Walton On Thames
Surrey
KT12 1AY
Secretary Name | Graham Patrick Harmes |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
Director Name | Hendrikus Johannes Seegers |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Dennenweg 47 Doetinchem 7004 Gm |
Telephone | 01932 230850 |
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Telephone region | Weybridge |
Registered Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
75 at £1 | Simon Holdings PLC 75.00% Ordinary A |
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25 at £1 | Mr Simon John Murphy 25.00% Ordinary A |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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21 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
19 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
9 February 2017 | Director's details changed for Mr Simon John Murphy on 1 February 2017 (2 pages) |
9 February 2017 | Director's details changed for Mr Simon John Murphy on 1 February 2017 (2 pages) |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
31 July 2008 | Location of register of members (1 page) |
31 July 2008 | Appointment terminated director hendrikus seegers (1 page) |
31 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
31 July 2008 | Director's change of particulars / simon murphy / 30/09/2007 (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from the clock tower bridge street walton on thames surrey KT12 1AY (1 page) |
31 July 2008 | Appointment terminated director hendrikus seegers (1 page) |
31 July 2008 | Director's change of particulars / simon murphy / 30/09/2007 (1 page) |
31 July 2008 | Location of debenture register (1 page) |
31 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
31 July 2008 | Location of register of members (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from the clock tower bridge street walton on thames surrey KT12 1AY (1 page) |
31 July 2008 | Location of debenture register (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 28 church road stanmore middlesex HA7 4XR (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 28 church road stanmore middlesex HA7 4XR (1 page) |
20 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
20 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
9 October 2006 | Return made up to 18/07/06; full list of members
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9 October 2006 | Return made up to 18/07/06; full list of members
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6 September 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
6 September 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
18 July 2005 | Incorporation (16 pages) |
18 July 2005 | Incorporation (16 pages) |