Sunbury-On-Thames
TW16 6DD
Director Name | Mrs Susan Breckon |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(27 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | Mr Adrian William Askew |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2022(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | Mr Matt Joseph Hardy |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | Mr James Joseph Fyfe |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | Mr Clive Robert Carne |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2022(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | Mr Stewart Evans |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2022(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | Mr Nicholas Alexander Derbyshire |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2023(31 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | Mr Stephen Michael Nodder |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2023(31 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | David Anthony Kohler |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Watling Knoll Radlett Hertfordshire WD7 7AW |
Director Name | Mr Nathan Kohler |
---|---|
Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 North Promenade Lytham St Annes Lancashire FY8 2NJ |
Director Name | Rosa Vivien Kohler |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 North Promenade Lytham St Annes Lancashire FY8 2NJ |
Secretary Name | Paul Stuart Sheeter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Holders Hill Avenue Hendon London NW4 1ES |
Director Name | Mrs Jill Maurice |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(3 years, 8 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 20 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 8 Dockett Moorings Mead Lane Chertsey Surrey KT16 8LW |
Director Name | Andrew Letham Smith |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 20 September 2002) |
Role | Company Director |
Correspondence Address | Apartment 1 Dockett Moorings Mead Lane Chertsey Surrey KT16 8LW |
Director Name | John Gilbert Ronald Parker |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 2003) |
Role | Retired |
Correspondence Address | Apartment 7 Dockett Moorings Dockett Eddy Island Mead Lane Chertsey Surrey KT16 8LW |
Secretary Name | Mrs Jill Maurice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(3 years, 8 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 01 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 8 Dockett Moorings Mead Lane Chertsey Surrey KT16 8LW |
Director Name | Edward Peter Francis |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(13 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 August 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Dockett Moorings Mead Lane Chertsey Surrey KT16 8LW |
Director Name | David Alter Maurice |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2011(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 September 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Dockett Moorings Mead Lane Chertsey Surrey KT16 8LW |
Director Name | Mr Ramon Jacobs |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2016(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Mr Matthew Joseph Hardy |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2016(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 March 2018) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Secretary Name | Ms Susan Ann Meadows |
---|---|
Status | Resigned |
Appointed | 20 October 2016(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 December 2017) |
Role | Company Director |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Mr Anthony John Hamilton |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2017(25 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 30 November 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Mr James Joseph Fyfe |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(26 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 March 2018) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Mrs Janet Mary Browne |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 August 2022) |
Role | Business Development Consultant |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Mr Kieran James Graham |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 March 2018(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 June 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Director Name | Ms Susan Ann Meadows |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2022(30 years, 6 months after company formation) |
Appointment Duration | 3 weeks (resigned 01 July 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Secretary Name | Mr James Joseph Fyfe |
---|---|
Status | Resigned |
Appointed | 01 September 2022(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 November 2023) |
Role | Company Director |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | Mrs Pauline Derbyshire Whitehead |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2022(30 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 16 June 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
Director Name | P S Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1991(1 day after company formation) |
Appointment Duration | -1 years, 12 months (resigned 12 December 1991) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Secretary Name | P S Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1991(1 day after company formation) |
