Ewell House Grove
Ewell
Surrey
KT17 1NU
Director Name | Mr Gerard King |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2012(20 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ewell House Ewell House Grove Ewell Epsom Surrey KT17 1NU |
Director Name | Mr Leslie Richard Davies |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(same day as company formation) |
Role | Retired |
Correspondence Address | Flat 11 Ewell House Ewell House Grov Ewell Epsom Surrey KT17 1NU |
Director Name | Mr Eric William Moorhouse |
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Date of Birth | October 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(same day as company formation) |
Role | Retired |
Correspondence Address | Flat 1 Ewell House Ewell House Grove Ewell Epsom Surrey KT17 1NU |
Director Name | Mr Richard Shakespeare Thompson |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(same day as company formation) |
Role | Retired |
Correspondence Address | Flat 3 Ewell House Ewell Epsom Surrey KT17 1NU |
Secretary Name | Mr Eric William Moorhouse |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 Ewell House Ewell House Grove Ewell Epsom Surrey KT17 1NU |
Director Name | Ronald Edward Cawte |
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Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 January 2001) |
Role | Retired |
Correspondence Address | Flat 12 Ewell House Ewell House Grove Ewell Epsom Surrey KT17 1NU |
Director Name | Barbara Joan Madden |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(6 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 19 February 2003) |
Role | Retired |
Correspondence Address | Flat 2 Ewell House Ewell House Grove Ewell Epsom Surrey KT17 1NU |
Secretary Name | Barbara Joan Madden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(6 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 19 February 2003) |
Role | Retired |
Correspondence Address | Flat 2 Ewell House Ewell House Grove Ewell Epsom Surrey KT17 1NU |
Director Name | Mary Florence Doyle |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 September 2003(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 April 2005) |
Role | Retired |
Correspondence Address | 3 Ewell House Ewell House Grove Ewell Village Surrey KT17 1NU |
Director Name | Keith Andrew Stratten |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 March 2006) |
Role | Retired |
Correspondence Address | 9 Ewell House Ewell House Grove Ewell Surrey KT17 1NU |
Director Name | David James Stevenson |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 2008) |
Role | Pensions Officer |
Correspondence Address | 6 Ewell House Ewell House Grove Epsom Surrey KT17 1NU |
Director Name | Katie Louise Stevenson |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 2008) |
Role | Bio Medical Scientist |
Correspondence Address | 6 Ewell House Ewell House Grove Epsom Surrey KT17 1NU |
Director Name | Alan Skipp |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 November 2012) |
Role | Retired |
Correspondence Address | 3 Ewell House Ewell House Grove Epsom Surrey KT17 1NU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 May 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 May 2003(11 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 December 2008) |
Correspondence Address | 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Ada Cawte 7.69% Ordinary |
---|---|
1 at £1 | Alan Skipp 7.69% Ordinary |
1 at £1 | Alexander Christie 7.69% Ordinary |
1 at £1 | Daniel Worrall 7.69% Ordinary |
1 at £1 | David John Bowman & Christine Macpherson Bowman 7.69% Ordinary |
1 at £1 | Gerard King 7.69% Ordinary |
1 at £1 | Kelly Cody 7.69% Ordinary |
1 at £1 | Malcolm Cross 7.69% Ordinary |
1 at £1 | Mr Derek Brough 7.69% Ordinary |
1 at £1 | Mrs Carole A. Smith 7.69% Ordinary |
1 at £1 | Ms Valerie R. Fuller 7.69% Ordinary |
2 at £1 | Malcolm Lee 15.38% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,167 |
Cash | £8,341 |
Current Liabilities | £5,731 |
Latest Accounts | 24 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 24 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 June |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
13 May 2020 | Confirmation statement made on 13 May 2020 with updates (6 pages) |
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20 February 2020 | Total exemption full accounts made up to 24 June 2019 (8 pages) |
22 May 2019 | Confirmation statement made on 13 May 2019 with updates (6 pages) |
27 November 2018 | Total exemption full accounts made up to 24 June 2018 (8 pages) |
16 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 24 June 2017 (8 pages) |
30 November 2017 | Total exemption full accounts made up to 24 June 2017 (8 pages) |
8 June 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
8 June 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
9 March 2017 | Total exemption small company accounts made up to 24 June 2016 (6 pages) |
9 March 2017 | Total exemption small company accounts made up to 24 June 2016 (6 pages) |
6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
11 March 2016 | Total exemption small company accounts made up to 24 June 2015 (6 pages) |
11 March 2016 | Total exemption small company accounts made up to 24 June 2015 (6 pages) |
19 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
28 November 2014 | Total exemption small company accounts made up to 24 June 2014 (5 pages) |
28 November 2014 | Total exemption small company accounts made up to 24 June 2014 (5 pages) |
4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
19 March 2014 | Total exemption small company accounts made up to 24 June 2013 (9 pages) |
19 March 2014 | Total exemption small company accounts made up to 24 June 2013 (9 pages) |
12 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
16 November 2012 | Total exemption full accounts made up to 24 June 2012 (10 pages) |
16 November 2012 | Total exemption full accounts made up to 24 June 2012 (10 pages) |
13 November 2012 | Termination of appointment of Alan Skipp as a director (1 page) |
13 November 2012 | Appointment of Mr Gerard King as a director (2 pages) |
13 November 2012 | Appointment of Mr Gerard King as a director (2 pages) |
13 November 2012 | Termination of appointment of Alan Skipp as a director (1 page) |
17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Accounts for a small company made up to 24 June 2011 (6 pages) |
