Livingstone Park
Epsom
Surrey
KT19 8AP
Director Name | Dr Ian Wintrip |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2006(4 weeks after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 11 Durham Road Bishop Auckland County Durham DL14 7HU |
Secretary Name | Mr Darren Fletcher Crellin |
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Nationality | British |
Status | Current |
Appointed | 21 December 2006(4 weeks after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Cavendish Walk Livingstone Park Epsom Surrey KT19 8AP |
Director Name | Mrs Lisa Crellin |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2008(1 year, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Cavendish Walk Epsom Surrey KT19 8AP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | www.fletchergeorge.co.uk |
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Email address | [email protected] |
Telephone | 01372 364160 |
Telephone region | Esher |
Registered Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Address Matches | Over 30 other UK companies use this postal address |
5 at £1 | Darran Fletcher Crellin 50.00% Ordinary |
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5 at £1 | Lisa Crellin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £61,213 |
Cash | £81,497 |
Current Liabilities | £40,300 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
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Next Return Due | 7 December 2024 (7 months, 1 week from now) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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2 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
12 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 June 2014 | Registered office address changed from 2 Cavendish Walk Epsom Surrey KT19 8AP on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 2 Cavendish Walk Epsom Surrey KT19 8AP on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 2 Cavendish Walk Epsom Surrey KT19 8AP on 2 June 2014 (1 page) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
7 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 November 2009 | Director's details changed for Dr Ian Wintrip on 25 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Ian Wintrip on 25 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Lisa Crellin on 25 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Darren Fletcher Crellin on 25 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Lisa Crellin on 25 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Darren Fletcher Crellin on 25 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
27 July 2009 | Registered office changed on 27/07/2009 from the annexe 4A west street epsom surrey KT18 7RG (1 page) |
27 July 2009 | Registered office changed on 27/07/2009 from the annexe 4A west street epsom surrey KT18 7RG (1 page) |
18 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 August 2008 | Director appointed lisa crellin (2 pages) |
5 August 2008 | Director appointed lisa crellin (2 pages) |
9 June 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
9 June 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
5 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
13 April 2007 | Registered office changed on 13/04/07 from: 2 cavendish walk epsom surrey KT19 8AP (1 page) |
13 April 2007 | Registered office changed on 13/04/07 from: 2 cavendish walk epsom surrey KT19 8AP (1 page) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New secretary appointed;new director appointed (2 pages) |
10 January 2007 | Ad 21/12/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
10 January 2007 | Ad 21/12/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
10 January 2007 | New secretary appointed;new director appointed (2 pages) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
23 November 2006 | Incorporation (13 pages) |
23 November 2006 | Incorporation (13 pages) |