Company NameStudlands Six Company Limited
Company StatusActive
Company Number01978384
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)
Previous NameE.F.G.H. Management (Studlands Six) Company Limited

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 NameMr Christopher Robert Dyason
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2010(24 years, 2 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Primes Corner
Histon
Cambridge
Cambs
CB24 9AG
Secretary NameMr Andrew Martin Gayler
StatusCurrent
Appointed01 October 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence Address60 Hartley Down
Purley
Surrey
CR8 4EA
Director NameMr Harry James Campbell Twyford
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(27 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressLongacre Holdfast Lane
Haslemere
Surrey
GU27 2EY
Director NameMr Matthew Paul Chuter
Date of BirthMarch 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(29 years, 10 months after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBraeburn Cottage Bury Road
Kentford
Newmarket
CB8 7PT
Director NameMr Andrew Martin Gayler
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Hartley Down
Purley
Surrey
CR8 4EA
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(6 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 1996)
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX
Director NameMr John Ernest King
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 1995)
RoleAccountant
Correspondence Address1 Blades Close
Leatherhead
Surrey
KT22 7JY
Director NameMr John David Low
Date of BirthAugust 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(6 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 February 1996)
RoleExecutive Director
Correspondence AddressWatermead House
Gibraltar Lane
Cookham Dean
Berkshire
SL6 9TR
Director NameMr Richard Phillip Lowes
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 January 1995)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address2 Westcott Keep
Horley
Surrey
RH6 9US
Secretary NameMrs Patricia Valerie Sankey
NationalityBritish
StatusResigned
Appointed25 July 1992(6 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address23 Duncombe Road
Busbridge
Godalming
Surrey
GU7 1SF
Director NameJohn Edwin Coker
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1995(9 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 August 1997)
RoleRegional Managing Director
Country of ResidenceEngland
Correspondence AddressBrambly Hedge 3 Somersall Willows
Chesterfield
Derbyshire
S40 3SR
Director NameEric William Foulds
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(10 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1997)
RoleSurveying Director
Country of ResidenceEngland
Correspondence Address1a Downsview Road
Upper Norwood
London
SE19 3XD
Secretary NameMr Geoffrey Grewer
NationalityBritish
StatusResigned
Appointed31 May 1996(10 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAskham House 129 Main Street
Askham Bryan
York
YO23 3QS
Director NameDavid George Bryant
Date of BirthApril 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(10 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 05 August 2009)
RoleRegional Chairman
Correspondence Address10 Collingwood Road
Witham
Essex
CM8 2EA
Director NameAlan Frank Hadman
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1997(11 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2003)
RoleManaging Director
Correspondence Address6 Albemarle Road
Norwich
Norfolk
NR2 2DF
Secretary NameMiss Tracy Lazelle Davison
NationalityBritish
StatusResigned
Appointed20 July 2001(15 years, 6 months after company formation)
Appointment Duration8 years (resigned 05 August 2009)
RoleCompany Director
Correspondence AddressHoltby House Main Street
Holtby
York
North Yorkshire
YO19 5UD
Director NameMr Gerald Neil Francis
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(17 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 August 2009)
RoleLegal Director
Country of ResidenceEngland
Correspondence Address48 Greenfield Park Drive
Heworth
York
North Yorkshire
YO31 1JB
Director NameMichael Hugh Killoran
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(17 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 August 2009)
RoleFinance Director
Correspondence Address3 Hepton Court
York Road
Leeds
West Yorkshire
LS9 6PW
Director NameLavinia Ruth Mitchell
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2009(23 years after company formation)
Appointment Duration1 year, 1 month (resigned 11 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Maltings Hyde Hall Farm
Sandon
Hertfordshire
SG9 0RU
Director NameMr Adrian Martin Povey
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2009(23 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Maltings Hyde Hall Farm
Sandon
Hertfordshire
SG9 0RU
Secretary NameMr Adrian Martin Povey
NationalityBritish
StatusResigned
Appointed12 January 2009(23 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Maltings Hyde Hall Farm
Sandon
Hertfordshire
SG9 0RU

Location

Registered Address60 Hartley Down
Purley
Surrey
CR8 4EA
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Turnover£27,978
Net Worth£15,225
Cash£19,668
Current Liabilities£8,678

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 July 2017 (4 months ago)
Next Return Due8 August 2020 (2 years, 8 months from now)