Appointment Duration | -1 years, 12 months (resigned 12 December 1991) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Secretary Name | GCS Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2015(23 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 August 2015) |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | Trinity Nominees (1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 2015(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 2016) |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Secretary Name | 2Mangeproperty Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2018(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 2022) |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
Registered Address | 6 Dockett Moorings Mead Lane Chertsey KT16 8LW |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £34,728 |
Cash | £5,339 |
Current Liabilities | £5,008 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
14 January 1992 | Delivered on: 4 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from chessdene limited to the chargee under the terms of the charge. Particulars: Dockett eddy house dockett eddy island mead lane chertsey surrey the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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3 January 2024 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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16 November 2023 | Termination of appointment of James Joseph Fyfe as a secretary on 6 November 2023 (1 page) |
24 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
11 August 2023 | Appointment of Mr Stephen Michael Nodder as a director on 10 August 2023 (2 pages) |
8 August 2023 | Termination of appointment of Yusuf Syed Mohammed Sadiq as a director on 14 July 2023 (1 page) |
27 June 2023 | Termination of appointment of Pauline Derbyshire Whitehead as a director on 16 June 2023 (1 page) |
27 June 2023 | Appointment of Mr Nicholas Alexander Derbyshire as a director on 16 June 2023 (2 pages) |
12 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
13 November 2022 | Appointment of Mrs Pauline Derbyshire Whitehead as a director on 12 November 2022 (2 pages) |
5 October 2022 | Appointment of Mr Stewart Evans as a director on 5 October 2022 (2 pages) |
30 September 2022 | Termination of appointment of Ramon Jacobs as a director on 30 September 2022 (1 page) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
6 September 2022 | Memorandum and Articles of Association (17 pages) |
6 September 2022 | Resolutions
|
2 September 2022 | Termination of appointment of 2Mangeproperty Ltd as a secretary on 1 September 2022 (1 page) |
2 September 2022 | Appointment of Mr James Joseph Fyfe as a secretary on 1 September 2022 (2 pages) |
2 September 2022 | Registered office address changed from 13 Loudwater Close Sunbury-on-Thames TW16 6DD England to 6 Dockett Moorings Mead Lane Chertsey KT16 8LW on 2 September 2022 (1 page) |
1 September 2022 | Appointment of Mr Clive Robert Carne as a director on 11 July 2022 (2 pages) |
25 August 2022 | Termination of appointment of Janet Mary Browne as a director on 24 August 2022 (1 page) |
8 July 2022 | Termination of appointment of Gordon Alexander Wilson as a director on 8 July 2022 (1 page) |
7 July 2022 | Appointment of Mr Ramon Jacobs as a director on 5 July 2022 (2 pages) |
6 July 2022 | Appointment of Mr James Joseph Fyfe as a director on 1 July 2022 (2 pages) |
1 July 2022 | Termination of appointment of Susan Ann Meadows as a director on 1 July 2022 (1 page) |
21 June 2022 | Appointment of Mr Matt Joseph Hardy as a director on 21 June 2022 (2 pages) |
21 June 2022 | Appointment of Mr Gordon Alexander Wilson as a director on 21 June 2022 (2 pages) |
21 June 2022 | Appointment of Ms Susan Ann Meadows as a director on 10 June 2022 (2 pages) |
18 January 2022 | Appointment of Mr Adrian William Askew as a director on 10 January 2022 (2 pages) |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
6 December 2021 | Termination of appointment of Anthony John Hamilton as a director on 30 November 2021 (1 page) |
16 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
7 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
2 July 2019 | Appointment of Mrs Susan Breckon as a director on 27 June 2019 (2 pages) |
2 July 2019 | Termination of appointment of Kieran James Graham as a director on 27 June 2019 (1 page) |
10 April 2019 | Termination of appointment of Ramon Jacobs as a director on 1 April 2019 (1 page) |
25 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 12 December 2018 with updates (3 pages) |
26 October 2018 | Director's details changed for Mr John Sadiq on 26 October 2018 (2 pages) |
2 October 2018 | Appointment of 2Mangeproperty Ltd as a secretary on 20 September 2018 (2 pages) |
2 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 April 2018 | Appointment of Mr Kieran James Graham as a director on 28 March 2018 (2 pages) |
10 April 2018 | Termination of appointment of Jill Maurice as a director on 28 March 2018 (1 page) |
13 March 2018 | Termination of appointment of James Joseph Fyfe as a director on 13 March 2018 (1 page) |
13 March 2018 | Termination of appointment of Matthew Joseph Hardy as a director on 13 March 2018 (1 page) |
16 January 2018 | Appointment of Mrs Jill Maurice as a director on 15 January 2018 (2 pages) |
16 January 2018 | Appointment of Mrs Janet Mary Browne as a director on 15 January 2018 (2 pages) |
16 January 2018 | Appointment of Mr James Joseph Fyfe as a director on 15 January 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
