Ashtead
Surrey
KT21 2NH
Director Name | Mrs Susan Pauline Higdon |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1991(1 year, 7 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Legal Executive |
Country of Residence | England |
Correspondence Address | 7 Taleworth Park Ashtead Surrey KT21 2NH |
Director Name | Andrew John Moss |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2007(17 years, 10 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Taleworth Park Ashtead Surrey KT21 2NH |
Secretary Name | Ms Sonya Marina Elizabeth Monteiro |
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Nationality | British |
Status | Current |
Appointed | 18 July 2016(27 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Taleworth Park Ashtead KT21 2NH |
Director Name | Dr Brian Maurice Abbott |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 13 March 1993) |
Role | Exploration Manager |
Correspondence Address | 3 Taleworth Park Ashtead Surrey KT21 2NH |
Director Name | Malcolm Winston Turner |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(1 year, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 25 July 2000) |
Role | Banking |
Correspondence Address | 15 Taleworth Park Ashtead Surrey KT21 2NH |
Secretary Name | Dr Brian Maurice Abbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 13 March 1993) |
Role | Company Director |
Correspondence Address | 3 Taleworth Park Ashtead Surrey KT21 2NH |
Director Name | Mr Richard James Amos |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1993(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 May 2001) |
Role | Banker |
Correspondence Address | 11 Taleworth Park Ashtead Surrey KT21 2NH |
Secretary Name | Mr Richard James Amos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1993(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 May 2001) |
Role | Banker |
Correspondence Address | 11 Taleworth Park Ashtead Surrey KT21 2NH |
Director Name | Valerie Ann Moss |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(11 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 24 May 2007) |
Role | Teacher |
Correspondence Address | 9 Taleworth Park Ashtead Surrey KT21 2NH |
Secretary Name | Mrs Susan Pauline Higdon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(11 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 18 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Taleworth Park Ashtead Surrey KT21 2NH |
Registered Address | 7 Taleworth Park Ashtead Surrey KT21 2NH |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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15 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
23 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
28 February 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
29 February 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
25 October 2016 | Appointment of Mrs Sonya Marina Elizabeth Monteiro as a secretary on 18 July 2016 (2 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 October 2016 | Appointment of Mrs Sonya Marina Elizabeth Monteiro as a secretary on 18 July 2016 (2 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 October 2016 | Termination of appointment of Susan Pauline Higdon as a secretary on 18 July 2016 (1 page) |
25 October 2016 | Termination of appointment of Susan Pauline Higdon as a secretary on 18 July 2016 (1 page) |
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
24 July 2010 | Registered office address changed from 137/141 High Street New Malden Surrey KT3 4HA on 24 July 2010 (1 page) |
24 July 2010 | Registered office address changed from 137/141 High Street New Malden Surrey KT3 4HA on 24 July 2010 (1 page) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (8 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (8 pages) |
2 March 2010 | Director's details changed for Mr John Rodney Higdon on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mrs Susan Pauline Higdon on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mrs Susan Pauline Higdon on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr John Rodney Higdon on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mrs Susan Pauline Higdon on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Andrew John Moss on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Andrew John Moss on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Andrew John Moss on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr John Rodney Higdon on 2 March 2010 (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (7 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (7 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
1 April 2008 | Return made up to 28/02/08; full list of members (8 pages) |
1 April 2008 | Return made up to 28/02/08; full list of members (8 pages) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
21 March 2007 | Return made up to 28/02/07; full list of members (4 pages) |
21 March 2007 | Return made up to 28/02/07; full list of members (4 pages) |
19 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
19 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
30 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
30 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
30 March 2005 | Return made up to 28/02/05; full list of members (4 pages) |
30 March 2005 | Return made up to 28/02/05; full list of members (4 pages) |
17 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
17 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
19 March 2004 | Return made up to 28/02/04; full list of members (11 pages) |
19 March 2004 | Return made up to 28/02/04; full list of members (11 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
27 March 2003 | Return made up to 28/02/03; full list of members
|
27 March 2003 | Return made up to 28/02/03; full list of members
|
23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
26 March 2002 | Return made up to 28/02/02; full list of members (11 pages) |
26 March 2002 | Return made up to 28/02/02; full list of members (11 pages) |
3 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
3 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
15 June 2001 | New secretary appointed (2 pages) |
15 June 2001 | Secretary resigned;director resigned (1 page) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New secretary appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | Secretary resigned;director resigned (1 page) |
12 March 2001 | Return made up to 28/02/01; full list of members (11 pages) |
12 March 2001 | Return made up to 28/02/01; full list of members (11 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | Director resigned (1 page) |
15 April 2000 | Return made up to 28/02/00; full list of members (11 pages) |
15 April 2000 | Return made up to 28/02/00; full list of members (11 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
14 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
14 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
7 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
7 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
22 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
22 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
14 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
14 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
5 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
5 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
3 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
3 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |