East Horsley
Leatherhead
Surrey
KT24 5ER
Secretary Name | Carly Garrett |
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Nationality | British |
Status | Current |
Appointed | 12 September 2014(15 years, 12 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | Manesty Forest Road East Horsley Surrey KT24 5ER |
Director Name | Ms Lynne McCarroll |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Role | Legal Recruitment |
Country of Residence | England |
Correspondence Address | 111 Palewell Park London SW14 8JJ |
Secretary Name | Jonathan Mark Garrett |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manesty Forest Road East Horsley Leatherhead Surrey KT24 5ER |
Director Name | Judith Deborah Knowles |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 September 2001) |
Role | Solicitor-Recruitment Consulta |
Correspondence Address | 134 Durham Road West Wimbledon London SW20 0DG |
Director Name | Deborah Jane Adkins |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2004(5 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 07 October 2015) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Dawson Road Kingston Upon Thames Surrey KT1 3AT |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | gmk-legal.co.uk |
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Email address | [email protected] |
Telephone | 020 72699110 |
Telephone region | London |
Registered Address | Manesty Forest Road East Horsley Leatherhead Surrey KT24 5ER |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
35 at £1 | Carly Garrett 9.21% Ordinary A |
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190 at £1 | Lynne Mccarroll 50.00% Ordinary B |
20 at £1 | Jonathan Mark Garrett 5.26% Ordinary A |
135 at £1 | Jonathan Garrett 35.53% Ordinary A |
Year | 2014 |
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Net Worth | £751,520 |
Cash | £1,163,898 |
Current Liabilities | £558,313 |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
29 April 2010 | Delivered on: 5 May 2010 Persons entitled: Armstrong Properties PLC Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £6,365 the deposit and the amount standing to the credit of the account see image for full details. Outstanding |
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14 April 2005 | Delivered on: 19 April 2005 Persons entitled: Commercial Management (Investments) Limited (Acting as Sole General Partner of Cml Investmentslp) Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit being £6,365 and the deposit balance. See the mortgage charge document for full details. Outstanding |
11 July 2003 | Delivered on: 15 July 2003 Persons entitled: Grandsoft Limited Classification: Rent deposit deed Secured details: £4,200 due or to become due from the company to the chargee. Particulars: £4,200. Outstanding |
11 February 1999 | Delivered on: 17 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
19 April 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
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18 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
27 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
13 September 2022 | Cancellation of shares. Statement of capital on 31 December 2021
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12 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
12 September 2022 | Confirmation statement made on 12 September 2022 with updates (6 pages) |
9 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
13 September 2021 | Confirmation statement made on 9 September 2021 with updates (6 pages) |
31 August 2021 | Cessation of Lynne Mccarroll as a person with significant control on 17 December 2020 (1 page) |
31 August 2021 | Change of details for Ms Lynne Mccarroll as a person with significant control on 6 April 2016 (2 pages) |
31 August 2021 | Change of details for Mr Jonathan Mark Garrett as a person with significant control on 17 December 2020 (2 pages) |
31 August 2021 | Change of details for Mr Jonathan Mark Garrett as a person with significant control on 6 April 2016 (2 pages) |
12 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
28 April 2021 | Statement of capital following an allotment of shares on 17 December 2020
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27 April 2021 | Cancellation of shares. Statement of capital on 17 December 2020
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27 April 2021 | Purchase of own shares.
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1 April 2021 | Termination of appointment of Lynne Mccarroll as a director on 17 December 2020 (1 page) |
1 February 2021 | Resolutions
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1 February 2021 | Memorandum and Articles of Association (21 pages) |
18 November 2020 | Registered office address changed from 52 Cornhill 52 Cornhill London EC3V 3PD to Manesty Forest Road East Horsley Leatherhead Surrey KT24 5ER on 18 November 2020 (1 page) |
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
17 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
10 October 2019 | Second filing of Confirmation Statement dated 09/09/2018 (7 pages) |
10 October 2019 | Second filing of Confirmation Statement dated 09/09/2019 (7 pages) |
16 September 2019 | Confirmation statement made on 9 September 2019 with no updates
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16 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
20 September 2018 | Confirmation statement made on 9 September 2018 with updates
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31 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
20 February 2018 | Sub-division of shares on 6 February 2018
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15 February 2018 | Resolutions
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20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 October 2015 | Termination of appointment of Deborah Jane Adkins as a director on 7 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Deborah Jane Adkins as a director on 7 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Deborah Jane Adkins as a director on 7 October 2015 (1 page) |
23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Termination of appointment of Jonathan Mark Garrett as a secretary on 12 September 2014 (1 page) |
23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Termination of appointment of Jonathan Mark Garrett as a secretary on 12 September 2014 (1 page) |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 March 2015 | Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to 52 Cornhill 52 Cornhill London EC3V 3PD on 30 March 2015 (1 page) |
30 March 2015 | Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to 52 Cornhill 52 Cornhill London EC3V 3PD on 30 March 2015 (1 page) |
