Company NameEpsom & Ewell Citizens Advice Bureau
Company StatusActive
Company Number04079521
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date27 September 2000(23 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Shaun Anthony Jones
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(14 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleRetired Tax Director
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Peter Allan Edwards
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2017(16 years, 5 months after company formation)
Appointment Duration7 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Hony Premlal
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(17 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleAssistant Director Of Housing
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMs Alexis Louise Marz
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed23 November 2017(17 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleDirector Of Tax Boutique
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Bernard Anthony Watson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2018(18 years after company formation)
Appointment Duration5 years, 6 months
RoleRetired Chartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMr George Bell
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2019(18 years, 4 months after company formation)
Appointment Duration5 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Secretary NameMr Peter Allan Edwards
StatusCurrent
Appointed01 April 2019(18 years, 6 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Correspondence AddressThe Old Town Hall The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Patrick Colin Odriscoll
Date of BirthMay 1975 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed08 March 2020(19 years, 5 months after company formation)
Appointment Duration4 years
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressCopper Beech Kingsdown Road
Epsom
Surrey
KT17 3PU
Director NameMr Andrew Heffernan
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2022(21 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleMembership And Marketing Director
Country of ResidenceEngland
Correspondence Address44 Whitehorse Drive
Epsom
Surrey
KT18 7LY
Director NameMrs Fiona Jacqueline Taylor
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2022(21 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKwetu Harrow Road West
Dorking
Surrey
RH4 3BA
Director NameMr Hardik Gaurang Trivedi
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2022(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMrs Yvette Carol Ball
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2022(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Colin Miles Dudley Bird
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address19 Burghfield
Epsom
Surrey
KT17 4ND
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed27 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameAnn Mavis Flower
NationalityBritish
StatusResigned
Appointed27 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address33 Balmoral Way
Belmont
Sutton
Surrey
SM2 6PD
Director NameGavin James Cook
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2005)
RoleRetired
Correspondence Address48 Woodcote Green Road
Epsom
Surrey
KT18 7DJ
Director NameJames Alistair Barnet
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2004)
RoleRetired
Correspondence Address39 Burleigh Park
Cobham
Surrey
KT11 2DU
Director NameMr William Thomas Hender
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 17 September 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTimberchase
The Warren
Ashtead
Surrey
KT21 2SG
Director NameGeoffrey Berry
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 10 November 2005)
RoleRetired
Correspondence Address2 Portway Crescent
Ewell
Epsom
Surrey
KT17 1SX
Director NameRudy Chan
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2004(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 May 2005)
RoleRetired
Correspondence Address31 Downs Road
Epsom
Surrey
KT18 5JF
Director NameMr David John Hender
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(4 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 November 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLong Barn Ockley Road
Beare Green
Dorking
Surrey
RH5 4PU
Secretary NameMr John Geoffrey William Phipps
NationalityBritish
StatusResigned
Appointed19 May 2005(4 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Downs Avenue
Epsom
Surrey
KT18 5HQ
Director NameRita Burr
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 07 February 2008)
RoleRetired
Correspondence AddressJocarem Links Brow
Fetcham
Surrey
KT22 9DU
Director NameLubna Hussain Kazmi
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 17 May 2007)
RoleManager
Correspondence Address73a Leybourne Road
London
E11 3BS
Director NameLindsay Jonathan Cornell
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2006(5 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 April 2008)
RoleTechnologist
Correspondence Address3 Tintagel Close
Epsom
Surrey
KT17 4HA
Director NameAdrian Peter Davies
