Abbeyfield Southern Oaks

Company Registration Number: 00734705

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeyfield Southern Oaks is a Private Company Limited by Guarantee first registered on 6 September 1962. Its current registered address is in Epsom, Surrey.

Registered Address

THE OLD HOUSE EPSOM ROAD
EWELL
EPSOM
SURREY
ENGLAND
KT17 1JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at KT17 1JZ

Registration Data

Company Number

00734705

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £5,467,425£3,318,456£3,347,977£110,360£76,570£0£97,936
Current Assets £1,166,299£2,684,570£2,694,513£387,842£422,677£155,129£195,008
of which Cash £1,156,065£2,653,992£2,667,038£386,881£419,820£52,800£86,068
Total Assets £6,633,724£6,003,026£6,042,490£498,202£499,247£155,129£292,944
Current Liabilities £81,772£71,117£42,347£23,084£35,387£228,813£5,949
Net Current Assets £1,084,527£2,613,453£2,652,166£364,758£387,290£-73,684£189,059
Total Net Worth £6,551,952£5,931,909£6,000,143£475,118£463,860£23,291£286,995

Previous Names

  • ABBEYFIELD PURLEY SOCIETY LIMITED(THE), active until 28 March 2015

Company Officers

  • ANGUS, Margaret Christina

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • BOORMAN, Mary

    Director

    Appointed on 21 January 2016

     

    Nationality: Joint American & British

    Occupation: Marketing Consultant

    Month of birth: August 1945

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • FISHER, Janet

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1954

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • FLOWER, John, Dr

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: General Medical Practioner (Locum)

    Month of birth: December 1942

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • HOY, Andrew Martin, Dr

    Director

    Appointed on 21 February 2017

     

    Nationality: British

    Occupation: Physician

    Month of birth: October 1949

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • MACDONALD, Nigel Colin Lock

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • MAGGS, Lynette

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ

  • PAGELLA, Maurice Vondy

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ
    Great Britain

  • RATLIFF, Jim

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1951

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • SCOTT, William George

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ

  • SHELTON, John Anthony

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • SHORE, Charles Nicholas

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • SHORE, Charles Nicholas

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    The Old House
    Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • WAKERLEY OBE, Malcolm William, Dr

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ
    Great Britain

  • WALKER, Graham Arthur James

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ
    Great Britain

  • WALKER, Susanna Loveday

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    The Old House
    Epsom Road
    Epsom
    Surrey
    KT17 1JZ
    Great Britain

  • LOMASNEY, Patrick

    Secretary

    Appointed on 11 June 2001

    Resigned on 26 February 2013

    Chimney Cottage
    32 Woodcote Grove Road
    Coulsdon
    Surrey
    CR5 2AB

  • SHELTON, John Anthony

    Secretary

    Appointed on 10 July 2000

    Resigned on 11 June 2001

    Cedar Lodge
    27 The Downsway
    Sutton
    Surrey
    SM2 5RL

  • WHALLEY, Marie Agnes

    Secretary

    Resigned on 10 July 2000

    9 Peaks Hill
    Purley
    Surrey
    CR8 3JG

  • ABBOTT, Kathleen Mary

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1925

    177 Hayes Lane
    Kenley
    Surrey
    CR8 5HN

  • ANTHONY, Robert James

    Director

    Appointed on 17 March 2014

    Resigned on 4 October 2014

    Nationality: British

    Occupation: Volunteer

    Month of birth: October 1946

    8
    The Drive
    Coulsdon
    Surrey
    CR5 2BL
    England

  • BIGNELL, John Alan

    Director

    Appointed on 24 May 1993

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    9 Newton Road
    Purley
    Surrey
    CR8 3DN

  • BLETCHER, Michael Ian

    Director

    Appointed on 13 October 2014

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Trustee

    Month of birth: January 1942

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ
    Great Britain

  • CARRINGTON, Anne Fairweather

    Director

    Appointed on 24 May 1993

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Company Chairman

    Month of birth: February 1944

    22 Spinney Cottage
    The Chase
    Kingswood
    Surrey
    KT20 6JD

  • DEANE, Elizabeth

    Director

    Appointed on 16 April 2012

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    2
    Purley Knoll
    Purley
    Surrey
    CR8 3AE
    England

  • DEANE, Leslie Ernest

    Director

    Appointed on 16 April 2012

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    2
    Purley Knoll
    Purley
    Surrey
    CR8 3AE
    England

