Kingswood
Surrey
KT20 6EJ
Director Name | Mark William Taylor |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2016(34 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Author |
Country of Residence | United Kingdom |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Mr David Alan Teahan |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2018(35 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Mr Thomas Robert Booth |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2018(35 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Kamini Paul |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2021(38 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Head Of Institutional Partnerships |
Country of Residence | United Kingdom |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Philip John Hudson |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2021(38 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Secretary Name | Heritage Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2010(27 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Mrs Janet Fletcher |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 1993) |
Role | Housewife |
Correspondence Address | 24 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Mr James Robert Hurwood Cranshaw |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 1993) |
Role | Sales Manager |
Correspondence Address | 27 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Mrs Carolyne Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 29 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Mrs Sally-Ann Hobdell Evans |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 1996) |
Role | Dental Nurse |
Correspondence Address | 15 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Mrs Sally-Ann Hobdell Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 December 1994) |
Role | Dental Nurse |
Correspondence Address | 15 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Joan Davies |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1994(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 21 June 1994) |
Role | Retired |
Correspondence Address | 33 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Patrick Brian Matier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(12 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 12 August 1995) |
Role | Company Director |
Correspondence Address | 1 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Sarah Jane Buckley |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1995(12 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 May 1996) |
Role | Assistant Training Manager |
Correspondence Address | 9 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Dr John Derek Couch |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 September 2001) |
Role | Principal Economist |
Correspondence Address | 17 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Patricia Jane Mary Findley |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 2000) |
Role | Retired |
Correspondence Address | 20 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Alayne Mary Crawshaw |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 August 1997) |
Role | Counsellor |
Correspondence Address | 27 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Patricia Jane Mary Findley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 2000) |
Role | Retired |
Correspondence Address | 20 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Miss Pamela Mary Austin |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1997(14 years, 7 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 25 September 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 33 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Mr Hugh John Foxcroft |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 2000) |
Role | Retired |
Correspondence Address | 2 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Margaret Helen Keay Markarian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 August 2001) |
Role | Retired |
Correspondence Address | 21 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Dr John Derek Couch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(18 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 21 September 2001) |
Role | Economist |
Correspondence Address | 17 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Stephen John Bourne |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 November 2004) |
Role | Consultant |
Correspondence Address | 30 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Jennifer Margaret Watney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(18 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 10 October 2003) |
Role | Teacher |
Correspondence Address | 15 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Matthew John Bedson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 April 2007) |
Role | Retail Manager |
Correspondence Address | 12 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Stephen John Bourne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 November 2004) |
Role | Company Director |
Correspondence Address | 30 Christchurch Gardens Epsom Surrey KT19 8RU |
Secretary Name | Ronald Edward Hammerton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2004(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 February 2010) |
Role | Company Director |
Correspondence Address | 19 Chisenhale Orton Waterville Peterborough Cambridgeshire PE2 5FP |
