Woodland Drive, East Horsley
Leatherhead
Surrey
KT24 5AN
Secretary Name | Mrs Anne Tilman |
---|---|
Nationality | Irish |
Status | Current |
Appointed | 19 June 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Fairmead Woodland Drive, East Horsley Leatherhead Surrey KT24 5AN |
Director Name | Mr David Ward Tilman |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2002(1 year, 6 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead Woodland Drive East Horsley Surrey KT24 5AN |
Director Name | Mr David Ward Tilman |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead Woodland Drive East Horsley Surrey KT24 5AN |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 01483 283871 |
---|---|
Telephone region | Guildford |
Registered Address | Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
1 at £1 | Anne Tilman 50.00% Ordinary |
---|---|
1 at £1 | David Tilman 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £60,168 |
Cash | £61,619 |
Current Liabilities | £24,753 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 3 July 2024 (3 months from now) |
20 October 2023 | Micro company accounts made up to 30 June 2023 (8 pages) |
---|---|
19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
12 August 2022 | Micro company accounts made up to 30 June 2022 (9 pages) |
19 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
10 July 2021 | Micro company accounts made up to 30 June 2021 (8 pages) |
20 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
8 July 2020 | Micro company accounts made up to 30 June 2020 (9 pages) |
20 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
9 August 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
2 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
29 July 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
1 July 2018 | Cessation of David Ward Tilman as a person with significant control on 28 June 2018 (1 page) |
1 July 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
27 July 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
27 July 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
6 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
24 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
15 September 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
15 September 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
28 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
28 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
8 January 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
8 January 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
12 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
12 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
13 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
4 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
19 July 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
19 July 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
8 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
27 August 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
2 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Anne Tilman on 19 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Anne Tilman on 19 June 2010 (2 pages) |
2 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
6 November 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
6 November 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
21 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
21 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
21 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
21 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
26 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
26 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
28 August 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
28 August 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
28 August 2007 | Return made up to 19/06/07; no change of members (7 pages) |
28 August 2007 | Return made up to 19/06/07; no change of members (7 pages) |
22 August 2006 | Return made up to 19/06/06; full list of members (7 pages) |
22 August 2006 | Return made up to 19/06/06; full list of members (7 pages) |
22 August 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
22 August 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
18 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
18 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
4 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
4 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
6 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
6 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
24 August 2004 | Return made up to 19/06/04; full list of members (7 pages) |
24 August 2004 | Return made up to 19/06/04; full list of members (7 pages) |
12 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
12 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
31 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
31 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
7 January 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
7 January 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
22 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
22 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
5 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
5 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
18 July 2001 | Return made up to 19/06/01; full list of members
|
18 July 2001 | Return made up to 19/06/01; full list of members
|
18 July 2001 | Director resigned (1 page) |
18 July 2001 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
19 June 2000 | Incorporation (15 pages) |
19 June 2000 | Incorporation (15 pages) |