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(7 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 10 August 2009)
RoleCollege Manager
Correspondence Address121 Newton Wood Road
Ashtead
Surrey
KT21 1NW
Director NameMr Robert Morley Cornell
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2008(7 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 October 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Leighton Way
Epsom
Surrey
KT18 7QZ
Secretary NameMr Shaun Anthony Jones
NationalityBritish
StatusResigned
Appointed30 April 2009(8 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 September 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Christ Church Mount
Epsom
Surrey
KT19 8LU
Director NameMr Neil Davison
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(8 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 April 2011)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Yardley Court
Hemingford Road
North Cheam
Surrey
SM3 8HL
Director NameMrs Sheila Anne Gibbons
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 October 2012)
RoleRetired Deputy Head Teacher
Country of ResidenceEngland
Correspondence Address102 Waverley Road
Epsom
Surrey
KT17 2LS
Director NameMiss Rosslyn-Ann Adams
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(10 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 06 October 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMs Regina Benveniste
Date of BirthNovember 1945 (Born 78 years ago)
NationalityUk/Greece
StatusResigned
Appointed06 October 2011(11 years after company formation)
Appointment Duration3 years, 9 months (resigned 27 July 2015)
RoleRetired University Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressHomestead Eastwick Road
Bookham
Leatherhead
Surrey
KT23 4BA
Director NameMrs Charlotte Mary Dixon
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2013(12 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 12 June 2018)
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence Address57 Abinger Avenue
Cheam
Surrey
SM2 7LW
Director NameMs Elizabeth Julia Cannon
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2014(13 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 September 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Sunnybank
Epsom
Surrey
KT18 7DX
Director NameMrs Ann Mavis Flower
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2015(14 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 September 2017)
RoleRetired Advice Service Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Balmoral Way
Sutton
Surrey
SM2 6PD
Director NameMs Alison Jane Cribbs
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2015(14 years, 11 months after company formation)
Appointment Duration6 years (resigned 21 September 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Secretary NameMr Robert McGillivray Davidson
StatusResigned
Appointed18 September 2015(14 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 March 2019)
RoleCompany Director
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Ian Davison
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2016(15 years, 12 months after company formation)
Appointment Duration6 years (resigned 20 September 2022)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
Director NameMr Alistair Calton
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2017(17 years, 2 months after company formation)
Appointment Duration1 year (resigned 23 November 2018)
RoleSecurity Manager
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG

Contact

Websitewww.epsomewellcab.org.uk

Location

Registered AddressThe Old Town Hall
The Parade
Epsom
Surrey
KT18 5AG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£112,247
Cash£116,173
Current Liabilities£3,926

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months, 1 week from now)

Filing History

3 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
8 March 2020Appointment of Mr Patrick Colin Odriscoll as a director on 8 March 2020 (2 pages)
2 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
7 June 2019Termination of appointment of Mohammed Madieu Mahdi as a director on 6 June 2019 (1 page)
2 April 2019Appointment of Mr Peter Allan Edwards as a secretary on 1 April 2019 (2 pages)
27 March 2019Termination of appointment of Robert Mcgillivray Davidson as a secretary on 27 March 2019 (1 page)
18 February 2019Appointment of Mr George Bell as a director on 18 February 2019 (2 pages)
28 November 2018Termination of appointment of Alistair Calton as a director on 23 November 2018 (1 page)
16 November 2018Director's details changed for Ms Alison Jane Cribbs on 16 November 2018 (2 pages)
27 September 2018Appointment of Mr Bernard Anthony Watson as a director on 25 September 2018 (2 pages)
27 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 June 2018Director's details changed for Mr Mohammed Madieu Mahdi on 12 June 2018 (2 pages)
12 June 2018Termination of appointment of Christine Key as a director on 12 June 2018 (1 page)
12 June 2018Secretary's details changed for Mr Robert Mcgillivray Davidson on 12 June 2018 (1 page)
12 June 2018Director's details changed for Ms Alexis Louise Marz on 12 June 2018 (2 pages)
