Fetcham
Leatherhead
Surrey
KT22 9LA
Secretary Name | Huggins Edwards & Sharp (Corporation) |
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Status | Closed |
Appointed | 31 October 1992(4 years, 9 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 18 June 2019) |
Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Director Name | Mr Michael Richard Corliss |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(4 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 1995) |
Role | Management Surveyor |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Registered Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham South |
Built Up Area | Greater London |
1 at £10 | A.k. Chandra 9.09% Ordinary B |
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1 at £10 | A.m. Chaplin 9.09% Ordinary B |
1 at £10 | B.t. Marsh & St Andrews Trustees LTD 9.09% Ordinary B |
1 at £10 | K. Machonachy 9.09% Ordinary B |
1 at £10 | M. Allan 9.09% Ordinary B |
1 at £10 | M.r. Pease 9.09% Ordinary B |
1 at £10 | Nicola Obertelli 9.09% Ordinary B |
1 at £10 | Opinder Jeet Singh Chahal 9.09% Ordinary B |
1 at £10 | P.a. Lewin 9.09% Ordinary B |
2 at £10 | Huggins Edwards & Sharp 18.18% Ordinary A |
Year | 2014 |
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Net Worth | £110 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
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23 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
12 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
4 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
21 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
11 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
31 August 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
23 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
16 September 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
3 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
21 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
23 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
16 December 2008 | Return made up to 31/10/08; full list of members (6 pages) |
23 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
7 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
22 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
18 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
18 August 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
16 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
10 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
24 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
7 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
14 January 2003 | Return made up to 31/10/02; full list of members (9 pages) |
15 October 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (9 pages) |
13 August 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
20 April 2001 | Secretary's particulars changed (1 page) |
8 November 2000 | Return made up to 31/10/00; full list of members (9 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
16 November 1999 | Return made up to 31/10/99; full list of members
|
27 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: burpham house 6,high street great bookham surrey.KT23 4AG (1 page) |
1 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
14 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
25 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
8 July 1997 | Full accounts made up to 31 March 1997 (5 pages) |
23 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
16 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
15 January 1996 | Director resigned;new director appointed (3 pages) |
28 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
10 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |