Ashtead
Surrey
KT21 1NE
Director Name | Mr Malcolm Lowe |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kumalo Farm Lane Ashtead Surrey KT21 1LJ |
Secretary Name | Mr Malcolm Lowe |
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Status | Current |
Appointed | 22 June 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Kumalo Farm Lane Ashtead Surrey KT21 1LJ |
Director Name | Mr Peter Charles Kraushaar |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2022(1 year after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4 Windmill Oast Windmill Farm Rolvenden Cranbrook TN17 4PF |
Director Name | Ms Carmel Kavanagh |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 June 2021(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Kumalo Farm Lane Ashtead KT21 1LJ |
Registered Address | 60 The Street Ashtead Surrey KT21 1AW |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
6 September 2023 | Appointment of Ms Hilary Ruth Elliott as a director on 6 September 2023 (2 pages) |
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6 April 2023 | Change of details for Mr Malcolm Lowe as a person with significant control on 30 November 2022 (2 pages) |
6 April 2023 | Change of details for Ms Dawn Brewer as a person with significant control on 30 November 2022 (2 pages) |
9 March 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
16 December 2022 | Cancellation of shares. Statement of capital on 30 June 2022
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16 December 2022 | Purchase of own shares. (4 pages) |
30 November 2022 | Statement of capital following an allotment of shares on 1 January 2022
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30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
30 November 2022 | Statement of capital following an allotment of shares on 1 January 2022
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30 November 2022 | Statement of capital following an allotment of shares on 18 February 2022
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1 August 2022 | Appointment of Mr Peter Charles Kraushaar as a director on 14 July 2022 (2 pages) |
7 July 2022 | Termination of appointment of Carmel Kavanagh as a director on 30 June 2022 (1 page) |
1 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
1 July 2022 | Cessation of Carmel Kavanagh as a person with significant control on 30 June 2022 (1 page) |
9 May 2022 | Current accounting period extended from 30 June 2022 to 31 August 2022 (1 page) |
23 April 2022 | Registered office address changed from Kumalo Farm Lane Ashtead Surrey KT21 1LJ United Kingdom to 60 the Street Ashtead Surrey KT21 1AW on 23 April 2022 (1 page) |
23 June 2021 | Director's details changed for Ms Carmel Kavanagh on 23 June 2021 (2 pages) |
22 June 2021 | Incorporation Statement of capital on 2021-06-22
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