Company NameCourthope Property Management Limited
Company StatusActive
Company Number02569521
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJanet Lilian Oakden
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2005(14 years, 4 months after company formation)
Appointment Duration15 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS
Director NameDavid Brazendale
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(16 years, 9 months after company formation)
Appointment Duration13 years, 6 months
RoleBanker
Country of ResidenceEngland
Correspondence Address23 Albury 90 King Charles Road
Surbiton
KT5 8QS
Director NameMr David Christopher Whittle
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2012(21 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Albury 90 King Charles Road
Surbiton
KT5 8QS
Director NameMiss Nazish Arshad
Date of BirthJuly 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2016(25 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address5 Dinsdale Close
Woking
Surrey
GU22 7BU
Director NameMr James Stephen Miller
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(25 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Albury 90 King Charles Road
Surbiton
KT5 8QS
Secretary NameMr James Miller
StatusCurrent
Appointed08 August 2018(27 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address23 Albury 90 King Charles Road
Surbiton
KT5 8QS
Director NameMrs Catherine Muriel McCahy
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(29 years after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 Courthope Pembroke Road
Woking
GU22 7DS
Director NameMr James McCahy
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(29 years after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 Courthope Pembroke Road
Woking
GU22 7DS
Director NameIngrid Van Veen
Date of BirthDecember 1971 (Born 49 years ago)
NationalityDutch
StatusCurrent
Appointed01 July 2020(29 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks
RoleOccupation Community Operations Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Courthope Pembroke Road
Woking
GU22 7DS
Director NameMr Derek Collinson
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 25 February 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Kings House
53 Peninsula Square
Winchester
Hampshire
SO23 8GJ
Director NameDr Olwen Joy Cummin
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration12 years, 11 months (resigned 02 December 2004)
RoleRetired
Correspondence AddressFlat 1 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS
Director NameMr Nicholas Alexander Elphick
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration15 years, 9 months (resigned 18 September 2007)
RoleManaging Director
Correspondence AddressThe Grange 1 Central Road
Morden
Surrey
SM4 5RX
Director NameDavid George Emmerson
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration11 years (resigned 14 January 2003)
RoleMarketing Director
Correspondence Address1 Copper Beech Close
Woking
Surrey
GU22 0QA
Director NameMr Richard Howe
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration4 years, 3 months (resigned 29 March 1996)
RoleGeneral Manager
Correspondence AddressFir Tree Cottage
Earl Soham
Woodbridge
Suffolk
IP13 7SA
Secretary NameMr Derek Collinson
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 25 February 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Kings House
53 Peninsula Square
Winchester
Hampshire
SO23 8GJ
Director NameJames Jason Gurney
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(3 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 April 1998)
RoleCorporate Relocation
Correspondence Address5 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS
Secretary NameDavid George Emmerson
NationalityBritish
StatusResigned
Appointed25 February 1994(3 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 14 January 2003)
RoleCompany Director
Correspondence Address1 Copper Beech Close
Woking
Surrey
GU22 0QA
Director NameDiana Margaret Howe
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(5 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 07 November 2005)
RoleCompany Director
Correspondence Address5 St Michaels Close
Framlingham
Woodbridge
Suffolk
IP13 9BJ
Director NameMr James Robert Fothergill
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(6 years, 7 months after company formation)
Appointment Duration9 months (resigned 17 April 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWest Side
Knowl Hill
Woking
Surrey
GU22 7HL
Secretary NameGraham Francis Sweet
NationalityBritish
StatusResigned
Appointed14 January 2003(12 years after company formation)
Appointment Duration3 years, 10 months (resigned 24 November 2006)
RoleCompany Director
Correspondence Address17 Grantley Road
Guildford
Surrey
GU2 8BW
Director NameErnestine Louise Hendra
Date of BirthApril 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2003(12 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 07 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS
Director NameDr Philip John Comyn Cummin
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2004(13 years, 8 months after company formation)
Appointment Duration3 months (resigned 02 December 2004)
RoleDoctor
Correspondence AddressCornerways
48 Park Way
Woking
Surrey
GU22 7DB
Director NameDr Annette Lesley Cummin
Date of BirthMay 1956 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed06 May 2005(14 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 04 August 2015)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressThatched Cottage
Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NameDr Philip John Comyn Cummin
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2005(14 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 14 July 2014)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressThatched Cottage Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NameMiriana Dounis
Date of BirthDecember 1971 (Born 49 years ago)
NationalityGreece
StatusResigned
Appointed02 July 2005(14 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 September 2007)
RoleDtp
Correspondence AddressFlat 5 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS
Director NameJane Catherine Green
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(14 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 June 2007)
RoleP R Consultant
Correspondence AddressFlat 6 Courthope
Penbroke Road
Woking
Surrey
GU22 7DS
Secretary NameMiriana Dounis
NationalityGreece
StatusResigned
Appointed25 November 2006(15 years, 11 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 21 September 2007)
RoleDesktop Publishing Operator
Correspondence AddressFlat 5 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS
Director NameEmily Elizabeth Brown
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2007(16 years, 5 months after company formation)
Appointment Duration2 years (resigned 19 June 2009)
RoleTeacher
Correspondence AddressFlat 6 Courthorpe
Pembroke Road
Woking
Surrey
GU22 7DS
Director NameGeorge Andrew Elcock
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(16 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 July 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 2, Courthope Pembroke Road
Woking
Surrey
GU22 7DS
Secretary NameRichard Spencer
NationalityBritish
StatusResigned
Appointed01 December 2007(16 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 June 2009)
RoleWeb Designer
Correspondence AddressFlat 6 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS
Secretary NameMr David Brazendale
StatusResigned
Appointed07 December 2009(18 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 August 2013)
RoleCompany Director
Correspondence AddressThe Gables Church Road
Horsell
Woking
Surrey
GU21 4QS
Director NameVictoria Ariadne Dokas
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(19 years after company formation)
Appointment Duration4 years, 6 months (resigned 14 July 2014)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressThe Gables Church Road
Horsell
Woking
Surrey
GU21 4QS
Director NameMiss Asma Arshad
Date of BirthApril 1987 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(22 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 10 August 2016)
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence AddressGeorge Andrew Elcock, Courthope, Flat 2 Pembroke R
Woking
Surrey
GU22 7DS
Secretary NameMr David Whittle
StatusResigned
Appointed18 August 2013(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 August 2015)
RoleCompany Director
Correspondence AddressCourthope Flat 6
Pembroke Road
Woking
Surrey
GU22 7DS
Secretary NameMs Allison Taylor
StatusResigned
Appointed03 August 2015(24 years, 7 months after company formation)
Appointment Duration1 year (resigned 10 August 2016)
RoleCompany Director
Correspondence AddressGeorge Andrew Elcock, Courthope, Flat 2 Pembroke R
Woking
Surrey
GU22 7DS
Secretary NameMr George Andrew Elcock
StatusResigned
Appointed10 August 2016(25 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 08 August 2018)
RoleCompany Director
Correspondence AddressFlat 2 Courthope Pembroke Road
Woking
Surrey
GU22 7DS

Location

Registered Address23 Albury
90 King Charles Road
Surbiton
KT5 8QS
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London

Shareholders

1 at £1Allison Taylor
16.67%
Ordinary
1 at £1Asma Arshad
16.67%
Ordinary
1 at £1David Brazendale
16.67%
Ordinary
1 at £1David Whittle
16.67%
Ordinary
