Tadworth
Surrey
KT20 5SX
Director Name | Miss Sylvia Margaret Weyreter |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2016(25 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
Director Name | Mr Geoffrey Arthur Williams |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2022(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 17 Christopher Court High Street Tadworth KT20 5QX |
Director Name | Miss Margaret Audrey Clegg |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1971 |
Appointment Duration | 33 years, 2 months (resigned 30 October 2004) |
Role | Retired Lecturer |
Correspondence Address | 1 Christopher Court High Street Tadworth Surrey KT20 5QX |
Director Name | Mr Derek Malcolm Hardy |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1971 |
Appointment Duration | 20 years (resigned 04 September 1991) |
Role | Retired |
Correspondence Address | 5 Christopher Court Tadworth Surrey KT20 5QX |
Director Name | Mrs Shirley Munday |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1971 |
Appointment Duration | 26 years, 2 months (resigned 24 October 1997) |
Role | Senior Clerical Officer |
Correspondence Address | 3 Christopher Court Tadworth Surrey KT20 5QX |
Secretary Name | Mrs Shirley Munday |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1971 |
Appointment Duration | 26 years, 2 months (resigned 24 October 1997) |
Role | Company Director |
Correspondence Address | 3 Christopher Court Tadworth Surrey KT20 5QX |
Director Name | Mr Emanuel Francis Morley |
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Date of Birth | May 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(2 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 June 1998) |
Role | Osteopath And Chiropidist (Retired) |
Correspondence Address | 7 Christopher Court Tadworth Surrey KT20 5QX |
Secretary Name | Miss Margaret Audrey Clegg |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 August 2000) |
Role | Retired Lecturer |
Correspondence Address | 1 Christopher Court High Street Tadworth Surrey KT20 5QX |
Director Name | Stephanie May Davey |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 16 June 1998(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 May 2000) |
Role | Personal Assistant |
Correspondence Address | 3 Christopher Court Tadworth Surrey KT20 5QX |
Director Name | Ms Julia Vivienne Williams |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(6 years, 9 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 28 July 2022) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | 11a Christopher Court High Street Tadworth Surrey KT20 5QX |
Secretary Name | Marten Terrence Cox Waugh |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2000(8 years, 12 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 June 2007) |
Role | Chartered Surveyor |
Correspondence Address | 4 Heathfield Reigate Heath Reigate Surrey RH2 8QR |
Director Name | Ms Caroline Margaret Winther |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2004(13 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 19 September 2016) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 15 Christopher Court High Street Tadworth Surrey KT20 5QX |
Secretary Name | Mr Ivan John Whittingham |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2007(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 January 2014) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 170 Dorset Road London SW19 3EF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1971 |
Appointment Duration | 20 years (resigned 29 August 1991) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Eastons ( Rentals) Limited 7 Tattenham Crescent Epsom KT18 5QG |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,195 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
7 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
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10 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
4 September 2019 | Registered office address changed from C/O Eastons 48 High Street Ewell Epsom Surrey KT17 1RW to Eastons 7 Tattenham Crescent Epsom KT18 5QG on 4 September 2019 (1 page) |
4 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
1 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
21 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
21 September 2017 | Cessation of Farouk Salim Khan Durrani as a person with significant control on 21 September 2017 (1 page) |
21 September 2017 | Cessation of Caroline Margaret Winther as a person with significant control on 6 April 2017 (1 page) |
21 September 2017 | Cessation of Farouk Salim Khan Durrani as a person with significant control on 6 April 2017 (1 page) |
21 September 2017 | Notification of a person with significant control statement (2 pages) |
21 September 2017 | Cessation of Julia Vivienne Williams as a person with significant control on 21 September 2017 (1 page) |
21 September 2017 | Notification of a person with significant control statement (2 pages) |
21 September 2017 | Cessation of Julia Vivienne Williams as a person with significant control on 6 April 2017 (1 page) |
21 September 2017 | Cessation of Caroline Margaret Winther as a person with significant control on 21 September 2017 (1 page) |
21 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 December 2016 | Appointment of Miss Sylvia Margaret Weyreter as a director on 5 December 2016 (2 pages) |
5 December 2016 | Appointment of Miss Sylvia Margaret Weyreter as a director on 5 December 2016 (2 pages) |
4 October 2016 | Termination of appointment of Caroline Margaret Winther as a director on 19 September 2016 (1 page) |
4 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
4 October 2016 | Termination of appointment of Caroline Margaret Winther as a director on 19 September 2016 (1 page) |
4 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
15 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
15 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
3 September 2015 | Annual return made up to 29 August 2015 no member list (4 pages) |
3 September 2015 | Annual return made up to 29 August 2015 no member list (4 pages) |
8 June 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
8 June 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
26 March 2015 | Registered office address changed from 170 Dorset Road London SW19 3EF to C/O Eastons 48 High Street Ewell Epsom Surrey KT17 1RW on 26 March 2015 (1 page) |
26 March 2015 | Registered office address changed from 170 Dorset Road London SW19 3EF to C/O Eastons 48 High Street Ewell Epsom Surrey KT17 1RW on 26 March 2015 (1 page) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
19 September 2014 | Annual return made up to 29 August 2014 no member list (4 pages) |
19 September 2014 | Annual return made up to 29 August 2014 no member list (4 pages) |
15 February 2014 | Termination of appointment of Ivan Whittingham as a secretary (1 page) |
15 February 2014 | Termination of appointment of Ivan Whittingham as a secretary (1 page) |
3 September 2013 | Annual return made up to 29 August 2013 no member list (5 pages) |
3 September 2013 | Annual return made up to 29 August 2013 no member list (5 pages) |
14 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
14 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
10 October 2012 | Annual return made up to 29 August 2012 no member list (5 pages) |
10 October 2012 | Annual return made up to 29 August 2012 no member list (5 pages) |
5 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
5 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
9 September 2011 | Annual return made up to 29 August 2011 no member list (5 pages) |
9 September 2011 | Annual return made up to 29 August 2011 no member list (5 pages) |
10 May 2011 | Accounts made up to 31 December 2010 (10 pages) |
10 May 2011 | Accounts made up to 31 December 2010 (10 pages) |
30 August 2010 | Director's details changed for Julia Vivienne Williams on 1 November 2009 (2 pages) |
30 August 2010 | Director's details changed for Farouk Durrani on 1 November 2009 (2 pages) |
30 August 2010 | Annual return made up to 29 August 2010 no member list (5 pages) |
30 August 2010 | Director's details changed for Farouk Durrani on 1 November 2009 (2 pages) |
30 August 2010 | Director's details changed for Julia Vivienne Williams on 1 November 2009 (2 pages) |
30 August 2010 | Annual return made up to 29 August 2010 no member list (5 pages) |
30 August 2010 | Director's details changed for Caroline Margaret Winther on 1 November 2009 (2 pages) |
30 August 2010 | Director's details changed for Julia Vivienne Williams on 1 November 2009 (2 pages) |
30 August 2010 | Director's details changed for Farouk Durrani on 1 November 2009 (2 pages) |
30 August 2010 | Director's details changed for Caroline Margaret Winther on 1 November 2009 (2 pages) |
30 August 2010 | Director's details changed for Caroline Margaret Winther on 1 November 2009 (2 pages) |
1 June 2010 | Accounts made up to 31 December 2009 (10 pages) |
1 June 2010 | Accounts made up to 31 December 2009 (10 pages) |
7 September 2009 | Annual return made up to 29/08/09 (3 pages) |
7 September 2009 | Annual return made up to 29/08/09 (3 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (10 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (10 pages) |
17 October 2008 | Annual return made up to 29/08/08 (3 pages) |
17 October 2008 | Annual return made up to 29/08/08 (3 pages) |
2 September 2008 | Accounts made up to 31 December 2007 (10 pages) |
2 September 2008 | Accounts made up to 31 December 2007 (10 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Annual return made up to 29/08/07 (2 pages) |
17 October 2007 | Annual return made up to 29/08/07 (2 pages) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | Secretary resigned (1 page) |
12 September 2007 | Accounts made up to 31 December 2006 (10 pages) |
12 September 2007 | Accounts made up to 31 December 2006 (10 pages) |
11 July 2007 | Registered office changed on 11/07/07 from: rear office ofregency house 61A walton street walton-on-the-hill tadworth surrey KT20 7RZ (1 page) |
11 July 2007 | New secretary appointed (2 pages) |
11 July 2007 | Registered office changed on 11/07/07 from: rear office ofregency house 61A walton street walton-on-the-hill tadworth surrey KT20 7RZ (1 page) |
11 July 2007 | New secretary appointed (2 pages) |
10 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
10 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
5 October 2006 | Annual return made up to 29/08/06
|
5 October 2006 | Annual return made up to 29/08/06
|
20 September 2005 | Annual return made up to 29/08/05 (4 pages) |
20 September 2005 | Annual return made up to 29/08/05 (4 pages) |
11 July 2005 | Accounts made up to 31 December 2004 (9 pages) |
11 July 2005 | Accounts made up to 31 December 2004 (9 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
28 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
28 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
22 September 2004 | Annual return made up to 29/08/04 (4 pages) |
22 September 2004 | Annual return made up to 29/08/04 (4 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
27 September 2003 | Annual return made up to 29/08/03 (4 pages) |
27 September 2003 | Annual return made up to 29/08/03 (4 pages) |
10 September 2002 | Annual return made up to 29/08/02
|
10 September 2002 | Annual return made up to 29/08/02
|
6 August 2002 | Accounts made up to 31 December 2001 (8 pages) |
6 August 2002 | Accounts made up to 31 December 2001 (8 pages) |
8 November 2001 | Annual return made up to 29/08/01
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8 November 2001 | Annual return made up to 29/08/01
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10 September 2001 | Secretary resigned (1 page) |
10 September 2001 | Secretary resigned (1 page) |
3 September 2001 | Accounts made up to 31 December 2000 (9 pages) |
3 September 2001 | Accounts made up to 31 December 2000 (9 pages) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Registered office changed on 21/09/00 from: regency house, 61A walton street tadworth surrey KT20 7RZ (1 page) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Annual return made up to 29/08/00 (4 pages) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Annual return made up to 29/08/00 (4 pages) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Registered office changed on 21/09/00 from: regency house, 61A walton street tadworth surrey KT20 7RZ (1 page) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | Registered office changed on 04/09/00 from: symingtons 2-4 mulgrave road sutton surrey SM2 6LE (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Registered office changed on 04/09/00 from: symingtons 2-4 mulgrave road sutton surrey SM2 6LE (1 page) |
30 August 2000 | Accounts made up to 31 December 1999 (9 pages) |
30 August 2000 | Accounts made up to 31 December 1999 (9 pages) |
13 September 1999 | Annual return made up to 29/08/99 (4 pages) |
13 September 1999 | Annual return made up to 29/08/99 (4 pages) |
26 May 1999 | Accounts made up to 31 December 1998 (10 pages) |
26 May 1999 | Accounts made up to 31 December 1998 (10 pages) |
28 August 1998 | Annual return made up to 29/08/98 (4 pages) |
28 August 1998 | Annual return made up to 29/08/98 (4 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
2 June 1998 | Accounts made up to 31 December 1997 (10 pages) |
2 June 1998 | Accounts made up to 31 December 1997 (10 pages) |
7 November 1997 | Registered office changed on 07/11/97 from: 3 christopher court high st tadworth surrey KT20 5QX (1 page) |
7 November 1997 | Secretary resigned;director resigned (1 page) |
7 November 1997 | New secretary appointed (2 pages) |
7 November 1997 | Registered office changed on 07/11/97 from: 3 christopher court high st tadworth surrey KT20 5QX (1 page) |
7 November 1997 | New secretary appointed (2 pages) |
7 November 1997 | Secretary resigned;director resigned (1 page) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
12 September 1996 | Annual return made up to 29/08/96
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12 September 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
12 September 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
12 September 1996 | Annual return made up to 29/08/96
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5 September 1995 | Annual return made up to 29/08/95 (4 pages) |
5 September 1995 | Annual return made up to 29/08/95 (4 pages) |
5 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
5 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
29 August 1991 | Incorporation (19 pages) |
29 August 1991 | Incorporation (19 pages) |