Leatherhead
KT22 7TE
Secretary Name | HES Estate Management Limited (Corporation) |
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Status | Current |
Appointed | 06 October 2018(25 years after company formation) |
Appointment Duration | 5 years, 6 months |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Secretary Name | Mr Alastair Iain Falconer |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Moss Lane Sale Cheshire M33 5AT |
Director Name | Fairclough Homes Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1993(same day as company formation) |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Secretary Name | Huggins Edwards & Sharp (Corporation) |
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Status | Resigned |
Appointed | 23 December 1997(4 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 06 October 2018) |
Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Registered Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
30 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
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12 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
8 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
8 June 2020 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020 (1 page) |
8 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
8 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
4 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 October 2018 | Termination of appointment of Huggins Edwards & Sharp as a secretary on 6 October 2018 (1 page) |
6 October 2018 | Appointment of Hes Estate Management Ltd as a secretary on 6 October 2018 (2 pages) |
6 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
6 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
6 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
8 October 2016 | Director's details changed for Mr David Nicholas Harvey on 30 September 2016 (2 pages) |
8 October 2016 | Confirmation statement made on 1 October 2016 with updates (4 pages) |
8 October 2016 | Director's details changed for Mr David Nicholas Harvey on 30 September 2016 (2 pages) |
8 October 2016 | Confirmation statement made on 1 October 2016 with updates (4 pages) |
29 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
23 October 2015 | Annual return made up to 1 October 2015 no member list (3 pages) |
23 October 2015 | Annual return made up to 1 October 2015 no member list (3 pages) |
23 October 2015 | Annual return made up to 1 October 2015 no member list (3 pages) |
23 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
23 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
2 November 2014 | Annual return made up to 1 October 2014 no member list (3 pages) |
2 November 2014 | Annual return made up to 1 October 2014 no member list (3 pages) |
2 November 2014 | Annual return made up to 1 October 2014 no member list (3 pages) |
2 June 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
2 June 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
17 October 2013 | Annual return made up to 1 October 2013 no member list (3 pages) |
17 October 2013 | Annual return made up to 1 October 2013 no member list (3 pages) |
17 October 2013 | Annual return made up to 1 October 2013 no member list (3 pages) |
14 August 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
14 August 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
14 October 2012 | Annual return made up to 1 October 2012 no member list (3 pages) |
14 October 2012 | Annual return made up to 1 October 2012 no member list (3 pages) |
14 October 2012 | Annual return made up to 1 October 2012 no member list (3 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
24 October 2011 | Annual return made up to 1 October 2011 no member list (3 pages) |
24 October 2011 | Annual return made up to 1 October 2011 no member list (3 pages) |
24 October 2011 | Annual return made up to 1 October 2011 no member list (3 pages) |
14 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
14 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
7 November 2010 | Annual return made up to 1 October 2010 no member list (3 pages) |
7 November 2010 | Annual return made up to 1 October 2010 no member list (3 pages) |
7 November 2010 | Annual return made up to 1 October 2010 no member list (3 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 October 2009 no member list (3 pages) |
9 November 2009 | Director's details changed for David Nicholas Harvey on 1 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 October 2009 no member list (3 pages) |
9 November 2009 | Annual return made up to 1 October 2009 no member list (3 pages) |
9 November 2009 | Director's details changed for David Nicholas Harvey on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Nicholas Harvey on 1 October 2009 (2 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 December 2008 | Annual return made up to 01/10/08 (4 pages) |
16 December 2008 | Annual return made up to 01/10/08 (4 pages) |
15 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
15 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
5 November 2007 | Annual return made up to 01/10/07 (3 pages) |
5 November 2007 | Annual return made up to 01/10/07 (3 pages) |
17 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
17 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
11 November 2006 | Annual return made up to 01/10/06 (3 pages) |
11 November 2006 | Annual return made up to 01/10/06 (3 pages) |
11 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
11 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
26 October 2005 | Annual return made up to 01/10/05 (3 pages) |
26 October 2005 | Annual return made up to 01/10/05 (3 pages) |
22 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
22 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
14 October 2004 | Annual return made up to 01/10/04 (3 pages) |
14 October 2004 | Annual return made up to 01/10/04 (3 pages) |
30 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
30 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
15 October 2003 | Annual return made up to 01/10/03 (3 pages) |
15 October 2003 | Annual return made up to 01/10/03 (3 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
4 November 2002 | Annual return made up to 01/10/02 (3 pages) |
4 November 2002 | Annual return made up to 01/10/02 (3 pages) |
29 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
29 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
9 October 2001 | Annual return made up to 01/10/01 (3 pages) |
9 October 2001 | Annual return made up to 01/10/01 (3 pages) |
20 April 2001 | Secretary's particulars changed (1 page) |
20 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
20 April 2001 | Secretary's particulars changed (1 page) |
20 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
26 October 2000 | Annual return made up to 01/10/00 (3 pages) |
26 October 2000 | Annual return made up to 01/10/00 (3 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
15 November 1999 | Annual return made up to 01/10/99
|
15 November 1999 | Annual return made up to 01/10/99
|
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page) |
5 August 1999 | Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 October 1998 | Annual return made up to 01/10/98 (4 pages) |
6 October 1998 | Annual return made up to 01/10/98 (4 pages) |
28 January 1998 | Registered office changed on 28/01/98 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page) |
28 January 1998 | Registered office changed on 28/01/98 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Secretary resigned (1 page) |
23 January 1998 | Secretary resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | New secretary appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
3 October 1997 | Annual return made up to 01/10/97 (5 pages) |
3 October 1997 | Annual return made up to 01/10/97 (5 pages) |
11 November 1996 | Annual return made up to 01/10/96 (4 pages) |
11 November 1996 | Annual return made up to 01/10/96 (4 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
19 October 1995 | Annual return made up to 01/10/95
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19 October 1995 | Annual return made up to 01/10/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
1 October 1993 | Incorporation (29 pages) |
1 October 1993 | Incorporation (29 pages) |