Addlestone
Surrey
KT15 2AT
LLP Designated Member Name | Mr Peter James Waddell |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135-137 Station Road Addlestone Surrey KT15 2AT |
LLP Member Name | Mr Jeremy Edward Jonathon West |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(1 year, 6 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 - 137 Station Road Addlestone KT15 2AT |
LLP Designated Member Name | Mr Stephen Leonard Barrance |
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Date of Birth | July 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135-137 Station Road Addlestone Surrey KT15 2AT |
LLP Designated Member Name | Mr Geoffrey Robert Finch |
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Date of Birth | February 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 April 2014(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fox Hollow Kingfield Road Woking GU22 9AA |
LLP Member Name | Mr Rameez Hendricks |
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Date of Birth | February 1989 (Born 35 years ago) |
Status | Resigned |
Appointed | 01 April 2014(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135-137 Station Road Addlestone Surrey KT15 2AT |
LLP Member Name | Mr Alexander James Hollis |
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Date of Birth | February 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 April 2014(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135-137 Station Road Addlestone Surrey KT15 2AT |
LLP Member Name | Mr Michael Alan Hollamby |
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Date of Birth | September 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 01 December 2018(6 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 - 137 Station Road Addlestone KT15 2AT |
Website | www.cherithsimmons.co.uk |
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Telephone | 01932 856565 |
Telephone region | Weybridge |
Registered Address | 135 - 137 Station Road Addlestone KT15 2AT |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £209,153 |
Cash | £101,451 |
Current Liabilities | £21,426 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
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11 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
9 January 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
14 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
29 April 2021 | Current accounting period extended from 31 March 2021 to 31 July 2021 (1 page) |
29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
14 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
1 October 2019 | Member's details changed for Mrs Cherith Mary Simmons on 1 October 2019 (2 pages) |
1 October 2019 | Member's details changed for Mr Peter James Waddell on 1 October 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
8 January 2019 | Termination of appointment of Michael Alan Hollamby as a member on 8 January 2019 (1 page) |
20 December 2018 | Appointment of Mr Michael Alan Hollamby as a member on 1 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Geoffrey Robert Finch as a member on 30 November 2018 (1 page) |
20 December 2018 | Termination of appointment of Alexander James Hollis as a member on 1 December 2018 (1 page) |
8 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
7 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
7 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
2 June 2017 | Registered office address changed from Eldridge House Windsor Street Chertsey KT16 8AY England to 135 - 137 Station Road Addlestone KT15 2AT on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from Eldridge House Windsor Street Chertsey KT16 8AY England to 135 - 137 Station Road Addlestone KT15 2AT on 2 June 2017 (1 page) |
25 May 2017 | Registered office address changed from 135-137 Station Road Addlestone Surrey KT15 2AT to Eldridge House Windsor Street Chertsey KT16 8AY on 25 May 2017 (1 page) |
25 May 2017 | Registered office address changed from 135-137 Station Road Addlestone Surrey KT15 2AT to Eldridge House Windsor Street Chertsey KT16 8AY on 25 May 2017 (1 page) |
25 May 2017 | Member's details changed for Mr Geoffrey Robert Finch on 15 May 2017 (2 pages) |
25 May 2017 | Member's details changed for Mr Geoffrey Robert Finch on 15 May 2017 (2 pages) |
31 March 2017 | Termination of appointment of Stephen Leonard Barrance as a member on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Stephen Leonard Barrance as a member on 31 March 2017 (1 page) |
14 November 2016 | Termination of appointment of Rameez Hendricks as a member on 30 September 2016 (1 page) |
14 November 2016 | Termination of appointment of Rameez Hendricks as a member on 30 September 2016 (1 page) |
6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 October 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
19 October 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 October 2015 | Annual return made up to 27 September 2015 (8 pages) |
13 October 2015 | Annual return made up to 27 September 2015 (8 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 October 2014 | Appointment of Mr Rameez Hendricks as a member on 1 April 2014 (2 pages) |
20 October 2014 | Appointment of Mr Rameez Hendricks as a member on 1 April 2014 (2 pages) |
20 October 2014 | Appointment of Mr Rameez Hendricks as a member on 1 April 2014 (2 pages) |
16 October 2014 | Annual return made up to 27 September 2014 (7 pages) |
16 October 2014 | Annual return made up to 27 September 2014 (7 pages) |
29 July 2014 | Appointment of Mr Alexander James Hollis as a member (2 pages) |
29 July 2014 | Appointment of Mr Jeremy Edward Jonathon West as a member (2 pages) |
29 July 2014 | Appointment of Mr Alexander James Hollis as a member (2 pages) |
29 July 2014 | Appointment of Mr Jeremy Edward Jonathon West as a member (2 pages) |
25 June 2014 | Appointment of Mr Geoffrey Robert Finch as a member (2 pages) |
25 June 2014 | Appointment of Mr Geoffrey Robert Finch as a member (2 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 September 2013 | Annual return made up to 27 September 2013 (4 pages) |
27 September 2013 | Annual return made up to 27 September 2013 (4 pages) |
30 July 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
30 July 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
27 September 2012 | Incorporation of a limited liability partnership (6 pages) |
27 September 2012 | Incorporation of a limited liability partnership (6 pages) |