Director Name | Mr Paul Anthony Craige |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(26 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 04 February 2014) |
Role | Risk Manager |
Country of Residence | England |
Correspondence Address | 4 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Mr Luke Dixon |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2009(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 December 2011) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 12 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | William Arthur Clark |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2012(29 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 14 June 2013) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Christchurch Gardens Epsom Surrey KT19 8RU |
Director Name | Carol Ann Isobel Cooper |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2014(31 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 16 May 2014) |
Role | Host Family Organiser |
Country of Residence | England |
Correspondence Address | Flat 17 Christchurch Gardens Christ Church Mount Epsom Surrey KT19 8RU |
Director Name | Mr Samuel Graham Balmford |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2016(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 June 2020) |
Role | Installation Engineer Manager |
Country of Residence | England |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Registered Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
---|---|
Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
- | OTHER 41.18% - |
---|---|
1 at £1 | Brigade Properties LTD 2.94% Ordinary |
1 at £1 | Dr Bernhard Andreas Osmund Kelley-patterson & Mrs J. Kelley-patterson 2.94% Ordinary |
1 at £1 | Mr Brian P. Matier 2.94% Ordinary |
1 at £1 | Mr David Barker 2.94% Ordinary |
1 at £1 | Mr David Henry Franklin & Mrs Marjorie May Franklin 2.94% Ordinary |
1 at £1 | Mr Marc A. Godwin 2.94% Ordinary |
1 at £1 | Mr Paul A. Ergatoudis 2.94% Ordinary |
1 at £1 | Mr Richard Buitenhek Mcgovern & Ms Charlotte Emily Mcgovern 2.94% Ordinary |
1 at £1 | Mr Sean Stephen Byron Hebden & Mrs Susannah Joanne Hebden 2.94% Ordinary |
1 at £1 | Mr Sherif Nagi Aimin Mekhail & Ms Randa Samir Fawzi Daoud 2.94% Ordinary |
1 at £1 | Mr Thomas Robert Booth & Mrs Rebecca Louise Booth 2.94% Ordinary |
1 at £1 | Mr Tony Chitty 2.94% Ordinary |
1 at £1 | Mrs Abdul Khaliq-masood & Mrs Shahida Khaliq-masood 2.94% Ordinary |
1 at £1 | Mrs Carol Ann Cooper & Mr Kenneth Michael Cooper 2.94% Ordinary |
1 at £1 | Mrs Daphne M. Childerstone 2.94% Ordinary |
1 at £1 | Ms Claire Rachel Hannan 2.94% Ordinary |
1 at £1 | Ms Donna Anderson 2.94% Ordinary |
1 at £1 | Ms Katie Jane Jonas 2.94% Ordinary |
1 at £1 | Ms Sabine Koch 2.94% Ordinary |
1 at £1 | Ms Sharon Hewer 2.94% Ordinary |
Year | 2014 |
---|---|
Turnover | £55,159 |
Net Worth | £43,757 |
Cash | £8,699 |
Current Liabilities | £8,455 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 28 February 2025 (9 months, 4 weeks from now) |
25 February 2021 | Confirmation statement made on 14 February 2021 with updates (9 pages) |
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24 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
24 June 2020 | Termination of appointment of Samuel Graham Balmford as a director on 12 June 2020 (1 page) |
25 February 2020 | Confirmation statement made on 14 February 2020 with updates (10 pages) |
5 December 2019 | Accounts for a small company made up to 31 March 2019 (15 pages) |
21 February 2019 | Confirmation statement made on 14 February 2019 with updates (9 pages) |
19 November 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
6 September 2018 | Appointment of Mr Thomas Robert Booth as a director on 30 August 2018 (2 pages) |
6 September 2018 | Appointment of Mr David Alan Teahan as a director on 30 August 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (9 pages) |
30 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
30 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
13 October 2017 | Termination of appointment of Elizabeth Jane Shippen as a director on 6 October 2017 (3 pages) |
13 October 2017 | Termination of appointment of Elizabeth Jane Shippen as a director on 6 October 2017 (3 pages) |
23 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
8 January 2017 | Director's details changed for Elizabeth Jane Shippen on 20 December 2016 (4 pages) |
8 January 2017 | Director's details changed for Mr Robert James Ubee on 20 December 2016 (4 pages) |
8 January 2017 | Director's details changed for Mr Walter Patrick O'rouke on 20 December 2016 (4 pages) |
8 January 2017 | Director's details changed for Dr Bernhard Andreas Osmund Kelley-Patterson on 20 December 2016 (4 pages) |
8 January 2017 | Director's details changed for Elizabeth Jane Shippen on 20 December 2016 (4 pages) |
8 January 2017 | Director's details changed for Dr Bernhard Andreas Osmund Kelley-Patterson on 20 December 2016 (4 pages) |
8 January 2017 | Director's details changed for Mr Walter Patrick O'rouke on 20 December 2016 (4 pages) |
8 January 2017 | Director's details changed for Mr Robert James Ubee on 20 December 2016 (4 pages) |
22 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
22 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
16 December 2016 | Appointment of Mark William Taylor as a director on 30 November 2016 (3 pages) |
16 December 2016 | Appointment of Mark William Taylor as a director on 30 November 2016 (3 pages) |
