Surbiton Farm & Produce Market Community Interest Company

Company Name	Surbiton Farm & Produce Market Community Interest Company
Directors	David Jacobson and David Charles Hesketh Randall
Company Status	Active
Company Number	07023518
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 September 2009(14 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr David Jacobson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(2 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Journalist
Country of Residence	England
Correspondence Address	73 73 Maple Road Surbiton Surrey KT6 4AG

Director Name	Mr David Charles Hesketh Randall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(5 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Maple Road Surbiton Surrey KT6 4AG

Director Name	Mr Paul Steven Beal
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Avenue Heights 21, Avenue Elmers Surbiton Surrey KT6 4SQ

Director Name	Richard Walton Sealtiel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11, Waynflete House 76 High Street Esher Surrey KT10 9QS

Secretary Name	Mr Geoffrey William Doyle
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10a St Andrews Square Surbiton Surrey KT6 4EA

Director Name	Mr Nick John Goss
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2011(2 years after company formation)
Appointment Duration	1 year (resigned 01 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Maple Road Surbiton Surrey KT6 4AG

Director Name	Ms Sarah Caroline Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2011(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Maple Road Surbiton Surrey KT6 4AG

Director Name	Ms Kelly Ann Williams
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2011(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Maple Road Surbiton Surrey KT6 4AG

Director Name	Mr Julian Rupert Meers
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2016)
Role	Production Manager
Country of Residence	England
Correspondence Address	73 73 Maple Road Surbiton Surrey KT6 4AG

Director Name	Ms Natalie Suzanne Kontarsky
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 December 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 73 Maple Road Surbiton Surrey KT6 4AG

Director Name	Miss Robyn Lindsay McAllister
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	73 73 Maple Road Surbiton Surrey KT6 4AG

Location

Registered Address	73 Maple Road Surbiton KT6 4AG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,218
Cash	£4,595
Current Liabilities	£5,684

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

7 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 30 September 2022 (15 pages)
1 June 2023	Registered office address changed from C/O C/O Maple Works 73 73 Maple Road Surbiton Surrey KT6 4AG to 73 Maple Road Surbiton KT6 4AG on 1 June 2023 (1 page)
12 December 2022	Termination of appointment of Natalie Suzanne Kontarsky as a director on 5 December 2022 (1 page)
12 December 2022	Cessation of Natalie Suzanne Kontarsky as a person with significant control on 5 December 2022 (1 page)
7 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
25 June 2022	Cessation of Robyn Lindsay Mcallister as a person with significant control on 29 September 2021 (1 page)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
12 October 2021	Termination of appointment of Robyn Lindsay Mcallister as a director on 29 September 2021 (1 page)
12 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
11 July 2021	Total exemption full accounts made up to 30 September 2020 (16 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 30 September 2019 (16 pages)
6 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 30 September 2018 (15 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Notification of Robyn Lindsay Mcallister as a person with significant control on 7 January 2017 (2 pages)
12 October 2017	Notification of Robyn Lindsay Mcallister as a person with significant control on 7 January 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 February 2017	Total exemption full accounts made up to 30 September 2016 (15 pages)
13 February 2017	Total exemption full accounts made up to 30 September 2016 (15 pages)
7 January 2017	Appointment of Ms Robyn Lindsay Mcallister as a director on 5 January 2017 (2 pages)
7 January 2017	Appointment of Ms Robyn Lindsay Mcallister as a director on 5 January 2017 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Termination of appointment of Julian Rupert Meers as a director on 29 September 2016 (1 page)
7 October 2016	Termination of appointment of Julian Rupert Meers as a director on 29 September 2016 (1 page)
20 May 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
20 May 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
19 November 2015	Annual return made up to 30 September 2015 no member list (4 pages)
19 November 2015	Annual return made up to 30 September 2015 no member list (4 pages)
8 July 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
8 July 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
1 July 2015	Registered office address changed from 81 Maple Road Surbiton Surrey KT6 4AG to C/O C/O Maple Works 73 73 Maple Road Surbiton Surrey KT6 4AG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 81 Maple Road Surbiton Surrey KT6 4AG to C/O C/O Maple Works 73 73 Maple Road Surbiton Surrey KT6 4AG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 81 Maple Road Surbiton Surrey KT6 4AG to C/O C/O Maple Works 73 73 Maple Road Surbiton Surrey KT6 4AG on 1 July 2015 (1 page)
30 June 2015	Termination of appointment of Kelly Ann Williams as a director on 14 April 2015 (1 page)
30 June 2015	Termination of appointment of Kelly Ann Williams as a director on 14 April 2015 (1 page)
12 April 2015	Appointment of Dr David Charles Hesketh Randall as a director on 1 January 2015 (2 pages)
12 April 2015	Appointment of Dr David Charles Hesketh Randall as a director on 1 January 2015 (2 pages)
12 April 2015	Appointment of Dr David Charles Hesketh Randall as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mr Julian Rupert Meers as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Ms Natalie Suzanne Kontarsky as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mr Julian Rupert Meers as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Ms Natalie Suzanne Kontarsky as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mr Julian Rupert Meers as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Ms Natalie Suzanne Kontarsky as a director on 1 January 2015 (2 pages)
27 October 2014	Termination of appointment of Sarah Caroline Taylor as a director on 30 September 2014 (1 page)
27 October 2014	Annual return made up to 30 September 2014 no member list (2 pages)
27 October 2014	Termination of appointment of Richard Walton Sealtiel as a director on 30 September 2014 (1 page)
27 October 2014	Annual return made up to 30 September 2014 no member list (2 pages)
27 October 2014	Termination of appointment of Sarah Caroline Taylor as a director on 30 September 2014 (1 page)
27 October 2014	Termination of appointment of Richard Walton Sealtiel as a director on 30 September 2014 (1 page)
4 July 2014	Total exemption full accounts made up to 30 September 2013 (16 pages)
4 July 2014	Total exemption full accounts made up to 30 September 2013 (16 pages)
14 October 2013	Annual return made up to 30 September 2013 no member list (4 pages)
14 October 2013	Annual return made up to 30 September 2013 no member list (4 pages)
13 October 2013	Termination of appointment of Nick Goss as a director (1 page)
13 October 2013	Termination of appointment of Nick Goss as a director (1 page)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
11 October 2012	Annual return made up to 18 September 2012 no member list (4 pages)
11 October 2012	Annual return made up to 18 September 2012 no member list (4 pages)
26 January 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
26 January 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
17 January 2012	Appointment of Mr David Jacobson as a director (2 pages)
17 January 2012	Termination of appointment of Geoffrey Doyle as a secretary (1 page)
17 January 2012	Termination of appointment of Geoffrey Doyle as a secretary (1 page)
17 January 2012	Appointment of Mr David Jacobson as a director (2 pages)
10 October 2011	Annual return made up to 18 September 2011 no member list (4 pages)
10 October 2011	Annual return made up to 18 September 2011 no member list (4 pages)
9 October 2011	Termination of appointment of Paul Beal as a director (1 page)
9 October 2011	Appointment of Ms Sarah Caroline Taylor as a director (2 pages)
9 October 2011	Registered office address changed from 10a St Andrews Square Surbiton Surrey KT6 4EA on 9 October 2011 (1 page)
9 October 2011	Termination of appointment of Paul Beal as a director (1 page)
9 October 2011	Registered office address changed from 10a St Andrews Square Surbiton Surrey KT6 4EA on 9 October 2011 (1 page)
9 October 2011	Appointment of Ms Kelly Ann Williams as a director (2 pages)
9 October 2011	Appointment of Mr Nick John Goss as a director (2 pages)
9 October 2011	Appointment of Ms Kelly Ann Williams as a director (2 pages)
9 October 2011	Appointment of Ms Sarah Caroline Taylor as a director (2 pages)
9 October 2011	Appointment of Mr Nick John Goss as a director (2 pages)
9 October 2011	Registered office address changed from 10a St Andrews Square Surbiton Surrey KT6 4EA on 9 October 2011 (1 page)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
19 October 2010	Director's details changed for Paul Steven Beal on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Paul Steven Beal on 18 September 2010 (2 pages)
19 October 2010	Annual return made up to 18 September 2010 no member list (4 pages)
19 October 2010	Annual return made up to 18 September 2010 no member list (4 pages)
18 September 2009	Incorporation of a Community Interest Company (34 pages)
18 September 2009	Incorporation of a Community Interest Company (34 pages)

Surbiton Farm & Produce Market Community Interest Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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