Leatherhead
KT22 7TE
Secretary Name | HES Estate Management Limited (Corporation) |
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Status | Current |
Appointed | 06 September 2018(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Director Name | Mr Michael Richard Corliss |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(6 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 1995) |
Role | Management Surveyor |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Secretary Name | Huggins Edwards & Sharp (Corporation) |
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Status | Resigned |
Appointed | 31 October 1991(6 years, 6 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 07 October 2018) |
Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Registered Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £10 | Huggins Edwards & Sharp 20.00% Ordinary A |
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1 at £10 | Andrew Woolford & Paul Palombo 10.00% Ordinary B |
1 at £10 | D. Whelan 10.00% Ordinary B |
1 at £10 | E. Shinn 10.00% Ordinary B |
1 at £10 | Garry Lee Bellinger 10.00% Ordinary B |
1 at £10 | Jemima Easthope 10.00% Ordinary B |
1 at £10 | Pavan Vig 10.00% Ordinary B |
1 at £10 | S. White 10.00% Ordinary B |
1 at £10 | Suzanne Fursman & Stephen Harding 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 24 March 2023 (2 months, 1 week ago) |
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Next Accounts Due | 24 December 2024 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 24 March |
Latest Return | 31 October 2022 (7 months ago) |
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Next Return Due | 14 November 2023 (5 months, 2 weeks from now) |
8 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
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27 July 2021 | Micro company accounts made up to 25 March 2021 (3 pages) |
4 March 2021 | Micro company accounts made up to 25 March 2020 (3 pages) |
6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
10 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
10 June 2020 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page) |
8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
14 September 2019 | Micro company accounts made up to 25 March 2019 (2 pages) |
10 December 2018 | Micro company accounts made up to 25 March 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
7 October 2018 | Termination of appointment of Huggins Edwards & Sharp as a secretary on 7 October 2018 (1 page) |
6 September 2018 | Appointment of Hes Estate Management Ltd as a secretary on 6 September 2018 (2 pages) |
10 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
10 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
6 July 2017 | Micro company accounts made up to 25 March 2017 (3 pages) |
6 July 2017 | Micro company accounts made up to 25 March 2017 (3 pages) |
8 December 2016 | Micro company accounts made up to 24 March 2016 (2 pages) |
8 December 2016 | Micro company accounts made up to 24 March 2016 (2 pages) |
12 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
12 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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25 August 2015 | Micro company accounts made up to 25 March 2015 (2 pages) |
25 August 2015 | Micro company accounts made up to 25 March 2015 (2 pages) |
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
12 September 2014 | Total exemption full accounts made up to 24 March 2014 (4 pages) |
12 September 2014 | Total exemption full accounts made up to 24 March 2014 (4 pages) |
23 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
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29 July 2013 | Total exemption full accounts made up to 24 March 2013 (4 pages) |
29 July 2013 | Total exemption full accounts made up to 24 March 2013 (4 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption full accounts made up to 24 March 2012 (4 pages) |
19 September 2012 | Total exemption full accounts made up to 24 March 2012 (4 pages) |
3 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
3 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Total exemption full accounts made up to 24 March 2011 (5 pages) |
18 November 2011 | Total exemption full accounts made up to 24 March 2011 (5 pages) |
13 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
13 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
12 August 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 24 March 2009 (6 pages) |
21 December 2009 | Accounts for a dormant company made up to 24 March 2009 (6 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
30 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
30 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
6 January 2009 | Total exemption full accounts made up to 24 March 2008 (6 pages) |
6 January 2009 | Total exemption full accounts made up to 24 March 2008 (6 pages) |
16 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
16 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
29 December 2007 | Return made up to 31/10/07; change of members (6 pages) |
29 December 2007 | Return made up to 31/10/07; change of members (6 pages) |
22 October 2007 | Total exemption full accounts made up to 24 March 2007 (6 pages) |
22 October 2007 | Total exemption full accounts made up to 24 March 2007 (6 pages) |
18 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
18 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
19 September 2006 | Total exemption full accounts made up to 24 March 2006 (6 pages) |
19 September 2006 | Total exemption full accounts made up to 24 March 2006 (6 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
1 August 2005 | Total exemption full accounts made up to 24 March 2005 (6 pages) |
1 August 2005 | Total exemption full accounts made up to 24 March 2005 (6 pages) |
17 January 2005 | Total exemption full accounts made up to 24 March 2004 (6 pages) |
17 January 2005 | Total exemption full accounts made up to 24 March 2004 (6 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
16 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
16 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
7 August 2003 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
7 August 2003 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
14 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
14 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
15 October 2002 | Total exemption full accounts made up to 24 March 2002 (6 pages) |
15 October 2002 | Total exemption full accounts made up to 24 March 2002 (6 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
13 August 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
13 August 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
20 April 2001 | Secretary's particulars changed (1 page) |
20 April 2001 | Secretary's particulars changed (1 page) |
8 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
8 August 2000 | Full accounts made up to 24 March 2000 (6 pages) |
8 August 2000 | Full accounts made up to 24 March 2000 (6 pages) |
16 November 1999 | Return made up to 31/10/99; full list of members
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16 November 1999 | Return made up to 31/10/99; full list of members
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27 August 1999 | Full accounts made up to 24 March 1999 (6 pages) |
27 August 1999 | Full accounts made up to 24 March 1999 (6 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page) |
5 August 1999 | Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page) |
1 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
1 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
14 July 1998 | Full accounts made up to 24 March 1998 (6 pages) |
14 July 1998 | Full accounts made up to 24 March 1998 (6 pages) |
25 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
25 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
8 July 1997 | Full accounts made up to 24 March 1997 (5 pages) |
8 July 1997 | Full accounts made up to 24 March 1997 (5 pages) |
23 December 1996 | Return made up to 31/10/96; change of members (6 pages) |
23 December 1996 | Return made up to 31/10/96; change of members (6 pages) |
7 October 1996 | Accounts for a small company made up to 24 March 1996 (5 pages) |
7 October 1996 | Resolutions
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7 October 1996 | Accounts for a small company made up to 24 March 1996 (5 pages) |
7 October 1996 | Resolutions
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15 January 1996 | Director resigned;new director appointed (3 pages) |
15 January 1996 | Director resigned;new director appointed (3 pages) |
28 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
28 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
10 July 1995 | Full accounts made up to 24 March 1995 (6 pages) |
10 July 1995 | Full accounts made up to 24 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |