Leatherhead
KT22 7TE
Director Name | Miss Louise Fullwood |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2023(34 years after company formation) |
Appointment Duration | 6 months |
Role | Cabin Crew |
Country of Residence | England |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Director Name | Ms Yvonne Maria Wakefield |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(34 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Secretary Name | HES Estate Management Limited (Corporation) |
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Status | Current |
Appointed | 25 October 2018(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Director Name | Mr David Nicholas Harvey |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(3 years after company formation) |
Appointment Duration | 22 years (resigned 29 September 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA |
Secretary Name | Mr Michael Richard Corliss |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(3 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Director Name | Ms Yvonne Maria Wakefield |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2014(25 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 November 2016) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 57 Lakers Meadow Billingshurst West Sussex RH14 9NP |
Director Name | Mrs Rachel Mary Bronwen Trew |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2014(25 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lakers Meadow Billingshurst West Sussex RH14 9NP |
Director Name | Ms Tia Althea Beatrice Anna Kuchmy |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2014(25 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 08 July 2020) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 41 Lakers Meadow Billingshurst West Sussex RH14 9NP |
Director Name | Ms Sharon Wendy Cadman |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2014(25 years after company formation) |
Appointment Duration | 9 years (resigned 29 September 2023) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE |
Director Name | Mr Paul Raymond Clegg |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2020(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 September 2023) |
Role | Field Marketing Advisor |
Country of Residence | England |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Secretary Name | Huggins Edwards & Sharp (Corporation) |
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Status | Resigned |
Appointed | 01 November 1995(6 years, 1 month after company formation) |
Appointment Duration | 22 years, 12 months (resigned 25 October 2018) |
Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Registered Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £10 | Christopher Brindle 5.00% Ordinary B |
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1 at £10 | Donald Smallwood & Doris Smallwood 5.00% Ordinary B |
1 at £10 | Jenini Miles & Benjamin Oram 5.00% Ordinary B |
1 at £10 | Karen Bushby 5.00% Ordinary B |
1 at £10 | Luke Bishop 5.00% Ordinary B |
1 at £10 | Matthew Williams 5.00% Ordinary B |
1 at £10 | Michael Tucker 5.00% Ordinary B |
1 at £10 | Miss M.e.j. Wells 5.00% Ordinary B |
1 at £10 | Miss T.i.a. Kuchmy 5.00% Ordinary B |
1 at £10 | Mr Matthew John Dellow 5.00% Ordinary B |
1 at £10 | Mr S. Najefy 5.00% Ordinary B |
1 at £10 | Mr S.m. Jones 5.00% Ordinary B |
1 at £10 | Mrs Hilda Joyce Law & Mr Francis Kingsley Law 5.00% Ordinary B |
1 at £10 | Mrs Joanna Pennelope Trew 5.00% Ordinary B |
1 at £10 | Mrs Marguerite Mary Louise Hatcher 5.00% Ordinary B |
1 at £10 | Mrs R.m.b. Trew 5.00% Ordinary B |
1 at £10 | Sharon Cadman 5.00% Ordinary B |
1 at £10 | Yvonne Wakefield 5.00% Ordinary B |
2 at £10 | Huggins Edwards & Sharp 10.00% Ordinary A |
Year | 2014 |
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Net Worth | £200 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
11 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
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29 September 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
8 July 2020 | Termination of appointment of Tia Althea Beatrice Anna Kuchmy as a director on 8 July 2020 (1 page) |
8 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
3 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
1 May 2020 | Appointment of Mr Paul Raymond Clegg as a director on 18 March 2020 (2 pages) |
1 May 2020 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 1 May 2020 (1 page) |
27 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
26 October 2018 | Termination of appointment of Huggins Edwards & Sharp as a secretary on 25 October 2018 (1 page) |
26 October 2018 | Appointment of Hes Estate Management Ltd as a secretary on 25 October 2018 (2 pages) |
29 September 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
3 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
29 September 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
16 March 2017 | Termination of appointment of Rachel Mary Bronwen Trew as a director on 15 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Rachel Mary Bronwen Trew as a director on 15 March 2017 (1 page) |
29 November 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
29 November 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
12 November 2016 | Termination of appointment of Yvonne Maria Wakefield as a director on 9 November 2016 (1 page) |
12 November 2016 | Termination of appointment of Yvonne Maria Wakefield as a director on 9 November 2016 (1 page) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
26 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
26 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
4 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
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4 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
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17 July 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
17 July 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
29 September 2014 | Appointment of Ms Sharon Wendy Cadman as a director on 29 September 2014 (2 pages) |
29 September 2014 | Appointment of Miss Tia Kuchmy as a director on 29 September 2014 (2 pages) |
