The Spinney Pine Walk (East Horsley) Limited

Company Name	The Spinney Pine Walk (East Horsley) Limited
Directors	Richard Beresford Langtry and Michael John Milligan
Company Status	Active
Company Number	05143678
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2004(19 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Director Name	Mr Michael John Milligan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Polkerris Pine Walk East Horsley Leatherhead Surrey KT24 5AG

Secretary Name	Mr Richard Beresford Langtry
Nationality	British
Status	Current
Appointed	02 March 2009(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary / Treasurer
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Director Name	Mrs Ann Jackson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Parish Clerk
Country of Residence	United Kingdom
Correspondence Address	Little Thatches Glendene Avenue East Horsley Leatherhead Surrey KT24 5AY

Director Name	Mr John David Reed
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hayes Barton Lynx Hill East Horsley Surrey KT24 5AX

Secretary Name	Michael John Milligan
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Polkerris Pine Walk East Horsley Leatherhead Surrey KT24 5AG

Director Name	Mr Alexander Stephen Veys
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Redwood Pine Walk East Horsley Leatherhead KT24 5AG

Director Name	Mr Jeffrey David Care
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Pine Walk East Horsley Leatherhead KT24 5AG

Location

Registered Address	High Barn Lynx Hill East Horsley Leatherhead Surrey KT24 5AX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Financials

Year	2014
Turnover	£45
Net Worth	£36,814
Cash	£2,064
Current Liabilities	£250

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 30 June 2022 (3 pages)
2 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
8 January 2022	Total exemption full accounts made up to 30 June 2021 (3 pages)
11 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (3 pages)
2 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (3 pages)
15 January 2019	Termination of appointment of Jeffrey David Care as a director on 14 January 2019 (1 page)
28 August 2018	Termination of appointment of Alexander Stephen Veys as a director on 26 August 2018 (1 page)
3 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
16 January 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
16 January 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
11 December 2016	Appointment of Mr Jeffrey David Care as a director on 5 December 2016 (2 pages)
11 December 2016	Appointment of Mr Jeffrey David Care as a director on 5 December 2016 (2 pages)
5 November 2016	Director's details changed for Mr Alaxander Stephen Veys on 31 October 2016 (2 pages)
5 November 2016	Director's details changed for Mr Alaxander Stephen Veys on 31 October 2016 (2 pages)
3 November 2016	Appointment of Mr Alaxander Stephen Veys as a director on 31 October 2016 (2 pages)
3 November 2016	Appointment of Mr Alaxander Stephen Veys as a director on 31 October 2016 (2 pages)
4 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
4 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
7 April 2016	Total exemption full accounts made up to 30 June 2015 (3 pages)
7 April 2016	Total exemption full accounts made up to 30 June 2015 (3 pages)
16 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
16 June 2015	Register(s) moved to registered office address High Barn Lynx Hill East Horsley Leatherhead Surrey KT24 5AX (1 page)
16 June 2015	Register(s) moved to registered office address High Barn Lynx Hill East Horsley Leatherhead Surrey KT24 5AX (1 page)
16 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
16 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
27 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
27 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
27 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (3 pages)
2 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
2 June 2013	Registered office address changed from C/O Richard Langtry High Barn Lynx Hill East Horsley Leatherhead Surrey KT24 5AX United Kingdom on 2 June 2013 (1 page)
2 June 2013	Registered office address changed from C/O Richard Langtry High Barn Lynx Hill East Horsley Leatherhead Surrey KT24 5AX United Kingdom on 2 June 2013 (1 page)
2 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
2 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
2 June 2013	Registered office address changed from C/O Richard Langtry High Barn Lynx Hill East Horsley Leatherhead Surrey KT24 5AX United Kingdom on 2 June 2013 (1 page)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (3 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (3 pages)
22 March 2013	Termination of appointment of John Reed as a director (1 page)
22 March 2013	Termination of appointment of Ann Jackson as a director (1 page)
22 March 2013	Termination of appointment of John Reed as a director (1 page)
22 March 2013	Termination of appointment of Ann Jackson as a director (1 page)
3 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
3 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
3 June 2012	Annual return made up to 2 June 2012 no member list (7 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
28 June 2011	Annual return made up to 2 June 2011 no member list (7 pages)
28 June 2011	Annual return made up to 2 June 2011 no member list (7 pages)
28 June 2011	Annual return made up to 2 June 2011 no member list (7 pages)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
14 June 2010	Annual return made up to 2 June 2010 no member list (5 pages)
14 June 2010	Annual return made up to 2 June 2010 no member list (5 pages)
14 June 2010	Annual return made up to 2 June 2010 no member list (5 pages)
11 June 2010	Director's details changed for Ann Jackson on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Michael John Milligan on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for John David Reed on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Richard Beresford Langtry on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Ann Jackson on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for John David Reed on 2 June 2010 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Director's details changed for John David Reed on 2 June 2010 (2 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Registered office address changed from 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mr Richard Beresford Langtry on 2 June 2010 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Director's details changed for Mr Richard Beresford Langtry on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Ann Jackson on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Michael John Milligan on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Michael John Milligan on 2 June 2010 (2 pages)
11 June 2010	Registered office address changed from 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR on 11 June 2010 (1 page)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009	Annual return made up to 02/06/09 (3 pages)
16 July 2009	Director appointed mr michael john milligan (1 page)
16 July 2009	Director appointed mr richard beresford langtry (1 page)
16 July 2009	Director appointed mr michael john milligan (1 page)
16 July 2009	Director appointed mr richard beresford langtry (1 page)
16 July 2009	Annual return made up to 02/06/09 (3 pages)
14 May 2009	Full accounts made up to 30 June 2008 (4 pages)
14 May 2009	Full accounts made up to 30 June 2008 (4 pages)
7 May 2009	Secretary appointed mr richard beresford langtry (1 page)
7 May 2009	Appointment terminated secretary michael milligan (1 page)
7 May 2009	Secretary appointed mr richard beresford langtry (1 page)
7 May 2009	Appointment terminated secretary michael milligan (1 page)
11 June 2008	Annual return made up to 02/06/08 (2 pages)
11 June 2008	Annual return made up to 02/06/08 (2 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
13 November 2007	Amended accounts made up to 30 June 2006 (2 pages)
13 November 2007	Amended accounts made up to 30 June 2006 (2 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
14 September 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
2 July 2007	Annual return made up to 02/06/07 (2 pages)
2 July 2007	Annual return made up to 02/06/07 (2 pages)
11 July 2006	Annual return made up to 02/06/06 (2 pages)
11 July 2006	Annual return made up to 02/06/06 (2 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
1 July 2005	Annual return made up to 02/06/05 363(353) ‐ Location of register of members address changed (2 pages)
1 July 2005	Annual return made up to 02/06/05 363(353) ‐ Location of register of members address changed (2 pages)
2 June 2004	Incorporation (23 pages)
2 June 2004	Incorporation (23 pages)

The Spinney Pine Walk (East Horsley) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London