7 December 2017 | Termination of appointment of Susan Ann Meadows as a secretary on 6 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Susan Ann Meadows as a director on 6 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Susan Ann Meadows as a secretary on 6 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Susan Ann Meadows as a director on 6 December 2017 (1 page) |
11 November 2017 | Appointment of Mr Anthony John Hamilton as a director on 6 November 2017 (2 pages) |
11 November 2017 | Appointment of Mr Anthony John Hamilton as a director on 6 November 2017 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
11 January 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
11 January 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
23 November 2016 | Appointment of Mr Ramon Jacobs as a director on 20 October 2016 (2 pages) |
23 November 2016 | Appointment of Mr Ramon Jacobs as a director on 20 October 2016 (2 pages) |
23 November 2016 | Appointment of Mr Matthew Joseph Hardy as a director on 20 October 2016 (2 pages) |
23 November 2016 | Appointment of Mr Matthew Joseph Hardy as a director on 20 October 2016 (2 pages) |
15 November 2016 | Termination of appointment of Jill Maurice as a director on 20 October 2016 (1 page) |
15 November 2016 | Termination of appointment of Janet Mary Browne as a director on 20 October 2016 (1 page) |
15 November 2016 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 15 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Janet Mary Browne as a director on 20 October 2016 (1 page) |
15 November 2016 | Termination of appointment of Jill Maurice as a director on 20 October 2016 (1 page) |
15 November 2016 | Appointment of Ms Susan Ann Meadows as a secretary on 20 October 2016 (2 pages) |
15 November 2016 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 20 October 2016 (1 page) |
15 November 2016 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 15 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 20 October 2016 (1 page) |
15 November 2016 | Appointment of Ms Susan Ann Meadows as a secretary on 20 October 2016 (2 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 December 2015 | Annual return made up to 12 December 2015 no member list (6 pages) |
17 December 2015 | Annual return made up to 12 December 2015 no member list (6 pages) |
15 October 2015 | Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page) |
15 October 2015 | Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page) |
14 October 2015 | Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page) |
14 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages) |
14 October 2015 | Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page) |
14 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages) |
11 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
11 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
9 March 2015 | Registered office address changed from 8 Dockett Moorings Mead Lane Chertsey Surrey KT16 8LW to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Jill Maurice as a secretary on 1 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Jill Maurice as a secretary on 1 March 2015 (1 page) |
9 March 2015 | Appointment of Gcs Property Management Limited as a secretary on 1 March 2015 (2 pages) |
9 March 2015 | Registered office address changed from 8 Dockett Moorings Mead Lane Chertsey Surrey KT16 8LW to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 9 March 2015 (1 page) |
9 March 2015 | Appointment of Gcs Property Management Limited as a secretary on 1 March 2015 (2 pages) |
9 March 2015 | Appointment of Gcs Property Management Limited as a secretary on 1 March 2015 (2 pages) |
9 March 2015 | Registered office address changed from 8 Dockett Moorings Mead Lane Chertsey Surrey KT16 8LW to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Jill Maurice as a secretary on 1 March 2015 (1 page) |
5 January 2015 | Annual return made up to 12 December 2014 no member list (6 pages) |
5 January 2015 | Annual return made up to 12 December 2014 no member list (6 pages) |
8 October 2014 | Appointment of Mr John Sadiq as a director on 5 September 2014 (2 pages) |
8 October 2014 | Appointment of Mr John Sadiq as a director on 5 September 2014 (2 pages) |
8 October 2014 | Appointment of Mr John Sadiq as a director on 5 September 2014 (2 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 September 2014 | Appointment of Ms Janet Mary Browne as a director on 5 September 2014 (2 pages) |
25 September 2014 | Appointment of Ms Janet Mary Browne as a director on 5 September 2014 (2 pages) |
25 September 2014 | Appointment of Ms Janet Mary Browne as a director on 5 September 2014 (2 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 September 2014 | Termination of appointment of David Alter Maurice as a director on 5 September 2014 (1 page) |
9 September 2014 | Termination of appointment of David Alter Maurice as a director on 5 September 2014 (1 page) |
9 September 2014 | Termination of appointment of David Alter Maurice as a director on 5 September 2014 (1 page) |
10 January 2014 | Annual return made up to 12 December 2013 no member list (4 pages) |
10 January 2014 | Annual return made up to 12 December 2013 no member list (4 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 January 2013 | Annual return made up to 12 December 2012 no member list (4 pages) |
8 January 2013 | Annual return made up to 12 December 2012 no member list (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 December 2011 | Annual return made up to 12 December 2011 no member list (4 pages) |
22 December 2011 | Annual return made up to 12 December 2011 no member list (4 pages) |
13 December 2011 | Termination of appointment of Edward Francis as a director (1 page) |
13 December 2011 | Termination of appointment of Edward Francis as a director (1 page) |
13 December 2011 | Appointment of David Alter Maurice as a director (2 pages) |
13 December 2011 | Appointment of David Alter Maurice as a director (2 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
22 December 2010 | Director's details changed for Edward Peter Francis on 22 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 12 December 2010 no member list (5 pages) |
22 December 2010 | Director's details changed for Susan Ann Meadows on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Susan Ann Meadows on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Jill Maurice on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Jill Maurice on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Edward Peter Francis on 22 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 12 December 2010 no member list (5 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
6 January 2010 | Annual return made up to 12 December 2009 (13 pages) |
6 January 2010 | Annual return made up to 12 December 2009 (13 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
3 February 2009 | Annual return made up to 12/12/08 (7 pages) |
3 February 2009 | Annual return made up to 12/12/08 (7 pages) |
14 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
14 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
4 February 2008 | Annual return made up to 12/12/07 (4 pages) |
4 February 2008 | Annual return made up to 12/12/07 (4 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
4 January 2007 | Annual return made up to 12/12/06 (4 pages) |
4 January 2007 | Annual return made up to 12/12/06 (4 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
13 March 2006 | Annual return made up to 12/12/05
|
13 March 2006 | Annual return made up to 12/12/05
|
13 February 2006 | Registered office changed on 13/02/06 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
13 February 2006 | Registered office changed on 13/02/06 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
6 January 2005 | Annual return made up to 12/12/04 (4 pages) |
6 January 2005 | Annual return made up to 12/12/04 (4 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
15 January 2004 | Annual return made up to 12/12/03 (4 pages) |
15 January 2004 | Annual return made up to 12/12/03 (4 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | New director appointed (2 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: 19A high street cobham surrey KT11 3DH (1 page) |
12 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
12 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: 19A high street cobham surrey KT11 3DH (1 page) |
16 January 2003 | Annual return made up to 12/12/02 (4 pages) |
16 January 2003 | Annual return made up to 12/12/02 (4 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
26 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
26 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
18 January 2002 | Annual return made up to 12/12/01 (4 pages) |
18 January 2002 | Annual return made up to 12/12/01 (4 pages) |
21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
15 January 2001 | Annual return made up to 12/12/00 (4 pages) |
15 January 2001 | Annual return made up to 12/12/00 (4 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
10 February 2000 | Annual return made up to 12/12/99 (4 pages) |
10 February 2000 | Annual return made up to 12/12/99 (4 pages) |
7 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
7 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 January 1999 | Annual return made up to 12/12/98
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20 January 1999 | Annual return made up to 12/12/98
|
4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 February 1998 | Annual return made up to 12/12/97
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17 February 1998 | Annual return made up to 12/12/97
|
22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
15 January 1997 | Annual return made up to 12/12/96 (4 pages) |
15 January 1997 | Annual return made up to 12/12/96 (4 pages) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 February 1996 | Annual return made up to 12/12/95 (6 pages) |
22 February 1996 | Annual return made up to 12/12/95 (6 pages) |
14 February 1996 | Registered office changed on 14/02/96 from: flat 1 dockett moorings dockett eddy island mead lane chertsey surrey (1 page) |
14 February 1996 | Registered office changed on 14/02/96 from: flat 1 dockett moorings dockett eddy island mead lane chertsey surrey (1 page) |
28 December 1995 | Auditor's resignation (4 pages) |
28 December 1995 | Auditor's resignation (4 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: 74 north promenade st annes on sea lancs (1 page) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | New secretary appointed;new director appointed (2 pages) |
7 September 1995 | New secretary appointed;new director appointed (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: 74 north promenade st annes on sea lancs (1 page) |
7 September 1995 | Secretary resigned (2 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | Secretary resigned (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
15 January 1992 | Resolutions
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12 December 1991 | Incorporation (14 pages) |
12 December 1991 | Incorporation (14 pages) |