16 November 2011 | Accounts for a small company made up to 24 June 2011 (6 pages) |
17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Full accounts made up to 24 June 2010 (10 pages) |
27 September 2010 | Full accounts made up to 24 June 2010 (10 pages) |
14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (7 pages) |
14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (7 pages) |
30 September 2009 | Full accounts made up to 24 June 2009 (10 pages) |
30 September 2009 | Full accounts made up to 24 June 2009 (10 pages) |
15 May 2009 | Return made up to 13/05/09; full list of members (8 pages) |
15 May 2009 | Return made up to 13/05/09; full list of members (8 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
19 December 2008 | Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page) |
19 December 2008 | Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
8 December 2008 | Full accounts made up to 24 June 2008 (10 pages) |
8 December 2008 | Full accounts made up to 24 June 2008 (10 pages) |
1 December 2008 | Director appointed alan skipp (1 page) |
1 December 2008 | Director appointed alan skipp (1 page) |
27 November 2008 | Appointment terminated director katie stevenson (1 page) |
27 November 2008 | Appointment terminated director katie stevenson (1 page) |
25 November 2008 | Appointment terminated director david stevenson (1 page) |
25 November 2008 | Appointment terminated director david stevenson (1 page) |
21 May 2008 | Return made up to 13/05/08; full list of members (10 pages) |
21 May 2008 | Return made up to 13/05/08; full list of members (10 pages) |
23 August 2007 | Full accounts made up to 24 June 2007 (10 pages) |
23 August 2007 | Full accounts made up to 24 June 2007 (10 pages) |
14 June 2007 | Return made up to 13/05/07; full list of members (8 pages) |
14 June 2007 | Return made up to 13/05/07; full list of members (8 pages) |
5 December 2006 | Full accounts made up to 24 June 2006 (11 pages) |
5 December 2006 | Full accounts made up to 24 June 2006 (11 pages) |
25 August 2006 | New director appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
20 July 2006 | Return made up to 13/05/06; full list of members (14 pages) |
20 July 2006 | Return made up to 13/05/06; full list of members (14 pages) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
7 April 2006 | Full accounts made up to 24 June 2005 (10 pages) |
7 April 2006 | Full accounts made up to 24 June 2005 (10 pages) |
15 July 2005 | Return made up to 13/05/05; full list of members (13 pages) |
15 July 2005 | Return made up to 13/05/05; full list of members (13 pages) |
5 April 2005 | Accounts for a small company made up to 24 June 2004 (6 pages) |
5 April 2005 | Accounts for a small company made up to 24 June 2004 (6 pages) |
10 June 2004 | Return made up to 13/05/04; full list of members (13 pages) |
10 June 2004 | Return made up to 13/05/04; full list of members (13 pages) |
17 April 2004 | Full accounts made up to 24 June 2003 (9 pages) |
17 April 2004 | Full accounts made up to 24 June 2003 (9 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
4 July 2003 | Return made up to 13/05/03; full list of members
|
4 July 2003 | Return made up to 13/05/03; full list of members
|
14 June 2003 | New secretary appointed (2 pages) |
14 June 2003 | Secretary resigned;director resigned (1 page) |
14 June 2003 | New secretary appointed (2 pages) |
14 June 2003 | Secretary resigned;director resigned (1 page) |
27 March 2003 | Full accounts made up to 24 June 2002 (9 pages) |
27 March 2003 | Full accounts made up to 24 June 2002 (9 pages) |
30 May 2002 | Return made up to 13/05/02; full list of members (12 pages) |
30 May 2002 | Return made up to 13/05/02; full list of members (12 pages) |
2 April 2002 | Full accounts made up to 24 June 2001 (9 pages) |
2 April 2002 | Full accounts made up to 24 June 2001 (9 pages) |
11 December 2001 | Return made up to 13/05/01; full list of members
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11 December 2001 | Return made up to 13/05/01; full list of members
|
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | Director resigned (1 page) |
9 October 2000 | Full accounts made up to 24 June 2000 (9 pages) |
9 October 2000 | Full accounts made up to 24 June 2000 (9 pages) |
3 July 2000 | Return made up to 13/05/00; full list of members (11 pages) |
3 July 2000 | Return made up to 13/05/00; full list of members (11 pages) |
12 November 1999 | Full accounts made up to 24 June 1999 (9 pages) |
12 November 1999 | Full accounts made up to 24 June 1999 (9 pages) |
14 June 1999 | Return made up to 13/05/99; full list of members (8 pages) |
14 June 1999 | Return made up to 13/05/99; full list of members (8 pages) |
16 March 1999 | New secretary appointed;new director appointed (2 pages) |
16 March 1999 | New secretary appointed;new director appointed (2 pages) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | New director appointed (2 pages) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Secretary resigned;director resigned (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
30 November 1998 | Secretary resigned;director resigned (1 page) |
19 August 1998 | Full accounts made up to 24 June 1998 (9 pages) |
19 August 1998 | Full accounts made up to 24 June 1998 (9 pages) |
22 May 1998 | Return made up to 13/05/98; change of members (6 pages) |
22 May 1998 | Return made up to 13/05/98; change of members (6 pages) |
29 July 1997 | Full accounts made up to 24 June 1997 (9 pages) |
29 July 1997 | Full accounts made up to 24 June 1997 (9 pages) |
23 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
23 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
7 August 1996 | Full accounts made up to 24 June 1996 (8 pages) |
7 August 1996 | Full accounts made up to 24 June 1996 (8 pages) |
22 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
22 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
7 August 1995 | Full accounts made up to 24 June 1995 (8 pages) |
7 August 1995 | Full accounts made up to 24 June 1995 (8 pages) |
23 May 1995 | Return made up to 13/05/95; no change of members
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23 May 1995 | Return made up to 13/05/95; no change of members
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13 May 1992 | Incorporation (19 pages) |
13 May 1992 | Incorporation (19 pages) |