West Byfleet
Surrey
KT14 6SD
Director Name | Mr Leslie Maxi Morales |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 06 March 2006(6 months after company formation) |
Appointment Duration | 18 years |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Secretary Name | Sole Associates Svr Ltd (Corporation) |
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Status | Current |
Appointed | 24 October 2019(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Director Name | Mr Mark Patrick Reardon |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND |
Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Secretary Name | Sole Associates Accountants Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2010(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 October 2019) |
Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Website | foundationsofwoking.com |
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Email address | [email protected] |
Telephone | 01483 770800 |
Telephone region | Guildford |
Registered Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Gero Arnone 40.00% Ordinary |
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45 at £1 | Kerri Morales 30.00% Ordinary |
45 at £1 | Leslie Maxi Morales 30.00% Ordinary |
Year | 2014 |
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Net Worth | £152,636 |
Cash | £26,934 |
Current Liabilities | £143,952 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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2 June 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
24 October 2019 | Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 (2 pages) |
24 October 2019 | Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019 (1 page) |
26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
22 May 2019 | Cessation of Kerri Morales as a person with significant control on 22 January 2019 (1 page) |
22 May 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
22 May 2019 | Cessation of Leslie Maxi Morales as a person with significant control on 22 January 2019 (1 page) |
22 May 2019 | Cessation of Gero Arnone as a person with significant control on 22 January 2019 (1 page) |
22 May 2019 | Notification of Foundations Holdings Limited as a person with significant control on 22 January 2019 (2 pages) |
18 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
11 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
11 September 2018 | Change of details for Mr Leslie Maxi Morales as a person with significant control on 1 September 2018 (2 pages) |
11 September 2018 | Change of details for Mrs Kerri Morales as a person with significant control on 1 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mr Leslie Maxi Morales on 1 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mr Gero Arnone on 1 September 2018 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
6 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
6 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 September 2016 | Confirmation statement made on 5 September 2016 with updates (8 pages) |
13 September 2016 | Confirmation statement made on 5 September 2016 with updates (8 pages) |
15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 February 2015 | Director's details changed for Mr Leslie Maxi Morales on 26 February 2015 (2 pages) |
26 February 2015 | Director's details changed for Mr Gero Arnone on 26 February 2015 (2 pages) |
26 February 2015 | Director's details changed for Mr Leslie Maxi Morales on 26 February 2015 (2 pages) |
26 February 2015 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page) |
26 February 2015 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page) |
26 February 2015 | Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page) |
26 February 2015 | Director's details changed for Mr Gero Arnone on 26 February 2015 (2 pages) |
26 February 2015 | Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
24 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Termination of appointment of Mark Reardon as a director (1 page) |
24 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Termination of appointment of Mark Reardon as a director (1 page) |
24 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 July 2011 | Statement of capital following an allotment of shares on 6 April 2011
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18 July 2011 | Director's details changed for Mr Mark Patrick Reardon on 16 June 2011 (2 pages) |
18 July 2011 | Statement of capital following an allotment of shares on 6 April 2011
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18 July 2011 | Director's details changed for Mr Gero Arnone on 16 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Leslie Maxi Morales on 16 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Leslie Maxi Morales on 16 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Gero Arnone on 16 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Leslie Maxi Morales on 16 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Leslie Maxi Morales on 16 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Mark Patrick Reardon on 16 June 2011 (2 pages) |
18 July 2011 | Statement of capital following an allotment of shares on 6 April 2011
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26 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Director's details changed for Mr Leslie Maxi Morales on 12 November 2010 (2 pages) |
15 November 2010 | Appointment of Sole Associates Accountants Ltd as a secretary (2 pages) |
15 November 2010 | Director's details changed for Gero Arnone on 19 October 2010 (2 pages) |
15 November 2010 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
15 November 2010 | Director's details changed for Gero Arnone on 19 October 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr Leslie Maxi Morales on 12 November 2010 (2 pages) |
15 November 2010 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
15 November 2010 | Appointment of Sole Associates Accountants Ltd as a secretary (2 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 March 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 (1 page) |
26 March 2010 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
13 November 2008 | Return made up to 05/09/08; full list of members (4 pages) |
13 November 2008 | Return made up to 05/09/08; full list of members (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
9 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
11 February 2008 | Return made up to 05/09/07; full list of members (3 pages) |
11 February 2008 | Return made up to 05/09/07; full list of members (3 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
3 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
20 March 2006 | Ad 06/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
20 March 2006 | Ad 06/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
5 September 2005 | Incorporation (14 pages) |
5 September 2005 | Incorporation (14 pages) |