Company NameCrescent Management Company (Surbiton) Limited(The)
Company StatusActive
Company Number02049902
CategoryPrivate Limited Company
Incorporation Date26 August 1986(37 years, 8 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 NameKaren Barbara Humphrey
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2003(16 years, 7 months after company formation)
Appointment Duration21 years, 1 month
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address13 Westbourne Court
The Crescent
Surbiton
Surrey
KT6 4BN
Director NameMr Brian George Wilding
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(27 years, 11 months after company formation)
Appointment Duration9 years, 8 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address11 Meudon Court Grove Road
Surbiton
Surrey
KT6 4BD
Director NameShyamal Mavani
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2022(36 years after company formation)
Appointment Duration1 year, 7 months
RoleNational Sales Manager
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Director NameMs Lauraine McIntosh
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2022(36 years after company formation)
Appointment Duration1 year, 7 months
RoleSinger Songwriter
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Secretary NameFairoak Estate Management Limited (Corporation)
StatusCurrent
Appointed15 April 2013(26 years, 7 months after company formation)
Appointment Duration11 years
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Director NameJohn Berger
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 November 1994)
RoleChartered Accountant
Correspondence Address12 Meudon Court
Grove Road
Surbiton
Surrey
Director NameMrs Iris Grace Henson
Date of BirthDecember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 July 1995)
RoleRetired
Correspondence Address43 Cotterill Road
Surbiton
Surrey
KT6 7UW
Director NameMiss Karen Jane Linfield
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 September 1992)
RoleSecretary
Country of ResidenceEngland
Correspondence Address14 Westbourne Court
The Crescent
Surbiton
Surrey
KT6 4BN
Director NameMr Daniel James David Burge
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(6 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 October 1998)
RoleSolicitor
Correspondence Address13 Westbourne Court
The Crescent
Surbiton
Surrey
KT6 4BN
Director NameChrista Kernick
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(8 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 20 March 2003)
RoleCivil Servant
Correspondence Address17 Meudon Court
Grove Road
Surbiton
Surrey
KT6 4BD
Director NameAnne Innes Thorogate
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(8 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 1996)
RoleRegistered Nurse
Correspondence Address13 Meudon Court
Grove Road
Surbiton
Surrey
KT6 4BD
Director NameMiss Jennifer Anne Johnson
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(12 years after company formation)
Appointment Duration23 years, 11 months (resigned 25 August 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address108 Alwyn Court
Maple Road
Surbiton
Surrey
KT6 4DR
Director NameSamantha Leigh Moore
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2000(14 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 March 2003)
RoleChartered Surveyor
Correspondence Address9 Meudon Court
Grove Road
Surbiton
Surrey
KT6 4BD
Director NameWilliam Edward Kendrick
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(16 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 June 2010)
RoleAdvertising
Correspondence Address4 Weston Park Road
Thames Ditton
Surrey
KT7 0HJ
Director NameOrlando Francis Thorpe Matkin
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(16 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 March 2004)
RoleSalesman
Correspondence Address63 Grafton Road
New Malden
Surrey
KT3 3AA
Director NameHilary Margaret Stone
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2010(23 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 24 November 2022)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address55 Castle Avenue
Ewell
Epsom
Surrey
KT17 2PJ
Director NameMr Jonathan Chambers
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(24 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Williams Grove
Surbiton
Surrey
KT6 5RN
Director NameMrs Angela Margaret Dormer
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2017(30 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 May 2021)
RoleHealer
Country of ResidenceEngland
Correspondence AddressOrnat House 21a Claremont Lane
Esher
KT10 9DP
Director NameKevin George Gerard McCabe
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2022(36 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 March 2023)
RoleGym Manager
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Secretary NameHuggins Edwards & Sharp (Corporation)
StatusResigned
Appointed15 November 1991(5 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 17 October 2002)
Correspondence Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Secretary NameTownends Property Management (Corporation)
StatusResigned
Appointed17 October 2002(16 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 November 2004)
Correspondence AddressLatour House Chertsey Boulevard
Hanworth Lane
Chertsey
Surrey
KT16 9JX
Secretary NameHeritage Management Limited (Corporation)
StatusResigned
Appointed01 November 2004(18 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 15 April 2013)
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Surrey
KT20 6EJ