  • FISHER, Barbara, Dr

    Director

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: April 1923

    4 Blacksmiths Hill
    Sanderstead
    South Croydon
    Surrey
    CR2 9AY

  • HICKS, Jane

    Director

    Appointed on 13 October 2014

    Resigned on 15 November 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1939

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ

  • HODGES, Betty Leughland

    Director

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1922

    Heatherlands
    12 Cledhow Wood The Chase
    Kingswood
    Surrey
    KT20 6JQ

  • HUNT, Stephen Thomas

    Director

    Appointed on 16 April 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Secretary & Director

    Month of birth: April 1948

    The Old House
    Mongers Lane
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ

  • JONES, Trevor

    Director

    Appointed on 20 September 2010

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Health & Safety Officer

    Month of birth: December 1962

    The Old House
    Mongers Lane
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ

  • JONES, Trevor Hayden

    Director

    Appointed on 14 June 1999

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Geophysicist

    Month of birth: December 1955

    28 Bramley Avenue
    Coulsdon
    Surrey
    CR5 2DP

  • LOMASNEY, Patrick

    Director

    Appointed on 11 June 2001

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Chimney Cottage
    32 Woodcote Grove Road
    Coulsdon
    Surrey
    CR5 2AB

  • MACDONALD, Andrew James Whitbourn

    Director

    Appointed on 13 October 2014

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ
    Great Britain

  • MARSH, Marjorie

    Director

    Appointed on 12 June 2004

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Retd

    Month of birth: December 1937

    Chelworth
    9 Hillcroft Avenue
    Purley
    Surrey
    CR8 3DJ

  • MCGILL, Brian Emanuel

    Director

    Appointed on 14 June 2004

    Resigned on 16 April 2012

    Nationality: Irish

    Occupation: Retd C.Eng

    Month of birth: December 1934

    112 Hayes Lane
    Kenley
    Surrey
    CR8 5HR

  • MCPHEE, Yvonne Enid

    Director

    Appointed on 13 October 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ
    Great Britain

  • NORRIS, Christopher Richard Malcolm

    Director

    Appointed on 14 May 1999

    Resigned on 25 November 2000

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1933

    6 Box Ridge Avenue
    Purley
    Surrey
    CR8 3AP

  • PARRY, Patricia

    Director

    Appointed on 24 May 1993

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Pay Roll Clerk

    Month of birth: October 1935

    82 Riddlesdown Road
    Purley
    Surrey
    CR8 1DB

  • PATEL, Rohitbhai Ambalal

    Director

    Appointed on 13 October 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1951

    The Old House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ
    Great Britain

  • SMITH, Cynthia Clare

    Director

    Appointed on 10 July 2000

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1944

    27 Briton Crescent
    South Croydon
    Surrey
    CR2 0JN

  • SMITH, John Sidney George

    Director

    Appointed on 10 July 2000

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Engineering Designer

    Month of birth: September 1936

    27 Briton Crescent
    South Croydon
    Surrey
    CR2 0JN

  • SMITH, Victor

    Director

    Appointed on 1 August 1994

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Chartered Engineer (Retired)

    Month of birth: December 1924

    20 Manor Way
    Purley
    Surrey
    CR8 3BH

  • SNEADE, Margaret

    Director

    Resigned on 30 April 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1927

    37 Banstead Road
    Purley
    Surrey
    CR8 3EB

  • SODEN, Albert Henry

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Consultant To Building Contractors

    Month of birth: December 1917

    17 Succombs Place
    Warlingham
    Surrey
    CR6 9JQ

  • TANI, Patricia Diane

    Director

    Resigned on 6 July 1992

    Nationality: American

    Occupation: Homemaker

    Month of birth: September 1952

    7 Callow Field
    Purley
    Surrey
    CR8 4DU

  • THEOBALD, Alan

    Director

    Appointed on 14 June 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Retired Voluntary Adviser

    Month of birth: May 1937

    2 Stoney Cottages
    8 Hollymeoak Road
    Coulsdon
    Surrey
    CR5 3QA

  • TYRRELL, Anthony Allen Richard

    Director

    Resigned on 30 April 1991

    Nationality: British

    Occupation: Training Officer Segas

    Month of birth: April 1948

    15 Downs Road
    Purley
    Surrey
    CR8 1DS

  • TYRRELL, Evelyn Muriel

    Director

    Resigned on 24 June 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1913

    15 Copse Hill
    Purley
    Surrey
    CR8 4LL

  • TYRRELL, Richard Eric Roger, Mr (Chairman)

