Company NameSurrey Assured Homes Limited
DirectorsJohn Rowley Jubert and Peter Rowley Jubert
Company StatusDissolved
Company Number02591461
CategoryPrivate Limited Company
Incorporation Date14 March 1991(33 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Rowley Jubert
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(1 week, 1 day after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooklands
Blackbrook
Dorking
Surrey
RH5 4DS
Director NameMr Peter Rowley Jubert
Date of BirthMay 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(1 week, 1 day after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence AddressClouds Hill Farm Leatherhead Road
Oxshott
Leatherhead
Surrey
KT22 0ET
Secretary NameMr John Rowley Jubert
NationalityBritish
StatusCurrent
Appointed22 March 1991(1 week, 1 day after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooklands
Blackbrook
Dorking
Surrey
RH5 4DS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 March 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 March 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£607,906
Cash£14,408
Current Liabilities£22,692

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

16 June 2004Dissolved (1 page)
16 March 2004Liquidators statement of receipts and payments (5 pages)
16 March 2004Return of final meeting in a members' voluntary winding up (4 pages)
26 January 2004Liquidators statement of receipts and payments (7 pages)
30 January 2003Declaration of solvency (4 pages)
27 January 2003Registered office changed on 27/01/03 from: cleeve court cleeve road leatherhead surrey KT22 7UD (1 page)
24 January 2003Appointment of a voluntary liquidator (1 page)
8 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
3 April 2002Return made up to 14/03/02; full list of members (8 pages)
18 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
20 March 2001Return made up to 14/03/01; full list of members (8 pages)
23 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
20 March 2000Return made up to 14/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
(8 pages)
1 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 March 1999Return made up to 14/03/99; no change of members (6 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
24 March 1997Return made up to 14/03/97; no change of members (6 pages)
17 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
21 March 1996Return made up to 14/03/96; no change of members (4 pages)
9 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
22 March 1995Return made up to 14/03/95; full list of members (10 pages)