East Horsley
Leatherhead
KT24 6PU
Director Name | Margaret Peters |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Role | Teacher |
Correspondence Address | 11 Beechcroft Drive Guildford Surrey GU2 5SA |
Director Name | Abigail Rennie |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Role | Manager |
Correspondence Address | 13 Pinehurst Park Drive Woking Surrey GU22 7NN |
Director Name | Hamish Dempster Ferguson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Granton House Grenville Road, Shackleford Godalming GU8 6AX |
Secretary Name | Peter Austin |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Maple Road Sendmarsh Ripley Woking Surrey GU23 6JY |
Secretary Name | Thomas Carney |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2011(16 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 15 May 2016) |
Role | Company Director |
Correspondence Address | 13 St. Omer Road Guildford Surrey GU1 2DA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | guildfordhc.com |
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Telephone | 07 786673938 |
Telephone region | Mobile |
Registered Address | The Briars Ockham Road North East Horsley Leatherhead KT24 6PU |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
8 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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8 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
23 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
7 October 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
16 June 2022 | Director's details changed for Mr Mark Richard Lenel on 1 March 2018 (2 pages) |
13 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
25 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
29 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
8 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
23 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
2 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
7 July 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
7 July 2018 | Registered office address changed from 12 Woodruff Avenue Guildford GU1 1XS England to The Briars Ockham Road North East Horsley Leatherhead KT24 6PU on 7 July 2018 (1 page) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
12 September 2016 | Registered office address changed from Gordons Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to 12 Woodruff Avenue Guildford GU1 1XS on 12 September 2016 (1 page) |
12 September 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
12 September 2016 | Registered office address changed from Gordons Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to 12 Woodruff Avenue Guildford GU1 1XS on 12 September 2016 (1 page) |
24 May 2016 | Termination of appointment of Hamish Dempster Ferguson as a director on 15 May 2016 (1 page) |
24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 May 2016 | Termination of appointment of Thomas Carney as a secretary on 15 May 2016 (1 page) |
24 May 2016 | Appointment of Mr Mark Richard Lenel as a director on 15 May 2016 (2 pages) |
24 May 2016 | Termination of appointment of Hamish Dempster Ferguson as a director on 15 May 2016 (1 page) |
24 May 2016 | Appointment of Mr Mark Richard Lenel as a director on 15 May 2016 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 May 2016 | Termination of appointment of Thomas Carney as a secretary on 15 May 2016 (1 page) |
16 September 2015 | Annual return made up to 22 August 2015 no member list (3 pages) |
16 September 2015 | Annual return made up to 22 August 2015 no member list (3 pages) |
1 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 September 2014 | Annual return made up to 22 August 2014 no member list (3 pages) |
2 September 2014 | Annual return made up to 22 August 2014 no member list (3 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
22 August 2013 | Annual return made up to 22 August 2013 no member list (3 pages) |
22 August 2013 | Annual return made up to 22 August 2013 no member list (3 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
22 August 2012 | Annual return made up to 22 August 2012 no member list (3 pages) |
22 August 2012 | Annual return made up to 22 August 2012 no member list (3 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
9 May 2012 | Secretary's details changed for Thomas Corney on 9 May 2012 (1 page) |
9 May 2012 | Secretary's details changed for Thomas Corney on 9 May 2012 (1 page) |
9 May 2012 | Secretary's details changed for Thomas Corney on 9 May 2012 (1 page) |
6 October 2011 | Annual return made up to 22 August 2011 no member list (3 pages) |
6 October 2011 | Annual return made up to 22 August 2011 no member list (3 pages) |
22 August 2011 | Registered office address changed from 3 Maple Road Sendmarsh Ripley Woking GU23 6JY on 22 August 2011 (2 pages) |
22 August 2011 | Termination of appointment of Peter Austin as a secretary (2 pages) |
