Addlestone
KT15 2QH
Secretary Name | Mr Nicholas John Riley |
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Status | Current |
Appointed | 05 February 2021(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | The Club House Addlestone Moor Addlestone KT15 2QH |
Director Name | Mr Conrad Bennett |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2021(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Webmaster |
Country of Residence | England |
Correspondence Address | The Club House Addlestone Moor Addlestone KT15 2QH |
Director Name | Mr Andrew Robertson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2021(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Logistics |
Country of Residence | England |
Correspondence Address | The Club House Addlestone Moor Addlestone KT15 2QH |
Director Name | Mr Sean Carey |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2017(same day as company formation) |
Role | Chartered Accounant |
Country of Residence | United Kingdom |
Correspondence Address | Kingsbury Cresta Drive Woodham Addlestone KT15 3SW |
Secretary Name | Mr Sean Carey |
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Status | Resigned |
Appointed | 10 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Kingsbury Cresta Drive Woodham Addlestone KT15 3SW |
Director Name | Mr Denis Christopher Healy |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(1 day after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Claden House 145 New Haw Road Addlestone Surrey KT15 2DA |
Director Name | Mr Graham George Keable |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(1 day after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Conquest Road Addlestone Surrey KT15 1SN |
Registered Address | The Club House Addlestone Moor Addlestone KT15 2QH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 9 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 April 2024 (3 weeks, 4 days from now) |
5 February 2021 | Appointment of Mr Nicholas John Riley as a secretary on 5 February 2021 (2 pages) |
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5 February 2021 | Appointment of Mr Nicholas John Riley as a director on 5 February 2021 (2 pages) |
23 December 2020 | Notification of a person with significant control statement (2 pages) |
7 July 2020 | Termination of appointment of Sean Carey as a secretary on 7 July 2020 (1 page) |
7 July 2020 | Termination of appointment of Sean Carey as a director on 7 July 2020 (1 page) |
7 July 2020 | Cessation of Sean Carey as a person with significant control on 7 July 2020 (1 page) |
29 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
25 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
25 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
7 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
16 September 2018 | Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone KT15 3SW United Kingdom to The Club House Addlestone Moor Addlestone KT15 2QH on 16 September 2018 (1 page) |
10 May 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
11 April 2017 | Appointment of Mr Denis Christopher Healy as a director on 11 April 2017 (2 pages) |
11 April 2017 | Appointment of Mr Graham George Keable as a director on 11 April 2017 (2 pages) |
11 April 2017 | Appointment of Mr Graham George Keable as a director on 11 April 2017 (2 pages) |
11 April 2017 | Appointment of Mr Denis Christopher Healy as a director on 11 April 2017 (2 pages) |
10 April 2017 | Incorporation (22 pages) |
10 April 2017 | Incorporation (22 pages) |