29 September 2014 | Appointment of Ms Yvonne Maria Wakefield as a director on 29 September 2014 (2 pages) |
29 September 2014 | Appointment of Ms Sharon Wendy Cadman as a director on 29 September 2014 (2 pages) |
29 September 2014 | Appointment of Ms Yvonne Maria Wakefield as a director on 29 September 2014 (2 pages) |
29 September 2014 | Appointment of Mrs Rachel Mary Bronwen Trew as a director on 29 September 2014 (2 pages) |
29 September 2014 | Appointment of Mrs Rachel Mary Bronwen Trew as a director on 29 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of David Nicholas Harvey as a director on 29 September 2014 (1 page) |
29 September 2014 | Termination of appointment of David Nicholas Harvey as a director on 29 September 2014 (1 page) |
29 September 2014 | Appointment of Miss Tia Kuchmy as a director on 29 September 2014 (2 pages) |
19 February 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
19 February 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
3 April 2013 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
3 April 2013 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
14 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
14 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
3 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
24 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (7 pages) |
24 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (7 pages) |
1 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
1 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
18 October 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
18 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (7 pages) |
18 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (7 pages) |
18 October 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
18 October 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
21 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (15 pages) |
21 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (15 pages) |
1 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
1 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
16 December 2008 | Return made up to 22/09/08; full list of members (6 pages) |
16 December 2008 | Return made up to 22/09/08; full list of members (6 pages) |
24 January 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
24 January 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
5 November 2007 | Return made up to 22/09/07; change of members (6 pages) |
5 November 2007 | Return made up to 22/09/07; change of members (6 pages) |
5 March 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
5 March 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
18 December 2006 | Return made up to 22/09/06; full list of members (8 pages) |
18 December 2006 | Return made up to 22/09/06; full list of members (8 pages) |
16 March 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
16 March 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
26 October 2005 | Return made up to 22/09/05; change of members (6 pages) |
26 October 2005 | Return made up to 22/09/05; change of members (6 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
27 October 2004 | Return made up to 22/09/04; change of members (6 pages) |
27 October 2004 | Return made up to 22/09/04; change of members (6 pages) |
13 March 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
13 March 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
15 October 2003 | Return made up to 22/09/03; full list of members (13 pages) |
15 October 2003 | Return made up to 22/09/03; full list of members (13 pages) |
26 February 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
26 February 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
4 November 2002 | Return made up to 22/09/02; full list of members (7 pages) |
4 November 2002 | Return made up to 22/09/02; full list of members (7 pages) |
22 March 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
22 March 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
6 November 2001 | Return made up to 22/09/01; full list of members (7 pages) |
6 November 2001 | Return made up to 22/09/01; full list of members (7 pages) |
20 April 2001 | Secretary's particulars changed (1 page) |
20 April 2001 | Secretary's particulars changed (1 page) |
24 January 2001 | Full accounts made up to 30 September 2000 (6 pages) |
24 January 2001 | Full accounts made up to 30 September 2000 (6 pages) |
8 November 2000 | Return made up to 22/09/00; full list of members (7 pages) |
8 November 2000 | Return made up to 22/09/00; full list of members (7 pages) |
11 April 2000 | Return made up to 22/09/99; full list of members
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11 April 2000 | Return made up to 22/09/99; full list of members
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28 February 2000 | Full accounts made up to 30 September 1999 (6 pages) |
28 February 2000 | Full accounts made up to 30 September 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) |
5 August 1999 | Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page) |
24 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
24 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
6 October 1998 | Return made up to 22/09/98; change of members (6 pages) |
6 October 1998 | Return made up to 22/09/98; change of members (6 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
25 November 1997 | Return made up to 22/09/97; full list of members (5 pages) |
25 November 1997 | Return made up to 22/09/97; full list of members (5 pages) |
3 January 1997 | Full accounts made up to 30 September 1996 (5 pages) |
3 January 1997 | Full accounts made up to 30 September 1996 (5 pages) |
22 October 1996 | Return made up to 22/09/96; change of members (6 pages) |
22 October 1996 | Return made up to 22/09/96; change of members (6 pages) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
6 December 1995 | Full accounts made up to 30 September 1995 (5 pages) |
6 December 1995 | Full accounts made up to 30 September 1995 (5 pages) |
28 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
28 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |