Surbiton
KT6 5DZ
Director Name | Mr Terence David Lynch |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2017(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clovers Summerfield Lane Surbiton KT6 5DZ |
Director Name | Ian Hobbs |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Summerfield Lane Long Ditton Surrey KT6 5DZ |
Director Name | Mr Benjamin James Dodd |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakfell Summerfield Lane Long Ditton KT6 5DZ |
Registered Address | Dittonfield Summerfield Lane Surbiton KT6 5DZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Long Ditton |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
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25 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
28 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
22 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
19 August 2021 | Director's details changed for Mr Terence David Lynch on 17 August 2021 (2 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
30 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
31 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
30 October 2019 | Cessation of Benjamin James Dodd as a person with significant control on 8 September 2017 (1 page) |
30 October 2019 | Notification of a person with significant control statement (2 pages) |
30 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
26 September 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
26 September 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
18 September 2017 | Registered office address changed from Oakfell Summerfield Lane Long Ditton Surrey KT6 5DZ to Dittonfield Summerfield Lane Surbiton KT6 5DZ on 18 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Benjamin James Dodd as a director on 8 September 2017 (1 page) |
18 September 2017 | Appointment of Ms Anna Christina Davies as a director on 8 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr Terence David Lynch as a director on 8 September 2017 (2 pages) |
18 September 2017 | Appointment of Ms Anna Christina Davies as a director on 8 September 2017 (2 pages) |
18 September 2017 | Registered office address changed from Oakfell Summerfield Lane Long Ditton Surrey KT6 5DZ to Dittonfield Summerfield Lane Surbiton KT6 5DZ on 18 September 2017 (1 page) |
18 September 2017 | Appointment of Mr Terence David Lynch as a director on 8 September 2017 (2 pages) |
18 September 2017 | Termination of appointment of Benjamin James Dodd as a director on 8 September 2017 (1 page) |
8 November 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
8 November 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
21 September 2016 | Termination of appointment of Ian Hobbs as a director on 14 September 2016 (2 pages) |
21 September 2016 | Registered office address changed from 2 Summerfield Lane Long Ditton Surrey KT6 5DZ England to Oakfell Summerfield Lane Long Ditton Surrey KT6 5DZ on 21 September 2016 (2 pages) |
21 September 2016 | Registered office address changed from 2 Summerfield Lane Long Ditton Surrey KT6 5DZ England to Oakfell Summerfield Lane Long Ditton Surrey KT6 5DZ on 21 September 2016 (2 pages) |
21 September 2016 | Termination of appointment of Ian Hobbs as a director on 14 September 2016 (2 pages) |
22 October 2015 | Incorporation (18 pages) |
22 October 2015 | Incorporation (18 pages) |