Herons Close
New Domewood
West Sussex
RH10 3HF
Secretary Name | Angela Price |
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Nationality | South African |
Status | Current |
Appointed | 07 October 1996(10 years, 10 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Secretary |
Correspondence Address | Treetops Herons Close New Domewood West Sussex RH10 3HF |
Director Name | William Geoffrey Price |
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Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(6 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 14 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH |
Secretary Name | William Geoffrey Price |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 07 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH |
Registered Address | 14 Albany Reach Queens Road Thames Ditton KT7 0QH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mrs Angela Price 50.00% Ordinary |
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1 at £1 | Price Trust 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,804 |
Cash | £10,901 |
Current Liabilities | £51,260 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
30 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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24 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
11 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
25 January 2023 | Notification of Geoffrey David Price as a person with significant control on 25 January 2023 (2 pages) |
25 January 2023 | Change of details for Mr Thomas Roger Price as a person with significant control on 25 January 2023 (2 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
8 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
16 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
1 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
10 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
29 January 2020 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
18 December 2019 | Amended micro company accounts made up to 30 November 2018 (3 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
3 March 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
25 April 2018 | Cessation of The Price Trust as a person with significant control on 6 April 2016 (1 page) |
25 April 2018 | Notification of Thomas Roger Price as a person with significant control on 6 April 2016 (2 pages) |
12 April 2018 | Registered office address changed from 14 Queens Road Thames Ditton Surrey KT7 0QH England to 14 Albany Reach Queens Road Thames Ditton KT7 0QH on 12 April 2018 (1 page) |
12 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 28 February 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 28 February 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 November 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
15 June 2016 | Registered office address changed from Unit E Rye Lane Dunton Green Sevenoaks Kent TN14 5HD England to 14 Queens Road Thames Ditton Surrey KT7 0QH on 15 June 2016 (1 page) |
15 June 2016 | Registered office address changed from Unit E Rye Lane Dunton Green Sevenoaks Kent TN14 5HD England to 14 Queens Road Thames Ditton Surrey KT7 0QH on 15 June 2016 (1 page) |
10 April 2016 | Registered office address changed from Treetops Herons Close New Domewood West Sussex RH10 3HF to Unit E Rye Lane Dunton Green Sevenoaks Kent TN14 5HD on 10 April 2016 (1 page) |
10 April 2016 | Registered office address changed from Treetops Herons Close New Domewood West Sussex RH10 3HF to Unit E Rye Lane Dunton Green Sevenoaks Kent TN14 5HD on 10 April 2016 (1 page) |
21 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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14 July 2014 | Termination of appointment of William Geoffrey Price as a director on 14 July 2014 (1 page) |
14 July 2014 | Termination of appointment of William Geoffrey Price as a director on 14 July 2014 (1 page) |
2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
19 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
12 January 2010 | Director's details changed for William Geoffrey Price on 1 October 2009 (2 pages) |
12 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for William Geoffrey Price on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Thomas Roger Price on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Thomas Roger Price on 1 October 2009 (2 pages) |
12 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Thomas Roger Price on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for William Geoffrey Price on 1 October 2009 (2 pages) |
12 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
19 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
8 November 2007 | Return made up to 05/10/07; full list of members (3 pages) |
8 November 2007 | Return made up to 05/10/07; full list of members (3 pages) |
21 November 2006 | Return made up to 05/10/06; full list of members (3 pages) |
21 November 2006 | Return made up to 05/10/06; full list of members (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
17 November 2005 | Return made up to 05/10/05; full list of members (3 pages) |
17 November 2005 | Return made up to 05/10/05; full list of members (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
23 December 2004 | Return made up to 05/10/04; full list of members (7 pages) |
23 December 2004 | Return made up to 05/10/04; full list of members (7 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: tree tops herons close new domewood west sussex RH10 3HF (1 page) |
6 April 2004 | Registered office changed on 06/04/04 from: tree tops herons close new domewood west sussex RH10 3HF (1 page) |
14 October 2003 | Return made up to 05/10/03; full list of members
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14 October 2003 | Return made up to 05/10/03; full list of members
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5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
25 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
25 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
12 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
12 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
12 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
12 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
11 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
11 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
23 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
23 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
12 February 1998 | Return made up to 05/10/97; no change of members (6 pages) |
12 February 1998 | Return made up to 05/10/97; no change of members (6 pages) |
3 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
3 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
19 March 1997 | Secretary resigned (1 page) |
19 March 1997 | New secretary appointed (2 pages) |
19 March 1997 | New secretary appointed (2 pages) |
19 March 1997 | Secretary resigned (1 page) |
8 October 1996 | Return made up to 05/10/96; full list of members (7 pages) |
8 October 1996 | Return made up to 05/10/96; full list of members (7 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
12 October 1995 | Return made up to 05/10/95; no change of members (6 pages) |
12 October 1995 | Return made up to 05/10/95; no change of members (6 pages) |
3 October 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
3 October 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
18 November 1985 | Incorporation (16 pages) |