Spratts Lane
Ottershaw
Surrey
KT16 0HU
Director Name | Mr Paul James Rodgers |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2008(1 week, 3 days after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 15 Amberley Drive Woodham Addlestone Surrey KT15 3SN |
Secretary Name | Mr Paul James Rodgers |
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Nationality | British |
Status | Current |
Appointed | 08 February 2008(1 week, 3 days after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 15 Amberley Drive Woodham Addlestone Surrey KT15 3SN |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2008(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | hodders.net |
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Email address | [email protected] |
Telephone | 01932 807580 |
Telephone region | Weybridge |
Registered Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Christopher David Page 50.00% Ordinary |
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50 at £1 | Paul James Rodgers 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
10 February 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
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1 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
2 March 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
16 April 2019 | Director's details changed for Mr Paul James Rodgers on 28 March 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
19 March 2018 | Confirmation statement made on 29 January 2018 with updates (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
24 October 2017 | Registered office address changed from 15 Windsor Street Chertsey Surrey KT16 8AY to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from 15 Windsor Street Chertsey Surrey KT16 8AY to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 24 October 2017 (1 page) |
1 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Secretary's details changed for Paul James Rodgers on 19 February 2014 (1 page) |
25 February 2014 | Secretary's details changed for Paul James Rodgers on 19 February 2014 (1 page) |
25 February 2014 | Director's details changed for Paul James Rodgers on 19 February 2014 (2 pages) |
25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Director's details changed for Paul James Rodgers on 19 February 2014 (2 pages) |
12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
11 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
2 February 2010 | Director's details changed for Christopher David Page on 25 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Paul James Rodgers on 25 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Paul James Rodgers on 25 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Christopher David Page on 25 January 2010 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 April 2009 | Return made up to 29/01/09; full list of members (4 pages) |
22 April 2009 | Return made up to 29/01/09; full list of members (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 October 2008 | Registered office changed on 10/10/2008 from tyn y pant maelog road rhosneigr LL64 5QE (1 page) |
10 October 2008 | Registered office changed on 10/10/2008 from tyn y pant maelog road rhosneigr LL64 5QE (1 page) |
18 February 2008 | Accounting reference date shortened from 31/01/09 to 31/03/08 (1 page) |
18 February 2008 | Accounting reference date shortened from 31/01/09 to 31/03/08 (1 page) |
12 February 2008 | New secretary appointed;new director appointed (2 pages) |
12 February 2008 | New secretary appointed;new director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | Director resigned (1 page) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | Director resigned (1 page) |
29 January 2008 | Incorporation (17 pages) |
29 January 2008 | Incorporation (17 pages) |