    Director

    Resigned on 24 June 1996

    Nationality: British

    Occupation: Retired Grain Merchant

    Month of birth: March 1921

    15 Copse Hill
    Purley
    Surrey
    CR8 4LL

  • WICKHAM, Ralph, Mr (Hon Treasurer)

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Retired Bank Officer

    Month of birth: August 1911

    9 Foxley Lane
    Purley
    Surrey
    CR8 3EF

  • WILDE, Elaine

    Director

    Appointed on 11 September 2006

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Health Service

    Month of birth: March 1952

    27
    Brewhouse Hill
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8AN
    United Kingdom

  • WOLFENDEN, Harry

    Director

    Resigned on 1 July 1999

    Nationality: British

    Month of birth: December 1922

    78 Norman Avenue
    South Croydon
    Surrey
    CR2 0QE

  • WRIGHT, Violet Louisa

    Director

    Resigned on 4 November 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1927

    29 Norman Avenue
    South Croydon
    Surrey
    CR2 0QH

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A64OS0YG. Transaction: MzE3NDE4NjIxOWFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T90R3. Transaction: MzE3NDA2NzM2M2FkaXF6a2N4.

  3. 6 April 2017 Register inspection address has been changed to 7 West Street Ewell Epsom Surrey KT17 1UZ [View PDF]

    Category: Address. Type: AD02. Barcode: X63PYVMQ. Transaction: MzE3Mjg4NDM0NmFkaXF6a2N4.

  4. 7 March 2017 Appointment of Dr Andrew Martin Hoy as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP01. Barcode: X61NZJEO. Transaction: MzE3MDQ0NjE4OGFkaXF6a2N4.

  5. 28 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UHDCP. Transaction: MzE1MTY4NDIzOWFkaXF6a2N4.

  6. 13 May 2016 Annual return made up to 30 April 2016 no member list [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGK95. Transaction: MzE0ODQyNDM5MmFkaXF6a2N4.

  7. 12 May 2016 Director's details changed for Lynette Maggs on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SGK6X. Transaction: MzE0ODMyMzM2OGFkaXF6a2N4.

  8. 12 May 2016 Director's details changed for Dr Malcolm William Wakerley Obe on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SGK26. Transaction: MzE0ODMyMzM4MWFkaXF6a2N4.

  9. 12 May 2016 Director's details changed for Susanna Loveday Walker on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SGJXV. Transaction: MzE0ODMyMzM4M2FkaXF6a2N4.

  10. 12 May 2016 Director's details changed for Mr Jim Ratliff on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SGK1M. Transaction: MzE0ODMyMzM3NGFkaXF6a2N4.

  11. 12 May 2016 Director's details changed for Mr Maurice Vondy Pagella on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SGK75. Transaction: MzE0ODMyMzM3MGFkaXF6a2N4.

  12. 12 May 2016 Director's details changed for Mr Graham Arthur James Walker on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SGK2A. Transaction: MzE0ODMyMzM4MmFkaXF6a2N4.

  13. 12 May 2016 Director's details changed for Mr Nigel Colin Lock Macdonald on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X56SGK4I. Transaction: MzE0ODMyMzM2NWFkaXF6a2N4.

  14. 12 May 2016 Director's details changed for John Anthony Shelton on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SGK1U. Transaction: MzE0ODMyMzM3N2FkaXF6a2N4.

  15. 12 May 2016 Director's details changed for Janet Fisher on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SGK4A. Transaction: MzE0ODMyMzM2MGFkaXF6a2N4.

  16. 12 May 2016 Appointment of Mrs Mary Boorman as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X56SFWM9. Transaction: MzE0ODMxNzQwMWFkaXF6a2N4.

  17. 1 February 2016 Director's details changed for Mr Jim Ratliffe on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSX0VT. Transaction: MzE0MDk1OTU0OWFkaXF6a2N4.

  18. 27 January 2016 Director's details changed for John Anthony Shelton on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZIBNK8. Transaction: MzE0MDY2MzYzNWFkaXF6a2N4.

  19. 27 January 2016 Director's details changed for Janet Fisher on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZIBNMO. Transaction: MzE0MDY2MzYzOWFkaXF6a2N4.

