1st Sherydon Management Company Limited(the)

Company Registration Number: 01901334

Company registered in England and Wales

Approximate Location Map
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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.
1st Sherydon Management Company Limited(the) is a Private Company Limited by Guarantee first registered on 1 April 1985. Its current registered address is in Godalming, Surrey.

Registered Address

MALLARDS HOUSE 31
PULLMAN LANE
GODALMING
SURREY
GU7 1XY

There are 46 companies currently registered at this postcode, including this one.

All companies at GU7 1XY

Registration Data

Company Number

01901334

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £42£1,699£1,765£2,400£1,802£1,457£1,105£1,560£2,258£2,935£3,461
of which Cash £42£1,699£1,765£2,400£1,802£1,457£225£1,560£2,047£2,729£3,041
Total Assets £42£1,699£1,765£2,400£1,802£1,457£1,105£1,560£2,258£2,935£3,461
Current Liabilities £0£0£0£0£0£0£0£0£450£480£365
Net Current Assets £42£1,699£1,765£2,400£1,802£1,457£1,105£1,560£1,808£2,455£3,096
Total Net Worth £42£1,699£1,765£2,400£1,802£1,457£1,105£1,560£1,808£2,455£3,096

Previous Names

No previous names

Company Officers

  • MARTIN, Paul Francis

    Secretary

    Appointed on 1 September 2008

     

    Nationality: English

    Mallards House
    31 Pullman Lane
    Godalming
    Surrey
    GU7 1XY

  • CADDOCK, Edward Charles

    Director

    Appointed on 14 March 1994

     

    Nationality: British

    Occupation: Senior Computer Engineer

    Month of birth: October 1961

    24 Killicks
    Cranleigh
    Surrey
    GU6 7DY

  • SMITH, Nicola Jane

    Secretary

    Resigned on 14 March 1994

    22 Killicks
    Cranleigh
    Surrey
    GU6 7DY

  • WILDING, Pamela Elizabeth

    Secretary

    Appointed on 14 March 1994

    Resigned on 1 September 2008

    15
    Princess Drive
    Alton
    Hants
    GU34 1QS

  • BOLLANS, Susan

    Director

    Appointed on 12 August 1994

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Telephonist

    Month of birth: May 1965

    22 Killicks
    Cranleigh
    Surrey
    GU6 7DY

  • CAVE, Kevin Jesse

    Director

    Resigned on 12 August 1994

    Nationality: British

    Occupation: Farmworker

    Month of birth: January 1959

    21 Killicks
    Cranleigh
    Surrey
    GU6 7DY

  • EBERHARD, Gabriele

    Director

    Appointed on 1 November 2001

    Resigned on 1 March 2010

    Nationality: Austrian

    Occupation: Administrator

    Month of birth: January 1968

    21 Killicks
    Sherydon
    Cranleigh
    Surrey
    GU6 7DY

  • ETHERINGTON, Carolyn Susan

    Director

    Appointed on 16 April 1996

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Group Sales Admin Manager

    Month of birth: September 1958

    21 The Killicks
    Sherydon
    Cranleigh
    Surrey
    GU6 7DY

  • LLOYD, Lucinda Jessie

    Director

    Appointed on 1 November 2001

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1974

    22 Killicks
    Sherydon
    Cranleigh
    Surrey
    GU6 7DY

  • MARTIN, Paul Francis

    Director

    Appointed on 10 September 2012

    Resigned on 1 March 2013

    Nationality: English

    Occupation: Managing Director

    Month of birth: January 1958

    Mallards House 31
    Pullman Lane
    Godalming
    Surrey
    GU7 1XY

  • SMITH, Julian Thomas

    Director

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Unemployed

    Month of birth: September 1956

    22 Killicks Sherrydon
    Cranleigh
    Guildford
    Surrey
    GU6 7DY

This information was most recently updated 10/06/2017.

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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. 2 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXAQX. Transaction: MzE3NDc5Njc1OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3EY9. Transaction: MzE1ODcxNDUzOGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56V383E. Transaction: MzE0ODQyMTQxOGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C39D. Transaction: MzEzMjE0Mjc0NmFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4690262. Transaction: MzEyMjA2NDc5NGFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPDCX. Transaction: MzEwODU3MTY0NmFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37PFHXU. Transaction: MzA5OTc5MzMyOGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LFM7. Transaction: MzA4NjA3MzQ5NGFkaXF6a2N4.

  9. 30 July 2013 Termination of appointment of Paul Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPA8MQ. Transaction: MzA4MjM2NjY4MWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28J43J7. Transaction: MzA3ODExMzAxNWFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILTA8. Transaction: MzA2OTQ4ODc2OGFkaXF6a2N4.

  12. 1 October 2012 Appointment of Mr Paul Francis Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IGWPR5. Transaction: MzA2NDk5NzE1OWFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L5ICJ. Transaction: MzA1NjQxNTg0M2FkaXF6a2N4.

  14. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PAQXZ9. Transaction: MzA0NTAwNjY2MWFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XIUZATV6. Transaction: MzAzNjY0ODUwNGFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH1D7NUG. Transaction: MzAyNDI4NDgzNmFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XT8D4JUS. Transaction: MzAxNTE4OTc3N2FkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Edward Charles Caddock on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XT8D2JUQ. Transaction: MzAxNTE4OTQyOWFkaXF6a2N4.

  19. 10 May 2010 Termination of appointment of Gabriele Eberhard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT8D3JUR. Transaction: MzAxNTE4OTQzMGFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTJJPEID. Transaction: MzAwMTc4MzcyOGFkaXF6a2N4.

  21. 3 April 2009 Annual return made up to 31/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PYX8OG. Transaction: MjAyOTgyMTIzMWFkaXF6a2N4.

  22. 25 September 2008 Appointment terminated secretary pamela wilding [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJTY3EC. Transaction: MjAxNDEzODIyM2FkaXF6a2N4.

  23. 25 September 2008 Registered office changed on 25/09/2008 from 61A high street alton hampshire GU34 1AB [View PDF]

    Category: Address. Type: 287. Barcode: ABJTQ3E4. Transaction: MjAxNDEzODEwMGFkaXF6a2N4.

  24. 25 September 2008 Secretary appointed paul francis martin [View PDF]

    Category: Officers. Type: 288a. Barcode: ABJUD3ES. Transaction: MjAxNDEzNzkxM2FkaXF6a2N4.

  25. 17 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8T631H2. Transaction: MjAwOTIzMDM1N2FkaXF6a2N4.

  26. 4 April 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0CXYLH. Transaction: MjAwMjY3MTM4MmFkaXF6a2N4.

  27. 17 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4Mzc1NGFkaXF6a2N4.

  28. 23 April 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc2Nzk0NWFkaXF6a2N4.

  29. 21 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxMjM2OWFkaXF6a2N4.

  30. 19 April 2006 Annual return made up to 31/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxNjM0NWFkaXF6a2N4.

  31. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDEwNzc0NGFkaXF6a2N4.

  32. 9 August 2005 Registered office changed on 09/08/05 from: 250 high street guildford surrey GU1 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc2MDk5MmFkaXF6a2N4.

  33. 6 May 2005 Annual return made up to 31/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxNDkxNGFkaXF6a2N4.

  34. 7 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUxNzkzM2FkaXF6a2N4.

  35. 26 April 2004 Annual return made up to 31/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0NzkzNGFkaXF6a2N4.

  36. 24 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODcxMjM3OWFkaXF6a2N4.

  37. 17 December 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjI1NjU4NmFkaXF6a2N4.

  38. 11 April 2003 Annual return made up to 31/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxMzUyOWFkaXF6a2N4.

  39. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA5MDU5N2FkaXF6a2N4.

  40. 18 April 2002 Annual return made up to 31/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcxNjA3M2FkaXF6a2N4.

  41. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5Mjk1OGFkaXF6a2N4.

  42. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2MDA0N2FkaXF6a2N4.

  43. 11 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDI2MDE5MGFkaXF6a2N4.

  44. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYxNjc2MmFkaXF6a2N4.

  45. 19 April 2001 Annual return made up to 31/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMDk1NWFkaXF6a2N4.

  46. 20 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTk4NTc3M2FkaXF6a2N4.

  47. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTE5MzI5MGFkaXF6a2N4.

  48. 12 April 2000 Annual return made up to 31/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4MTAwOWFkaXF6a2N4.

  49. 19 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODE5MjUwNGFkaXF6a2N4.

  50. 30 March 1999 Annual return made up to 31/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxNzM0NWFkaXF6a2N4.

  51. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA4NzE2MGFkaXF6a2N4.

  52. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjMwMzk0NmFkaXF6a2N4.