12 June 2018Director's details changed for Mr Shaun Anthony Jones on 12 June 2018 (2 pages)
12 June 2018Director's details changed for Mr Peter Allan Edwards on 12 June 2018 (2 pages)
12 June 2018Director's details changed for Mr Alistair Calton on 12 June 2018 (2 pages)
12 June 2018Termination of appointment of Charlotte Mary Dixon as a director on 12 June 2018 (1 page)
12 June 2018Director's details changed for Ms Hony Premlal on 12 June 2018 (2 pages)
12 June 2018Director's details changed for Mr Ian Davison on 12 June 2018 (2 pages)
8 April 2018Director's details changed for Ms Alison Jane Cribbs on 7 April 2018 (2 pages)
7 March 2018Director's details changed for Ms Hony Premial on 6 March 2018 (2 pages)
19 December 2017Director's details changed for Ms Alison Jane Cribbs on 19 December 2017 (2 pages)
30 November 2017Appointment of Ms Alexis Louise Marz as a director on 23 November 2017 (2 pages)
30 November 2017Appointment of Ms Alexis Louise Marz as a director on 23 November 2017 (2 pages)
29 November 2017Appointment of Ms Hony Premial as a director on 23 November 2017 (2 pages)
29 November 2017Appointment of Mr Alistair Calton as a director on 23 November 2017 (2 pages)
29 November 2017Appointment of Ms Hony Premial as a director on 23 November 2017 (2 pages)
29 November 2017Appointment of Mr Alistair Calton as a director on 23 November 2017 (2 pages)
23 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 September 2017Termination of appointment of Ann Mavis Flower as a director on 19 September 2017 (1 page)
20 September 2017Termination of appointment of Alan Francis Winkworth as a director on 19 September 2017 (1 page)
20 September 2017Termination of appointment of Ifueko Angela Yahaya as a director on 19 September 2017 (1 page)
20 September 2017Termination of appointment of Alan Francis Winkworth as a director on 19 September 2017 (1 page)
20 September 2017Termination of appointment of Ifueko Angela Yahaya as a director on 19 September 2017 (1 page)
20 September 2017Termination of appointment of Elizabeth Julia Cannon as a director on 19 September 2017 (1 page)
20 September 2017Termination of appointment of Ann Mavis Flower as a director on 19 September 2017 (1 page)
20 September 2017Termination of appointment of Elizabeth Julia Cannon as a director on 19 September 2017 (1 page)
8 March 2017Termination of appointment of James Robert Wells as a director on 7 March 2017 (1 page)
8 March 2017Appointment of Mr Peter Allan Edwards as a director on 7 March 2017 (2 pages)
8 March 2017Appointment of Mr Mohammed Madieu Mahdi as a director on 7 March 2017 (2 pages)
8 March 2017Termination of appointment of Mark Lyndon Tiley as a director on 7 March 2017 (1 page)
8 March 2017Termination of appointment of James Robert Wells as a director on 7 March 2017 (1 page)
8 March 2017Appointment of Mr Peter Allan Edwards as a director on 7 March 2017 (2 pages)
8 March 2017Termination of appointment of Mark Lyndon Tiley as a director on 7 March 2017 (1 page)
8 March 2017Appointment of Mr Mohammed Madieu Mahdi as a director on 7 March 2017 (2 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
21 September 2016Appointment of Mr Ian Davison as a director on 20 September 2016 (2 pages)
21 September 2016Appointment of Mr Ian Davison as a director on 20 September 2016 (2 pages)
30 June 2016Termination of appointment of Michael Hedley Smith as a director on 14 June 2016 (1 page)
30 June 2016Termination of appointment of Michael Hedley Smith as a director on 14 June 2016 (1 page)
28 September 2015Termination of appointment of Shaun Anthony Jones as a secretary on 18 September 2015 (1 page)
28 September 2015Appointment of Mr Robert Mcgillivray Davidson as a secretary on 18 September 2015 (2 pages)
28 September 2015Termination of appointment of Shaun Anthony Jones as a secretary on 18 September 2015 (1 page)
28 September 2015Appointment of Mr Robert Mcgillivray Davidson as a secretary on 18 September 2015 (2 pages)
18 September 2015Termination of appointment of Ruby Smith as a director on 17 September 2015 (1 page)
18 September 2015Appointment of Mr Shaun Anthony Jones as a director on 17 September 2015 (2 pages)
18 September 2015Annual return made up to 18 September 2015 no member list (13 pages)
18 September 2015Annual return made up to 18 September 2015 no member list (13 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 September 2015Appointment of Mr Shaun Anthony Jones as a director on 17 September 2015 (2 pages)
18 September 2015Appointment of Ms Alison Jane Cribbs as a director on 17 September 2015 (2 pages)
18 September 2015Termination of appointment of Ruby Smith as a director on 17 September 2015 (1 page)
18 September 2015Appointment of Ms Christine Key as a director on 17 September 2015 (2 pages)
18 September 2015Appointment of Ms Christine Key as a director on 17 September 2015 (2 pages)
18 September 2015Appointment of Ms Alison Jane Cribbs as a director on 17 September 2015 (2 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 August 2015Termination of appointment of Karen Mclean as a director on 25 August 2015 (1 page)