Location

Registered AddressC/O Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £10Christina Davis
3.13%
Ordinary A
1 at £10Crescent Company (Surbiton) LTD
3.13%
Ordinary A
50 at £0.2Crescent Company (Surbiton) LTD
3.13%
Ordinary B
1 at £10Dr A. Hadjitofi
3.13%
Ordinary A
1 at £10Dr N.k. Saha & Mrs P. Saha
3.13%
Ordinary A
1 at £10Judy Lavender & Mr David Edward Lavender
3.13%
Ordinary A
1 at £10Leigh Stuart Johnson & Charlotte Hazel Cooper
3.13%
Ordinary A
1 at £10Miss Caroline Bull
3.13%
Ordinary A
1 at £10Miss Jenny Johnson
3.13%
Ordinary A
1 at £10Miss Karen Barbara Humphrey
3.13%
Ordinary A
1 at £10Miss Karen Linfield
3.13%
Ordinary A
1 at £10Miss Ruth Anne Jones
3.13%
Ordinary A
1 at £10Miss S.c. Richardson & Miss S.j. Richardson
3.13%
Ordinary A
1 at £10Mr Brian Holmes
3.13%
Ordinary A
1 at £10Mr Jonathan George Michael Chambers
3.13%
Ordinary A
1 at £10Mr K. Nirmalakumaran & Mrs S. Nirmalakumaran
3.13%
Ordinary A
1 at £10Mr Michael Gordon Stone
3.13%
Ordinary A
1 at £10Mr Mukesh David Virk
3.13%
Ordinary A
1 at £10Mr Peter John Tottle
3.13%
Ordinary A
1 at £10Mr Peter Vincent Madden & Mrs Hellen Louise Madden
3.13%
Ordinary A
1 at £10Mr R. Faith
3.13%
Ordinary A
1 at £10Mr Stewart Penney & Mr Helmut Penney
3.13%
Ordinary A
1 at £10Mrs Helen Miller & Mr Laurence Miller
3.13%
Ordinary A
1 at £10Mrs S. Callaghan & Mr S. Callaghan
3.13%
Ordinary A
1 at £10Ms Angela Malone
3.13%
Ordinary A
1 at £10Ms Lauraine Mcintosh
3.13%
Ordinary A
1 at £10Ms Samantha Leigh Moore
3.13%
Ordinary A
1 at £10Ms Ursula Belle Webster & Mr Brian George Wilding
3.13%
Ordinary A
1 at £10Pui Chu Ada Tsui
3.13%
Ordinary A
1 at £10Sarah Catherine Lambie
3.13%
Ordinary A
1 at £10Seung Won Park
3.13%
Ordinary A
1 at £10Yan Lau & Yeung Miu Chuen Lau & Hoi Lun Helen Lau
3.13%
Ordinary A

Financials

Year2014
Net Worth£310

Accounts

Latest Accounts24 December 2022 (1 year, 3 months ago)
Next Accounts Due25 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End25 December

Returns

Latest Return6 November 2023 (5 months, 2 weeks ago)
Next Return Due20 November 2024 (7 months from now)

