Hogscross Lane
Chipstead
Surrey
CR5 3SJ
Director Name | Mr Richard John Lancaster |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2005(19 years, 6 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Coombe Down Hogscross Lane Chipstead Surrey CR5 3SJ |
Director Name | Mr Jonathan Caulcrick |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(38 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairdene Cottage Hogscross Lane Chipstead Coulsdon CR5 3SJ |
Director Name | Mr Tom Sanderson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(38 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Pirbright Manor Hogscross Lane Chipstead Coulsdon CR5 3SJ |
Director Name | Mr Martin John Lambie-Nairn |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(6 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 13 October 2003) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | Pirbright Manor Farmhouse Fairdene Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ |
Secretary Name | Christopher Paul Beesley |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(6 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 May 1996) |
Role | Company Director |
Correspondence Address | Fairdene Cottage Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ |
Secretary Name | David Howard Jones |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 April 2000) |
Role | Computer Consultant |
Correspondence Address | Coombe Down Hogscross Lane Chipstead Surrey CR5 3SJ |
Secretary Name | Mrs Ann Margaret Montgomery |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2000(14 years, 7 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 19 October 2023) |
Role | Personal Assistant |
Correspondence Address | The Garden House Fairdene Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ |
Website | www.coinauction.org |
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Registered Address | 1 Pirbright Cottages Hogscross Lane Chipstead Coulsdon CR5 3SJ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Chipstead, Hooley and Woodmansterne |
Year | 2014 |
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Net Worth | £7,096 |
Cash | £7,096 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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13 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
8 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
23 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
23 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 September 2015 | Annual return made up to 9 September 2015 no member list (4 pages) |
11 September 2015 | Annual return made up to 9 September 2015 no member list (4 pages) |
11 September 2015 | Annual return made up to 9 September 2015 no member list (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 October 2014 | Director's details changed for Robert Anthony Brinkworth on 1 July 2014 (2 pages) |
3 October 2014 | Director's details changed for Robert Anthony Brinkworth on 1 July 2014 (2 pages) |
3 October 2014 | Annual return made up to 9 September 2014 no member list (4 pages) |
3 October 2014 | Annual return made up to 9 September 2014 no member list (4 pages) |
3 October 2014 | Annual return made up to 9 September 2014 no member list (4 pages) |
3 October 2014 | Director's details changed for Robert Anthony Brinkworth on 1 July 2014 (2 pages) |
1 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 September 2013 | Annual return made up to 9 September 2013 no member list (4 pages) |
16 September 2013 | Annual return made up to 9 September 2013 no member list (4 pages) |
16 September 2013 | Annual return made up to 9 September 2013 no member list (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 September 2012 | Annual return made up to 9 September 2012 no member list (4 pages) |
14 September 2012 | Annual return made up to 9 September 2012 no member list (4 pages) |
14 September 2012 | Annual return made up to 9 September 2012 no member list (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 September 2011 | Annual return made up to 9 September 2011 no member list (4 pages) |
18 September 2011 | Annual return made up to 9 September 2011 no member list (4 pages) |
18 September 2011 | Annual return made up to 9 September 2011 no member list (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 October 2010 | Director's details changed for Richard John Lancaster on 28 March 2010 (2 pages) |
5 October 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
5 October 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
5 October 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
5 October 2010 | Director's details changed for Richard John Lancaster on 28 March 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Ann Margaret Montgomery on 31 March 2010 (1 page) |
5 October 2010 | Secretary's details changed for Ann Margaret Montgomery on 31 March 2010 (1 page) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 October 2009 | Annual return made up to 9 September 2009 no member list (2 pages) |
12 October 2009 | Annual return made up to 9 September 2009 no member list (2 pages) |
12 October 2009 | Annual return made up to 9 September 2009 no member list (2 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 September 2008 | Annual return made up to 09/09/08 (2 pages) |
17 September 2008 | Annual return made up to 09/09/08 (2 pages) |
29 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 October 2007 | Annual return made up to 09/09/07 (2 pages) |
23 October 2007 | Annual return made up to 09/09/07 (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 October 2006 | Annual return made up to 09/09/06 (2 pages) |
9 October 2006 | Annual return made up to 09/09/06 (2 pages) |
10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 October 2005 | Annual return made up to 09/09/05 (2 pages) |
10 October 2005 | Annual return made up to 09/09/05 (2 pages) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 September 2004 | Annual return made up to 09/09/04 (3 pages) |
15 September 2004 | Annual return made up to 09/09/04 (3 pages) |
17 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 October 2003 | Annual return made up to 09/09/03
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22 October 2003 | New director appointed (1 page) |
22 October 2003 | Annual return made up to 09/09/03
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22 October 2003 | New director appointed (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
22 November 2002 | Annual return made up to 09/09/02 (6 pages) |
22 November 2002 | Annual return made up to 09/09/02 (6 pages) |
28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 September 2001 | Annual return made up to 09/09/01 (3 pages) |
14 September 2001 | Annual return made up to 09/09/01 (3 pages) |
21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Secretary resigned (1 page) |
19 October 2000 | Annual return made up to 09/09/00
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19 October 2000 | Annual return made up to 09/09/00
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19 October 2000 | New secretary appointed (2 pages) |
19 October 2000 | New secretary appointed (2 pages) |
15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 September 1999 | Annual return made up to 09/09/99 (4 pages) |
6 September 1999 | Annual return made up to 09/09/99 (4 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
10 September 1998 | Annual return made up to 09/09/98 (4 pages) |
10 September 1998 | Annual return made up to 09/09/98 (4 pages) |
3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 September 1997 | Annual return made up to 09/09/97 (4 pages) |
22 September 1997 | Annual return made up to 09/09/97 (4 pages) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | New secretary appointed (2 pages) |
5 February 1997 | Annual return made up to 09/09/96
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5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Annual return made up to 09/09/96
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2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 October 1995 | Annual return made up to 09/09/95 (4 pages) |
19 October 1995 | Annual return made up to 09/09/95 (4 pages) |
10 September 1985 | Incorporation (14 pages) |
10 September 1985 | Incorporation (14 pages) |
10 September 1985 | Company name changed\certificate issued on 10/09/85 (1 page) |
10 September 1985 | Company name changed\certificate issued on 10/09/85 (1 page) |