One-To-One (North West Surrey)

Company Name	One-To-One (North West Surrey)
Director	Ronald David Enticott
Company Status	Active
Company Number	03324930
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 February 1997(27 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Ronald David Enticott
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 October 1998(1 year, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Abbey Road Chertsey Surrey KT16 8AL

Director Name	Michael Fuller
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Pooley Green Close Egham Surrey TW20 8AJ

Director Name	Maureen Joan Meadley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Secretarial Assistant
Correspondence Address	Appletrees Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	Rosalind Annette Simpson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Receptionist/Sec.
Correspondence Address	"Monks Walk" Gracious Pond Chobham Woking Surrey GU24 8HL

Director Name	Maragaret Slaymaker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Receptionist/Telephonist
Correspondence Address	64 Ongar Place Addlestone Surrey KT15 1JG

Director Name	Robert Stern
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Manager Leicester Law Centre
Correspondence Address	20 Clarence Road Windsor Berkshire SL4 5AF

Director Name	Helen Elizabeth Eismark
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	51 Ashford Road Ashford Middlesex TW15 1UE

Secretary Name	Cecilia Margaret Leggett
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Island Close Staines Middlesex TW18 4YZ

Director Name	Jane Marguerite Kingdon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2006)
Role	Lecturer
Correspondence Address	Flat 4 Westpoint 30 Upper Gordon Road Camberley Surrey GU15 2HN

Director Name	Cecilia Margaret Leggett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 9 months (resigned 31 March 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Island Close Staines Middlesex TW18 4YZ

Director Name	Marion Ann Crowther
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Admin Manager
Correspondence Address	Avalon New Road Rhosddu Wrexham LL11 2HD Wales

Director Name	Rev David Priddy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2024)
Role	Clergyman
Country of Residence	England
Correspondence Address	5 Saxon Road Ashford Middlesex TW15 1QL

Director Name	Mr David Nicholas Kersey
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	191 Wendover Road Staines-Upon-Thames Middlesex TW18 3DF

Contact

Telephone	01784 446279
Telephone region	Staines

Location

Registered Address	19 Abbey Road Chertsey KT16 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,315
Cash	£4,080
Current Liabilities	£766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

