Weybridge
Surrey
KT13 0QA
Director Name | Mr Peter Edward Manley Gough |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2004(13 years, 2 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Corbies Yaffle Road Weybridge Surrey KT13 0QF |
Secretary Name | Mr Timothy Philip Anthony Clements |
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Nationality | British |
Status | Current |
Appointed | 24 February 2004(13 years, 2 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Glenconner South Old Avenue Weybridge Surrey KT13 0QA |
Director Name | Ms Caroline Jane Barr |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2021(31 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Glenconner East Old Avenue Weybridge KT13 0QA |
Director Name | Mr Terence Frank Bayntun |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 March 1998) |
Role | Retired |
Correspondence Address | 1 Glenconner Old Avenue Weybridge Surrey KT13 0QA |
Director Name | Mr Rune Michael Gustafson |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 January 1997) |
Role | Marketing Consultant |
Correspondence Address | 3 Glenconner Weybridge Surrey KT13 0QA |
Director Name | Ms Mairi Susan McLean |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 12 years, 1 month (resigned 16 January 2004) |
Role | Office Manager |
Correspondence Address | Glenconner West Old Avenue Weybridge Surrey KT13 0QA |
Secretary Name | Mr Rune Michael Gustafson |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 January 1997) |
Role | Company Director |
Correspondence Address | 3 Glenconner Weybridge Surrey KT13 0QA |
Secretary Name | Peter Frederick Bragg |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 January 2004) |
Role | Chief Executive |
Correspondence Address | Glenconner West Old Avenue Weybridge Surrey KT13 0QA |
Director Name | Glenn H Bryce |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 March 1998(7 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 18 March 2000) |
Role | Management Consultant |
Correspondence Address | 3 Glenconner Old Avenue Weybridge Surrey KT13 0QA |
Director Name | Nicola Isabel Lewis |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(13 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 24 August 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Glenconner Old Avenue Weybridge Surrey KT13 0QA |
Director Name | Mr Alexander Peter Lewis |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2016(25 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 December 2021) |
Role | Retail Consultant |
Country of Residence | England |
Correspondence Address | The Neal 23 Furze Lane Godalming Surrey GU7 3NP |
Director Name | Mr Nicholas Julian Lewis |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2016(25 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 December 2021) |
Role | Employed Solicitor |
Country of Residence | England |
Correspondence Address | 3 Glenconner East Old Avenue St Georges Hill Weybridge Surrey KT13 0QA |
Registered Address | 1,Glenconner South Old Avenue Weybridge Surrey KT13 0QA |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
384 at £1 | Timothy Philip Anthony Clements 38.40% Ordinary |
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320 at £1 | Nicola Isabel Lewis 32.00% Ordinary |
296 at £1 | Peter Edward Manley Gough 29.60% Ordinary |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,982 |
Current Liabilities | £982 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
18 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
17 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Director's details changed for Mr Nicholas Julian Lewis on 11 December 2017 (3 pages) |
11 December 2017 | Director's details changed for Mr Alexander Peter Lewis on 11 December 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Alexander Peter Lewis on 11 December 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Nicholas Julian Lewis on 11 December 2017 (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
20 December 2016 | Confirmation statement made on 10 December 2016 with updates (8 pages) |
20 December 2016 | Confirmation statement made on 10 December 2016 with updates (8 pages) |
18 December 2016 | Director's details changed for Mr Alexander Peter Lewis on 14 December 2016 (2 pages) |
18 December 2016 | Director's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016 (2 pages) |
18 December 2016 | Registered office address changed from 1 Glenconner Old Avenue Weybridge Surrey KT13 0QA to 1,Glenconner South Old Avenue Weybridge Surrey KT13 0QA on 18 December 2016 (1 page) |
18 December 2016 | Registered office address changed from 1 Glenconner Old Avenue Weybridge Surrey KT13 0QA to 1,Glenconner South Old Avenue Weybridge Surrey KT13 0QA on 18 December 2016 (1 page) |
18 December 2016 | Director's details changed for Mr Peter Edward Manley Gough on 14 December 2016 (2 pages) |
18 December 2016 | Director's details changed for Mr Nicholas Julian Lewis on 14 December 2016 (2 pages) |
18 December 2016 | Director's details changed for Mr Nicholas Julian Lewis on 14 December 2016 (2 pages) |
18 December 2016 | Secretary's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016 (1 page) |
18 December 2016 | Director's details changed for Mr Alexander Peter Lewis on 14 December 2016 (2 pages) |
18 December 2016 | Director's details changed for Mr Peter Edward Manley Gough on 14 December 2016 (2 pages) |
18 December 2016 | Director's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016 (2 pages) |
