Hersham
Surrey
KT12 4JY
Director Name | Mr Steven Michael Ratcliffe |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Esher Road Hersham Surrey KT12 4JY |
Director Name | Mr Christopher Andrew Foulkes |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Esher Road Hersham Surrey KT12 4JY |
Director Name | Mr Angus James Lewis Whimster |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Esher Road Hersham Surrey KT12 4JY |
Secretary Name | Mr Paul Anthony Robinson |
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Status | Current |
Appointed | 16 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Esher Road Hersham Surrey KT12 4JY |
Director Name | Mr Stephen William O'Brien |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Esher Road Hersham Surrey KT12 4JY |
Registered Address | 2 Esher Road Hersham Surrey KT12 4JY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 March 2024 (2 weeks ago) |
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Next Return Due | 29 March 2025 (12 months from now) |
16 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
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10 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
4 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
9 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 July 2020 | Termination of appointment of Stephen William O'brien as a director on 31 March 2020 (1 page) |
16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
15 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
10 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
27 April 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
27 April 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
12 April 2016 | Appointment of Mr Paul Anthony Robinson as a secretary on 16 March 2016 (2 pages) |
12 April 2016 | Appointment of Mr Paul Anthony Robinson as a secretary on 16 March 2016 (2 pages) |
16 March 2016 | Incorporation Statement of capital on 2016-03-16
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16 March 2016 | Incorporation Statement of capital on 2016-03-16
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