18 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
28 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
27 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
30 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 March 2017	Registered office address changed from Spelthorne Borough Council Room 235a Knowle Green Staines Middlesex TW18 1XB to 19 Abbey Road Chertsey KT16 8AL on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of David Nicholas Kersey as a director on 13 October 2016 (1 page)
9 March 2017	Termination of appointment of David Nicholas Kersey as a director on 13 October 2016 (1 page)
9 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
9 March 2017	Registered office address changed from Spelthorne Borough Council Room 235a Knowle Green Staines Middlesex TW18 1XB to 19 Abbey Road Chertsey KT16 8AL on 9 March 2017 (1 page)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 February 2016	Annual return made up to 7 February 2016 no member list (6 pages)
14 February 2016	Annual return made up to 7 February 2016 no member list (6 pages)
29 December 2015	Appointment of Mr David Nicholas Kersey as a director on 2 March 2015 (2 pages)
29 December 2015	Appointment of Mr David Nicholas Kersey as a director on 2 March 2015 (2 pages)
29 December 2015	Appointment of Mr David Nicholas Kersey as a director on 2 March 2015 (2 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 February 2015	Annual return made up to 7 February 2015 no member list (5 pages)
21 February 2015	Annual return made up to 7 February 2015 no member list (5 pages)
21 February 2015	Annual return made up to 7 February 2015 no member list (5 pages)
30 December 2014	Appointment of Rev David Priddy as a director on 6 October 2014 (2 pages)
30 December 2014	Appointment of Rev David Priddy as a director on 6 October 2014 (2 pages)
30 December 2014	Appointment of Rev David Priddy as a director on 6 October 2014 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Termination of appointment of Helen Elizabeth Eismark as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Helen Elizabeth Eismark as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Helen Elizabeth Eismark as a director on 1 August 2014 (1 page)
13 February 2014	Annual return made up to 7 February 2014 no member list (5 pages)
13 February 2014	Annual return made up to 7 February 2014 no member list (5 pages)
13 February 2014	Annual return made up to 7 February 2014 no member list (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 February 2013	Annual return made up to 7 February 2013 no member list (5 pages)
20 February 2013	Annual return made up to 7 February 2013 no member list (5 pages)
20 February 2013	Annual return made up to 7 February 2013 no member list (5 pages)
20 February 2013	Termination of appointment of Michael Fuller as a director (1 page)
20 February 2013	Termination of appointment of Michael Fuller as a director (1 page)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 February 2012	Annual return made up to 7 February 2012 no member list (6 pages)
8 February 2012	Registered office address changed from Community Link Centre Knowle Green Staines Middlesex TW18 1XB on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 7 February 2012 no member list (6 pages)
8 February 2012	Registered office address changed from Community Link Centre Knowle Green Staines Middlesex TW18 1XB on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Community Link Centre Knowle Green Staines Middlesex TW18 1XB on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 7 February 2012 no member list (6 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
1 March 2011	Annual return made up to 27 February 2011 no member list (6 pages)
1 March 2011	Annual return made up to 27 February 2011 no member list (6 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 March 2010	Director's details changed for Cecilia Margaret Leggett on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 27 February 2010 no member list (4 pages)
9 March 2010	Director's details changed for Helen Elizabeth Eismark on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Fuller on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Fuller on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 27 February 2010 no member list (4 pages)
9 March 2010	Director's details changed for Cecilia Margaret Leggett on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Cecilia Margaret Leggett on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Fuller on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Helen Elizabeth Eismark on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Helen Elizabeth Eismark on 9 March 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 March 2009	Annual return made up to 27/02/09 (10 pages)
23 March 2009	Annual return made up to 27/02/09 (10 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 March 2008	Annual return made up to 27/02/08 (5 pages)
28 March 2008	Annual return made up to 27/02/08 (5 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 March 2007	Annual return made up to 27/02/07 363(288) ‐ Director's particulars changed (5 pages)
15 March 2007	Annual return made up to 27/02/07 363(288) ‐ Director's particulars changed (5 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 March 2006	Annual return made up to 27/02/06 (5 pages)
15 March 2006	Annual return made up to 27/02/06 (5 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 March 2005	Annual return made up to 27/02/05 363(288) ‐ Director's particulars changed (5 pages)
14 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 March 2005	Annual return made up to 27/02/05 363(288) ‐ Director's particulars changed (5 pages)
14 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 March 2004	Annual return made up to 27/02/04 (5 pages)
24 March 2004	Annual return made up to 27/02/04 (5 pages)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
5 March 2003	Annual return made up to 27/02/03 (6 pages)
5 March 2003	Annual return made up to 27/02/03 (6 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 March 2002	Annual return made up to 27/02/02 (5 pages)
6 March 2002	Annual return made up to 27/02/02 (5 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
2 March 2001	Annual return made up to 27/02/01 363(288) ‐ Director's particulars changed (4 pages)
2 March 2001	Annual return made up to 27/02/01 363(288) ‐ Director's particulars changed (4 pages)
13 December 2000	Full accounts made up to 31 March 2000 (8 pages)
13 December 2000	Full accounts made up to 31 March 2000 (8 pages)
3 March 2000	Annual return made up to 27/02/00 (4 pages)
3 March 2000	Annual return made up to 27/02/00 (4 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
12 November 1999	Full accounts made up to 31 March 1999 (8 pages)
12 November 1999	Full accounts made up to 31 March 1999 (8 pages)
3 March 1999	Full accounts made up to 31 March 1998 (8 pages)
3 March 1999	Full accounts made up to 31 March 1998 (8 pages)
3 March 1999	Accounting reference date shortened from 31/03/99 to 31/03/98 (1 page)
3 March 1999	Accounting reference date shortened from 31/03/99 to 31/03/98 (1 page)
24 February 1999	Annual return made up to 27/02/99 (6 pages)
24 February 1999	Annual return made up to 27/02/99 (6 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
11 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
11 December 1998	Director resigned (1 page)
3 March 1998	Annual return made up to 27/02/98 363(288) ‐ Director's particulars changed (8 pages)
3 March 1998	Annual return made up to 27/02/98 363(288) ‐ Director's particulars changed (8 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: bournewood nhs trust voluntary services department chertsey surrey KT16 0QA (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: bournewood nhs trust voluntary services department chertsey surrey KT16 0QA (1 page)
27 February 1997	Incorporation (27 pages)
27 February 1997	Incorporation (27 pages)

One-To-One (North West Surrey)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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