Surrey Nurturing Links

Company Name	Surrey Nurturing Links
Company Status	Dissolved
Company Number	06428632
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	Family Links Surrey and Surrey Family Links

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Birgitta Norton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(same day as company formation)
Role	Educational Psychologist
Country of Residence	United Kingdom
Correspondence Address	3 Carrol Avenue Guildford Surrey GU1 2QJ

Director Name	Ms Anne Catherine Rouse
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(1 year, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Ardmore Way Guildford Surrey GU2 9RR

Director Name	Mrs Sarah Knight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 September 2020)
Role	Family Support Worker
Country of Residence	England
Correspondence Address	Highleas Cresta Drive Woodham Addlestone Surrey KT15 3SW

Director Name	Mrs Jean Linda Taylor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2017(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 September 2020)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Highleas Cresta Drive Woodham Addlestone Surrey KT15 3SW

Director Name	Bridget Berry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	33 Baldreys Farnham Surrey GU9 8RH

Secretary Name	Susan Ashfield
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	42 Doods Road Reigate Surrey RH2 0NL

Director Name	Mrs Linda Wells
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Hare Lane Claygate Surrey KT10 9BS

Director Name	Mr Michael Kingdon Stephens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O St Bedes School Bush Lane Send Woking Surrey GU23 7HP

Director Name	Helen Forbes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 2015)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Send First School, Send Barns Lane Send Woking Surrey GU23 7BS

Director Name	Ms Sarah Joanne Lyles
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2018)
Role	Education Consultant
Country of Residence	England
Correspondence Address	C/O St. John The Baptist School Elmbridge Lane Woking GU22 9AL

Contact

Website	surreynurturinglinks.org.uk
Telephone	01483 225596
Telephone region	Guildford

Location

Registered Address	Highleas Cresta Drive Woodham Addlestone Surrey KT15 3SW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Woodham
Built Up Area	Greater London

Financials

Year	2013
Turnover	£110,935
Net Worth	£123,988
Cash	£134,052
Current Liabilities	£21,592

