (6 pages) |
13 September 2010 | Termination of appointment of Natacha Menzies as a director (2 pages) |
13 September 2010 | Termination of appointment of Natacha Menzies as a director (2 pages) |
22 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (40 pages) |
22 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (40 pages) |
20 April 2010 | Director's details changed for Mr Lee Christian Brenard on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Lynne Kuzuk on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Lynne Kuzuk on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Natacha Shirley Menzies on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Lesley Barber on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Lee Christian Brenard on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Ian Roderick Calori on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Lesley Barber on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Ian Roderick Calori on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Natacha Shirley Menzies on 23 March 2010 (2 pages) |
30 November 2009 | Accounts for a small company made up to 25 December 2008 (6 pages) |
30 November 2009 | Accounts for a small company made up to 25 December 2008 (6 pages) |
4 May 2009 | Return made up to 23/03/09; change of members (10 pages) |
4 May 2009 | Return made up to 23/03/09; change of members (10 pages) |
15 December 2008 | Return made up to 23/03/08; full list of members (10 pages) |
15 December 2008 | Return made up to 23/03/08; full list of members (10 pages) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
3 April 2008 | Director's change of particulars / natacha khouri / 12/02/2008 (1 page) |
3 April 2008 | Director's change of particulars / natacha khouri / 12/02/2008 (1 page) |
25 October 2007 | Accounts for a small company made up to 25 December 2006 (6 pages) |
25 October 2007 | Accounts for a small company made up to 25 December 2006 (6 pages) |
2 May 2007 | Return made up to 23/03/07; change of members
|
2 May 2007 | Return made up to 23/03/07; change of members
|
15 April 2007 | New secretary appointed (2 pages) |
15 April 2007 | New secretary appointed (2 pages) |
30 June 2006 | Accounts for a small company made up to 25 December 2005 (6 pages) |
30 June 2006 | Accounts for a small company made up to 25 December 2005 (6 pages) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: 5 stafford road wallington surrey SM6 9AJ (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: 5 stafford road wallington surrey SM6 9AJ (1 page) |
30 May 2006 | Secretary resigned (1 page) |
27 April 2006 | Return made up to 23/03/06; change of members
|
27 April 2006 | Return made up to 23/03/06; change of members
|
16 January 2006 | Accounts for a small company made up to 25 December 2004 (5 pages) |
16 January 2006 | Accounts for a small company made up to 25 December 2004 (5 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
22 April 2005 | Return made up to 23/03/05; full list of members (13 pages) |
22 April 2005 | Return made up to 23/03/05; full list of members (13 pages) |
25 October 2004 | Accounts for a small company made up to 25 December 2003 (5 pages) |
25 October 2004 | Accounts for a small company made up to 25 December 2003 (5 pages) |
17 May 2004 | Return made up to 23/03/04; change of members (13 pages) |
17 May 2004 | Return made up to 23/03/04; change of members (13 pages) |
4 November 2003 | Accounts for a small company made up to 25 December 2002 (6 pages) |
4 November 2003 | Accounts for a small company made up to 25 December 2002 (6 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
9 June 2003 | Return made up to 23/03/03; change of members
|
9 June 2003 | Return made up to 23/03/03; change of members
|
2 January 2003 | Full accounts made up to 25 December 2001 (10 pages) |
2 January 2003 | Full accounts made up to 25 December 2001 (10 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
2 June 2002 | Director's particulars changed (1 page) |
2 June 2002 | Director's particulars changed (1 page) |
23 April 2002 | Return made up to 23/03/02; full list of members (10 pages) |
23 April 2002 | Return made up to 23/03/02; full list of members (10 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Registered office changed on 17/01/02 from: 5 the parade carshalton surrey SM5 3RL (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Registered office changed on 17/01/02 from: 5 the parade carshalton surrey SM5 3RL (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New secretary appointed (2 pages) |
25 June 2001 | Return made up to 23/03/01; no change of members (6 pages) |
25 June 2001 | Return made up to 23/03/01; no change of members (6 pages) |
25 May 2001 | Accounts for a small company made up to 25 December 2000 (6 pages) |
25 May 2001 | Accounts for a small company made up to 25 December 2000 (6 pages) |
4 August 2000 | Accounts for a small company made up to 25 December 1999 (6 pages) |
4 August 2000 | Accounts for a small company made up to 25 December 1999 (6 pages) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | Return made up to 23/03/00; no change of members
|
10 April 2000 | Return made up to 23/03/00; no change of members
|
10 April 2000 | New secretary appointed (2 pages) |
26 October 1999 | Full accounts made up to 25 December 1998 (8 pages) |
26 October 1999 | Full accounts made up to 25 December 1998 (8 pages) |
28 July 1999 | Return made up to 23/03/99; full list of members (8 pages) |
28 July 1999 | Return made up to 23/03/99; full list of members (8 pages) |
18 September 1998 | Full accounts made up to 25 December 1997 (7 pages) |
18 September 1998 | Full accounts made up to 25 December 1997 (7 pages) |
24 March 1998 | Return made up to 23/03/98; no change of members
|
24 March 1998 | Return made up to 23/03/98; no change of members
|
1 July 1997 | Full accounts made up to 25 December 1996 (7 pages) |
1 July 1997 | Full accounts made up to 25 December 1996 (7 pages) |
6 June 1997 | Return made up to 23/03/97; no change of members (5 pages) |
6 June 1997 | Return made up to 23/03/97; no change of members (5 pages) |
21 November 1996 | Return made up to 23/03/96; full list of members (8 pages) |
21 November 1996 | Return made up to 23/03/96; full list of members (8 pages) |
29 August 1996 | Full accounts made up to 25 December 1995 (6 pages) |
29 August 1996 | Full accounts made up to 25 December 1995 (6 pages) |
3 January 1996 | Return made up to 23/03/95; no change of members (4 pages) |
3 January 1996 | Return made up to 23/03/95; no change of members (4 pages) |
22 March 1995 | Accounts for a small company made up to 25 December 1994 (7 pages) |
22 March 1995 | Accounts for a small company made up to 25 December 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
19 May 1982 | Articles of association (4 pages) |
19 May 1982 | Articles of association (4 pages) |
27 April 1982 | Incorporation (12 pages) |
27 April 1982 | Incorporation (12 pages) |
27 April 1982 | Incorporation (12 pages) |
27 April 1982 | Incorporation (12 pages) |