27 August 2015Termination of appointment of Karen Mclean as a director on 25 August 2015 (1 page)
27 July 2015Termination of appointment of Regina Benveniste as a director on 27 July 2015 (1 page)
27 July 2015Termination of appointment of Regina Benveniste as a director on 27 July 2015 (1 page)
19 June 2015Termination of appointment of David Rosen as a director on 18 June 2015 (1 page)
19 June 2015Termination of appointment of David Rosen as a director on 18 June 2015 (1 page)
27 February 2015Appointment of Mrs Ann Mavis Flower as a director on 26 February 2015 (2 pages)
27 February 2015Appointment of Mrs Ann Mavis Flower as a director on 26 February 2015 (2 pages)
24 February 2015Termination of appointment of Jeremy Peter Glascock Slater as a director on 23 February 2015 (1 page)
24 February 2015Termination of appointment of Jeremy Peter Glascock Slater as a director on 23 February 2015 (1 page)
26 September 2014Termination of appointment of Peter James Valentine as a director on 25 September 2014 (1 page)
26 September 2014Termination of appointment of Peter James Valentine as a director on 25 September 2014 (1 page)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 September 2014Annual return made up to 18 September 2014 no member list (15 pages)
20 September 2014Annual return made up to 18 September 2014 no member list (15 pages)
30 June 2014Appointment of Ms Elizabeth Julia Cannon as a director (2 pages)
30 June 2014Appointment of Ms Elizabeth Julia Cannon as a director (2 pages)
20 June 2014Appointment of Ms Karen Mclean as a director (2 pages)
20 June 2014Appointment of Ms Karen Mclean as a director (2 pages)
9 February 2014Termination of appointment of Jeremy Pink as a director (1 page)
9 February 2014Termination of appointment of Jeremy Pink as a director (1 page)
18 September 2013Annual return made up to 18 September 2013 no member list (14 pages)
18 September 2013Annual return made up to 18 September 2013 no member list (14 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013Termination of appointment of Shaun Jones as a director (1 page)
29 August 2013Termination of appointment of Shaun Jones as a director (1 page)
24 June 2013Appointment of Mrs Charlotte Mary Dixon as a director (2 pages)
24 June 2013Appointment of Mrs Charlotte Mary Dixon as a director (2 pages)
2 April 2013Appointment of Mr Peter James Valentine as a director (2 pages)
2 April 2013Appointment of Mr Peter James Valentine as a director (2 pages)
24 November 2012Termination of appointment of Daniel Leon as a director (1 page)
24 November 2012Termination of appointment of Daniel Leon as a director (1 page)
18 October 2012Termination of appointment of Sheila Gibbons as a director (1 page)
18 October 2012Termination of appointment of Sheila Gibbons as a director (1 page)
26 September 2012Total exemption full accounts made up to 31 March 2012 (21 pages)
26 September 2012Total exemption full accounts made up to 31 March 2012 (21 pages)
20 September 2012Annual return made up to 18 September 2012 no member list (15 pages)
20 September 2012Annual return made up to 18 September 2012 no member list (15 pages)
7 September 2012Termination of appointment of Diana Unwin as a director (1 page)
7 September 2012Termination of appointment of Nigel Petrie as a director (1 page)
7 September 2012Termination of appointment of Diana Unwin as a director (1 page)
7 September 2012Termination of appointment of Nigel Petrie as a director (1 page)
17 October 2011Total exemption full accounts made up to 31 March 2011 (17 pages)
17 October 2011Total exemption full accounts made up to 31 March 2011 (17 pages)
12 October 2011Appointment of Mr Jeremy Nicholas Pink as a director (2 pages)
12 October 2011Appointment of Mr Daniel James Leon as a director (2 pages)
12 October 2011Termination of appointment of Rosslyn-Ann Adams as a director (1 page)
12 October 2011Appointment of Mr Daniel James Leon as a director (2 pages)
12 October 2011Termination of appointment of Rosslyn-Ann Adams as a director (1 page)
12 October 2011Appointment of Mr Jeremy Nicholas Pink as a director (2 pages)
12 October 2011Appointment of Ms Regina Benveniste as a director (2 pages)
12 October 2011Appointment of Ms Regina Benveniste as a director (2 pages)
11 October 2011Termination of appointment of Robert Cornell as a director (1 page)
11 October 2011Termination of appointment of Robert Cornell as a director (1 page)
11 October 2011Appointment of Ms Ifueko Angela Yahaya as a director (2 pages)
11 October 2011Appointment of Mr James Robert Wells as a director (2 pages)
11 October 2011Appointment of Mr James Robert Wells as a director (2 pages)
11 October 2011Appointment of Ms Ifueko Angela Yahaya as a director (2 pages)
22 September 2011Annual return made up to 18 September 2011 no member list (13 pages)
22 September 2011Annual return made up to 18 September 2011 no member list (13 pages)
18 May 2011Termination of appointment of Sebastian Taylor as a director (1 page)
18 May 2011Termination of appointment of Sebastian Taylor as a director (1 page)
25 April 2011Termination of appointment of Neil Davison as a director (1 page)