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2020	Voluntary strike-off action has been suspended (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
9 March 2020	Application to strike the company off the register (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
25 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
23 October 2019	Registered office address changed from C/O St. John the Baptist School Elmbridge Lane Woking GU22 9AL England to Highleas Cresta Drive Woodham Addlestone Surrey KT15 3SW on 23 October 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from C/O Ripley C of E Primary School Wentworth Close Ripley Woking Surrey GU23 6ED England to C/O St. John the Baptist School Elmbridge Lane Woking GU22 9AL on 12 September 2018 (1 page)
12 September 2018	Termination of appointment of Sarah Joanne Lyles as a director on 31 July 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 September 2017	Registered office address changed from C/O Send C of E Primary Send Barns Lane Send Woking Surrey GU23 7BS England to C/O Ripley C of E Primary School Wentworth Close Ripley Woking Surrey GU23 6ED on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from C/O Send C of E Primary Send Barns Lane Send Woking Surrey GU23 7BS England to C/O Ripley C of E Primary School Wentworth Close Ripley Woking Surrey GU23 6ED on 14 September 2017 (1 page)
20 February 2017	Appointment of Mrs Jean Taylor as a director on 26 January 2017 (2 pages)
20 February 2017	Appointment of Mrs Jean Taylor as a director on 26 January 2017 (2 pages)
2 November 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
2 November 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
1 November 2016	Registered office address changed from C/O C/O Send C of E Primary School Send Primary School Surrey Nurturing Links Send Woking GU23 7BS England to C/O Send C of E Primary Send Barns Lane Send Woking Surrey GU23 7BS on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
1 November 2016	Appointment of Ms Sarah Joanne Lyles as a director on 19 October 2016 (2 pages)
1 November 2016	Registered office address changed from C/O C/O Send C of E Primary School Send Primary School Surrey Nurturing Links Send Woking GU23 7BS England to C/O Send C of E Primary Send Barns Lane Send Woking Surrey GU23 7BS on 1 November 2016 (1 page)
1 November 2016	Appointment of Ms Sarah Joanne Lyles as a director on 19 October 2016 (2 pages)
21 October 2016	Registered office address changed from C/O Send First School, Send Barns Lane Send Woking Surrey GU23 7BS to C/O C/O Send C of E Primary School Send Primary School Surrey Nurturing Links Send Woking GU23 7BS on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from C/O Send First School, Send Barns Lane Send Woking Surrey GU23 7BS to C/O C/O Send C of E Primary School Send Primary School Surrey Nurturing Links Send Woking GU23 7BS on 21 October 2016 (1 page)
12 November 2015	Annual return made up to 18 October 2015 no member list (3 pages)
12 November 2015	Annual return made up to 18 October 2015 no member list (3 pages)
11 November 2015	Appointment of Mrs Sarah Knight as a director on 15 October 2015 (2 pages)
11 November 2015	Appointment of Mrs Sarah Knight as a director on 15 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Forbes as a director on 16 July 2015 (1 page)
10 November 2015	Termination of appointment of Helen Forbes as a director on 16 July 2015 (1 page)
10 November 2015	Termination of appointment of Susan Ashfield as a secretary on 16 July 2015 (1 page)
10 November 2015	Termination of appointment of Susan Ashfield as a secretary on 16 July 2015 (1 page)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
10 September 2015	Registered office address changed from C/O St Bedes School Bush Lane Send Woking Surrey GU23 7HP to C/O Send First School, Send Barns Lane Send Woking Surrey GU23 7BS on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from C/O St Bedes School Bush Lane Send Woking Surrey GU23 7HP to C/O Send First School, Send Barns Lane Send Woking Surrey GU23 7BS on 10 September 2015 (1 page)
4 November 2014	Annual return made up to 18 October 2014 no member list (4 pages)
4 November 2014	Director's details changed for Helen Forbes on 3 September 2013 (2 pages)
4 November 2014	Annual return made up to 18 October 2014 no member list (4 pages)
4 November 2014	Director's details changed for Helen Forbes on 3 September 2013 (2 pages)
23 July 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
23 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Helen Forbes. ANNOTATION Clarification Second filed AP01 for Helen Forbes. (5 pages)
23 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Helen Forbes. ANNOTATION Clarification Second filed AP01 for Helen Forbes. (5 pages)
23 July 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
6 November 2013	Annual return made up to 18 October 2013 no member list (4 pages)
6 November 2013	Annual return made up to 18 October 2013 no member list (4 pages)
22 October 2012	Appointment of Helen Forbes as a director on 2 October 2012 ANNOTATION Clarification a second filed AP01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AP01 was registered on 23/07/2014. (3 pages)
22 October 2012	Annual return made up to 18 October 2012 no member list (5 pages)
22 October 2012	Annual return made up to 18 October 2012 no member list (5 pages)
22 October 2012	Appointment of Helen Forbes as a director on 2 October 2012 ANNOTATION Clarification a second filed AP01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AP01 was registered on 23/07/2014. (3 pages)
22 October 2012	Appointment of Helen Forbes as a director on 2 October 2012 ANNOTATION Clarification a second filed AP01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AP01 was registered on 23/07/2014. (3 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
24 November 2011	Partial exemption accounts made up to 31 March 2011 (20 pages)
24 November 2011	Partial exemption accounts made up to 31 March 2011 (20 pages)
18 October 2011	Termination of appointment of Linda Wells as a director (1 page)
18 October 2011	Termination of appointment of Linda Wells as a director (1 page)
18 October 2011	Annual return made up to 18 October 2011 no member list (4 pages)
18 October 2011	Annual return made up to 18 October 2011 no member list (4 pages)
18 October 2011	Termination of appointment of Michael Stephens as a director (1 page)
18 October 2011	Termination of appointment of Michael Stephens as a director (1 page)
22 November 2010	Director's details changed for Mrs Anne Catherine Rouse on 22 November 2010 (2 pages)
22 November 2010	Annual return made up to 15 November 2010 no member list (6 pages)
22 November 2010	Annual return made up to 15 November 2010 no member list (6 pages)
22 November 2010	Director's details changed for Mrs Anne Catherine Rouse on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mrs Linda Wells on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mrs Linda Wells on 22 November 2010 (2 pages)
15 November 2010	Partial exemption accounts made up to 31 March 2010 (22 pages)
15 November 2010	Partial exemption accounts made up to 31 March 2010 (22 pages)
20 October 2010	Termination of appointment of Bridget Berry as a director (1 page)
20 October 2010	Termination of appointment of Bridget Berry as a director (1 page)
24 May 2010	Appointment of Mr Michael Kingdon Stephens as a director (2 pages)
24 May 2010	Appointment of Mr Michael Kingdon Stephens as a director (2 pages)
8 April 2010	Company name changed surrey family links\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
8 April 2010	Company name changed surrey family links\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Change of name notice (2 pages)
9 December 2009	Appointment of Mrs Anne Catherine Rouse as a director (1 page)
9 December 2009	Appointment of Mrs Anne Catherine Rouse as a director (1 page)
3 December 2009	Appointment of Mrs Linda Wells as a director (1 page)
3 December 2009	Appointment of Mrs Linda Wells as a director (1 page)
16 November 2009	Annual return made up to 15 November 2009 no member list (4 pages)
16 November 2009	Director's details changed for Birgitta Norton on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Bridget Berry on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 no member list (4 pages)
16 November 2009	Director's details changed for Birgitta Norton on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Bridget Berry on 16 November 2009 (2 pages)
11 September 2009	Partial exemption accounts made up to 31 March 2009 (10 pages)
11 September 2009	Partial exemption accounts made up to 31 March 2009 (10 pages)
8 December 2008	Annual return made up to 15/11/08 (2 pages)
8 December 2008	Annual return made up to 15/11/08 (2 pages)
6 May 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
6 May 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
16 January 2008	Memorandum and Articles of Association (22 pages)
16 January 2008	Memorandum and Articles of Association (22 pages)
14 January 2008	Company name changed family links surrey\certificate issued on 14/01/08 (2 pages)
14 January 2008	Company name changed family links surrey\certificate issued on 14/01/08 (2 pages)
15 November 2007	Incorporation (31 pages)
15 November 2007	Incorporation (31 pages)

Surrey Nurturing Links

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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