Leatherhead
KT22 7TE
Secretary Name | HES Estate Management Limited (Corporation) |
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Status | Current |
Appointed | 14 December 2018(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 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 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (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 | 01 May 1991(5 years, 1 month after company formation) |
Appointment Duration | 27 years, 7 months (resigned 14 December 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 |
1 at £1 | Abby Payne 12.50% Ordinary |
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1 at £1 | B.s. Terry 12.50% Ordinary |
1 at £1 | J.w. Fellowes 12.50% Ordinary |
1 at £1 | James Wilson 12.50% Ordinary |
1 at £1 | Peyman Saatian 12.50% Ordinary |
1 at £1 | S. Perkins 12.50% Ordinary |
1 at £1 | Stephanie Jeanne Margaret Lecocq 12.50% Ordinary |
1 at £1 | William Prescott & Alayne Prescott 12.50% Ordinary |
Year | 2014 |
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Net Worth | £8 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
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17 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
17 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 July 2022 | Director's details changed for Mr David Nicholas Harvey on 7 July 2022 (2 pages) |
7 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
22 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
9 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 9 June 2020 (1 page) |
3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
4 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
16 December 2018 | Appointment of Hes Estate Management Ltd as a secretary on 14 December 2018 (2 pages) |
16 December 2018 | Termination of appointment of Huggins Edwards & Sharp as a secretary on 14 December 2018 (1 page) |
10 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
16 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
16 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
29 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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23 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
23 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
19 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
4 March 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
14 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
14 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
14 May 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
14 May 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
14 May 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
11 May 2009 | Return made up to 31/03/09; full list of members (6 pages) |
11 May 2009 | Return made up to 31/03/09; full list of members (6 pages) |
9 June 2008 | Return made up to 31/03/08; change of members (6 pages) |
9 June 2008 | Return made up to 31/03/08; change of members (6 pages) |
23 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
23 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
7 December 2007 | Return made up to 31/03/07; change of members (6 pages) |
7 December 2007 | Return made up to 31/03/07; change of members (6 pages) |
24 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
24 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
25 May 2006 | Return made up to 31/03/06; full list of members (4 pages) |
25 May 2006 | Return made up to 31/03/06; full list of members (4 pages) |
24 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
24 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
8 July 2005 | Return made up to 31/03/05; full list of members (8 pages) |
8 July 2005 | Return made up to 31/03/05; full list of members (8 pages) |
1 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
1 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
29 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
29 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
15 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
15 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
24 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
24 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
17 May 2002 | Return made up to 31/03/02; full list of members (8 pages) |
17 May 2002 | Return made up to 31/03/02; full list of members (8 pages) |
29 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
29 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
2 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
2 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
20 April 2001 | Secretary's particulars changed (1 page) |
20 April 2001 | Secretary's particulars changed (1 page) |
12 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
30 May 2000 | Return made up to 31/03/00; full list of members
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30 May 2000 | Return made up to 31/03/00; full list of members
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16 November 1999 | Return made up to 31/03/99; full list of members
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16 November 1999 | Return made up to 31/03/99; full list of members
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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) |
4 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
25 June 1998 | Return made up to 31/03/98; change of members (6 pages) |
25 June 1998 | Return made up to 31/03/98; change of members (6 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
6 May 1997 | Return made up to 31/03/97; full list of members (5 pages) |
6 May 1997 | Return made up to 31/03/97; full list of members (5 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
27 August 1996 | Director resigned (1 page) |
27 August 1996 | Director resigned (1 page) |
27 August 1996 | New director appointed (3 pages) |
27 August 1996 | New director appointed (3 pages) |
25 June 1996 | Return made up to 31/03/96; change of members
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25 June 1996 | Return made up to 31/03/96; change of members
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10 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
2 May 1995 | Return made up to 31/03/95; change of members (6 pages) |
2 May 1995 | Return made up to 31/03/95; change of members (6 pages) |