Holywell Hook Heath Limited

Company Name	Holywell Hook Heath Limited
Company Status	Active
Company Number	02231377
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Betty Irene Belliss
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(11 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr John Fairlie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Dawn Betty May Lee
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Mrs Sarah Jayne Robertson
Status	Current
Appointed	12 July 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Nigel Douglas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(28 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired Finance Director
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Graham James Barclay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Michael Pearman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Malcolm Brickwood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Dennis George Darcy Armfield
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 July 2006)
Role	Retired
Correspondence Address	2 Holywell Woking Surrey GU22 0LA

Director Name	Edward Stanley Moore
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 1993)
Role	Retired
Correspondence Address	10 Holywell Hook Heath Road Woking Surrey GU22 0LA

Director Name	Kenneth Brown
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 1993)
Role	Solicitor
Correspondence Address	6 Holywell Woking Surrey GU22 0LA

Director Name	Jacqueline Eileen Pester
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1996)
Role	Housewife
Correspondence Address	9 Holywell Hook Heath Road Woking Surrey GU22 0LA

Director Name	Joan Row
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 12 May 2016)
Role	Retired Archivist And Teacher
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Edward Stanley Moore
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 1999)
Role	Retired
Correspondence Address	10 Holywell Hook Heath Road Woking Surrey GU22 0LA

Director Name	Raymong Francis Jones
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2002)
Role	Retired
Correspondence Address	5 Holywell Hook Heath Road Woking Surrey GU22 0LA

Director Name	Kenneth Walker Stephenson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(8 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2008)
Role	Retired
Correspondence Address	9 Holywell Hook Heath Road Woking Surrey GU22 0LA

Director Name	Ernest William Alfred Giles
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Raymond Francis Jones
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2008)
Role	Retired
Correspondence Address	Flat 5 Holywell Hook Heath Road Woking Gu22 0la GU22 0LA

Director Name	Ethne Ferguson Stephenson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(19 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mr Arthur Thomas Hicks
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(22 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 September 2021)
Role	Director Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Gregor Kowalski
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2019)
Role	Retired Parliamentary Counsel
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Philip Hammersley
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(25 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Vivienne Gay Maddock
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(26 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Christopher Charles Sugg
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(28 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 February 2021)
Role	Travel
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Secretary Name	Curchod & Co Chartered Surveyors (Corporation)
Status	Resigned
Appointed	01 September 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2001)
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Moat Management Services (1990) Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(13 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2006)
Correspondence Address	10 Works Road Letchworth Hertfordshire SG6 1LB

Secretary Name	Moat Management Services (1990) Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(13 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2006)
Correspondence Address	10 Works Road Letchworth Hertfordshire SG6 1LB

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2006(18 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Fernleaf Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 2011)
Correspondence Address	9a Woodcote Park Avenue Purley Surrey CR8 3ND

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(27 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 July 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	Arthur Thomas Hicks & Margaret Agnes Hicks 10.00% Ordinary
1 at £10	Betty Irene Bellis 10.00% Ordinary
1 at £10	Dawn Betty May Lee 10.00% Ordinary
1 at £10	Etane Ferguson Stephenson & Michael William Stephenson & Nigel John Stephenson 10.00% Ordinary
1 at £10	G. Kowalski & J. Macfarlane Kowalski 10.00% Ordinary
1 at £10	J.c. Fairlie & J.m. Fairlie 10.00% Ordinary
1 at £10	Lesley Ann Hammersley & Philip Tom Hammersley 10.00% Ordinary
1 at £10	Mr M.t.s. Pearman 10.00% Ordinary
1 at £10	Mrs Joan Row & Mr J. Row 10.00% Ordinary
1 at £10	Vivienne Gay Maddock 10.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

