Adviser (167) Limited

Company Name	Adviser (167) Limited
Directors	Philip Dudley Morley and John Francis Greengrass
Company Status	Active
Company Number	02542558
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Dudley Morley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 July 1992(1 year, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA

Director Name	Mr John Francis Greengrass
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 July 1992(1 year, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA

Secretary Name	Mr Philip Dudley Morley
Nationality	British
Status	Current
Appointed	06 July 1994(3 years, 9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA

Secretary Name	Mr Hugh Brendan McGrath
Nationality	British
Status	Resigned
Appointed	23 July 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	Old Vicarage House Henley Road Stubbings Maidenhead Berkshire SL6 6QW

Director Name	Mr Hugh Brendan McGrath
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 1994)
Role	Finance Director
Correspondence Address	Old Vicarage House Henley Road Stubbings Maidenhead Berkshire SL6 6QW

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(7 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 May 2013)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	vacationcare.com
Email address	[email protected]
Telephone	020 89396666
Telephone region	London

Location

Registered Address	Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

999 at £1	Vacation Care International LTD 99.90% Ordinary
1 at £1	Adviser (168) LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

27 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 September 2020	Registered office address changed from C/O Vacation Care Suites 104/108 Parkway House Sheen Lane London SW14 8LS to Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 16 September 2020 (1 page)
3 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
6 July 2016	Director's details changed for John Francis Greengrass on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for John Francis Greengrass on 6 July 2016 (2 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
27 March 2014	Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
27 March 2014	Director's details changed for Mr Philip Dudley Morley on 27 February 2014 (2 pages)
27 March 2014	Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
27 March 2014	Director's details changed for Mr Philip Dudley Morley on 27 February 2014 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
13 June 2013	Termination of appointment of Wmss Limited as a secretary (1 page)
13 June 2013	Termination of appointment of Wmss Limited as a secretary (1 page)
13 June 2013	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 (1 page)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Secretary's details changed for Wmss Limited on 3 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Wmss Limited on 3 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Wmss Limited on 3 September 2010 (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 September 2008	Return made up to 03/09/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 September 2008	Return made up to 03/09/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2007	Return made up to 03/09/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 September 2007	Return made up to 03/09/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 September 2007	Registered office changed on 18/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
29 September 2006	Return made up to 03/09/06; full list of members (7 pages)
29 September 2006	Return made up to 03/09/06; full list of members (7 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 October 2005	Return made up to 03/09/05; full list of members (7 pages)
4 October 2005	Return made up to 03/09/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
9 September 2004	Return made up to 03/09/04; full list of members (7 pages)
9 September 2004	Return made up to 03/09/04; full list of members (7 pages)
23 December 2003	Full accounts made up to 30 June 2003 (9 pages)
23 December 2003	Full accounts made up to 30 June 2003 (9 pages)
6 October 2003	Return made up to 03/09/03; full list of members (7 pages)
6 October 2003	Return made up to 03/09/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 30 June 2002 (9 pages)
7 January 2003	Full accounts made up to 30 June 2002 (9 pages)
26 September 2002	Return made up to 03/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2002	Return made up to 03/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2001	Full accounts made up to 30 June 2001 (9 pages)
24 December 2001	Full accounts made up to 30 June 2001 (9 pages)
2 October 2001	Return made up to 03/09/01; full list of members (7 pages)
2 October 2001	Return made up to 03/09/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
14 December 2000	Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page)
14 December 2000	Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page)
19 September 2000	Return made up to 03/09/00; full list of members (7 pages)
19 September 2000	Return made up to 03/09/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 30 June 1999 (10 pages)
30 May 2000	Full accounts made up to 30 June 1999 (10 pages)
2 March 2000	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
2 March 2000	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
3 February 2000	Full accounts made up to 31 October 1998 (10 pages)
3 February 2000	Full accounts made up to 31 October 1998 (10 pages)
23 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1998	Full accounts made up to 31 October 1997 (10 pages)
1 December 1998	Full accounts made up to 31 October 1997 (10 pages)
5 October 1998	Return made up to 03/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1998	Return made up to 03/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
2 October 1997	Return made up to 03/09/97; no change of members (6 pages)
2 October 1997	Return made up to 03/09/97; no change of members (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
16 September 1996	Return made up to 03/09/96; full list of members (7 pages)
16 September 1996	Return made up to 03/09/96; full list of members (7 pages)
3 September 1996	Full accounts made up to 31 October 1995 (10 pages)
3 September 1996	Full accounts made up to 31 October 1995 (10 pages)
1 March 1996	Ad 14/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 March 1996	Ad 14/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1996	Auditor's resignation (1 page)
19 February 1996	Auditor's resignation (1 page)
11 October 1995	Return made up to 03/09/95; full list of members 363(287) ‐ Registered office changed on 11/10/95 (10 pages)
11 October 1995	Return made up to 03/09/95; full list of members 363(287) ‐ Registered office changed on 11/10/95 (10 pages)
5 September 1995	Full accounts made up to 31 October 1994 (11 pages)
5 September 1995	Full accounts made up to 31 October 1994 (11 pages)

Adviser (167) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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