Filing History

22 February 2021Director's details changed for Mrs Angela Margaret Dormer on 22 February 2021 (2 pages)
9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 24 December 2019 (8 pages)
11 November 2019Confirmation statement made on 6 November 2019 with updates (7 pages)
6 August 2019Micro company accounts made up to 24 December 2018 (5 pages)
8 November 2018Confirmation statement made on 6 November 2018 with updates (7 pages)
16 July 2018Total exemption full accounts made up to 24 December 2017 (6 pages)
7 November 2017Confirmation statement made on 6 November 2017 with updates (7 pages)
7 November 2017Confirmation statement made on 6 November 2017 with updates (7 pages)
25 July 2017Total exemption full accounts made up to 24 December 2016 (6 pages)
25 July 2017Total exemption full accounts made up to 24 December 2016 (6 pages)
11 July 2017Director's details changed for Mrs Angela Margaret Dorman on 11 July 2017 (2 pages)
11 July 2017Director's details changed for Mrs Angela Margaret Dorman on 11 July 2017 (2 pages)
5 July 2017Appointment of Mrs Angela Margaret Dorman as a director on 30 June 2017 (2 pages)
5 July 2017Appointment of Mrs Angela Margaret Dorman as a director on 30 June 2017 (2 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
4 August 2016Total exemption full accounts made up to 24 December 2015 (6 pages)
4 August 2016Total exemption full accounts made up to 24 December 2015 (6 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 320
(12 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 320
(12 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 320
(12 pages)
19 August 2015Total exemption full accounts made up to 24 December 2014 (6 pages)
19 August 2015Total exemption full accounts made up to 24 December 2014 (6 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 320
(11 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 320
(11 pages)
11 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 320
(11 pages)
4 August 2014Appointment of Mr Brian George Wilding as a director on 31 July 2014 (2 pages)
4 August 2014Appointment of Mr Brian George Wilding as a director on 31 July 2014 (2 pages)
17 July 2014Total exemption full accounts made up to 24 December 2013 (6 pages)
17 July 2014Total exemption full accounts made up to 24 December 2013 (6 pages)
19 June 2014Termination of appointment of Jonathan Chambers as a director (1 page)
19 June 2014Termination of appointment of Jonathan Chambers as a director (1 page)
23 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 320
(11 pages)
23 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 320
(11 pages)
23 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 320
(11 pages)
20 September 2013Total exemption full accounts made up to 24 December 2012 (6 pages)
20 September 2013Total exemption full accounts made up to 24 December 2012 (6 pages)
27 June 2013Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013 (1 page)
27 June 2013Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013 (1 page)
26 June 2013Termination of appointment of Heritage Management Limited as a secretary (1 page)
26 June 2013Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
26 June 2013Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
26 June 2013Termination of appointment of Heritage Management Limited as a secretary (1 page)
15 April 2013Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page)
15 April 2013Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (21 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (21 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (21 pages)
1 October 2012Amended accounts made up to 24 December 2011 (5 pages)
1 October 2012Amended accounts made up to 24 December 2011 (5 pages)
20 September 2012Total exemption full accounts made up to 24 December 2011 (4 pages)
20 September 2012Total exemption full accounts made up to 24 December 2011 (4 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (12 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (12 pages)
9 November 2011Secretary's details changed for Heritage Management Limited on 4 November 2011 (2 pages)
9 November 2011Secretary's details changed for Heritage Management Limited on 4 November 2011 (2 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (12 pages)
9 November 2011Secretary's details changed for Heritage Management Limited on 4 November 2011 (2 pages)
7 September 2011Appointment of Jonathan Chambers as a director (3 pages)
7 September 2011Appointment of Jonathan Chambers as a director (3 pages)
24 August 2011Total exemption full accounts made up to 24 December 2010 (5 pages)
24 August 2011Total exemption full accounts made up to 24 December 2010 (5 pages)
22 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (20 pages)
22 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (20 pages)
22 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (20 pages)
16 July 2010Appointment of Hilary Margaret Stone as a director (3 pages)
16 July 2010Appointment of Hilary Margaret Stone as a director (3 pages)
14 July 2010Accounts for a dormant company made up to 24 December 2009 (6 pages)
14 July 2010Accounts for a dormant company made up to 24 December 2009 (6 pages)
7 June 2010Termination of appointment of William Kendrick as a director (2 pages)
7 June 2010Termination of appointment of William Kendrick as a director (2 pages)
27 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (18 pages)
27 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (18 pages)
27 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (18 pages)
24 July 2009Total exemption full accounts made up to 24 December 2008 (6 pages)
24 July 2009Total exemption full accounts made up to 24 December 2008 (6 pages)
14 January 2009Return made up to 06/11/08; full list of members (11 pages)
14 January 2009Return made up to 06/11/08; full list of members (11 pages)
2 December 2008Director's change of particulars / william kendrick / 01/10/2008 (1 page)
2 December 2008Director's change of particulars / william kendrick / 01/10/2008 (1 page)
31 July 2008Total exemption full accounts made up to 24 December 2007 (6 pages)
31 July 2008Total exemption full accounts made up to 24 December 2007 (6 pages)
15 November 2007Return made up to 06/11/07; change of members (9 pages)
15 November 2007Return made up to 06/11/07; change of members (9 pages)
4 June 2007Total exemption full accounts made up to 24 December 2006 (6 pages)
4 June 2007Total exemption full accounts made up to 24 December 2006 (6 pages)
15 November 2006Return made up to 06/11/06; no change of members (8 pages)
15 November 2006Return made up to 06/11/06; no change of members (8 pages)
