69 and 69a Island Farm Road Management Company Limited

Company Registration Number: 01610404

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.
69 and 69a Island Farm Road Management Company Limited is a Private Company Limited by Shares first registered on 1 February 1982. Its current registered address is in Surrey.

Registered Address

69 ISLAND FARM ROAD
WEST MOLESEY
SURREY
KT8 2LN

There are 5 companies currently registered at this postcode, including this one.

All companies at KT8 2LN

Registration Data

Company Number

01610404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

15 August

Accounts Category

DORMANT

Accounts Last Made Up

15 August 2016

Accounts Next Due

15 May 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Kelly Lorna

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1977

    69a
    Island Farm Road
    West Molesey
    Surrey
    KT8 2LN
    Uk

  • BUTLER, Doreen

    Director

     

    Nationality: British

    Occupation: Widow

    Month of birth: May 1946

    69 Island Farm Road
    West Molesey
    Surrey
    KT8 2LN

  • BAILEY, David Keith Moore

    Secretary

    Resigned on 30 November 1992

    Sundridge Park Golf Club Garden Road
    Bromley
    Kent
    BR1 3NE

  • BUTT, Christina Helen Zoe

    Secretary

    Appointed on 4 August 2000

    Resigned on 23 August 2006

    69a Island Farm Road
    West Molesey
    Surrey
    KT8 2LN

  • EINCHCOMB, Martin David

    Secretary

    Resigned on 1 May 1998

    69a Island Farm Road
    West Molesey
    Surrey
    KT8 2LN

  • MORRIS, Elizabeth

    Secretary

    Appointed on 1 May 1998

    Resigned on 4 August 2000

    69a Island Farm Road
    West Molesey
    Surrey
    KT8 2LN

  • BAILEY, David Keith Moore

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: House Manager

    Month of birth: March 1951

    Sundridge Park Golf Club Garden Road
    Bromley
    Kent
    BR1 3NE

  • BAILEY, Mary

    Director

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1954

    Sundridge Park Golf Club Garden Road
    Bromley
    Kent
    BR1 3NE

  • BUTT, Christina Helen Zoe

    Director

    Appointed on 4 August 2000

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1977

    69a Island Farm Road
    West Molesey
    Surrey
    KT8 2LN

  • EINCHCOMB, Martin David

    Director

    Resigned on 12 May 1998

    Nationality: British

    Occupation: Horticulturalist

    Month of birth: March 1964

    69a Island Farm Road
    West Molesey
    Surrey
    KT8 2LN

  • EMERSON, Robert

    Director

    Appointed on 1 January 2007

    Resigned on 1 January 2013

    Nationality: Irish

    Occupation: Cameraman

    Month of birth: July 1952

    69a Island Farm Road
    West Molesey
    Surrey
    KT8 2LN

  • MORRIS, Neil Ryan

    Director

    Appointed on 12 May 1998

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    69a Island Farm Road
    West Molesey
    Surrey
    KT8 2LN

This information was most recently updated 22/04/2017.

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. 11 April 2017 Accounts for a dormant company made up to 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Accounts. Type: AA. Barcode: X645OIRM. Transaction: MzE3MzM1NjA5M2FkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYXD2Z. Transaction: MzE2NzYzMzE5M2FkaXF6a2N4.

  3. 11 April 2016 Accounts for a dormant company made up to 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Accounts. Type: AA. Barcode: X54OCF9M. Transaction: MzE0NjA5MTc4NWFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4WT4. Transaction: MzE0MTE1MTUwNWFkaXF6a2N4.

  5. 19 April 2015 Accounts for a dormant company made up to 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Accounts. Type: AA. Barcode: X45O438J. Transaction: MzEyMTQ2ODAzN2FkaXF6a2N4.

  6. 1 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40B97KZ. Transaction: MzExNjQ3OTc3MmFkaXF6a2N4.

  7. 20 April 2014 Accounts for a dormant company made up to 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Accounts. Type: AA. Barcode: X366ZWN4. Transaction: MzA5ODUwMDAxOWFkaXF6a2N4.

  8. 2 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPNSR. Transaction: MzA5Mzc1NjI1NmFkaXF6a2N4.

  9. 13 August 2013 Appointment of Kelly Lorna Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ECYS2J. Transaction: MzA4MzIwODI0NWFkaXF6a2N4.

  10. 16 April 2013 Accounts for a dormant company made up to 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Accounts. Type: AA. Barcode: X26G2ZU0. Transaction: MzA3NjMzNzIzOWFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIQMO. Transaction: MzA3MjIzNjQ2M2FkaXF6a2N4.

  12. 4 February 2013 Termination of appointment of Robert Emerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HIQMG. Transaction: MzA3MjIzNjM3NWFkaXF6a2N4.

