Weybridge
Surrey
KT13 8NA
Director Name | Mr John Francis Greengrass |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 1992(1 year, 4 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 |
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Nationality | British |
Status | Current |
Appointed | 06 July 1994(3 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(1 year, 4 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 |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(1 year, 8 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) |
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Status | Resigned |
Appointed | 24 July 1998(7 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 30 May 2013) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Registered Address | Suite 65, Wey House 15 Church Street Weybridge Surrey KT13 8NA |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Adviser (167) LTD 50.00% Ordinary |
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1 at £1 | Vacation Care International LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (6 months from now) |
24 November 1992 | Delivered on: 27 November 1992 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being or k/a 48/50 sheen lane london SW14 together with all fixtures and fittings thereon. Fully Satisfied |
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27 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
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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) |
22 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 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) |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 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) |
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) |
21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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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) |
6 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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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) |
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 | 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) |
21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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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) |
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 | 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) |
7 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 16 October 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) |
4 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 16 October 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) |
17 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 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) |
13 November 2009 | Secretary's details changed for Wmss Limited on 26 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Wmss Limited on 26 October 2009 (2 pages) |
13 November 2009 | Director's details changed for John Francis Greengrass on 26 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Philip Dudley Morley on 26 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Mr Philip Dudley Morley on 26 October 2009 (2 pages) |
13 November 2009 | Director's details changed for John Francis Greengrass on 26 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
7 November 2008 | Location of debenture register (1 page) |
7 November 2008 | Location of register of members (1 page) |
7 November 2008 | Location of debenture register (1 page) |
7 November 2008 | Return made up to 16/10/08; no change of members (5 pages) |
7 November 2008 | Location of register of members (1 page) |
7 November 2008 | Return made up to 16/10/08; no change of members (5 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) |
1 December 2007 | Return made up to 23/09/07; no change of members
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1 December 2007 | Return made up to 23/09/07; no change of members
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17 September 2007 | Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
29 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 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) |
4 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
4 October 2006 | Return made up to 23/09/06; 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) |
20 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
20 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
21 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
21 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
23 December 2003 | Full accounts made up to 30 June 2003 (10 pages) |
23 December 2003 | Full accounts made up to 30 June 2003 (10 pages) |
22 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
22 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
7 January 2003 | Full accounts made up to 30 June 2002 (10 pages) |
7 January 2003 | Full accounts made up to 30 June 2002 (10 pages) |
26 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
26 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
19 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
30 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
30 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
14 November 2001 | Return made up to 23/09/01; full list of members
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14 November 2001 | Return made up to 23/09/01; full list of members
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2 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (10 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) |
17 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
17 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
1 August 2000 | Full accounts made up to 30 June 1999 (11 pages) |
1 August 2000 | Full accounts made up to 30 June 1999 (11 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 (11 pages) |
3 February 2000 | Full accounts made up to 31 October 1998 (11 pages) |
26 October 1999 | Return made up to 23/09/99; full list of members
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26 October 1999 | Return made up to 23/09/99; full list of members
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1 December 1998 | Full accounts made up to 31 October 1997 (11 pages) |
1 December 1998 | Full accounts made up to 31 October 1997 (11 pages) |
2 November 1998 | Return made up to 23/09/98; no change of members
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2 November 1998 | Return made up to 23/09/98; no change of members
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28 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
2 October 1997 | Return made up to 23/09/97; no change of members (6 pages) |
2 October 1997 | Return made up to 23/09/97; 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) |
26 September 1996 | Return made up to 23/09/96; full list of members (8 pages) |
26 September 1996 | Return made up to 23/09/96; full list of members (8 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
11 October 1995 | Return made up to 23/09/95; full list of members (10 pages) |
11 October 1995 | Return made up to 23/09/95; full list of members (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) |