Company NameAbbotswood (Weybridge) Limited
Company StatusActive
Company Number01940674
CategoryPrivate Limited Company
Incorporation Date21 August 1985 (32 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJoanne Jane Sheehan
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2004(19 years, 2 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 College Road
Epsom
Surrey
KT17 4HJ
Director NameRadoje Ignjatovic
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2013(28 years, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 College Road
Epsom
Surrey
KT17 4HJ
Director NameToni Janet Rose Buck
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2014(29 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 College Road
Epsom
Surrey
KT17 4HJ
Director NameScott Pluthero
Date of BirthAugust 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(30 years, 3 months after company formation)
Appointment Duration2 years
RoleProperty Surveyor Land Buyer
Country of ResidenceEngland
Correspondence AddressFlat 6 29 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameMr Hugh Ernest Bowles
Date of BirthMarch 1907 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(6 years after company formation)
Appointment Duration11 months, 1 week (resigned 28 July 1992)
RoleCompany Director
Correspondence Address2 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameMr Charles William Haydon
Date of BirthFebruary 1918 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(6 years after company formation)
Appointment Duration11 years (resigned 21 August 2002)
RoleRetired Engineer
Correspondence Address5 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameMr Bernard Roy Newman
Date of BirthJanuary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(6 years after company formation)
Appointment Duration3 years, 3 months (resigned 28 November 1994)
RoleQuality Manager
Correspondence Address4 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Secretary NamePeter Ballam
NationalityBritish
StatusResigned
Appointed22 August 1991(6 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address69 High Street
Walton On Thames
Surrey
KT12 1DJ
Director NameValgerdur Hallgrims West
Date of BirthNovember 1944 (Born 73 years ago)
NationalityIcelandic
StatusResigned
Appointed01 November 1994(9 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 24 October 2007)
RoleSenior Accounts Assistant
Correspondence Address6 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Secretary NameValgerdur Hallgrims West
NationalityIcelandic
StatusResigned
Appointed01 November 1994(9 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 24 October 2007)
RoleSenior Accounts Assistant
Correspondence Address6 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameMary Agnes Maughan
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(9 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 July 2005)
RoleShipping Co-Ordinator
Correspondence Address8 Abbotswood Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameCaroline Mary Page
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2002(17 years after company formation)
Appointment Duration1 year, 2 months (resigned 10 November 2003)
RoleManager Sheltered Housing
Correspondence Address7 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameEdward Clement
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(19 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 October 2006)
RoleComputer Consultant
Correspondence Address2 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameKaren Amin
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(21 years, 1 month after company formation)
Appointment Duration5 months (resigned 09 March 2007)
RoleHousewife
Correspondence Address8 Abbotswood
29 Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameRadoje Ignjatovic
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(21 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 29 November 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Abbotswood
29 Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameBrian Robert Whitelock
Date of BirthDecember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(22 years, 2 months after company formation)
Appointment Duration7 months (resigned 21 May 2008)
RoleRetired
Correspondence Address8 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Secretary NameBrian Robert Whitelock
NationalityBritish
StatusResigned
Appointed24 October 2007(22 years, 2 months after company formation)
Appointment Duration7 months (resigned 21 May 2008)
RoleRetired
Correspondence Address8 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameSusan Jane Lightfoot
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2008(22 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 November 2010)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address1 Abbotswood
Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameSusan Caroline Wade
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2008(22 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 2013)
RoleFinance Controller
Country of ResidenceEngland
Correspondence Address7 Abbotswood
29 Oatlands Chase
Weybridge
Surrey
KT13 9RP
Director NameNicholas John Dawson
Date of BirthMay 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(26 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2013)
RoleBusiness Development Director NHS London
Country of ResidenceEngland
Correspondence Address19 High Street
Great Bookham
Surrey
KT23 4AA
Director NameMrs Kiran Puri
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(26 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2013)
RoleShipping Co Ordinator & Office Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 High Street
Great Bookham
Surrey
KT23 4AA
Director NameLorraine Deborah Witt
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(26 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 July 2013)
RoleTravel & Office Manager
Country of ResidenceEngland
Correspondence Address19 High Street
Great Bookham
Surrey
KT23 4AA

Location

Registered Address38 College Road
Epsom
Surrey
KT17 4HJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCollege
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1J.j. Sheehan & A.t. Sheehan
11.11%
Ordinary
1 at £1J.r. Buck
11.11%
Ordinary
1 at £1J.v. Jani & C.y.k. Pathak
11.11%
Ordinary
1 at £1Jiajun Invest Holdgs LTD
11.11%
Ordinary
1 at £1Mr R. Ignjatovic & Mrs R. Ignjatovic
11.11%
Ordinary
1 at £1Mrs K. Puri
11.11%
Ordinary
1 at £1Mrs L. Maclennan & D.a. Maclennan
11.11%
Ordinary
1 at £1S.r. Pluthero & T. Ellery-harte
11.11%
Ordinary
1 at £1Susan Caroline Wade
11.11%
Ordinary

Financials

Year2014
Net Worth£5,358
Cash£70
Current Liabilities£9,556

Accounts

Latest Accounts25 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 August 2017 (2 months, 4 weeks ago)
Next Return Due5 September 2018 (9 months, 2 weeks from now)

