Bookham
Leatherhead
Surrey
KT23 4HB
Director Name | Mr Eric William Peters |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2019(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Butler House Guildford Road Bookham Leatherhead Surrey KT23 4HB |
Director Name | Mr Daniel Peter Hawthorne |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Butler House Guildford Road Bookham Leatherhead Surrey KT23 4HB |
Director Name | Linda Peters-Smith |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2017(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bishopsmead Parade East Horsley Surrey KT24 6SR |
Director Name | Mrs Sarah Jane Godwin |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2019(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bishopsmead Parade East Horsley Surrey KT24 6SR |
Registered Address | Butler House Guildford Road Bookham Leatherhead Surrey KT23 4HB |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
1 January 2024 | Micro company accounts made up to 31 October 2023 (3 pages) |
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15 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
6 November 2023 | Director's details changed for Dr Roger Anthony Main on 6 November 2023 (2 pages) |
11 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
28 December 2022 | Registered office address changed from 6 Bishopsmead Parade East Horsley Surrey KT24 6SR to Butler House Guildford Road Bookham Leatherhead Surrey KT23 4HB on 28 December 2022 (1 page) |
8 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
1 December 2022 | Appointment of Mr Daniel Peter Hawthorne as a director on 30 November 2022 (2 pages) |
1 December 2022 | Termination of appointment of Sarah Jane Godwin as a director on 30 November 2022 (1 page) |
16 January 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
10 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
7 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
17 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
26 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
15 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
28 November 2019 | Appointment of Mrs Sarah Jane Godwin as a director on 20 November 2019 (2 pages) |
28 November 2019 | Appointment of Mr Eric William Peters as a director on 20 November 2019 (2 pages) |
28 November 2019 | Termination of appointment of Linda Peters-Smith as a director on 20 November 2019 (1 page) |
28 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
13 December 2018 | Director's details changed for Dr Roger Anthony Main on 8 December 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
13 December 2018 | Director's details changed for Linda Peters-Smith on 8 December 2018 (2 pages) |
30 November 2018 | Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page) |
31 January 2018 | Statement of fact - name correction incorrect name - lynx hill residents (eat horsley) LIMITED -correct name - lynx hill residents (east horsley) LIMITED. (1 page) |
7 December 2017 | Incorporation
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