  20. 27 January 2016 Secretary's details changed for Mrs Margaret Christina Angus on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X4ZIBKR5. Transaction: MzE0MDY2MzA3NGFkaXF6a2N4.

  21. 27 January 2016 Appointment of Mrs Margaret Christina Angus as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4ZIBHVV. Transaction: MzE0MDY2MjQ5NmFkaXF6a2N4.

  22. 25 January 2016 Appointment of Dr John Flower as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X4Z7U4VD. Transaction: MzE0MDM2ODYwNGFkaXF6a2N4.

  23. 23 January 2016 Director's details changed for Mr Charles Nicholas Shore on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X4Z7U5RT. Transaction: MzE0MDM2ODgwMWFkaXF6a2N4.

  24. 23 January 2016 Director's details changed for John Anthony Shelton on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X4Z7U5F7. Transaction: MzE0MDM2ODY4NmFkaXF6a2N4.

  25. 23 January 2016 Appointment of Mr Jim Ratliffe as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X4Z7U58R. Transaction: MzE0MDM2ODY0OGFkaXF6a2N4.

  26. 22 January 2016 Appointment of Mr Charles Nicholas Shore as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X4Z5AY97. Transaction: MzE0MDMwNDAxNWFkaXF6a2N4.

  27. 22 January 2016 Appointment of Mrs Margaret Christina Angus as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X4Z5922R. Transaction: MzE0MDI4NTYwM2FkaXF6a2N4.

  28. 22 January 2016 Termination of appointment of Marjorie Marsh as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Z590K0. Transaction: MzE0MDI4NTE1NGFkaXF6a2N4.

  29. 30 October 2015 Termination of appointment of Andrew James Whitbourn Macdonald as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4J4XIGA. Transaction: MzEzNDE2OTExNWFkaXF6a2N4.

  30. 30 October 2015 Termination of appointment of Yvonne Enid Mcphee as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X4J4XI5N. Transaction: MzEzNDE2OTA2MGFkaXF6a2N4.

  31. 30 October 2015 Termination of appointment of Anne Fairweather Carrington as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X4J4XI2G. Transaction: MzEzNDE2ODk5NGFkaXF6a2N4.

  32. 30 October 2015 Termination of appointment of Michael Ian Bletcher as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4J4XH2P. Transaction: MzEzNDE2ODcxOWFkaXF6a2N4.

  33. 16 October 2015 Registered office address changed from The Old House Mongers Lane Epsom Road Ewell Surrey KT17 1JZ to The Old House Epsom Road Ewell Epsom Surrey KT17 1JZ on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4GZWH. Transaction: MzEzMzIxODMxOWFkaXF6a2N4.

  34. 2 June 2015 Appointment of Mr Charles Nicholas Shore as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X48POB0H. Transaction: MzEyNDM2MjEwMWFkaXF6a2N4.

  35. 1 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47W7O83. Transaction: MzEyMzk4NDkwNWFkaXF6a2N4.

  36. 22 May 2015 Annual return made up to 30 April 2015 no member list [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47X3ZMQ. Transaction: MzEyMzcyNzUyMGFkaXF6a2N4.

  37. 22 May 2015 Termination of appointment of Trevor Jones as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X47X3ZDC. Transaction: MzEyMzcyNzM5M2FkaXF6a2N4.

  38. 18 May 2015 Termination of appointment of Rohitbhai Ambalal Patel as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47P2G9M. Transaction: MzEyMzMzMjc3N2FkaXF6a2N4.

  39. 28 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R410TGLE. Transaction: MzEyMDE0ODU0OGFkaXF6a2N4.

  40. 28 March 2015 Name change exemption from using 'limited' or 'cyfyngedig' [View PDF]

    Category: Change of name. Type: NE01. Barcode: A43FQ1LV. Transaction: MzEyMDE0ODQ5N2FkaXF6a2N4.

  41. 20 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNzc1MTM0NWFkaXF6a2N4.

  42. 20 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A410M2H4. Transaction: MzExNzc1MTExMmFkaXF6a2N4.

  43. 28 January 2015 Appointment of Michael Ian Bletcher as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3ZIMOKJ. Transaction: MzExNTg2OTkzMGFkaXF6a2N4.

  44. 17 December 2014 Appointment of Lynette Maggs as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3MDP76J. Transaction: MzExMzY5MDUwN2FkaXF6a2N4.