18 December 2016 | Secretary's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016 (1 page) |
15 November 2016 | Appointment of Mr Nicholas Julian Lewis as a director on 11 November 2016 (2 pages) |
15 November 2016 | Appointment of Mr Nicholas Julian Lewis as a director on 11 November 2016 (2 pages) |
14 November 2016 | Appointment of Mr Alexander Peter Lewis as a director on 11 November 2016 (2 pages) |
14 November 2016 | Appointment of Mr Alexander Peter Lewis as a director on 11 November 2016 (2 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Termination of appointment of Nicola Isabel Lewis as a director on 24 August 2015 (2 pages) |
22 September 2015 | Termination of appointment of Nicola Isabel Lewis as a director on 24 August 2015 (2 pages) |
28 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
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28 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Director's details changed for Mr Peter Edward Manley Gough on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Mr Timothy Philip Anthony Clements on 1 August 2011 (2 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Director's details changed for Mr Peter Edward Manley Gough on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Mr Timothy Philip Anthony Clements on 1 August 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Peter Edward Manley Gough on 4 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Director's details changed for Mr Timothy Philip Anthony Clements on 1 August 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 December 2010 | Director's details changed for Peter Edward Manley Gough on 22 April 2010 (2 pages) |
31 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Director's details changed for Peter Edward Manley Gough on 22 April 2010 (2 pages) |
31 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Peter Edward Manley Gough on 10 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Timothy Philip Anthony Clements on 10 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Nicola Isabel Lewis on 10 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Timothy Philip Anthony Clements on 10 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Peter Edward Manley Gough on 10 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Nicola Isabel Lewis on 10 December 2009 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 February 2008 | Return made up to 10/12/07; no change of members (7 pages) |
12 February 2008 | Return made up to 10/12/07; no change of members (7 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
9 January 2007 | Return made up to 10/12/06; full list of members
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9 January 2007 | Return made up to 10/12/06; full list of members
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24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
9 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 March 2005 | Return made up to 10/12/04; full list of members
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21 March 2005 | Return made up to 10/12/04; full list of members
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2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
10 May 2004 | New secretary appointed (3 pages) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | New secretary appointed (3 pages) |
10 May 2004 | New director appointed (3 pages) |
10 May 2004 | New director appointed (3 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New director appointed (3 pages) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New director appointed (3 pages) |
14 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
14 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
17 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
17 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
19 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 December 2000 | Return made up to 10/12/00; full list of members
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13 December 2000 | Return made up to 10/12/00; full list of members
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1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
24 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
24 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
8 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
8 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
20 February 1998 | Return made up to 10/12/97; no change of members (4 pages) |
20 February 1998 | Return made up to 10/12/97; no change of members (4 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: 3 glenconner old avenue weybridge surrey KT13 0QA (1 page) |
20 February 1998 | Registered office changed on 20/02/98 from: 3 glenconner old avenue weybridge surrey KT13 0QA (1 page) |
25 November 1997 | New secretary appointed (2 pages) |
25 November 1997 | New secretary appointed (2 pages) |
10 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
10 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
28 February 1997 | Secretary resigned;director resigned (1 page) |
28 February 1997 | Secretary resigned;director resigned (1 page) |
18 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
18 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
20 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
20 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
21 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
21 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |