Oldfield Road
Hampton
Middlesex
TW12 2HD
Director Name | Mrs Karina Watson-Hill |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2009(4 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Secretary Name | Mrs Karina Watson-Hill |
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Nationality | British |
Status | Current |
Appointed | 18 May 2009(4 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Michael Beaty-Pownall |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Secretary Name | Freeport Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2009(same day as company formation) |
Correspondence Address | 5 Fir Close Walton-On-Thames Surrey KT12 2SX |
Website | markhillpublishing.com |
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Registered Address | 9 Bridge Street Walton-On-Thames KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mark Roger Hill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,695 |
Cash | £7,396 |
Current Liabilities | £10,495 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (10 months from now) |
16 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
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28 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
16 January 2023 | Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 16 January 2023 (1 page) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
18 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
28 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
15 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
9 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
30 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 January 2015 | Director's details changed for Mr Mark Roger Hill on 1 January 2015 (2 pages) |
21 January 2015 | Director's details changed for Mrs Karina Watson-Hill on 1 January 2015 (2 pages) |
21 January 2015 | Secretary's details changed for Mrs Karina Watson-Hill on 1 January 2015 (1 page) |
21 January 2015 | Director's details changed for Mrs Karina Watson-Hill on 1 January 2015 (2 pages) |
21 January 2015 | Director's details changed for Mr Mark Roger Hill on 1 January 2015 (2 pages) |
21 January 2015 | Director's details changed for Mrs Karina Watson-Hill on 1 January 2015 (2 pages) |
21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Secretary's details changed for Mrs Karina Watson-Hill on 1 January 2015 (1 page) |
21 January 2015 | Director's details changed for Mr Mark Roger Hill on 1 January 2015 (2 pages) |
21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Secretary's details changed for Mrs Karina Watson-Hill on 1 January 2015 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 May 2012 | Secretary's details changed for Karina Hill on 5 April 2012 (1 page) |
21 May 2012 | Secretary's details changed for Karina Hill on 5 April 2012 (1 page) |
21 May 2012 | Secretary's details changed for Karina Hill on 5 April 2012 (1 page) |
21 May 2012 | Director's details changed for Karina Hill on 5 April 2012 (2 pages) |
21 May 2012 | Director's details changed for Karina Hill on 5 April 2012 (2 pages) |
21 May 2012 | Director's details changed for Karina Hill on 5 April 2012 (2 pages) |
18 January 2012 | Director's details changed for Mark Roger Hill on 31 December 2011 (2 pages) |
18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Director's details changed for Mark Roger Hill on 31 December 2011 (2 pages) |
18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
19 January 2010 | Director's details changed for Mark Roger Hill on 1 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mark Roger Hill on 1 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mark Roger Hill on 1 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Karina Hill on 1 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Karina Hill on 1 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Karina Hill on 1 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
4 June 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
4 June 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
28 May 2009 | Director and secretary appointed karina hill (1 page) |
28 May 2009 | Director and secretary appointed karina hill (1 page) |
26 January 2009 | Director appointed mark roger hill (1 page) |
26 January 2009 | Director appointed mark roger hill (1 page) |
24 January 2009 | Appointment terminated secretary freeport services (uk) LIMITED (1 page) |
24 January 2009 | Appointment terminated director michael beaty-pownall (1 page) |
24 January 2009 | Appointment terminated director michael beaty-pownall (1 page) |
24 January 2009 | Appointment terminated secretary freeport services (uk) LIMITED (1 page) |
24 January 2009 | Registered office changed on 24/01/2009 from 5 fir close walton-on-thames surrey KT12 2SX (1 page) |
24 January 2009 | Registered office changed on 24/01/2009 from 5 fir close walton-on-thames surrey KT12 2SX (1 page) |
16 January 2009 | Incorporation (17 pages) |
16 January 2009 | Incorporation (17 pages) |