  13. 15 May 2012 Accounts for a dormant company made up to 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Accounts. Type: AA. Barcode: X18Y9PAI. Transaction: MzA1NzUyOTc1N2FkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5QLE. Transaction: MzA1MTc0NDgyMGFkaXF6a2N4.

  15. 2 May 2011 Accounts for a dormant company made up to 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Accounts. Type: AA. Barcode: XHFF7TS0. Transaction: MzAzNjQwMDkyNWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XKAOQR2Y. Transaction: MzAzMDk3MjE0MWFkaXF6a2N4.

  17. 5 March 2010 Accounts for a dormant company made up to 15 August 2009 [View PDF]

    Action Date: 15 August 2009. Category: Accounts. Type: AA. Barcode: XSRQ9I1Y. Transaction: MzAxMDgzMDAzOGFkaXF6a2N4.

  18. 7 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XTIN9HBW. Transaction: MzAwODg3NzM3OWFkaXF6a2N4.

  19. 7 February 2010 Director's details changed for Mrs Doreen Butler on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTIN7HBU. Transaction: MzAwODg3NzMzNGFkaXF6a2N4.

  20. 7 February 2010 Director's details changed for Robert Emerson on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTIN8HBV. Transaction: MzAwODg3NzMzNWFkaXF6a2N4.

  21. 11 February 2009 Accounts for a dormant company made up to 15 August 2008 [View PDF]

    Action Date: 15 August 2008. Category: Accounts. Type: AA. Barcode: A1ZXZ78L. Transaction: MjAyNTU4NzQzNGFkaXF6a2N4.

  22. 2 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN91P6ZO. Transaction: MjAyNDcxMzA0MGFkaXF6a2N4.

  23. 27 February 2008 Accounts for a dormant company made up to 15 August 2007 [View PDF]

    Action Date: 15 August 2007. Category: Accounts. Type: AA. Barcode: AXEU6XJ1. Transaction: MjAwMDM0MzkzM2FkaXF6a2N4.

  24. 23 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3Nzc5MGFkaXF6a2N4.

  25. 25 July 2007 Accounts for a dormant company made up to 15 August 2006 [View PDF]

    Action Date: 15 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2MjcwNWFkaXF6a2N4.

  26. 1 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1Nzc0M2FkaXF6a2N4.

  27. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1Nzc0NGFkaXF6a2N4.

  28. 1 March 2007 Registered office changed on 01/03/07 from: 69A island farm road west molesey surrey KT8 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg1NzcyN2FkaXF6a2N4.

  29. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3NTQ4MWFkaXF6a2N4.

  30. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIzMTE2MmFkaXF6a2N4.

  31. 27 March 2006 Accounts for a dormant company made up to 15 August 2005 [View PDF]

    Action Date: 15 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0OTcxOWFkaXF6a2N4.

  32. 23 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDAxMTYxMGFkaXF6a2N4.

  33. 21 July 2005 Accounts for a dormant company made up to 15 August 2004 [View PDF]

    Action Date: 15 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI2NDUwMmFkaXF6a2N4.

  34. 12 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU2Mzc5N2FkaXF6a2N4.

  35. 18 June 2004 Amended accounts made up to 15 August 2003 [View PDF]

    Action Date: 15 August 2003. Category: Accounts. Type: AAMD. Transaction: MDAwOTIwODQzNWFkaXF6a2N4.

  36. 26 May 2004 Accounts for a dormant company made up to 15 August 2003 [View PDF]

    Action Date: 15 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQxOTE0N2FkaXF6a2N4.

  37. 15 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwNjk1OWFkaXF6a2N4.

  38. 8 September 2003 Registered office changed on 08/09/03 from: 69A island farm road west molesey surrey KT8 0LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDE5OTMzNmFkaXF6a2N4.

  39. 13 May 2003 Accounts for a dormant company made up to 15 August 2002 [View PDF]

    Action Date: 15 August 2002. Category: Accounts. Type: AA. Transaction: MDExNjM1ODA2MGFkaXF6a2N4.

  40. 12 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzNTMyMWFkaXF6a2N4.

  41. 7 May 2002 Accounts for a dormant company made up to 15 August 2001 [View PDF]

    Action Date: 15 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMTk5MDE3OWFkaXF6a2N4.

  42. 30 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0ODc5OWFkaXF6a2N4.

  43. 5 April 2001 Accounts for a dormant company made up to 15 August 2000 [View PDF]

    Action Date: 15 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDIyOTY1MGFkaXF6a2N4.

  44. 16 January 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgyMzUzOGFkaXF6a2N4.

  45. 24 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUzMzk1MWFkaXF6a2N4.

  46. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQzODM0M2FkaXF6a2N4.

  47. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2Mjk0N2FkaXF6a2N4.

  48. 2 June 2000 Accounts for a dormant company made up to 16 August 1999 [View PDF]

    Action Date: 16 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM0MDQxM2FkaXF6a2N4.

  49. 8 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMDIxOGFkaXF6a2N4.