19 February 2021	Termination of appointment of Christopher Sugg as a director on 15 February 2021 (1 page)
8 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 December 2019	Appointment of Mr Graham James Barclay as a director on 1 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
4 December 2019	Termination of appointment of Vivienne Gay Maddock as a director on 1 December 2019 (1 page)
16 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 July 2019	Termination of appointment of Gregor Kowalski as a director on 1 February 2019 (1 page)
10 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
7 March 2017	Statement of company's objects (2 pages)
20 February 2017	Appointment of Mr Christopher Sugg as a director on 13 February 2017 (2 pages)
20 February 2017	Appointment of Mr Nigel Douglas as a director on 13 February 2017 (2 pages)
20 February 2017	Appointment of Mr Christopher Sugg as a director on 13 February 2017 (2 pages)
20 February 2017	Appointment of Mr Nigel Douglas as a director on 13 February 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
8 August 2016	Appointment of Mrs Sarah Jayne Robertson as a secretary on 12 July 2016 (2 pages)
8 August 2016	Appointment of Mrs Sarah Jayne Robertson as a secretary on 12 July 2016 (2 pages)
29 July 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 12 July 2016 (1 page)
29 July 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 12 July 2016 (1 page)
29 July 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB on 29 July 2016 (1 page)
12 May 2016	Termination of appointment of Ethne Ferguson Stephenson as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Ethne Ferguson Stephenson as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Joan Row as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Joan Row as a director on 12 May 2016 (1 page)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (10 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (10 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
15 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
14 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
14 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
17 March 2015	Appointment of Vivienne Gay Maddock as a director on 18 February 2015 (3 pages)
17 March 2015	Appointment of Vivienne Gay Maddock as a director on 18 February 2015 (3 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (9 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (9 pages)
20 January 2014	Appointment of Mr Philip Hammersley as a director (2 pages)
20 January 2014	Appointment of Mr Philip Hammersley as a director (2 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (9 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (9 pages)
2 December 2013	Termination of appointment of Ernest Giles as a director (1 page)
2 December 2013	Termination of appointment of Ernest Giles as a director (1 page)
2 December 2013	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 2 December 2013 (1 page)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 September 2013	Memorandum and Articles of Association (3 pages)
25 September 2013	Memorandum and Articles of Association (3 pages)
19 March 2013	Resolutions RES13 ‐ Number of directors shall not be less than one nor more than ten. 06/09/2012 (1 page)
19 March 2013	Resolutions RES13 ‐ Number of directors shall not be less than one nor more than ten. 06/09/2012 (1 page)
6 March 2013	Resolutions RES13 ‐ Company business 06/09/2012 (1 page)
6 March 2013	Resolutions RES13 ‐ Company business 06/09/2012 (1 page)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
26 October 2012	Appointment of Gregor Kowalski as a director (3 pages)
26 October 2012	Appointment of Gregor Kowalski as a director (3 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 November 2011	Appointment of Dawn Betty May Lee as a director (3 pages)
11 November 2011	Appointment of Dawn Betty May Lee as a director (3 pages)
14 October 2011	Appointment of Mr John Fairlie as a director (2 pages)
14 October 2011	Appointment of Mr John Fairlie as a director (2 pages)
25 May 2011	Termination of appointment of Fernleaf Limited as a director (1 page)
25 May 2011	Termination of appointment of Fernleaf Limited as a director (1 page)
18 January 2011	Appointment of Arthur Thomas Hicks as a director (3 pages)
18 January 2011	Appointment of Arthur Thomas Hicks as a director (3 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
8 December 2009	Secretary's details changed for G C S Property Management Limited on 28 November 2009 (2 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Ernest William Alfred Giles on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Betty Irene Belliss on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Betty Irene Belliss on 28 November 2009 (2 pages)
8 December 2009	Secretary's details changed for G C S Property Management Limited on 28 November 2009 (2 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Fernleaf Limited on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Ethne Ferguson Stephenson on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Joan Row on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Ernest William Alfred Giles on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Fernleaf Limited on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Joan Row on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Ethne Ferguson Stephenson on 28 November 2009 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 December 2008	Return made up to 29/11/08; full list of members (10 pages)