25 May 2006Total exemption full accounts made up to 24 December 2005 (6 pages)
25 May 2006Total exemption full accounts made up to 24 December 2005 (6 pages)
17 November 2005Return made up to 06/11/05; full list of members (19 pages)
17 November 2005Return made up to 06/11/05; full list of members (19 pages)
25 July 2005Registered office changed on 25/07/05 from: townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page)
25 July 2005New secretary appointed (1 page)
25 July 2005New secretary appointed (1 page)
25 July 2005Registered office changed on 25/07/05 from: townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page)
22 March 2005Total exemption full accounts made up to 24 December 2004 (6 pages)
22 March 2005Total exemption full accounts made up to 24 December 2004 (6 pages)
16 December 2004Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
(11 pages)
16 December 2004Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
(11 pages)
14 December 2004Secretary resigned (1 page)
14 December 2004Secretary resigned (1 page)
29 November 2004New secretary appointed (2 pages)
29 November 2004Registered office changed on 29/11/04 from: townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page)
29 November 2004Registered office changed on 29/11/04 from: townends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page)
29 November 2004New secretary appointed (2 pages)
19 April 2004Total exemption full accounts made up to 24 December 2003 (6 pages)
19 April 2004Total exemption full accounts made up to 24 December 2003 (6 pages)
17 April 2004Registered office changed on 17/04/04 from: townsends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page)
17 April 2004Registered office changed on 17/04/04 from: townsends property management, latour house chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX (1 page)
6 April 2004Director resigned (1 page)
6 April 2004Director resigned (1 page)
25 March 2004Registered office changed on 25/03/04 from: townsend property management, century house 234 station road, addlestone, surrey KT15 2PH (1 page)
25 March 2004Registered office changed on 25/03/04 from: townsend property management, century house 234 station road, addlestone, surrey KT15 2PH (1 page)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
20 November 2003Return made up to 06/11/03; full list of members (9 pages)
20 November 2003Return made up to 06/11/03; full list of members (9 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
8 October 2003Total exemption full accounts made up to 24 December 2002 (6 pages)
8 October 2003Total exemption full accounts made up to 24 December 2002 (6 pages)
29 September 2003Return made up to 06/11/02; full list of members (9 pages)
29 September 2003Return made up to 06/11/02; full list of members (9 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
12 May 2003Director resigned (1 page)
12 May 2003Director resigned (1 page)
12 May 2003New director appointed (2 pages)
12 May 2003New director appointed (2 pages)
12 May 2003Director resigned (1 page)
12 May 2003Director resigned (1 page)
5 November 2002Secretary resigned (1 page)
5 November 2002Registered office changed on 05/11/02 from: 11-15 high street, great bookham, leatherhead, surrey KT23 4AA (1 page)
5 November 2002New secretary appointed (2 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002Registered office changed on 05/11/02 from: 11-15 high street, great bookham, leatherhead, surrey KT23 4AA (1 page)
5 November 2002Secretary resigned (1 page)
15 October 2002Total exemption full accounts made up to 24 December 2001 (6 pages)
15 October 2002Total exemption full accounts made up to 24 December 2001 (6 pages)
2 January 2002Return made up to 06/11/01; full list of members (8 pages)
2 January 2002Return made up to 06/11/01; full list of members (8 pages)
18 July 2001Total exemption full accounts made up to 24 December 2000 (6 pages)
18 July 2001Total exemption full accounts made up to 24 December 2000 (6 pages)
18 December 2000Return made up to 06/11/00; full list of members (7 pages)
18 December 2000Return made up to 06/11/00; full list of members (7 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
10 October 2000Full accounts made up to 24 December 1999 (6 pages)
10 October 2000Full accounts made up to 24 December 1999 (6 pages)
11 April 2000Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 April 2000Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 October 1999Full accounts made up to 24 December 1998 (6 pages)
11 October 1999Full accounts made up to 24 December 1998 (6 pages)
5 August 1999Registered office changed on 05/08/99 from: burpham house, 6 high street, great bookham, leatherhead surrey KT23 4AG (1 page)
5 August 1999Registered office changed on 05/08/99 from: burpham house, 6 high street, great bookham, leatherhead surrey KT23 4AG (1 page)
16 February 1999Return made up to 06/11/98; full list of members (5 pages)
16 February 1999Return made up to 06/11/98; full list of members (5 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
23 July 1998Full accounts made up to 24 December 1997 (6 pages)
23 July 1998Full accounts made up to 24 December 1997 (6 pages)
25 November 1997Return made up to 06/11/97; full list of members (5 pages)
25 November 1997Return made up to 06/11/97; full list of members (5 pages)
5 September 1997Full accounts made up to 24 December 1996 (5 pages)
5 September 1997Full accounts made up to 24 December 1996 (5 pages)
23 December 1996Return made up to 06/11/96; change of members (6 pages)
23 December 1996Return made up to 06/11/96; change of members (6 pages)
16 June 1996Full accounts made up to 24 December 1995 (5 pages)
16 June 1996Full accounts made up to 24 December 1995 (5 pages)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
28 November 1995Return made up to 06/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Return made up to 06/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
28 November 1995Director resigned (2 pages)
4 September 1995New director appointed (2 pages)
4 September 1995New director appointed (2 pages)
4 September 1995New director appointed (2 pages)
4 September 1995New director appointed (2 pages)
10 July 1995Full accounts made up to 24 December 1994 (5 pages)
10 July 1995Full accounts made up to 24 December 1994 (5 pages)
8 December 1987Wd 16/11/87 pd 24/09/87-22/10/87 £ si 2@10 (3 pages)
8 December 1987Wd 16/11/87 ad 10/11/87--------- £ si [email protected]=10 £ ic 280/290 (4 pages)
8 December 1987Wd 16/11/87 pd 24/09/87-22/10/87 £ si 2@10 (3 pages)
26 August 1986Certificate of Incorporation (1 page)
26 August 1986Certificate of Incorporation (1 page)