  53. 26 March 1998 Annual return made up to 31/03/98

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxMjgwNWFkaXF6a2N4.

  54. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTEzMDExOWFkaXF6a2N4.

  55. 8 April 1997 Annual return made up to 31/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwNDI2OWFkaXF6a2N4.

  56. 8 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTAzOTI5OGFkaXF6a2N4.

  57. 31 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzcyNDAzN2FkaXF6a2N4.

  58. 14 April 1996 Annual return made up to 31/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDExNDc2N2FkaXF6a2N4.

  59. 28 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNzY0NjMwN2FkaXF6a2N4.

  60. 1 May 1995 Annual return made up to 31/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDExNDgwN2FkaXF6a2N4.

  61. 19 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNTgwNzgyMWFkaXF6a2N4.

  62. 7 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDIwNjAxNmFkaXF6a2N4.

  63. 19 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjY1NTc2NmFkaXF6a2N4.

  64. 20 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjczOTY2M2FkaXF6a2N4.

  65. 20 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzE0NDI3NGFkaXF6a2N4.

  66. 11 May 1994 Registered office changed on 11/05/94 from: 19-24 killicks sherrydon cranleigh surrey GU6 7DY

    Category: Address. Type: 287. Transaction: MDA5OTY4NTgwMmFkaXF6a2N4.

  67. 5 May 1994 Annual return made up to 31/03/94

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1MzU2OWFkaXF6a2N4.

  68. 3 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NTgwNDY0M2FkaXF6a2N4.

  69. 25 March 1993 Annual return made up to 31/03/93

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMzU0NGFkaXF6a2N4.

  70. 23 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxOTUyOTg5MWFkaXF6a2N4.

  71. 7 April 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxODM2MjYxNWFkaXF6a2N4.

  72. 27 March 1992 Annual return made up to 31/03/92

    Category: Annual return. Type: 363s. Transaction: MDExMDYzNjAwMWFkaXF6a2N4.

  73. 17 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNDY3NDc4MmFkaXF6a2N4.

  74. 16 April 1991 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDE1NDE0MjYzMmFkaXF6a2N4.

  75. 29 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NjY4MDI1NWFkaXF6a2N4.

  76. 22 November 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTgwODc0OWFkaXF6a2N4.

  77. 15 August 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNDE5MzYzM2FkaXF6a2N4.

  78. 25 July 1990 Annual return made up to 31/03/90

    Category: Annual return. Type: 363. Transaction: MDAwOTU5Nzg4MmFkaXF6a2N4.

  79. 15 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4ODY0MDA1M2FkaXF6a2N4.

  80. 5 July 1989 Annual return made up to 31/03/89

    Category: Annual return. Type: 363. Transaction: MDAyMTc4OTM4NGFkaXF6a2N4.

  81. 12 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzI5OTU4MmFkaXF6a2N4.

  82. 12 May 1989 Registered office changed on 12/05/89 from: 19-24 killicks sherrydon cranleigh surrey GU6

    Category: Address. Type: 287. Transaction: MDEwMjMwOTc5MmFkaXF6a2N4.

  83. 11 May 1989 Registered office changed on 11/05/89 from: 20, killicks, sherrydon, cranleigh, surrey. GU6 7BE.

    Category: Address. Type: 287. Transaction: MDEyMzAyMDQ5NGFkaXF6a2N4.

  84. 8 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0MjMyOTY4M2FkaXF6a2N4.

  85. 30 June 1988 Annual return made up to 31/03/88

    Category: Annual return. Type: 363. Transaction: MDExMDY3ODUyMGFkaXF6a2N4.

  86. 23 March 1988 Registered office changed on 23/03/88 from: mcinerney house the green croxley green rickmansworth herts

    Category: Address. Type: 287. Transaction: MDA5NTM5ODA5NmFkaXF6a2N4.

  87. 23 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTY1OTA4OGFkaXF6a2N4.

  88. 23 March 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQzMDMwM2FkaXF6a2N4.

  89. 15 February 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjQwMTkxM2FkaXF6a2N4.

  90. 23 January 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzOTY5MTg3N2FkaXF6a2N4.

  91. 23 January 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNDYwNzQ2MmFkaXF6a2N4.

  92. 1 October 1987 Annual return made up to 31/03/87

    Category: Annual return. Type: 363. Transaction: MDA4NTgxMzM1MWFkaXF6a2N4.

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