7 June 2016 | Appointment of Samuel Balmford as a director on 25 February 2016 (3 pages) |
7 June 2016 | Appointment of Samuel Balmford as a director on 25 February 2016 (3 pages) |
29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
16 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
16 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
18 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
16 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
16 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
28 October 2014 | Director's details changed for Dr Bernhard Andreas Osmund Kelley-Patterson on 26 August 2014 (4 pages) |
28 October 2014 | Director's details changed for Dr Bernhard Andreas Osmund Kelley-Patterson on 26 August 2014 (4 pages) |
29 September 2014 | Appointment of Dr Bernhard Andreas Osmund Kelley-Patterson as a director on 10 February 2014 (3 pages) |
29 September 2014 | Appointment of Dr Bernhard Andreas Osmund Kelley-Patterson as a director on 10 February 2014 (3 pages) |
3 June 2014 | Termination of appointment of Carol Cooper as a director (2 pages) |
3 June 2014 | Termination of appointment of Carol Cooper as a director (2 pages) |
28 March 2014 | Appointment of Carol Ann Isobel Cooper as a director (3 pages) |
28 March 2014 | Appointment of Carol Ann Isobel Cooper as a director (3 pages) |
4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
12 February 2014 | Termination of appointment of Paul Craige as a director (2 pages) |
12 February 2014 | Termination of appointment of Paul Craige as a director (2 pages) |
19 August 2013 | Appointment of Robert James Ubee as a director (3 pages) |
19 August 2013 | Appointment of Robert James Ubee as a director (3 pages) |
15 August 2013 | Appointment of Elizabeth Jane Shippen as a director (3 pages) |
15 August 2013 | Appointment of Elizabeth Jane Shippen as a director (3 pages) |
5 August 2013 | Accounts made up to 31 March 2013 (11 pages) |
5 August 2013 | Accounts made up to 31 March 2013 (11 pages) |
20 June 2013 | Termination of appointment of William Clark as a director (2 pages) |
20 June 2013 | Termination of appointment of William Clark as a director (2 pages) |
19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (18 pages) |
19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (18 pages) |
22 November 2012 | Appointment of William Arthur Clark as a director (3 pages) |
22 November 2012 | Appointment of William Arthur Clark as a director (3 pages) |
16 November 2012 | Accounts made up to 31 March 2012 (11 pages) |
16 November 2012 | Accounts made up to 31 March 2012 (11 pages) |
15 November 2012 | Termination of appointment of Jennifer Power as a director (2 pages) |
15 November 2012 | Termination of appointment of Jennifer Power as a director (2 pages) |
4 October 2012 | Termination of appointment of Pamela Austin as a director (2 pages) |
4 October 2012 | Termination of appointment of Pamela Austin as a director (2 pages) |
27 June 2012 | Appointment of Walter Patrick O'rouke as a director (3 pages) |
27 June 2012 | Appointment of Walter Patrick O'rouke as a director (3 pages) |
8 June 2012 | 519 (1 page) |
8 June 2012 | 519 (1 page) |
11 May 2012 | Termination of appointment of Lei Pang as a director (2 pages) |
11 May 2012 | Termination of appointment of Lei Pang as a director (2 pages) |
20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (20 pages) |
20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (20 pages) |
26 January 2012 | Accounts made up to 31 March 2011 (13 pages) |
26 January 2012 | Accounts made up to 31 March 2011 (13 pages) |
21 December 2011 | Termination of appointment of Luke Dixon as a director (2 pages) |
21 December 2011 | Termination of appointment of Luke Dixon as a director (2 pages) |
22 November 2011 | Appointment of Lei Pang as a director (3 pages) |
22 November 2011 | Appointment of Lei Pang as a director (3 pages) |
17 November 2011 | Appointment of Jennifer Margaret Power as a director (3 pages) |
17 November 2011 | Appointment of Jennifer Margaret Power as a director (3 pages) |
30 August 2011 | Termination of appointment of Anne Minter as a director (2 pages) |
30 August 2011 | Termination of appointment of Anne Minter as a director (2 pages) |
16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (20 pages) |
16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (20 pages) |
13 January 2011 | Termination of appointment of David Franklin as a director (2 pages) |
13 January 2011 | Termination of appointment of David Franklin as a director (2 pages) |
6 December 2010 | Registered office address changed from 33 Christchurch Gardens Epsom Surrey KT19 8RU England on 6 December 2010 (2 pages) |
6 December 2010 | Appointment of Heritage Management Limited as a secretary (3 pages) |
6 December 2010 | Appointment of Heritage Management Limited as a secretary (3 pages) |
6 December 2010 | Registered office address changed from 33 Christchurch Gardens Epsom Surrey KT19 8RU England on 6 December 2010 (2 pages) |
6 December 2010 | Registered office address changed from 33 Christchurch Gardens Epsom Surrey KT19 8RU England on 6 December 2010 (2 pages) |
12 October 2010 | Accounts made up to 31 March 2010 (13 pages) |
12 October 2010 | Accounts made up to 31 March 2010 (13 pages) |
8 July 2010 | Termination of appointment of Philippa Hammerton as a director (1 page) |
8 July 2010 | Termination of appointment of Philippa Hammerton as a director (1 page) |
25 June 2010 | Termination of appointment of Ann Murphy as a director (1 page) |