25 April 2011Termination of appointment of Neil Davison as a director (1 page)
18 March 2011Appointment of Mrs Sheila Anne Gibbons as a director (2 pages)
18 March 2011Appointment of Mrs Sheila Anne Gibbons as a director (2 pages)
18 March 2011Appointment of Miss Rosslyn-Ann Adams as a director (2 pages)
18 March 2011Appointment of Miss Rosslyn-Ann Adams as a director (2 pages)
19 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
19 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
29 October 2010Total exemption small company accounts made up to 31 March 2010 (22 pages)
29 October 2010Total exemption small company accounts made up to 31 March 2010 (22 pages)
8 October 2010Termination of appointment of Colin Bird as a director (1 page)
8 October 2010Termination of appointment of Colin Bird as a director (1 page)
8 October 2010Termination of appointment of Barbara Meredith as a director (1 page)
8 October 2010Termination of appointment of Barbara Meredith as a director (1 page)
24 September 2010Annual return made up to 18 September 2010 no member list (16 pages)
24 September 2010Director's details changed for Barbara Meredith on 18 September 2010 (2 pages)
24 September 2010Director's details changed for David Rosen on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Lady Diana Susan Unwin on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Colin Miles Dudley Bird on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Ruby Smith on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Lady Diana Susan Unwin on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Robert Morley Cornell on 18 September 2010 (2 pages)
24 September 2010Annual return made up to 18 September 2010 no member list (16 pages)
24 September 2010Director's details changed for Mr Mark Lyndon Tiley on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Mark Lyndon Tiley on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Nigel Roy Mitton Petrie on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Neil Davison on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Barbara Meredith on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Councillor Alan Francis Winkworth on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Neil Davison on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Colin Miles Dudley Bird on 18 September 2010 (2 pages)
24 September 2010Director's details changed for David Rosen on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Nigel Roy Mitton Petrie on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Councillor Alan Francis Winkworth on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Michael Hedley Smith on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Ruby Smith on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Robert Morley Cornell on 18 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Michael Hedley Smith on 18 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages)
28 May 2010Director's details changed for Mr Neil Davison on 24 May 2010 (2 pages)
28 May 2010Director's details changed for Mr Neil Davison on 24 May 2010 (2 pages)
28 May 2010Director's details changed for Mr Neil Davison on 28 May 2010 (2 pages)
28 May 2010Director's details changed for Mr Neil Davison on 28 May 2010 (2 pages)
2 May 2010Termination of appointment of Eber Kington as a director (1 page)
2 May 2010Termination of appointment of Eber Kington as a director (1 page)
25 March 2010Appointment of Mr Jeremy Slater as a director (2 pages)
25 March 2010Appointment of Mr Jeremy Slater as a director (2 pages)
6 January 2010Director's details changed for Sebastian Taylor on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Sebastian Taylor on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Sebastian Taylor on 6 January 2010 (2 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
28 October 2009Annual return made up to 18 September 2009 no member list (6 pages)
28 October 2009Termination of appointment of John Phipps as a director (1 page)
28 October 2009Annual return made up to 18 September 2009 no member list (6 pages)
28 October 2009Termination of appointment of John Phipps as a director (1 page)
16 September 2009Total exemption small company accounts made up to 31 March 2009 (20 pages)
16 September 2009Total exemption small company accounts made up to 31 March 2009 (20 pages)
14 September 2009Director appointed councillor alan francis winkworth (1 page)
14 September 2009Director appointed mr neil davison (1 page)
14 September 2009Director appointed mr neil davison (1 page)
14 September 2009Director appointed councillor alan francis winkworth (1 page)
11 September 2009Appointment terminated director adrian davies (1 page)
11 September 2009Appointment terminated director adrian davies (1 page)
4 June 2009Director appointed mr michael hedley smith (1 page)
4 June 2009Director appointed mr michael hedley smith (1 page)
3 June 2009Director appointed mr mark lyndon tiley (1 page)
3 June 2009Director appointed mr mark lyndon tiley (1 page)
29 May 2009Appointment terminated director jean woodhead (1 page)
29 May 2009Appointment terminated director jean woodhead (1 page)
