Leatherhead
Surrey
KT22 8NE
Director Name | Frances Margaret Barnby-Smith |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2016(2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Nonw |
Country of Residence | United Kingdom |
Correspondence Address | Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE |
Director Name | Louise Catherine Pugh Herrity |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2016(2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE |
Director Name | Paula Susan Sabine |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2016(2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE |
Director Name | Mr Martyn Harold Williams |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2016(2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE |
Director Name | Mrs Hilary Margaret Porter |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(7 years, 3 months after company formation) |
Appointment Duration | 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Linden Court Leatherhead KT22 7JG |
Director Name | Mr Leslie Anthony Russell |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(7 years, 3 months after company formation) |
Appointment Duration | 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Boleyn Walk Leatherhead KT22 7HU |
Director Name | John Hubert Carr |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2016(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE |
Director Name | Anthony Howard Severs |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2016(2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 03 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands 54 Randalls Road Leatherhead Surrey KT22 0AD |
Director Name | Cheryl White Allen |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 2016(2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE |
Secretary Name | Elva Sue Leveritt |
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Status | Resigned |
Appointed | 17 December 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 June 2018) |
Role | Company Director |
Correspondence Address | Fewston, St Nicholas Hill Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE |
Registered Address | Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
24 August 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
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29 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
29 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
22 March 2022 | Termination of appointment of John Hubert Carr as a director on 18 March 2022 (1 page) |
3 August 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
2 August 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
6 May 2020 | Termination of appointment of Cheryl White Allen as a director on 16 April 2020 (1 page) |
26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
9 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
28 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
18 June 2018 | Registered office address changed from PO Box KT22 8NE Fewston St Nicholas Hill Leatherhead Surrey KT22 0AD United Kingdom to Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE on 18 June 2018 (1 page) |
17 June 2018 | Registered office address changed from Fewston, St Nicholas Hill Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE United Kingdom to PO Box KT22 8NE Fewston St Nicholas Hill Leatherhead Surrey KT22 0AD on 17 June 2018 (1 page) |
15 June 2018 | Registered office address changed from Oaklands 54 Randalls Road Leatherhead Surrey KT22 0AD to Fewston, St Nicholas Hill Fewston St Nicholas Hill Leatherhead Surrey KT22 8NE on 15 June 2018 (1 page) |
15 June 2018 | Termination of appointment of Elva Sue Leveritt as a secretary on 4 June 2018 (1 page) |
15 June 2018 | Director's details changed for John Hubert Carr on 4 June 2018 (2 pages) |
15 June 2018 | Director's details changed for Caroline Beatrice Brown on 4 June 2018 (2 pages) |
15 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
15 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
24 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
24 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
29 April 2017 | Termination of appointment of Anthony Howard Severs as a director on 3 March 2017 (1 page) |
29 April 2017 | Termination of appointment of Anthony Howard Severs as a director on 3 March 2017 (1 page) |
17 December 2016 | Appointment of Elva Sue Leveritt as a secretary on 17 December 2016 (2 pages) |
17 December 2016 | Appointment of Elva Sue Leveritt as a secretary on 17 December 2016 (2 pages) |
1 October 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
1 October 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
8 September 2016 | Appointment of Frances Margaret Barnby-Smith as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Paula Susan Sabine as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Cheryl White Allen as a director on 23 August 2016 (4 pages) |
8 September 2016 | Appointment of Mr Martyn Harold Williams as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Louise Catherine Pugh Herrity as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Louise Catherine Pugh Herrity as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Cheryl White Allen as a director on 23 August 2016 (4 pages) |
8 September 2016 | Appointment of Anthony Howard Severs as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Frances Margaret Barnby-Smith as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Paula Susan Sabine as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Mr Martyn Harold Williams as a director on 23 August 2016 (3 pages) |
8 September 2016 | Appointment of Anthony Howard Severs as a director on 23 August 2016 (3 pages) |
6 September 2016 | Registered office address changed from The Leatherhead Institute High Street Leatherhead Surrey KT22 8AH to Oaklands 54 Randalls Road Leatherhead Surrey KT22 0AD on 6 September 2016 (2 pages) |
6 September 2016 | Registered office address changed from The Leatherhead Institute High Street Leatherhead Surrey KT22 8AH to Oaklands 54 Randalls Road Leatherhead Surrey KT22 0AD on 6 September 2016 (2 pages) |
23 June 2016 | Incorporation
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23 June 2016 | Incorporation
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