1 at £1George Andrew Elcock
16.67%
Ordinary
1 at £1Janet Lilian Oakden
16.67%
Ordinary

Financials

Year2014
Net Worth£12,080
Cash£12,080

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 July 2020 (8 months, 2 weeks ago)
Next Return Due13 August 2021 (3 months, 4 weeks from now)

Filing History

30 July 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
3 July 2020Appointment of Ingrid Van Veen as a director on 1 July 2020 (2 pages)
1 July 2020Termination of appointment of Janet Lilian Oakden as a director on 30 June 2020 (1 page)
7 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
1 January 2020Appointment of Mrs Catherine Muriel Mccahy as a director on 1 January 2020 (2 pages)
1 January 2020Appointment of Mr James Mccahy as a director on 1 January 2020 (2 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 August 2019Termination of appointment of George Andrew Elcock as a director on 20 July 2018 (1 page)
31 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 August 2018Registered office address changed from 23 King Charles Road Surbiton KT5 8QS England to 23 Albury 90 King Charles Road Surbiton KT5 8QS on 28 August 2018 (1 page)
27 August 2018Termination of appointment of George Andrew Elcock as a secretary on 8 August 2018 (1 page)
15 August 2018Appointment of Mr James Miller as a secretary on 8 August 2018 (2 pages)
10 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
8 August 2018Registered office address changed from George Andrew Elcock, Courthope, Flat 2 Pembroke Road Woking Surrey GU22 7DS England to 23 King Charles Road Surbiton KT5 8QS on 8 August 2018 (1 page)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
11 August 2017Appointment of Mr James Stephen Miller as a director on 25 November 2016 (2 pages)
11 August 2017Termination of appointment of Allison Taylor as a director on 25 November 2016 (1 page)
11 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
11 August 2017Appointment of Mr James Stephen Miller as a director on 25 November 2016 (2 pages)
11 August 2017Termination of appointment of Allison Taylor as a director on 25 November 2016 (1 page)
10 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
10 August 2016Appointment of Miss Nazish Arshad as a director on 10 August 2016 (2 pages)
10 August 2016Termination of appointment of Asma Arshad as a director on 10 August 2016 (1 page)
10 August 2016Appointment of Mr George Andrew Elcock as a secretary on 10 August 2016 (2 pages)
10 August 2016Termination of appointment of Allison Taylor as a secretary on 10 August 2016 (1 page)
10 August 2016Registered office address changed from C/O Allison Taylor Courthope Flat 6 Pembroke Road Woking Surrey GU22 7DS to George Andrew Elcock, Courthope, Flat 2 Pembroke Road Woking Surrey GU22 7DS on 10 August 2016 (1 page)
10 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
10 August 2016Appointment of Miss Nazish Arshad as a director on 10 August 2016 (2 pages)
10 August 2016Termination of appointment of Asma Arshad as a director on 10 August 2016 (1 page)
10 August 2016Appointment of Mr George Andrew Elcock as a secretary on 10 August 2016 (2 pages)
10 August 2016Termination of appointment of Allison Taylor as a secretary on 10 August 2016 (1 page)
10 August 2016Registered office address changed from C/O Allison Taylor Courthope Flat 6 Pembroke Road Woking Surrey GU22 7DS to George Andrew Elcock, Courthope, Flat 2 Pembroke Road Woking Surrey GU22 7DS on 10 August 2016 (1 page)
25 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
(10 pages)
4 August 2015Termination of appointment of David Whittle as a secretary on 3 August 2015 (1 page)
4 August 2015Appointment of Ms Allison Taylor as a secretary on 3 August 2015 (2 pages)
4 August 2015Termination of appointment of Annette Lesley Cummin as a director on 4 August 2015 (1 page)
4 August 2015Termination of appointment of David Whittle as a secretary on 3 August 2015 (1 page)
4 August 2015Appointment of Ms Allison Taylor as a secretary on 3 August 2015 (2 pages)
4 August 2015Termination of appointment of Annette Lesley Cummin as a director on 4 August 2015 (1 page)
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
(10 pages)
4 August 2015Termination of appointment of David Whittle as a secretary on 3 August 2015 (1 page)
4 August 2015Appointment of Ms Allison Taylor as a secretary on 3 August 2015 (2 pages)
4 August 2015Termination of appointment of Annette Lesley Cummin as a director on 4 August 2015 (1 page)
14 May 2015Registered office address changed from The Gables Church Road Horsell Woking Surrey GU21 4QS to C/O Allison Taylor Courthope Flat 6 Pembroke Road Woking Surrey GU22 7DS on 14 May 2015 (1 page)