  45. 16 December 2014 Appointment of Mrs Yvonne Enid Mcphee as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3MDP76B. Transaction: MzExMzQ3OTA1M2FkaXF6a2N4.

  46. 5 December 2014 Termination of appointment of Jane Hicks as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3M2L688. Transaction: MzExMjg4MzA2NGFkaXF6a2N4.

  47. 28 November 2014 Termination of appointment of Robert James Anthony as a director on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM01. Barcode: X3LMUUGZ. Transaction: MzExMjM0Nzc1M2FkaXF6a2N4.

  48. 28 November 2014 Termination of appointment of Stephen Thomas Hunt as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3LMU5OH. Transaction: MzExMjM0MTgzNmFkaXF6a2N4.

  49. 26 November 2014 Appointment of Rohitbhai Ambalal Patel as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZCCO. Transaction: MzExMjAxOTAyMWFkaXF6a2N4.

  50. 26 November 2014 Appointment of Dr Malcolm William Wakerley Obe as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZCCG. Transaction: MzExMjAxOTAxOWFkaXF6a2N4.

  51. 26 November 2014 Appointment of Mr Maurice Vondy Pagella as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZCAO. Transaction: MzExMjAxOTAxN2FkaXF6a2N4.

  52. 26 November 2014 Appointment of Mr Graham Arthur James Walker as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZCAH. Transaction: MzExMjAxOTAxMWFkaXF6a2N4.

  53. 26 November 2014 Appointment of Mr Andrew James Whitbourn Macdonald as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZC8P. Transaction: MzExMjAxOTAwOGFkaXF6a2N4.

  54. 26 November 2014 Appointment of Jane Hicks as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZCAW. Transaction: MzExMjAxOTAwNGFkaXF6a2N4.

  55. 26 November 2014 Appointment of Susanna Loveday Walker as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZCC8. Transaction: MzExMjAxOTAxNGFkaXF6a2N4.

  56. 26 November 2014 Appointment of Mr Nigel Colin Lock Macdonald as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZCE8. Transaction: MzExMjAxOTAzMWFkaXF6a2N4.

  57. 26 November 2014 Appointment of William George Scott as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A3L0ZCCW. Transaction: MzExMjAxOTAyNGFkaXF6a2N4.

  58. 13 October 2014 Registered office address changed from 2 Purley Knoll Purley Surrey CR8 3AE to The Old House Mongers Lane Epsom Road Ewell Surrey KT17 1JZ on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HTKWMZ. Transaction: MzEwOTIyNTIyNmFkaXF6a2N4.

  59. 27 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc1MjkwMGFkaXF6a2N4.

  60. 9 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTEW8. Transaction: MzA5OTcyNTM4MmFkaXF6a2N4.

  61. 28 April 2014 Appointment of Mr Robert James Anthony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ROQF4. Transaction: MzA5ODk1NTI5MGFkaXF6a2N4.

  62. 18 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33TJRKB. Transaction: MzA5NjQ1OTkzMmFkaXF6a2N4.

  63. 24 September 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2HCUOVE. Transaction: MzA4NTY4MTY2MWFkaXF6a2N4.

  64. 30 May 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29GNHCB. Transaction: MzA3ODkwMjEyNmFkaXF6a2N4.

  65. 22 March 2013 Director's details changed for Mr Steve Hunt on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24NISWR. Transaction: MzA3NTAwMjQxN2FkaXF6a2N4.

  66. 21 March 2013 Termination of appointment of Patrick Lomasney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KW08W. Transaction: MzA3NDkxNDY0NmFkaXF6a2N4.

  67. 4 March 2013 Termination of appointment of Patrick Lomasney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FDEMO. Transaction: MzA3Mzg5MTI1NmFkaXF6a2N4.

  68. 4 March 2013 Termination of appointment of Leslie Deane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FDEKB. Transaction: MzA3Mzg5MTI0NGFkaXF6a2N4.

  69. 4 March 2013 Termination of appointment of Elizabeth Deane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FDED6. Transaction: MzA3Mzg5MTIxMWFkaXF6a2N4.

  70. 28 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1G8SE1S. Transaction: MzA2MzA0ODM0MGFkaXF6a2N4.

  71. 24 August 2012 Registered office address changed from 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB United Kingdom on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYO55M. Transaction: MzA2MjkzNTA3M2FkaXF6a2N4.