29 September 2014 | Appointment of Carly Garrett as a secretary on 12 September 2014 (3 pages) |
29 September 2014 | Appointment of Carly Garrett as a secretary on 12 September 2014 (3 pages) |
25 September 2014 | Director's details changed for Jonathan Mark Garrett on 1 January 2014 (2 pages) |
25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Secretary's details changed for Jonathan Mark Garrett on 1 January 2014 (1 page) |
25 September 2014 | Secretary's details changed for Jonathan Mark Garrett on 1 January 2014 (1 page) |
25 September 2014 | Director's details changed for Jonathan Mark Garrett on 1 January 2014 (2 pages) |
25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Director's details changed for Jonathan Mark Garrett on 1 January 2014 (2 pages) |
25 September 2014 | Secretary's details changed for Jonathan Mark Garrett on 1 January 2014 (1 page) |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 September 2011 | Director's details changed for Deborah Jane Adkins on 1 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
23 September 2011 | Director's details changed for Deborah Jane Adkins on 1 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
23 September 2011 | Director's details changed for Deborah Jane Adkins on 1 September 2011 (2 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2010 | Director's details changed for Ms Lynne Mccarroll on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Deborah Jane Adkins on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Jonathan Mark Garrett on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Ms Lynne Mccarroll on 1 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Director's details changed for Jonathan Mark Garrett on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Ms Lynne Mccarroll on 1 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Director's details changed for Deborah Jane Adkins on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Deborah Jane Adkins on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Jonathan Mark Garrett on 1 September 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 May 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
5 May 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
22 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
26 September 2008 | Director's change of particulars / lynne mccarroll / 01/09/2008 (2 pages) |
26 September 2008 | Director's change of particulars / lynne mccarroll / 01/09/2008 (2 pages) |
26 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
12 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
27 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
16 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
16 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 125 high holborn london WC1V 6QA (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 125 high holborn london WC1V 6QA (1 page) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 April 2005 | Particulars of mortgage/charge (8 pages) |
19 April 2005 | Particulars of mortgage/charge (8 pages) |
29 March 2005 | Ad 21/03/05--------- £ si 55@1=55 £ ic 270/325 (2 pages) |
29 March 2005 | Ad 21/03/05--------- £ si 55@1=55 £ ic 270/325 (2 pages) |
29 March 2005 | Ad 21/03/05--------- £ si 55@1=55 £ ic 325/380 (2 pages) |
29 March 2005 | Ad 21/03/05--------- £ si 55@1=55 £ ic 325/380 (2 pages) |
17 September 2004 | Return made up to 09/09/04; full list of members
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17 September 2004 | Return made up to 09/09/04; full list of members
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9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | £ ic 300/270 20/04/04 £ sr 30@1=30 (1 page) |
7 May 2004 | £ ic 300/270 20/04/04 £ sr 30@1=30 (1 page) |
16 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
16 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
15 July 2003 | Particulars of mortgage/charge (3 pages) |
15 July 2003 | Particulars of mortgage/charge (3 pages) |
13 September 2002 | Resolutions
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13 September 2002 | Resolutions
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13 September 2002 | Return made up to 09/09/02; full list of members
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13 September 2002 | Return made up to 09/09/02; full list of members
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12 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 March 2002 | Memorandum and Articles of Association (9 pages) |
4 March 2002 | Resolutions
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4 March 2002 | Resolutions
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4 March 2002 | Memorandum and Articles of Association (9 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
3 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
3 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
15 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
15 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
3 April 2000 | Resolutions
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3 April 2000 | Conve 28/03/00 (2 pages) |
3 April 2000 | Conve 28/03/00 (2 pages) |
3 April 2000 | Resolutions
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3 April 2000 | £ nc 1000/1002 28/03/00 (2 pages) |
3 April 2000 | £ nc 1000/1002 28/03/00 (2 pages) |
23 September 1999 | Return made up to 18/09/99; full list of members
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23 September 1999 | Return made up to 18/09/99; full list of members
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16 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
16 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
17 February 1999 | Particulars of mortgage/charge (3 pages) |
17 February 1999 | Particulars of mortgage/charge (3 pages) |
16 November 1998 | Registered office changed on 16/11/98 from: 134 durham road london SW20 0DG (1 page) |
16 November 1998 | Registered office changed on 16/11/98 from: 134 durham road london SW20 0DG (1 page) |
13 November 1998 | Ad 10/11/98--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
13 November 1998 | Ad 10/11/98--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
5 October 1998 | Ad 30/09/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Ad 30/09/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed;new director appointed (2 pages) |
29 September 1998 | New secretary appointed;new director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | Director resigned (1 page) |
18 September 1998 | Incorporation (15 pages) |
18 September 1998 | Incorporation (15 pages) |