14 May 2015Registered office address changed from The Gables Church Road Horsell Woking Surrey GU21 4QS to C/O Allison Taylor Courthope Flat 6 Pembroke Road Woking Surrey GU22 7DS on 14 May 2015 (1 page)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 6
(9 pages)
11 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 6
(9 pages)
10 August 2014Appointment of Ms Allison Taylor as a director on 1 October 2013 (2 pages)
10 August 2014Appointment of Ms Allison Taylor as a director on 1 October 2013 (2 pages)
10 August 2014Appointment of Ms Allison Taylor as a director on 1 October 2013 (2 pages)
17 July 2014Termination of appointment of Benjamin Paul Sargent as a director on 14 July 2014 (1 page)
17 July 2014Termination of appointment of Victoria Ariadne Dokas as a director on 14 July 2014 (1 page)
17 July 2014Termination of appointment of Benjamin Paul Sargent as a director on 14 July 2014 (1 page)
17 July 2014Termination of appointment of Victoria Ariadne Dokas as a director on 14 July 2014 (1 page)
16 July 2014Termination of appointment of Philip John Comyn Cummin as a director on 14 July 2014 (1 page)
16 July 2014Termination of appointment of Philip John Comyn Cummin as a director on 14 July 2014 (1 page)
20 August 2013Appointment of Mr David Whittle as a secretary (1 page)
20 August 2013Appointment of Mr David Whittle as a secretary (1 page)
19 August 2013Termination of appointment of David Brazendale as a secretary (1 page)
19 August 2013Termination of appointment of David Brazendale as a secretary (1 page)
18 August 2013Registered office address changed from Padova Bagshot Road West End Woking Surrey GU24 9PX on 18 August 2013 (1 page)
18 August 2013Registered office address changed from Padova Bagshot Road West End Woking Surrey GU24 9PX on 18 August 2013 (1 page)
31 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 6
(11 pages)
31 July 2013Appointment of Miss Asma Arshad as a director (2 pages)
31 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 6
(11 pages)
31 July 2013Appointment of Miss Asma Arshad as a director (2 pages)
22 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 June 2013Termination of appointment of Ernestine Hendra as a director (1 page)
22 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 June 2013Termination of appointment of Ernestine Hendra as a director (1 page)
3 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (11 pages)
3 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (11 pages)
1 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 June 2012Appointment of Mr David Whittle as a director (2 pages)
5 June 2012Termination of appointment of John Mclean as a director (1 page)
5 June 2012Director's details changed for Benjamin Paul Sargewt on 5 June 2012 (2 pages)
5 June 2012Director's details changed for Benjamin Paul Sargewt on 5 June 2012 (2 pages)
5 June 2012Appointment of Mr David Whittle as a director (2 pages)
5 June 2012Termination of appointment of John Mclean as a director (1 page)
5 June 2012Director's details changed for Benjamin Paul Sargewt on 5 June 2012 (2 pages)
15 September 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
15 September 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
30 August 2011Annual return made up to 29 August 2011 with a full list of shareholders (12 pages)
30 August 2011Annual return made up to 29 August 2011 with a full list of shareholders (12 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (12 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (12 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010Director's details changed for Janet Lilian Oakden on 25 September 2010 (2 pages)
25 September 2010Director's details changed for Ernestine Louise Hendra on 25 September 2010 (2 pages)
25 September 2010Director's details changed for John Charles Mclean on 25 September 2010 (2 pages)
25 September 2010Director's details changed for Dr Philip John Comyn Cummin on 25 September 2010 (2 pages)
25 September 2010Director's details changed for George Andrew Elcock on 25 September 2010 (2 pages)
25 September 2010Director's details changed for David Brazendale on 25 September 2010 (2 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010Director's details changed for Janet Lilian Oakden on 25 September 2010 (2 pages)
25 September 2010Director's details changed for Ernestine Louise Hendra on 25 September 2010 (2 pages)
25 September 2010Director's details changed for John Charles Mclean on 25 September 2010 (2 pages)
25 September 2010Director's details changed for Dr Philip John Comyn Cummin on 25 September 2010 (2 pages)
25 September 2010Director's details changed for David Brazendale on 25 September 2010 (2 pages)
25 September 2010Director's details changed for George Andrew Elcock on 25 September 2010 (2 pages)
8 February 2010Appointment of Mr David Brazendale as a secretary (1 page)
8 February 2010Appointment of Mr David Brazendale as a secretary (1 page)
28 January 2010Registered office address changed from Flat 6 Courthope Pembroke Road Woking Surrey GU22 7DS on 28 January 2010 (2 pages)
28 January 2010Registered office address changed from Flat 6 Courthope Pembroke Road Woking Surrey GU22 7DS on 28 January 2010 (2 pages)
25 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (22 pages)
25 January 2010Director's details changed for David Brazendale on 8 May 2008 (3 pages)
25 January 2010Appointment of Victoria Ariadne Dokas as a director (3 pages)
25 January 2010Appointment of Benjamin Paul Sargewt as a director (3 pages)
25 January 2010Total exemption full accounts made up to 31 December 2008 (3 pages)
25 January 2010Director's details changed for David Brazendale on 8 May 2008 (3 pages)
25 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (22 pages)
25 January 2010Director's details changed for David Brazendale on 8 May 2008 (3 pages)
25 January 2010Appointment of Victoria Ariadne Dokas as a director (3 pages)
25 January 2010Appointment of Benjamin Paul Sargewt as a director (3 pages)
25 January 2010Total exemption full accounts made up to 31 December 2008 (3 pages)
6 July 2009Appointment terminated director emily brown (1 page)
6 July 2009Appointment terminated director richard spencer (1 page)
6 July 2009Appointment terminated secretary richard spencer (1 page)
6 July 2009Appointment terminated director emily brown (1 page)
6 July 2009Appointment terminated director richard spencer (1 page)
6 July 2009Appointment terminated secretary richard spencer (1 page)
11 December 2008Return made up to 23/11/08; full list of members (8 pages)
11 December 2008Registered office changed on 11/12/2008 from flat 1 courthope, pembroke road woking surrey GU22 7DS (1 page)
11 December 2008Director's change of particulars / philip cummin / 01/11/2008 (1 page)
11 December 2008Director's change of particulars / annette cummin / 01/11/2008 (1 page)
11 December 2008Director's change of particulars / david brazendale / 02/10/2008 (1 page)
11 December 2008Director's change of particulars / david brazendale / 02/10/2008 (1 page)
11 December 2008Return made up to 23/11/08; full list of members (8 pages)
11 December 2008Registered office changed on 11/12/2008 from flat 1 courthope, pembroke road woking surrey GU22 7DS (1 page)
11 December 2008Director's change of particulars / philip cummin / 01/11/2008 (1 page)
11 December 2008Director's change of particulars / annette cummin / 01/11/2008 (1 page)
11 December 2008Director's change of particulars / david brazendale / 02/10/2008 (1 page)
11 December 2008Director's change of particulars / david brazendale / 02/10/2008 (1 page)
31 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
15 January 2008Return made up to 23/11/07; full list of members (6 pages)
15 January 2008New director appointed (1 page)
15 January 2008New secretary appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Secretary resigned (1 page)
15 January 2008Return made up to 23/11/07; full list of members (6 pages)
15 January 2008New director appointed (1 page)
15 January 2008New secretary appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Secretary resigned (1 page)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 August 2007Registered office changed on 01/08/07 from: flat 5 courthope pembroke road woking surrey GU22 7DS (1 page)
1 August 2007Registered office changed on 01/08/07 from: flat 5 courthope pembroke road woking surrey GU22 7DS (1 page)
28 July 2007New director appointed (2 pages)
28 July 2007New director appointed (2 pages)
28 July 2007New director appointed (2 pages)
28 July 2007New director appointed (2 pages)
29 June 2007Director resigned (1 page)
29 June 2007Director resigned (1 page)
24 January 2007New secretary appointed (1 page)
24 January 2007New secretary appointed (1 page)
12 January 2007Secretary resigned (1 page)
12 January 2007Secretary resigned (1 page)
5 December 2006Return made up to 23/11/06; full list of members (5 pages)
5 December 2006Return made up to 23/11/06; full list of members (5 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
8 June 2006Registered office changed on 08/06/06 from: cornerways 48 park way woking surrey GU22 7DB (1 page)
8 June 2006Registered office changed on 08/06/06 from: cornerways 48 park way woking surrey GU22 7DB (1 page)
2 December 2005Return made up to 23/11/05; full list of members (11 pages)
2 December 2005Return made up to 23/11/05; full list of members (11 pages)
1 December 2005New director appointed (2 pages)
1 December 2005Director resigned (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005Director resigned (1 page)
9 November 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005Registered office changed on 14/06/05 from: tylers end hockering road woking surrey GU22 7HJ (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005Registered office changed on 14/06/05 from: tylers end hockering road woking surrey GU22 7HJ (1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
15 December 2004Director's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
3 December 2004Return made up to 30/11/04; no change of members (7 pages)
3 December 2004Return made up to 30/11/04; no change of members (7 pages)
24 September 2004New director appointed (2 pages)
24 September 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
24 September 2004New director appointed (2 pages)
24 September 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
19 December 2003Return made up to 01/12/03; full list of members (8 pages)
19 December 2003Return made up to 01/12/03; full list of members (8 pages)
5 November 2003New director appointed (2 pages)
5 November 2003New director appointed (2 pages)
9 October 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
9 October 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
21 January 2003Secretary resigned;director resigned (1 page)
21 January 2003New secretary appointed (2 pages)
21 January 2003Secretary resigned;director resigned (1 page)
21 January 2003New secretary appointed (2 pages)
2 January 2003Return made up to 01/12/02; full list of members (10 pages)
2 January 2003Return made up to 01/12/02; full list of members (10 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
12 December 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
12 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
12 December 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
11 January 2001Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 January 2001New director appointed (2 pages)
11 January 2001Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 January 2001New director appointed (2 pages)
3 November 2000Full accounts made up to 31 December 1999 (4 pages)
3 November 2000Full accounts made up to 31 December 1999 (4 pages)
5 January 2000Return made up to 01/12/99; full list of members (9 pages)
5 January 2000Return made up to 01/12/99; full list of members (9 pages)
5 November 1999Full accounts made up to 31 December 1998 (4 pages)
5 November 1999Full accounts made up to 31 December 1998 (4 pages)
18 December 1998New director appointed (2 pages)
18 December 1998Return made up to 01/12/98; change of members
  • 363(288) ‐ Director resigned
(8 pages)
18 December 1998New director appointed (2 pages)
18 December 1998Return made up to 01/12/98; change of members
  • 363(288) ‐ Director resigned
(8 pages)
28 October 1998Full accounts made up to 31 December 1997 (4 pages)
28 October 1998Full accounts made up to 31 December 1997 (4 pages)
23 October 1998Registered office changed on 23/10/98 from: heriot house knowl hill the hockering woking surrey GU22 7HL (1 page)
23 October 1998Registered office changed on 23/10/98 from: heriot house knowl hill the hockering woking surrey GU22 7HL (1 page)
9 January 1998Return made up to 01/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Return made up to 01/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 1998New director appointed (2 pages)
22 October 1997Full accounts made up to 31 December 1996 (3 pages)
22 October 1997Full accounts made up to 31 December 1996 (3 pages)
9 December 1996Return made up to 01/12/96; no change of members
  • 363(287) ‐ Registered office changed on 09/12/96
(6 pages)
9 December 1996Return made up to 01/12/96; no change of members
  • 363(287) ‐ Registered office changed on 09/12/96
(6 pages)
12 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
12 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
18 July 1996Director resigned (1 page)
18 July 1996New director appointed (2 pages)
18 July 1996Director resigned (1 page)
18 July 1996New director appointed (2 pages)
20 February 1996Return made up to 01/12/95; no change of members (6 pages)
20 February 1996Return made up to 01/12/95; no change of members (6 pages)
12 December 1995Full accounts made up to 31 December 1994 (5 pages)
12 December 1995Full accounts made up to 31 December 1994 (5 pages)
3 April 1995Return made up to 01/12/94; full list of members (8 pages)
3 April 1995Return made up to 01/12/94; full list of members (8 pages)
26 February 1991Memorandum and Articles of Association (12 pages)
26 February 1991Memorandum and Articles of Association (12 pages)
19 December 1990Incorporation (10 pages)
19 December 1990Incorporation (10 pages)