22 August 2011 | Appointment of Thomas Corney as a secretary (3 pages) |
22 August 2011 | Termination of appointment of Peter Austin as a secretary (2 pages) |
22 August 2011 | Appointment of Thomas Corney as a secretary (3 pages) |
22 August 2011 | Registered office address changed from 3 Maple Road Sendmarsh Ripley Woking GU23 6JY on 22 August 2011 (2 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 22 August 2010 no member list (3 pages) |
17 September 2010 | Annual return made up to 22 August 2010 no member list (3 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
24 August 2009 | Annual return made up to 22/08/09 (2 pages) |
24 August 2009 | Annual return made up to 22/08/09 (2 pages) |
6 June 2009 | Total exemption full accounts made up to 31 August 2008 (2 pages) |
6 June 2009 | Total exemption full accounts made up to 31 August 2008 (2 pages) |
4 September 2008 | Annual return made up to 22/08/08 (3 pages) |
4 September 2008 | Annual return made up to 22/08/08 (3 pages) |
9 June 2008 | Total exemption full accounts made up to 31 August 2007 (2 pages) |
9 June 2008 | Total exemption full accounts made up to 31 August 2007 (2 pages) |
31 August 2007 | Annual return made up to 22/08/07 (3 pages) |
31 August 2007 | Annual return made up to 22/08/07 (3 pages) |
28 June 2007 | Total exemption full accounts made up to 31 August 2006 (2 pages) |
28 June 2007 | Total exemption full accounts made up to 31 August 2006 (2 pages) |
20 September 2006 | Annual return made up to 22/08/06 (3 pages) |
20 September 2006 | Annual return made up to 22/08/06 (3 pages) |
5 May 2006 | Total exemption full accounts made up to 31 August 2005 (2 pages) |
5 May 2006 | Total exemption full accounts made up to 31 August 2005 (2 pages) |
5 September 2005 | Annual return made up to 22/08/05 (3 pages) |
5 September 2005 | Annual return made up to 22/08/05 (3 pages) |
24 May 2005 | Total exemption full accounts made up to 31 August 2004 (2 pages) |
24 May 2005 | Total exemption full accounts made up to 31 August 2004 (2 pages) |
8 September 2004 | Annual return made up to 22/08/04 (3 pages) |
8 September 2004 | Annual return made up to 22/08/04 (3 pages) |
19 April 2004 | Total exemption full accounts made up to 31 August 2003 (2 pages) |
19 April 2004 | Total exemption full accounts made up to 31 August 2003 (2 pages) |
31 August 2003 | Annual return made up to 22/08/03 (3 pages) |
31 August 2003 | Annual return made up to 22/08/03 (3 pages) |
16 June 2003 | Total exemption full accounts made up to 31 August 2002 (2 pages) |
16 June 2003 | Total exemption full accounts made up to 31 August 2002 (2 pages) |
3 September 2002 | Annual return made up to 22/08/02 (3 pages) |
3 September 2002 | Annual return made up to 22/08/02 (3 pages) |
24 June 2002 | Total exemption full accounts made up to 31 August 2001 (2 pages) |
24 June 2002 | Total exemption full accounts made up to 31 August 2001 (2 pages) |
31 August 2001 | Annual return made up to 22/08/01 (3 pages) |
31 August 2001 | Annual return made up to 22/08/01 (3 pages) |
16 May 2001 | Full accounts made up to 31 August 2000 (2 pages) |
16 May 2001 | Full accounts made up to 31 August 2000 (2 pages) |
24 August 2000 | Annual return made up to 22/08/00 (3 pages) |
24 August 2000 | Annual return made up to 22/08/00 (3 pages) |
24 August 2000 | Full accounts made up to 31 August 1999 (2 pages) |
24 August 2000 | Full accounts made up to 31 August 1999 (2 pages) |
26 August 1999 | Annual return made up to 22/08/99 (4 pages) |
26 August 1999 | Annual return made up to 22/08/99 (4 pages) |
28 June 1999 | Full accounts made up to 31 August 1998 (2 pages) |
28 June 1999 | Full accounts made up to 31 August 1998 (2 pages) |
8 September 1998 | Annual return made up to 22/08/98 (4 pages) |
8 September 1998 | Annual return made up to 22/08/98 (4 pages) |
15 May 1998 | Full accounts made up to 31 August 1997 (2 pages) |
15 May 1998 | Full accounts made up to 31 August 1997 (2 pages) |
25 September 1997 | Annual return made up to 22/08/97 (4 pages) |
25 September 1997 | Annual return made up to 22/08/97 (4 pages) |
25 May 1997 | Accounts for a small company made up to 31 August 1996 (2 pages) |
25 May 1997 | Accounts for a small company made up to 31 August 1996 (2 pages) |
26 September 1996 | Annual return made up to 22/08/96
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26 September 1996 | Annual return made up to 22/08/96
|
13 June 1996 | Full accounts made up to 31 August 1995 (2 pages) |
13 June 1996 | Full accounts made up to 31 August 1995 (2 pages) |
29 August 1995 | Annual return made up to 22/08/95 (4 pages) |
29 August 1995 | Annual return made up to 22/08/95 (4 pages) |
20 September 1994 | Resolutions
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20 September 1994 | Resolutions
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22 August 1994 | Incorporation (14 pages) |
22 August 1994 | Incorporation (14 pages) |