  50. 30 April 1999 Accounts for a dormant company made up to 15 August 1998 [View PDF]

    Action Date: 15 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NDkxNTcxOGFkaXF6a2N4.

  51. 4 March 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1MDc5M2FkaXF6a2N4.

  52. 4 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyNjEyNGFkaXF6a2N4.

  53. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA3Mjg1NmFkaXF6a2N4.

  54. 24 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1NTE0OGFkaXF6a2N4.

  55. 12 February 1998 Accounts for a dormant company made up to 15 August 1997 [View PDF]

    Action Date: 15 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMjM5ODUxMWFkaXF6a2N4.

  56. 12 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxOTk5NmFkaXF6a2N4.

  57. 26 January 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0NTAyMGFkaXF6a2N4.

  58. 26 January 1997 Accounts for a dormant company made up to 15 August 1996 [View PDF]

    Action Date: 15 August 1996. Category: Accounts. Type: AA. Transaction: MDAzMDgyMzIxMmFkaXF6a2N4.

  59. 30 January 1996 Accounts for a dormant company made up to 15 August 1995 [View PDF]

    Action Date: 15 August 1995. Category: Accounts. Type: AA. Transaction: MDA0MzMxNTgzNmFkaXF6a2N4.

  60. 30 January 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1ODM4MGFkaXF6a2N4.

  61. 22 January 1995 Return made up to 23/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1Mjk3OGFkaXF6a2N4.

  62. 23 August 1994 Accounts for a dormant company made up to 15 August 1994

    Action Date: 15 August 1994. Category: Accounts. Type: AA. Transaction: MDA2NzcxMTc1NWFkaXF6a2N4.

  63. 30 March 1994 Return made up to 23/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODc0MTY1MGFkaXF6a2N4.

  64. 9 September 1993 Accounts for a dormant company made up to 15 August 1993

    Action Date: 15 August 1993. Category: Accounts. Type: AA. Transaction: MDExMDM1Mzg4MmFkaXF6a2N4.

  65. 29 August 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIxNjU4N2FkaXF6a2N4.

  66. 29 August 1993 Return made up to 23/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4NTEyMGFkaXF6a2N4.

  67. 21 April 1993 Accounts for a dormant company made up to 15 August 1992

    Action Date: 15 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MjM0MzU0MmFkaXF6a2N4.

  68. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIxMjk1MmFkaXF6a2N4.

  69. 17 November 1992 Accounts for a dormant company made up to 15 August 1991

    Action Date: 15 August 1991. Category: Accounts. Type: AA. Transaction: MDEyOTY5NzUzNGFkaXF6a2N4.

  70. 1 September 1992 Return made up to 23/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDE1MTE5MWFkaXF6a2N4.

  71. 22 October 1991 Return made up to 23/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzQwMTg2MmFkaXF6a2N4.

  72. 22 October 1991 Return made up to 23/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: NzM0MDE4NjJhZGlxemtjeA.

  73. 22 October 1991 Return made up to 24/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTcxOTk0M2FkaXF6a2N4.

  74. 22 October 1991 Return made up to 24/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQ1NzE5OTQzYWRpcXprY3g.

  75. 20 September 1990 Accounts for a dormant company made up to 15 August 1990

    Action Date: 15 August 1990. Category: Accounts. Type: AA. Transaction: MDA2MTA1MDQxMmFkaXF6a2N4.

  76. 20 September 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMDYwMjI3NGFkaXF6a2N4.

  77. 20 September 1990 Accounting reference date shortened from 31/12 to 15/08

    Category: Accounts. Type: 225(1). Transaction: MDA4MTkyMzQ3M2FkaXF6a2N4.

  78. 6 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc5ODE1M2FkaXF6a2N4.

  79. 10 January 1990 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNDA0NDI1MmFkaXF6a2N4.

  80. 12 April 1989 Return made up to 23/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMDAyMjI2MmFkaXF6a2N4.

  81. 13 April 1988 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNzc2MjY4NWFkaXF6a2N4.

  82. 29 March 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MDkxMzE2NWFkaXF6a2N4.

  83. 14 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTMwNjk5OGFkaXF6a2N4.

  84. 20 May 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODU0MDczNGFkaXF6a2N4.

  85. 17 December 1986 Return made up to 09/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM1ODY2NWFkaXF6a2N4.

  86. 29 November 1986 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNjIzNTc1MGFkaXF6a2N4.

  87. 29 November 1986 Accounts for a dormant company made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDAyMjg1NzgyMWFkaXF6a2N4.

  88. 29 November 1986 Accounts for a dormant company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA2MjU0NTE2MmFkaXF6a2N4.

  89. 29 November 1986 Accounts for a dormant company made up to 31 December 1982

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MDAxMTc2NjY3NGFkaXF6a2N4.

  90. 1 February 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MzUxODI3M2FkaXF6a2N4.

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