Filing History

21 March 2016Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 21 March 2016 (1 page)
2 December 2015Appointment of Scott Pluthero as a director on 16 November 2015 (3 pages)
3 October 2015Total exemption small company accounts made up to 25 March 2015 (2 pages)
21 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 9
(5 pages)
19 December 2014Appointment of Joanne Jane Sheehan as a director on 4 November 2004 (3 pages)
19 December 2014Appointment of Toni Janet Rose Buck as a director on 4 November 2014 (3 pages)
19 December 2014Appointment of Joanne Jane Sheehan as a director on 4 November 2004 (3 pages)
19 December 2014Appointment of Toni Janet Rose Buck as a director on 4 November 2014 (3 pages)
8 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 9
(4 pages)
6 August 2014Total exemption small company accounts made up to 25 March 2014 (2 pages)
27 January 2014Termination of appointment of Kiran Puri as a director (1 page)
20 December 2013Appointment of Radoje Ignjatovic as a director (3 pages)
25 November 2013Termination of appointment of Lorraine Witt as a director (2 pages)
2 October 2013Total exemption small company accounts made up to 25 March 2013 (2 pages)
30 September 2013Termination of appointment of Susan Wade as a director (1 page)
30 September 2013Termination of appointment of Nicholas Dawson as a director (1 page)
23 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 9
(6 pages)
19 December 2012Total exemption small company accounts made up to 25 March 2012 (2 pages)
1 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
17 September 2012Termination of appointment of Radoje Ignjatovic as a director (2 pages)
17 September 2012Appointment of Lorraine Deborah Witt as a director (3 pages)
17 September 2012Appointment of Nicholas John Dawson as a director (3 pages)
17 September 2012Appointment of Kiran Puri as a director (3 pages)
27 September 2011Total exemption small company accounts made up to 25 March 2011 (2 pages)
7 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
7 September 2011Termination of appointment of Susan Lightfoot as a director (1 page)
11 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
11 October 2010Director's details changed for Susan Caroline Wade on 22 August 2010 (2 pages)
11 October 2010Director's details changed for Susan Jane Lightfoot on 22 August 2010 (2 pages)
11 October 2010Director's details changed for Radoje Ignjatovic on 22 August 2010 (2 pages)
24 September 2010Total exemption small company accounts made up to 25 March 2010 (2 pages)
25 September 2009Return made up to 22/08/09; full list of members (7 pages)
25 July 2009Total exemption small company accounts made up to 25 March 2009 (2 pages)
12 January 2009Total exemption small company accounts made up to 25 March 2008 (2 pages)
25 September 2008Return made up to 22/08/08; full list of members (7 pages)
24 July 2008Appointment terminated director and secretary brian whitelock (1 page)
24 July 2008Director appointed susan caroline wade (1 page)
13 February 2008New director appointed (2 pages)
30 January 2008Secretary resigned;director resigned (1 page)
30 January 2008New secretary appointed;new director appointed (2 pages)
24 September 2007Return made up to 22/08/07; full list of members (5 pages)
19 September 2007Total exemption small company accounts made up to 25 March 2007 (2 pages)
1 May 2007Director resigned (1 page)
7 December 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006Director resigned (1 page)
6 September 2006Total exemption small company accounts made up to 25 March 2006 (2 pages)
30 August 2006Return made up to 22/08/06; full list of members (5 pages)
6 October 2005Total exemption small company accounts made up to 25 March 2005 (2 pages)
19 September 2005Return made up to 22/08/05; full list of members (4 pages)
12 July 2005Director resigned (1 page)
1 December 2004New director appointed (2 pages)
1 October 2004Return made up to 22/08/04; full list of members (8 pages)
20 September 2004Total exemption small company accounts made up to 25 March 2004 (2 pages)
28 November 2003Director resigned (1 page)
29 September 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 September 2003Total exemption small company accounts made up to 25 March 2003 (2 pages)
17 October 2002New director appointed (2 pages)
16 September 2002Return made up to 22/08/02; full list of members (10 pages)
16 September 2002Director resigned (1 page)
4 August 2002Total exemption small company accounts made up to 25 March 2002 (2 pages)
18 September 2001Return made up to 22/08/01; full list of members (11 pages)
7 September 2001Total exemption small company accounts made up to 25 March 2001 (2 pages)
27 September 2000Return made up to 22/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 July 2000Accounts for a small company made up to 25 March 2000 (2 pages)
1 October 1999Return made up to 22/08/99; full list of members (5 pages)
1 August 1999Accounts for a small company made up to 25 March 1999 (2 pages)
21 September 1998Return made up to 22/08/98; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 25 March 1998 (2 pages)
8 October 1997Return made up to 22/08/97; full list of members (5 pages)
27 August 1997Accounts for a small company made up to 25 March 1997 (2 pages)
3 September 1996Return made up to 22/08/96; no change of members (4 pages)
3 September 1996Accounts for a small company made up to 25 March 1996 (2 pages)
13 September 1995Return made up to 22/08/95; full list of members (6 pages)
29 August 1995Accounts for a small company made up to 25 March 1995 (2 pages)
21 August 1985Incorporation (14 pages)