25 June 2010 | Termination of appointment of Ann Murphy as a director (1 page) |
7 June 2010 | Registered office address changed from 19 Chisenhale Orton Waterville Peterborough Cambridgeshire PE2 5FP on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 33 Christchurch Gardens Epsom Surrey KT19 8RU on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 33 Christchurch Gardens Epsom Surrey KT19 8RU on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 33 Christchurch Gardens Epsom Surrey KT19 8RU on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 19 Chisenhale Orton Waterville Peterborough Cambridgeshire PE2 5FP on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 19 Chisenhale Orton Waterville Peterborough Cambridgeshire PE2 5FP on 7 June 2010 (1 page) |
15 March 2010 | Termination of appointment of Ronald Hammerton as a secretary (1 page) |
15 March 2010 | Termination of appointment of Ronald Hammerton as a secretary (1 page) |
26 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (22 pages) |
26 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (22 pages) |
26 February 2010 | Director's details changed for Philippa Hammerton on 25 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Philippa Hammerton on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Luke Dixon on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mrs Ann Mary Murphy on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mrs Ann Mary Murphy on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Anne Minter on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for David Henry Franklin on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Luke Dixon on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Anne Minter on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Miss Pamela Mary Austin on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Paul Anthony Craige on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for David Henry Franklin on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Paul Anthony Craige on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Miss Pamela Mary Austin on 25 February 2010 (2 pages) |
1 October 2009 | Accounts made up to 31 March 2009 (12 pages) |
1 October 2009 | Accounts made up to 31 March 2009 (12 pages) |
15 July 2009 | Director appointed david henry franklin (2 pages) |
15 July 2009 | Director appointed david henry franklin (2 pages) |
18 June 2009 | Director appointed luke dixon (2 pages) |
18 June 2009 | Director appointed luke dixon (2 pages) |
11 March 2009 | Director's change of particulars / paul cragle / 10/03/2009 (2 pages) |
11 March 2009 | Director's change of particulars / paul cragle / 10/03/2009 (2 pages) |
10 March 2009 | Return made up to 14/02/09; full list of members (20 pages) |
10 March 2009 | Return made up to 14/02/09; full list of members (20 pages) |
20 February 2009 | Appointment terminated director dominique mcgregor (2 pages) |
20 February 2009 | Appointment terminated director dominique mcgregor (2 pages) |
2 February 2009 | Director appointed paul anthony cragle (2 pages) |
2 February 2009 | Director appointed paul anthony cragle (2 pages) |
2 September 2008 | Accounts made up to 31 March 2008 (12 pages) |
2 September 2008 | Accounts made up to 31 March 2008 (12 pages) |
12 March 2008 | Return made up to 14/02/08; full list of members (22 pages) |
12 March 2008 | Return made up to 14/02/08; full list of members (22 pages) |
11 March 2008 | Director's change of particulars / ann murphy / 14/02/2008 (2 pages) |
11 March 2008 | Director's change of particulars / ann murphy / 14/02/2008 (2 pages) |
10 August 2007 | Accounts made up to 31 March 2007 (12 pages) |
10 August 2007 | Accounts made up to 31 March 2007 (12 pages) |
5 June 2007 | Director resigned (2 pages) |
5 June 2007 | Director resigned (2 pages) |
14 March 2007 | Return made up to 14/02/07; full list of members
|
14 March 2007 | Return made up to 14/02/07; full list of members
|
14 August 2006 | Accounts made up to 31 March 2006 (11 pages) |
14 August 2006 | Accounts made up to 31 March 2006 (11 pages) |
22 March 2006 | Return made up to 14/02/06; change of members
|
22 March 2006 | Return made up to 14/02/06; change of members
|
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
23 August 2005 | Accounts made up to 31 March 2005 (10 pages) |
23 August 2005 | Accounts made up to 31 March 2005 (10 pages) |
27 July 2005 | Director resigned (2 pages) |
27 July 2005 | Director resigned (2 pages) |
15 March 2005 | Return made up to 14/02/05; change of members (9 pages) |
15 March 2005 | Return made up to 14/02/05; change of members (9 pages) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | Secretary resigned;director resigned (1 page) |
12 November 2004 | Registered office changed on 12/11/04 from: 30 christchurch gardens epsom surrey KT19 8RU (1 page) |
12 November 2004 | Secretary resigned;director resigned (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | Registered office changed on 12/11/04 from: 30 christchurch gardens epsom surrey KT19 8RU (1 page) |
15 September 2004 | Accounts made up to 31 March 2004 (10 pages) |
15 September 2004 | Accounts made up to 31 March 2004 (10 pages) |
24 March 2004 | Return made up to 14/02/04; full list of members (17 pages) |
24 March 2004 | Return made up to 14/02/04; full list of members (17 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Secretary resigned;director resigned (2 pages) |
6 November 2003 | Secretary resigned;director resigned (2 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Registered office changed on 06/11/03 from: 15 christchurch gardens epsom surrey KT19 8RU (1 page) |
6 November 2003 | New secretary appointed (2 pages) |
6 November 2003 | New secretary appointed (2 pages) |
6 November 2003 | Registered office changed on 06/11/03 from: 15 christchurch gardens epsom surrey KT19 8RU (1 page) |
19 September 2003 | Accounts made up to 31 March 2003 (11 pages) |
19 September 2003 | Accounts made up to 31 March 2003 (11 pages) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | Director resigned (1 page) |
11 March 2003 | Return made up to 14/02/03; full list of members (39 pages) |
11 March 2003 | Return made up to 14/02/03; full list of members (39 pages) |
28 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
28 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
12 March 2002 | Return made up to 14/02/02; change of members (8 pages) |
12 March 2002 | Return made up to 14/02/02; change of members (8 pages) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: 33 christchurch gardens epsom surrey KT19 8RU (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: 33 christchurch gardens epsom surrey KT19 8RU (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Secretary resigned;director resigned (1 page) |
8 October 2001 | New secretary appointed;new director appointed (2 pages) |
8 October 2001 | New secretary appointed;new director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Secretary resigned;director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
31 August 2001 | Accounts made up to 31 March 2001 (11 pages) |
31 August 2001 | Accounts made up to 31 March 2001 (11 pages) |
28 August 2001 | New secretary appointed (2 pages) |
28 August 2001 | New secretary appointed (2 pages) |
28 August 2001 | Secretary resigned;director resigned (1 page) |
28 August 2001 | Secretary resigned;director resigned (1 page) |
21 February 2001 | Return made up to 14/02/01; change of members
|
21 February 2001 | Return made up to 14/02/01; change of members
|
6 November 2000 | Accounts made up to 31 March 2000 (10 pages) |
6 November 2000 | Accounts made up to 31 March 2000 (10 pages) |
31 August 2000 | Registered office changed on 31/08/00 from: 20 christchurch gardens epsom surrey KT19 8RU (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 20 christchurch gardens epsom surrey KT19 8RU (1 page) |
18 July 2000 | New secretary appointed;new director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | New secretary appointed;new director appointed (2 pages) |
14 March 2000 | Return made up to 14/02/00; full list of members (34 pages) |
14 March 2000 | Return made up to 14/02/00; full list of members (34 pages) |
9 November 1999 | Accounts made up to 31 March 1999 (10 pages) |
9 November 1999 | Accounts made up to 31 March 1999 (10 pages) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | New director appointed (2 pages) |
26 February 1999 | Return made up to 14/02/99; change of members (9 pages) |
26 February 1999 | Return made up to 14/02/99; change of members (9 pages) |
13 November 1998 | Accounts made up to 31 March 1998 (10 pages) |
13 November 1998 | Accounts made up to 31 March 1998 (10 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
13 March 1998 | Return made up to 14/02/98; change of members (12 pages) |
13 March 1998 | Return made up to 14/02/98; change of members (12 pages) |
10 November 1997 | Accounts made up to 31 March 1997 (11 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Accounts made up to 31 March 1997 (11 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
13 March 1997 | Return made up to 14/02/97; full list of members
|
13 March 1997 | Return made up to 14/02/97; full list of members
|
10 December 1996 | Accounts made up to 31 March 1996 (10 pages) |
10 December 1996 | Accounts made up to 31 March 1996 (10 pages) |
8 July 1996 | Registered office changed on 08/07/96 from: 15 christchurch gardens epsom surrey KT19 8RY (1 page) |
8 July 1996 | Registered office changed on 08/07/96 from: 15 christchurch gardens epsom surrey KT19 8RY (1 page) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | New director appointed (2 pages) |
27 June 1996 | Secretary resigned;director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Secretary resigned;director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | New secretary appointed;new director appointed (2 pages) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | New secretary appointed;new director appointed (2 pages) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | New director appointed (2 pages) |
28 April 1996 | New secretary appointed (2 pages) |
28 April 1996 | New secretary appointed (2 pages) |
28 April 1996 | Return made up to 14/02/96; no change of members
|
28 April 1996 | Return made up to 14/02/96; no change of members
|
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Accounts made up to 31 March 1995 (10 pages) |
15 January 1996 | Accounts made up to 31 March 1995 (10 pages) |
17 May 1995 | Director resigned;new director appointed (2 pages) |
17 May 1995 | Director resigned;new director appointed (2 pages) |
3 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 March 1995 | Return made up to 14/02/95; change of members
|
3 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 March 1995 | Return made up to 14/02/95; change of members
|
29 November 1982 | Incorporation (14 pages) |
29 November 1982 | Incorporation (14 pages) |