Weybridge
Surrey
KT13 8DP
LLP Designated Member Name | Breven Property Consultants Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2018(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months |
Correspondence Address | 8 Borelli Yard The Borough Farnham Surrey Gu( 7nu |
LLP Designated Member Name | C N Martin Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2007(same day as company formation) |
Correspondence Address | Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
LLP Designated Member Name | IAN Oswin Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2007(same day as company formation) |
Correspondence Address | Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
Website | curchodandco.com |
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Email address | [email protected] |
Telephone | 01932 823610 |
Telephone region | Weybridge |
Registered Address | Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £352,706 |
Cash | £300,635 |
Current Liabilities | £73,748 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
1 April 2021 | Delivered on: 16 April 2021 Persons entitled: James Frederick London Mark Austin Clancy Classification: A registered charge Particulars: Shares in london clancy property consultants limited (03980321) comprising 200 ordinary shares of £0.50P each all fully paid and comprising the whole of the issued share capital of london clancy property consultants limited. Outstanding |
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5 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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2 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
26 July 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
7 November 2022 | Appointment of Leigh Real Estate Consulting Limited as a member on 1 July 2022 (2 pages) |
7 November 2022 | Notification of Breven Property Consultants Ltd as a person with significant control on 1 January 2018 (2 pages) |
4 October 2022 | Notification of Richard Newsam Limited as a person with significant control on 31 December 2019 (2 pages) |
4 October 2022 | Change of details for a person with significant control (2 pages) |
3 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
3 October 2022 | Withdrawal of a person with significant control statement on 3 October 2022 (2 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
1 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
16 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
16 April 2021 | Registration of charge OC3315250001, created on 1 April 2021 (27 pages) |
1 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 July 2020 | Termination of appointment of C N Martin Limited as a member on 31 December 2019 (1 page) |
14 July 2020 | Termination of appointment of Ian Oswin Limited as a member on 31 December 2019 (1 page) |
1 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
13 June 2018 | Notification of a person with significant control statement (2 pages) |
12 June 2018 | Cessation of C N Martin Limited as a person with significant control on 1 January 2018 (1 page) |
12 June 2018 | Cessation of Ian Oswin Limited as a person with significant control on 1 January 2018 (1 page) |
12 June 2018 | Appointment of Breven Property Consultants Limited as a member on 1 January 2018 (2 pages) |
12 June 2018 | Cessation of Richard Newsam Limited as a person with significant control on 1 January 2018 (1 page) |
13 March 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 October 2015 | Annual return made up to 19 September 2015 (4 pages) |
1 October 2015 | Annual return made up to 19 September 2015 (4 pages) |
27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
6 October 2014 | Annual return made up to 19 September 2014 (4 pages) |
6 October 2014 | Annual return made up to 19 September 2014 (4 pages) |
22 April 2014 | Appointment of Richard Newsam Limited as a member (2 pages) |
22 April 2014 | Appointment of Richard Newsam Limited as a member (2 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 October 2013 | Annual return made up to 19 September 2013 (3 pages) |
11 October 2013 | Annual return made up to 19 September 2013 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 October 2012 | Annual return made up to 19 September 2012 (3 pages) |
17 October 2012 | Annual return made up to 19 September 2012 (3 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
13 October 2011 | Annual return made up to 19 September 2011 (3 pages) |
13 October 2011 | Annual return made up to 19 September 2011 (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
15 October 2010 | Annual return made up to 19 September 2010 (3 pages) |
15 October 2010 | Member's details changed for Chris Martin Limited on 1 October 2009 (2 pages) |
15 October 2010 | Member's details changed for Chris Martin Limited on 1 October 2009 (2 pages) |
15 October 2010 | Member's details changed for Ian Oswin Limited on 1 October 2009 (2 pages) |
15 October 2010 | Annual return made up to 19 September 2010 (3 pages) |
15 October 2010 | Member's details changed for Ian Oswin Limited on 1 October 2009 (2 pages) |
15 October 2010 | Member's details changed for Ian Oswin Limited on 1 October 2009 (2 pages) |
15 October 2010 | Member's details changed for Chris Martin Limited on 1 October 2009 (2 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
9 October 2009 | Annual return made up to 19 September 2009 (2 pages) |
9 October 2009 | Annual return made up to 19 September 2009 (2 pages) |
29 January 2009 | Annual return made up to 19/09/08 (2 pages) |
29 January 2009 | Annual return made up to 19/09/08 (2 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
11 October 2007 | Member's particulars changed (1 page) |
11 October 2007 | Member's particulars changed (1 page) |
19 September 2007 | Incorporation (4 pages) |
19 September 2007 | Incorporation (4 pages) |