Whyteleafe
Surrey
CR3 0HD
Director Name | Mr John Borrie |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2018(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 59 Torwood Lane Whyteleafe Surrey CR3 0HD |
Director Name | Dr Sharon Fleming |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2018(same day as company formation) |
Role | Medical Research Consultant |
Country of Residence | England |
Correspondence Address | 67 Torwood Lane Whyteleafe Surrey CR3 0HD |
Director Name | Mr Robert McDonnell |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Torwood Lane Whyteleafe Surrey CR3 0HD |
Secretary Name | Mrs Helen Mary McDonnell |
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Status | Current |
Appointed | 30 March 2022(4 years after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Correspondence Address | 55 Torwood Lane Whyteleafe CR3 0HD |
Secretary Name | Mr Graham Beck |
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Status | Resigned |
Appointed | 20 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Torwood Lane Whyteleafe Surrey CR3 0HD |
Registered Address | 55 Torwood Lane Whyteleafe Surrey CR3 0HD |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 week, 2 days ago) |
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Next Return Due | 2 April 2025 (1 year from now) |
12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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21 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
30 March 2022 | Appointment of Mrs Helen Mary Mcdonnell as a secretary on 30 March 2022 (2 pages) |
30 March 2022 | Termination of appointment of Graham Beck as a secretary on 30 March 2022 (1 page) |
30 March 2022 | Registered office address changed from 61 Torwood Lane Whyteleafe Surrey CR3 0HD England to 55 Torwood Lane Whyteleafe Surrey CR3 0HD on 30 March 2022 (1 page) |
30 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
5 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
20 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
2 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
20 March 2018 | Incorporation
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