Hartley Witney
Hook
RG27 8HH
Director Name | Miss Sarah Jayne Lubeck |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Candle Cottage Grange Lane Hartley Witney Hook RG27 8HH |
Secretary Name | Mr Darren Lubeck |
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Nationality | British |
Status | Current |
Appointed | 26 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Candle Cottage Grange Lane Hartley Witney Hook RG27 8HH |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2006(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | D & D Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 October 2006(same day as company formation) |
Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Website | greyinteriors.co.uk |
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Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £0.01 | Darren Lubeck 50.00% Ordinary |
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50 at £0.01 | Sarah Jayne Jones 50.00% Ordinary |
Year | 2014 |
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Net Worth | £229,652 |
Cash | £326,819 |
Current Liabilities | £454,852 |
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 | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
9 November 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
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15 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
21 April 2020 | Change of details for Mr Darren Lubeck as a person with significant control on 21 April 2020 (2 pages) |
21 April 2020 | Change of details for Miss Sarah Jayne Jones as a person with significant control on 21 April 2020 (2 pages) |
21 April 2020 | Secretary's details changed for Mr Darren Lubeck on 21 April 2020 (1 page) |
21 April 2020 | Director's details changed for Miss Sarah Jayne Jones on 21 April 2020 (2 pages) |
21 April 2020 | Director's details changed for Mr Darren Lubeck on 21 April 2020 (2 pages) |
6 November 2019 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
22 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
7 November 2018 | Confirmation statement made on 26 October 2018 with updates (5 pages) |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
26 January 2018 | Previous accounting period extended from 30 December 2017 to 31 December 2017 (2 pages) |
11 January 2018 | Previous accounting period extended from 30 November 2017 to 30 December 2017 (1 page) |
8 November 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
8 November 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
21 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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6 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
4 May 2011 | Registered office address changed from the Clock House, Clockhouse Road Farnborough Hants. GU14 7QY on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from the Clock House, Clockhouse Road Farnborough Hants. GU14 7QY on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from the Clock House, Clockhouse Road Farnborough Hants. GU14 7QY on 4 May 2011 (1 page) |
8 November 2010 | Secretary's details changed for Mr Darren Lubeck on 1 October 2010 (1 page) |
8 November 2010 | Secretary's details changed for Mr Darren Lubeck on 1 October 2010 (1 page) |
8 November 2010 | Secretary's details changed for Mr Darren Lubeck on 1 October 2010 (1 page) |
8 November 2010 | Director's details changed for Mr Darren Lubeck on 1 October 2010 (2 pages) |
8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Director's details changed for Mr Darren Lubeck on 1 October 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Darren Lubeck on 1 October 2010 (2 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 November 2009 | Secretary's details changed for Darren Lubeck on 1 October 2009 (1 page) |
25 November 2009 | Director's details changed for Mr Darren Lubeck on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Sarah Jayne Jones on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Sarah Jayne Jones on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Secretary's details changed for Darren Lubeck on 1 October 2009 (1 page) |
25 November 2009 | Secretary's details changed for Darren Lubeck on 1 October 2009 (1 page) |
25 November 2009 | Director's details changed for Sarah Jayne Jones on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Darren Lubeck on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Darren Lubeck on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 26 October 2008 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 26 October 2008 with a full list of shareholders (4 pages) |
22 October 2009 | Director's details changed for Sarah Jayne Jones on 6 September 2009 (2 pages) |
22 October 2009 | Director's details changed for Sarah Jayne Jones on 6 September 2009 (2 pages) |
22 October 2009 | Director's details changed for Sarah Jayne Jones on 6 September 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 April 2009 | Director and secretary's change of particulars / darren lubeck / 01/10/2008 (1 page) |
20 April 2009 | Director and secretary's change of particulars / darren lubeck / 01/10/2008 (1 page) |
23 April 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
23 April 2008 | Return made up to 26/10/07; full list of members (7 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
23 April 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
23 April 2008 | Return made up to 26/10/07; full list of members (7 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
12 December 2006 | Resolutions
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12 December 2006 | Resolutions
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10 December 2006 | Secretary resigned (1 page) |
10 December 2006 | New secretary appointed;new director appointed (2 pages) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | Secretary resigned (1 page) |
10 December 2006 | New secretary appointed;new director appointed (2 pages) |
26 October 2006 | Incorporation (13 pages) |
26 October 2006 | Incorporation (13 pages) |