Worplesdon
Guildford
GU3 3RL
Director Name | Iain Alexander Heggie |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2021(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Prey Heath Road Woking Surrey GU22 0RN |
Director Name | Helen Alison Watt |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2021(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Old Orchard Burdenshot Hill Worplesdon Guildford Surrey GU3 3RL |
Director Name | Jacqueline Anne Wilman |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(20 years after company formation) |
Appointment Duration | 1 year |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Secretary Name | Jacqueline Anne Wilman |
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Status | Current |
Appointed | 31 March 2023(20 years after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Mr John Graham |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Business Consultant |
Correspondence Address | Heather Acre Prey Heath Road Worplesdon Guildford Surrey GU22 0RN |
Director Name | John Lock |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Chagfords Burdenshot Hill Worplesdon Guildford Surrey GU3 3RL |
Secretary Name | Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | John Lock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Chagfords Burdenshot Hill Worplesdon Guildford Surrey GU3 3RL |
Director Name | Mr Brian Baker |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2003(8 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 22 October 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Goodacre Burdenshot Hill, Worplesdon Guildford Surrey GU3 3RL |
Director Name | Mr Peter Wilman |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2003(8 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 26 September 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Secretary Name | Mr Peter Wilman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2003(8 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 26 September 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Director Name | Colin Victor Honey |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2008(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 21 November 2021) |
Role | Retired |
Correspondence Address | Copper Beeches Prey Heath Road Woking Surrey GU22 0RN |
Director Name | Mr Christopher Frederick Penn |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2016(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 November 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pendle Burdenshot Hill Worplesdon Guildford GU3 3RL |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
281 at £50 | Sian Adrienne Lehrter 6.00% Ordinary |
---|---|
236 at £50 | Andrew Carpenter & Fiona Carpenter 5.04% Ordinary |
236 at £50 | Corinna Heddle & Alastair Heddle 5.04% Ordinary |
236 at £50 | Dr Thomas James Johnstone & Gemma Johnstone 5.04% Ordinary |
236 at £50 | Heather Baker & Brian Baker 5.04% Ordinary |
236 at £50 | Jacqueline Wilman & Peter Wilman 5.04% Ordinary |
236 at £50 | James Thomas Mulville & Karen Suzanne Mulville 5.04% Ordinary |
236 at £50 | Joan Wiper & Philip Wiper 5.04% Ordinary |
236 at £50 | Mary Penn & Christopher Penn 5.04% Ordinary |
236 at £50 | Mr Brian Sheppard 5.04% Ordinary |
236 at £50 | Mr John Lock 5.04% Ordinary |
236 at £50 | Mr Wolfgang Rauch 5.04% Ordinary |
- | OTHER 5.04% - |
236 at £50 | Robert Miller & Alexandra Miller 5.04% Ordinary |
236 at £50 | Theresa Heggie & Iain Heggie 5.04% Ordinary |
217 at £50 | Helen Alison Watt & Tony Richard Watt 4.63% Ordinary |
214 at £50 | Elizabeth Butler & Michael Butler 4.57% Ordinary |
197 at £50 | Karen Smith & Nicholas Smith 4.21% Ordinary |
166 at £50 | Mr Peter Chapman 3.54% Ordinary |
161 at £50 | Mr Roger Sills 3.44% Ordinary |
144 at £50 | Mr Charles Harding 3.07% Ordinary |
Year | 2014 |
---|---|
Net Worth | £234,838 |
Cash | £1,774 |
Current Liabilities | £5 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
13 April 2023 | Confirmation statement made on 31 March 2023 with updates (7 pages) |
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13 April 2023 | Appointment of Jacqueline Anne Wilman as a secretary on 31 March 2023 (2 pages) |
13 April 2023 | Appointment of Jacqueline Anne Wilman as a director on 31 March 2023 (2 pages) |
10 February 2023 | Statement of capital following an allotment of shares on 23 January 2023
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2 December 2022 | Termination of appointment of Peter Wilman as a director on 26 September 2022 (1 page) |
2 December 2022 | Termination of appointment of Peter Wilman as a secretary on 26 September 2022 (1 page) |
1 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
4 April 2022 | Confirmation statement made on 31 March 2022 with updates (7 pages) |
23 December 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
23 December 2021 | Appointment of Helen Alison Watt as a director on 21 November 2021 (2 pages) |
23 December 2021 | Termination of appointment of Colin Victor Honey as a director on 21 November 2021 (1 page) |
23 December 2021 | Appointment of Iain Alexander Heggie as a director on 21 November 2021 (2 pages) |
23 December 2021 | Termination of appointment of Christopher Frederick Penn as a director on 21 November 2021 (1 page) |
6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
1 February 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
16 January 2019 | Appointment of Nicholas Michael Norman Smith as a director on 9 December 2018 (2 pages) |
17 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
31 October 2018 | Termination of appointment of Brian Baker as a director on 22 October 2018 (1 page) |
3 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
19 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
29 March 2017 | Appointment of Christopher Frederick Penn as a director on 18 December 2016 (2 pages) |
29 March 2017 | Appointment of Christopher Frederick Penn as a director on 18 December 2016 (2 pages) |
29 March 2017 | Termination of appointment of John Lock as a director on 18 December 2016 (1 page) |
29 March 2017 | Termination of appointment of John Lock as a director on 18 December 2016 (1 page) |
25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page) |
17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
6 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
13 April 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-04-13
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7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 April 2015 | Annual return made up to 31 March 2015 Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 31 March 2015 Statement of capital on 2015-04-21
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10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
10 July 2013 | Secretary's details changed for Mr Peter Wilman on 7 June 2013 (1 page) |
10 July 2013 | Secretary's details changed for Mr Peter Wilman on 7 June 2013 (1 page) |
10 July 2013 | Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Mr Peter Wilman on 7 June 2013 (1 page) |
22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (9 pages) |
22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (9 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 April 2012 | Annual return made up to 31 March 2012 (7 pages) |
18 April 2012 | Annual return made up to 31 March 2012 (7 pages) |
3 November 2011 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
3 November 2011 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
19 April 2011 | Annual return made up to 31 March 2011 (7 pages) |
19 April 2011 | Annual return made up to 31 March 2011 (7 pages) |
11 April 2011 | Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages) |
11 April 2011 | Secretary's details changed for Mr Peter Wilman on 16 August 2010 (2 pages) |
11 April 2011 | Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages) |
11 April 2011 | Secretary's details changed for Mr Peter Wilman on 16 August 2010 (2 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
29 November 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (13 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (13 pages) |
19 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
19 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
3 April 2009 | Return made up to 31/03/09; full list of members (13 pages) |
3 April 2009 | Return made up to 31/03/09; full list of members (13 pages) |
12 December 2008 | Director appointed colin victor honey (2 pages) |
12 December 2008 | Director appointed colin victor honey (2 pages) |
7 November 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
7 November 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
2 October 2008 | Appointment terminated director john graham (1 page) |
2 October 2008 | Appointment terminated director john graham (1 page) |
29 April 2008 | Return made up to 31/03/08; full list of members (12 pages) |
29 April 2008 | Return made up to 31/03/08; full list of members (12 pages) |
16 April 2008 | Ad 02/12/07\gbp si 138@50=6900\gbp ic 227300/234200\ (6 pages) |
16 April 2008 | Ad 02/12/07\gbp si 138@50=6900\gbp ic 227300/234200\ (6 pages) |
17 December 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
17 December 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
17 April 2007 | Return made up to 31/03/07; no change of members (3 pages) |
17 April 2007 | Return made up to 31/03/07; no change of members (3 pages) |
27 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
27 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
3 April 2006 | Return made up to 31/03/06; full list of members (9 pages) |
3 April 2006 | Return made up to 31/03/06; full list of members (9 pages) |
30 November 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
30 November 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
11 May 2005 | Return made up to 31/03/05; no change of members (8 pages) |
11 May 2005 | Return made up to 31/03/05; no change of members (8 pages) |
7 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
7 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
8 April 2004 | Return made up to 31/03/04; full list of members (13 pages) |
8 April 2004 | Return made up to 31/03/04; full list of members (13 pages) |
12 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
12 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
23 December 2003 | Ad 30/10/03--------- £ si 4546@50=227300 £ ic 1/227301 (7 pages) |
23 December 2003 | Ad 30/10/03--------- £ si 4546@50=227300 £ ic 1/227301 (7 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: 20 bedford road guildford surrey GU1 4TH (1 page) |
19 December 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
19 December 2003 | New secretary appointed;new director appointed (2 pages) |
19 December 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: 20 bedford road guildford surrey GU1 4TH (1 page) |
19 December 2003 | New secretary appointed;new director appointed (2 pages) |
1 June 2003 | Resolutions
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1 June 2003 | Resolutions
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1 June 2003 | £ nc 100/250000 24/05/03 (1 page) |
1 June 2003 | £ nc 100/250000 24/05/03 (1 page) |
26 April 2003 | Secretary resigned (1 page) |
26 April 2003 | Registered office changed on 26/04/03 from: 312B high street orpington kent BR6 0NG (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | Secretary resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | Registered office changed on 26/04/03 from: 312B high street orpington kent BR6 0NG (1 page) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New secretary appointed;new director appointed (2 pages) |
17 April 2003 | New secretary appointed;new director appointed (2 pages) |
31 March 2003 | Incorporation (16 pages) |
31 March 2003 | Incorporation (16 pages) |