Epsom
Surrey
KT17 4QJ
Secretary Name | Mr John Lancaster Wayt |
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Nationality | British |
Status | Current |
Appointed | 21 January 1991(2 years, 6 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
Director Name | Mrs Margaret Ann Lancaster Wayt |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(2 years, 6 months after company formation) |
Appointment Duration | 27 years, 1 month (resigned 15 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
Website | lancasters-solicitors.com |
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Telephone | 020 87421314 |
Telephone region | London |
Registered Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Mr John Lancaster Wayt 50.00% Ordinary |
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1 at £1 | Mrs Margaret Ann Lancaster Wayt 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 4 February 2025 (9 months from now) |
8 July 2023 | Accounts for a dormant company made up to 31 October 2022 (1 page) |
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24 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
6 July 2022 | Accounts for a dormant company made up to 31 October 2021 (1 page) |
24 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
5 July 2021 | Accounts for a dormant company made up to 31 October 2020 (1 page) |
21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
30 June 2020 | Accounts for a dormant company made up to 31 October 2019 (1 page) |
22 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
22 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
21 August 2018 | Cessation of Margaret Ann Lancaster Wayt as a person with significant control on 15 February 2018 (1 page) |
21 August 2018 | Termination of appointment of Margaret Ann Lancaster Wayt as a director on 15 February 2018 (1 page) |
26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
24 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
6 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
6 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
25 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
24 January 2014 | Director's details changed for John Lancaster Wayt on 31 December 2013 (2 pages) |
24 January 2014 | Director's details changed for Mrs Margaret Ann Lancaster Wayt on 31 December 2013 (2 pages) |
24 January 2014 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 24 January 2014 (1 page) |
24 January 2014 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 24 January 2014 (1 page) |
24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Secretary's details changed for John Lancaster Wayt on 31 December 2013 (1 page) |
24 January 2014 | Director's details changed for John Lancaster Wayt on 31 December 2013 (2 pages) |
24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Secretary's details changed for John Lancaster Wayt on 31 December 2013 (1 page) |
24 January 2014 | Director's details changed for Mrs Margaret Ann Lancaster Wayt on 31 December 2013 (2 pages) |
2 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
2 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
25 January 2011 | Register(s) moved to registered office address (1 page) |
25 January 2011 | Register(s) moved to registered office address (1 page) |
14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Register inspection address has been changed (1 page) |
25 January 2010 | Register inspection address has been changed (1 page) |
25 January 2010 | Register(s) moved to registered inspection location (1 page) |
25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
27 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
12 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
26 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
16 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
27 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
27 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
3 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
25 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
11 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
17 April 2003 | Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page) |
17 April 2003 | Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page) |
3 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
11 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
31 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
31 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
16 January 2001 | Return made up to 21/01/01; full list of members
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16 January 2001 | Return made up to 21/01/01; full list of members
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15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
20 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
27 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
27 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
25 January 1998 | Return made up to 21/01/98; no change of members (6 pages) |
25 January 1998 | Return made up to 21/01/98; no change of members (6 pages) |
10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
20 January 1997 | Return made up to 21/01/97; no change of members (6 pages) |
20 January 1997 | Return made up to 21/01/97; no change of members (6 pages) |
27 June 1996 | Return made up to 21/01/96; full list of members
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27 June 1996 | Return made up to 21/01/96; full list of members
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13 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: lancaster house black hills esher KT10 9JW (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: lancaster house black hills esher KT10 9JW (1 page) |
23 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
23 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |