Hampton Court Way
East Molesey
Surrey
KT8 9AD
Secretary Name | Mr Robert Douglas Spencer Heald |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 February 2008(3 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
Director Name | Mr Christopher Allen Posgate |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Manor House Causeway Horsham West Sussex RH12 1NQ |
Director Name | Ms Louise Ann Whitney |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 17 Stoughton Avenue Cheam Surrey SM3 8PH |
Secretary Name | Ms Louise Ann Whitney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Stoughton Avenue Cheam Surrey SM3 8PH |
Director Name | Lynette Innes |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2007(2 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 15 February 2021) |
Role | Marketing |
Correspondence Address | 33 Rabbett Street French Forest Nsw 2086 Australia |
Director Name | Anne Claire Gleave |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2007(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 February 2013) |
Role | Teacher |
Correspondence Address | Riverdream 55 Pelhams Walk Esher Surrey KT10 8QA |
Director Name | Duncan Frier Lawson |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 May 2015) |
Role | Retired |
Correspondence Address | 2 Waterside Hampton Court Way East Molesey Surrey KT8 9AD |
Director Name | Nigel Owen Sleigh Bradley |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2021(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 February 2024) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Waterside Hampton Court Way East Molesey Surrey KT8 9AD |
Director Name | Mr Mark Adrian Roe |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 July 2021(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 October 2022) |
Role | Professional Golfer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Waterside Hampton Court Way East Molesey Surrey KT8 9AD |
Secretary Name | J J Homes (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2007(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 23 February 2008) |
Correspondence Address | 146 Stanley Park Road Carshalton Surrey SM5 3JG |
Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Duncan Frier Lawson 20.00% Ordinary |
---|---|
1 at £1 | Lynette Innes 20.00% Ordinary |
1 at £1 | Marilyn Susan Field 20.00% Ordinary |
1 at £1 | Michael Anthony Corcoran 20.00% Ordinary |
1 at £1 | Williams 20.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (8 months, 1 week from now) |
27 July 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
---|---|
23 November 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
11 October 2022 | Termination of appointment of Mark Adrian Roe as a director on 11 October 2022 (1 page) |
6 October 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
22 December 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
11 October 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
14 July 2021 | Appointment of Mr Mark Adrian Roe as a director on 14 July 2021 (2 pages) |
27 May 2021 | Appointment of Nigel Owen Sleigh Bradley as a director on 25 May 2021 (2 pages) |
8 May 2021 | Secretary's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (1 page) |
23 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
16 February 2021 | Termination of appointment of Lynette Innes as a director on 15 February 2021 (1 page) |
6 January 2021 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
7 November 2019 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page) |
1 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
26 September 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page) |
26 September 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page) |
12 July 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page) |
12 July 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
1 May 2015 | Termination of appointment of Duncan Frier Lawson as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Duncan Frier Lawson as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Duncan Frier Lawson as a director on 1 May 2015 (1 page) |
28 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
31 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
31 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
25 February 2013 | Termination of appointment of Anne Gleave as a director (1 page) |
25 February 2013 | Termination of appointment of Anne Gleave as a director (1 page) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page) |
30 October 2012 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page) |
19 March 2012 | Director's details changed for Anne Claire Gleave on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mr Michael Anthony Corcoran on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Lynette Innes on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Lynette Innes on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Anne Claire Gleave on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mr Michael Anthony Corcoran on 19 March 2012 (2 pages) |
11 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
11 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
2 November 2010 | Full accounts made up to 31 March 2010 (10 pages) |
2 November 2010 | Full accounts made up to 31 March 2010 (10 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
24 September 2009 | Appointment terminated secretary j j homes (1 page) |
24 September 2009 | Appointment terminated secretary j j homes (1 page) |
17 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
17 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
27 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
27 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from, 146 stanley park road, carshalton, surrey, SM5 3JG (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from, 146 stanley park road, carshalton, surrey, SM5 3JG (1 page) |
27 February 2008 | Secretary appointed robert douglas stuart heald (2 pages) |
27 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
27 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
27 February 2008 | Secretary appointed robert douglas stuart heald (2 pages) |
13 December 2007 | Return made up to 03/12/07; no change of members (8 pages) |
13 December 2007 | Return made up to 03/12/07; no change of members (8 pages) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | Secretary resigned (1 page) |
27 October 2007 | Secretary resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
12 September 2007 | Director resigned (1 page) |
8 September 2007 | New director appointed (2 pages) |
8 September 2007 | New director appointed (2 pages) |
29 June 2007 | New director appointed (2 pages) |
29 June 2007 | New director appointed (2 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
18 April 2007 | Return made up to 03/12/06; full list of members (7 pages) |
18 April 2007 | Return made up to 03/12/06; full list of members (7 pages) |
5 April 2007 | New secretary appointed (2 pages) |
5 April 2007 | New secretary appointed (2 pages) |
10 March 2007 | Registered office changed on 10/03/07 from: st michael's house, 111 bell, street, reigate, surrey, RH2 7LF (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: st michael's house, 111 bell, street, reigate, surrey, RH2 7LF (1 page) |
21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 January 2006 | Return made up to 03/12/05; full list of members
|
5 January 2006 | Return made up to 03/12/05; full list of members
|
29 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2004 | Company name changed waterside management company (mo seley) LIMITED\certificate issued on 17/12/04 (2 pages) |
17 December 2004 | Company name changed waterside management company (mo seley) LIMITED\certificate issued on 17/12/04 (2 pages) |
3 December 2004 | Incorporation (15 pages) |
3 December 2004 | Incorporation (15 pages) |