Sunbury On Thames
Middlesex
TW16 6QU
Director Name | Patrick Lennon |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Topsy Ojo |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2018(same day as company formation) |
Role | Professional Rugby Player |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Secretary Name | Andrew Keast |
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Status | Current |
Appointed | 16 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Mr Adrian Alli |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2020(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Ms Francesca Jayne Boorman |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Mr Raymond Martin Brown |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Laura Joanne Goodall |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2018(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Mr Andrew Keast |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 November 2018(6 months, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 April 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Mr Paul Forsyth |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2019(11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Mr Mark Laurence Bensted |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2019(11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Ms Cliodhna Judge |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 March 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 December 2023) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Director Name | Mrs Sonia Anne Marie White |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2022(3 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 September 2022) |
Role | Headmistress |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
Registered Address | Hazelwood Centre Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Halliford and Sunbury West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 June 2023 (9 months ago) |
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Next Return Due | 10 July 2024 (3 months, 1 week from now) |
12 November 2020 | Appointment of Mr Adrian Alli as a director on 30 September 2020 (2 pages) |
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3 August 2020 | Termination of appointment of Paul Forsyth as a director on 31 July 2020 (1 page) |
8 July 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
7 May 2020 | Director's details changed for Ms Cliodhna Judge on 7 May 2020 (2 pages) |
7 May 2020 | Director's details changed for Ms Cliodhna Judge on 7 May 2020 (2 pages) |
6 May 2020 | Appointment of Ms Cliodhna Judge as a director on 9 March 2020 (2 pages) |
5 May 2020 | Termination of appointment of Laura Joanne Goodall as a director on 24 March 2020 (1 page) |
18 February 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
22 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
8 May 2019 | Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
7 May 2019 | Termination of appointment of Andrew Keast as a director on 16 April 2019 (1 page) |
7 May 2019 | Appointment of Mr Paul Forsyth as a director on 16 April 2019 (2 pages) |
7 May 2019 | Appointment of Mr Mark Laurence Bensted as a director on 16 April 2019 (2 pages) |
21 November 2018 | Appointment of Mr Andrew Keast as a director on 20 November 2018 (2 pages) |
25 June 2018 | Appointment of Topsy Ojo as a director on 16 May 2018 (2 pages) |
16 May 2018 | Incorporation (66 pages) |