3 December 2008	Return made up to 29/11/08; full list of members (10 pages)
3 December 2008	Secretary's change of particulars / g c s property management LIMITED / 26/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / g c s property management LIMITED / 26/11/2008 (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 May 2008	Appointment terminated director raymond jones (1 page)
6 May 2008	Appointment terminated director raymond jones (1 page)
11 March 2008	Director appointed ethne ferguson stephenson (2 pages)
11 March 2008	Director appointed ethne ferguson stephenson (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
8 January 2008	Return made up to 29/11/07; full list of members (6 pages)
8 January 2008	Return made up to 29/11/07; full list of members (6 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
16 January 2007	Return made up to 29/11/06; full list of members (5 pages)
16 January 2007	Return made up to 29/11/06; full list of members (5 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 10 works road letchworth herts SG6 1LB (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 10 works road letchworth herts SG6 1LB (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
6 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 September 2006	Registered office changed on 07/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
28 December 2005	Return made up to 29/11/05; full list of members (13 pages)
28 December 2005	Return made up to 29/11/05; full list of members (13 pages)
30 August 2005	Full accounts made up to 31 March 2005 (10 pages)
30 August 2005	Full accounts made up to 31 March 2005 (10 pages)
14 December 2004	Return made up to 29/11/04; full list of members (13 pages)
14 December 2004	Return made up to 29/11/04; full list of members (13 pages)
20 August 2004	Full accounts made up to 31 March 2004 (10 pages)
20 August 2004	Full accounts made up to 31 March 2004 (10 pages)
15 December 2003	Return made up to 29/11/03; full list of members (13 pages)
15 December 2003	Return made up to 29/11/03; full list of members (13 pages)
7 July 2003	Full accounts made up to 31 March 2003 (10 pages)
7 July 2003	Full accounts made up to 31 March 2003 (10 pages)
12 December 2002	Return made up to 29/11/02; full list of members (13 pages)
12 December 2002	Return made up to 29/11/02; full list of members (13 pages)
8 November 2002	New director appointed (1 page)
8 November 2002	New director appointed (1 page)
14 August 2002	Full accounts made up to 31 March 2002 (9 pages)
14 August 2002	Full accounts made up to 31 March 2002 (9 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 December 2001	Return made up to 29/11/01; full list of members (12 pages)
10 December 2001	Return made up to 29/11/01; full list of members (12 pages)
14 August 2001	Full accounts made up to 31 March 2001 (10 pages)
14 August 2001	Full accounts made up to 31 March 2001 (10 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: portmore house 54 church street weybridge surrey KT13 8DP (1 page)
20 June 2001	Registered office changed on 20/06/01 from: portmore house 54 church street weybridge surrey KT13 8DP (1 page)
29 January 2001	Return made up to 29/11/00; full list of members (12 pages)
29 January 2001	Return made up to 29/11/00; full list of members (12 pages)
4 July 2000	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Full accounts made up to 31 March 2000 (10 pages)
21 December 1999	Amended full accounts made up to 31 March 1999 (9 pages)
21 December 1999	Amended full accounts made up to 31 March 1999 (9 pages)
6 December 1999	Return made up to 29/11/99; full list of members (11 pages)
6 December 1999	Return made up to 29/11/99; full list of members (11 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
27 September 1999	Full accounts made up to 31 March 1999 (10 pages)
27 September 1999	Full accounts made up to 31 March 1999 (10 pages)
11 December 1998	Return made up to 29/11/98; change of members (8 pages)
11 December 1998	Return made up to 29/11/98; change of members (8 pages)
23 September 1998	Full accounts made up to 31 March 1998 (10 pages)
23 September 1998	Full accounts made up to 31 March 1998 (10 pages)
16 March 1998	Auditor's resignation (1 page)
16 March 1998	Auditor's resignation (1 page)
1 December 1997	Return made up to 29/11/97; full list of members (8 pages)
1 December 1997	Return made up to 29/11/97; full list of members (8 pages)
17 October 1997	Registered office changed on 17/10/97 from: 53 old woking road, west byfleet, surrey KT14 6LF (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 53 old woking road, west byfleet, surrey KT14 6LF (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (10 pages)
17 July 1997	Full accounts made up to 31 March 1997 (10 pages)
18 December 1996	Return made up to 29/11/96; change of members (8 pages)
18 December 1996	Return made up to 29/11/96; change of members (8 pages)
11 November 1996	New director appointed (1 page)
11 November 1996	New director appointed (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
21 June 1996	Full accounts made up to 31 March 1996 (9 pages)
21 June 1996	Full accounts made up to 31 March 1996 (9 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
13 December 1995	Return made up to 29/11/95; full list of members (6 pages)
13 December 1995	Return made up to 29/11/95; full list of members (6 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
17 July 1995	Full accounts made up to 31 March 1995 (7 pages)
17 July 1995	Full accounts made up to 31 March 1995 (7 pages)

Holywell Hook Heath Limited

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