30 April 2009Secretary appointed mr shaun anthony jones (1 page)
30 April 2009Appointment terminated secretary john phipps (1 page)
30 April 2009Appointment terminated (1 page)
30 April 2009Secretary appointed mr shaun anthony jones (1 page)
30 April 2009Appointment terminated secretary john phipps (1 page)
30 April 2009Appointment terminated (1 page)
17 November 2008Annual return made up to 18/09/08 (6 pages)
17 November 2008Annual return made up to 18/09/08 (6 pages)
13 October 2008Appointment terminated director william hender (1 page)
13 October 2008Appointment terminated director william hender (1 page)
18 July 2008Director's change of particulars / robert cornell / 16/07/2008 (1 page)
18 July 2008Director's change of particulars / robert cornell / 16/07/2008 (1 page)
18 July 2008Director's change of particulars / subastian taylor / 16/07/2008 (1 page)
18 July 2008Director's change of particulars / subastian taylor / 16/07/2008 (1 page)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008Director appointed robert morley cornell (2 pages)
29 May 2008Director appointed john geoffrey william phipps (2 pages)
29 May 2008Director appointed john geoffrey william phipps (2 pages)
29 May 2008Director appointed robert morley cornell (2 pages)
18 April 2008Appointment terminated director lindsay cornell (1 page)
18 April 2008Appointment terminated director lindsay cornell (1 page)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
18 January 2008New director appointed (2 pages)
18 January 2008New director appointed (2 pages)
19 November 2007New director appointed (1 page)
19 November 2007New director appointed (1 page)
6 November 2007Annual return made up to 18/09/07 (3 pages)
6 November 2007Annual return made up to 18/09/07 (3 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 June 2007New director appointed (1 page)
7 June 2007Director resigned (1 page)
7 June 2007Director resigned (1 page)
7 June 2007Director resigned (1 page)
7 June 2007New director appointed (1 page)
7 June 2007Director resigned (1 page)
1 March 2007New director appointed (1 page)
1 March 2007New director appointed (1 page)
21 November 2006New director appointed (1 page)
21 November 2006New director appointed (1 page)
3 October 2006Annual return made up to 18/09/06 (3 pages)
3 October 2006Annual return made up to 18/09/06 (3 pages)
12 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2006New director appointed (1 page)
6 March 2006New director appointed (1 page)
23 December 2005New director appointed (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005New director appointed (1 page)
23 December 2005New director appointed (1 page)
23 December 2005New director appointed (1 page)
23 December 2005Director resigned (1 page)
26 September 2005Location of register of members (1 page)
26 September 2005Location of register of members (1 page)
26 September 2005Annual return made up to 18/09/05 (3 pages)
26 September 2005Annual return made up to 18/09/05 (3 pages)
19 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
20 June 2005New secretary appointed (2 pages)
20 June 2005Secretary resigned (1 page)
20 June 2005New secretary appointed (2 pages)
20 June 2005Secretary resigned (1 page)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
14 January 2005Registered office changed on 14/01/05 from: the pines 2 the parade epsom surrey KT18 5DH (1 page)
14 January 2005Registered office changed on 14/01/05 from: the pines 2 the parade epsom surrey KT18 5DH (1 page)
8 September 2004Annual return made up to 18/09/04 (9 pages)
8 September 2004Annual return made up to 18/09/04 (9 pages)
13 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
24 June 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
27 September 2003Annual return made up to 18/09/03 (8 pages)
27 September 2003Annual return made up to 18/09/03 (8 pages)
18 August 2003Director resigned (1 page)
18 August 2003Director resigned (1 page)
18 August 2003Director resigned (1 page)
18 August 2003New director appointed (2 pages)
18 August 2003Director resigned (1 page)
18 August 2003New director appointed (2 pages)
6 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
24 October 2002Annual return made up to 21/09/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2002Annual return made up to 21/09/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 July 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
25 September 2001Annual return made up to 21/09/01 (6 pages)
25 September 2001Annual return made up to 21/09/01 (6 pages)
29 August 2001Director resigned (1 page)
29 August 2001Registered office changed on 29/08/01 from: 7 the parade epsom surrey KT18 5DU (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Registered office changed on 29/08/01 from: 7 the parade epsom surrey KT18 5DU (1 page)
17 April 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 April 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
30 January 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
29 September 2000Secretary resigned (1 page)
29 September 2000Secretary resigned (1 page)
27 September 2000Incorporation (27 pages)
27 September 2000Incorporation (27 pages)