  72. 24 August 2012 Appointment of Mr Trevor Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYO3RV. Transaction: MzA2MjkzNDI4NWFkaXF6a2N4.

  73. 24 August 2012 Appointment of Mr Steve Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYO360. Transaction: MzA2MjkzMzcxMGFkaXF6a2N4.

  74. 24 August 2012 Appointment of Mr Les Deane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYO3C8. Transaction: MzA2MjkzMzkwMmFkaXF6a2N4.

  75. 24 August 2012 Appointment of Mrs Elizabeth Deane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYO3GP. Transaction: MzA2MjkzNDA1NWFkaXF6a2N4.

  76. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EI8BI3. Transaction: MzA2MjEwODg1MmFkaXF6a2N4.

  77. 26 June 2012 Registered office address changed from 2 Purley Knoll Purley Surrey CR8 3AE on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVSO8B. Transaction: MzA1OTgwOTU0NGFkaXF6a2N4.

  78. 28 May 2012 Annual return made up to 30 April 2012 no member list [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19T3RPT. Transaction: MzA1ODE3MjUzNmFkaXF6a2N4.

  79. 27 May 2012 Termination of appointment of Elaine Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19T3RPL. Transaction: MzA1ODE3MjUyOWFkaXF6a2N4.

  80. 27 May 2012 Termination of appointment of Brian Mcgill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19T3RPD. Transaction: MzA1ODE3MjUyOGFkaXF6a2N4.

  81. 29 November 2011 Previous accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XGV6CZNC. Transaction: MzA0ODAzNDM3OGFkaXF6a2N4.

  82. 25 June 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0NQ9VA1. Transaction: MzAzOTU2MjU1MWFkaXF6a2N4.

  83. 28 May 2011 Annual return made up to 30 April 2011 no member list [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XR7Q8UI5. Transaction: MzAzNzkzMzgxNGFkaXF6a2N4.

  84. 16 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXR3VSH5. Transaction: MzAzMzkyMTUwOWFkaXF6a2N4.

  85. 22 February 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5T7ORVP. Transaction: MzAzMjc0MjYzM2FkaXF6a2N4.

  86. 26 May 2010 Annual return made up to 30 April 2010 no member list [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XCM97KB6. Transaction: MzAxNjM4NDQwM2FkaXF6a2N4.

  87. 26 May 2010 Director's details changed for Elaine Wilde on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM96KB5. Transaction: MzAxNjM4NDIyNmFkaXF6a2N4.

  88. 26 May 2010 Director's details changed for John Anthony Shelton on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM95KB4. Transaction: MzAxNjM4NDIyNWFkaXF6a2N4.

  89. 26 May 2010 Director's details changed for Mr Brian Emanuel Mcgill on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM94KB3. Transaction: MzAxNjM4NDIyNGFkaXF6a2N4.

  90. 26 May 2010 Director's details changed for Marjorie Marsh on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM93KB2. Transaction: MzAxNjM4NDIyM2FkaXF6a2N4.

  91. 26 May 2010 Director's details changed for Janet Fisher on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM92KB1. Transaction: MzAxNjM4NDIyMmFkaXF6a2N4.

  92. 26 May 2010 Director's details changed for Anne Fairweather Carrington on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM91KB0. Transaction: MzAxNjM4NDIyMWFkaXF6a2N4.

  93. 13 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ4AAGM5. Transaction: MzAwNjk3MTc2MGFkaXF6a2N4.

  94. 28 May 2009 Annual return made up to 30/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWUFA80. Transaction: MjAzMzk0OTA0NWFkaXF6a2N4.

  95. 3 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6EH43M4. Transaction: MjAxNDc1Mjc4MGFkaXF6a2N4.

  96. 26 May 2008 Annual return made up to 30/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VAQZYR. Transaction: MjAwNjAzNDgwNmFkaXF6a2N4.

  97. 26 May 2008 Appointment terminated director kathleen abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: X2VAPZYQ. Transaction: MjAwNjAzMjI1MWFkaXF6a2N4.

  98. 23 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NzU1MGFkaXF6a2N4.

  99. 31 May 2007 Annual return made up to 30/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2Nzc1NGFkaXF6a2N4.

  100. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3NTY5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.44.32 Tue, 12 Dec 2017 20:00:49 +0000