Filing History

25 August 2017Confirmation statement made on 25 July 2017 with updates (17 pages)
6 October 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
7 September 2016Confirmation statement made on 25 July 2016 with updates (19 pages)
7 September 2016Appointment of Mr Matthew Paul Chuter as a director on 16 November 2015 (2 pages)
7 September 2016Appointment of Mr Andrew Martin Gayler as a director on 25 April 2016 (2 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 237
(16 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
3 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 237
(15 pages)
15 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
30 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 237
(15 pages)
11 March 2013Appointment of Mr Harry James Campbell Twyford as a director (2 pages)
17 October 2012Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
7 February 2012Company name changed E.F.G.H. management (studlands six) company LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2011-11-06
  • NM01 ‐ Change of name by resolution
(3 pages)
4 October 2011Appointment of Mr Andrew Martin Gayler as a secretary (1 page)
4 October 2011Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU on 4 October 2011 (1 page)
4 October 2011Termination of appointment of Adrian Povey as a secretary (1 page)
4 October 2011Termination of appointment of Adrian Povey as a director (1 page)
4 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU on 4 October 2011 (1 page)
26 July 2011Annual return made up to 25 July 2011 with a full list of shareholders (16 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
30 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (16 pages)
10 May 2010Appointment of Mr Christopher Robert Dyason as a director (3 pages)
7 May 2010Termination of appointment of Lavinia Mitchell as a director (2 pages)
3 September 2009Return made up to 25/07/09; full list of members (59 pages)
3 September 2009Registered office changed on 03/09/2009 from persimmon house fulford york YO19 4FE (1 page)
8 August 2009Appointment terminated secretary tracy davison (1 page)
8 August 2009Appointment terminated director gerald francis (1 page)
8 August 2009Appointment terminated director michael killoran (1 page)
8 August 2009Appointment terminated director david bryant (1 page)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
21 April 2009Full accounts made up to 31 December 2008 (10 pages)
20 January 2009Director appointed lavinia ruth mitchell (2 pages)
20 January 2009Director and secretary appointed adrian martin povey (3 pages)
25 July 2008Return made up to 25/07/08; full list of members (39 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 August 2007Return made up to 25/07/07; full list of members (39 pages)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 August 2006Return made up to 25/07/06; full list of members (40 pages)
11 August 2005Return made up to 25/07/05; full list of members (43 pages)
1 July 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 October 2004Return made up to 25/07/04; change of members (9 pages)
27 May 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 March 2004New director appointed (9 pages)
24 March 2004New director appointed (8 pages)
24 March 2004Director resigned (1 page)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 August 2003Return made up to 25/07/03; full list of members (8 pages)
24 February 2003Secretary's particulars changed (1 page)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 September 2002Secretary's particulars changed (1 page)
14 August 2002Return made up to 25/07/02; full list of members (42 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 August 2001Return made up to 25/07/01; change of members (16 pages)
21 August 2001New secretary appointed (2 pages)
21 August 2001Secretary resigned (1 page)
3 August 2001Director's particulars changed (1 page)
1 August 2000Return made up to 25/07/00; change of members (10 pages)
8 May 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 August 1999Return made up to 25/07/99; full list of members (35 pages)
9 August 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 July 1998Return made up to 25/07/98; change of members (8 pages)
9 June 1998Secretary's particulars changed (1 page)
10 March 1998Registered office changed on 10/03/98 from: persimmon house fulford york Y01 4RE (1 page)
9 January 1998Director resigned (1 page)
30 September 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
28 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
3 August 1997Return made up to 25/07/97; change of members (13 pages)
22 January 1997New director appointed (2 pages)
12 November 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
3 September 1996Return made up to 25/07/96; full list of members (22 pages)
28 July 1996Secretary resigned (2 pages)
28 July 1996New secretary appointed (1 page)
23 July 1996Registered office changed on 23/07/96 from: goldsworth house the goldsworth park centre woking surrey, GU21 3LF (1 page)
22 July 1996Director resigned (1 page)
14 June 1996New director appointed (2 pages)
13 March 1996Director resigned (2 pages)
13 March 1996Director resigned (2 pages)
23 January 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
23 August 1995New director appointed (6 pages)
28 July 1995Return made up to 25/07/95; full list of members (78 pages)
21 April 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
16 January 1986Incorporation (13 pages)