173 Barnett Wood Lane Limited

Company Registration Number: 02052998

Company registered in England and Wales

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173 Barnett Wood Lane Limited is a Private Company Limited by Guarantee first registered on 5 September 1986. Its current registered address is in Ashtead, Surrey.

Registered Address

7 WILLOW LODGE
173 BARNETT WOOD LANE
ASHTEAD
SURREY
KT21 2LP

There are 4 companies currently registered at this postcode, including this one.

All companies at KT21 2LP

Registration Data

Company Number

02052998

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £62,568£62,568£62,568£62,568£62,568£62,568£62,568
Current Assets £11,536£8,010£6,727£5,839£6,574£13,922£3,734
of which Cash £11,536£8,010£6,717£5,839£6,574£13,922£3,734
Total Assets £74,104£70,578£69,295£68,407£69,142£76,490£66,302
Current Liabilities £1,536£720£543£5,839£6,574£13,922£3,734
Net Current Assets £10,000£7,290£6,184£0£0£0£0
Total Net Worth £72,568£69,858£68,752£62,568£62,568£62,568£62,568

Previous Names

No previous names

Company Officers

  • GARIS, Sarah Louise

    Secretary

    Appointed on 30 November 2014

     

    Nationality: British

    7 Willow Lodge
    173 Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LP
    England

  • GARIS, Sarah Louise

    Director

    Appointed on 30 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1983

    7 Willow Lodge
    173 Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LP
    England

  • MCGREGOR, Duncan Melville

    Director

    Appointed on 30 November 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1971

    7 Willow Lodge
    173 Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LP
    England

  • WHITE, Beatrice

    Director

    Appointed on 30 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1944

    7 Willow Lodge
    173 Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LP
    England

  • BARKER, Richard John

    Secretary

    Resigned on 1 December 2014

    26 Overdale
    Ashtead
    Surrey
    KT21 1PW

  • BARKER, Richard John

    Director

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    26
    Overdale
    Ashtead
    Surrey
    KT21 1PW
    Great Britain

  • SHALES, Colin Trevor

    Director

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    17
    Douglas Close
    Jacobs Well
    Guildford
    Surrey
    GU4 7PB
    Great Britain

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

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Latest Filings

  1. 16 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JCH4M8. Transaction: MzE2MTkyNDk5N2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQ6HK. Transaction: MzE1ODgxNjI4NGFkaXF6a2N4.

  3. 3 October 2016 Secretary's details changed for Sarah Louise Yates on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH03. Barcode: X5GTQ428. Transaction: MzE1ODgxNTQ5NWFkaXF6a2N4.

  4. 3 October 2016 Director's details changed for Sarah Louise Yates on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5GTQ33F. Transaction: MzE1ODgxNTIzOWFkaXF6a2N4.

  5. 14 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQGILU. Transaction: MzEzNzI1MDE5OWFkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1U62Z. Transaction: MzEzMzEzOTM4M2FkaXF6a2N4.

  7. 14 January 2015 Appointment of Sarah Louise Yates as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP03. Barcode: A3NTNAVC. Transaction: MzExNTAxNjkwMGFkaXF6a2N4.

  8. 14 January 2015 Appointment of Beatrice White as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: A3NTNAVK. Transaction: MzExNTAxNjg5OGFkaXF6a2N4.

  9. 14 January 2015 Appointment of Mr Duncan Melville Mcgregor as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: A3NTNAVS. Transaction: MzExNTAxNjg5N2FkaXF6a2N4.

  10. 14 January 2015 Appointment of Sarah Louise Yates as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: A3NTNAW0. Transaction: MzExNTAxNjg5NmFkaXF6a2N4.

  11. 14 January 2015 Termination of appointment of Richard John Barker as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: A3NTNAWO. Transaction: MzExNTAxNjg5M2FkaXF6a2N4.

  12. 14 January 2015 Registered office address changed from 1 Three Pears Road Merrow Guildford Surrey GU1 2XU to 7 Willow Lodge 173 Barnett Wood Lane Ashtead Surrey KT21 2LP on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: A3NTNAUW. Transaction: MzExNTAxNjg5MmFkaXF6a2N4.

  13. 14 January 2015 Termination of appointment of Richard John Barker as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: A3NTNAW8. Transaction: MzExNTAxNjg5NWFkaXF6a2N4.

  14. 14 January 2015 Termination of appointment of Colin Trevor Shales as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: A3NTNAWG. Transaction: MzExNTAxNjg5NGFkaXF6a2N4.

  15. 19 October 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOBGPN. Transaction: MzEwOTY3ODExM2FkaXF6a2N4.

  16. 12 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39I12HL. Transaction: MzEwMTc5ODQ0N2FkaXF6a2N4.

  17. 31 October 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6D8WZ. Transaction: MzA4ODAwMTIzNWFkaXF6a2N4.

  18. 31 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIAUYD. Transaction: MzA4MjQ4OTUwMmFkaXF6a2N4.

  19. 15 November 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ3V5. Transaction: MzA2NzU5NDQzOGFkaXF6a2N4.

  20. 14 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18NN5SY. Transaction: MzA1NzQ0MDA4OGFkaXF6a2N4.

  21. 24 October 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X44CIYMJ. Transaction: MzA0NTkyNzMzNGFkaXF6a2N4.

  22. 23 October 2011 Director's details changed for Mr Richard John Barker on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: X44CGYMH. Transaction: MzA0NTkyNzMyNWFkaXF6a2N4.

  23. 23 October 2011 Director's details changed for Mr Colin Trevor Shales on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X44CHYMI. Transaction: MzA0NTkyNzMyM2FkaXF6a2N4.

  24. 11 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWQLNVLK. Transaction: MzA0MDI0NjEwOGFkaXF6a2N4.

  25. 18 October 2010 Annual return made up to 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: ASPMFO9P. Transaction: MzAyNTM4NjYzOWFkaXF6a2N4.

  26. 7 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7QSYLDV. Transaction: MzAxOTEwMjY0MmFkaXF6a2N4.

  27. 2 December 2009 Annual return made up to 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: A4DVZFAA. Transaction: MzAwNDExMTk1NGFkaXF6a2N4.

  28. 18 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7T2UCIF. Transaction: MjAzOTQyOTIwNmFkaXF6a2N4.

  29. 19 December 2008 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARVW75RV. Transaction: MjAyMDgyNTYwMGFkaXF6a2N4.

  30. 5 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ8Z90B0. Transaction: MjAwNjcxOTEzOWFkaXF6a2N4.

  31. 24 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1MjUwOWFkaXF6a2N4.

  32. 12 October 2007 Annual return made up to 19/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4MTQzOGFkaXF6a2N4.

  33. 18 October 2006 Annual return made up to 19/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxMDEwM2FkaXF6a2N4.

  34. 9 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIyMDYwOWFkaXF6a2N4.

  35. 9 August 2006 Registered office changed on 09/08/06 from: 269 farnborough road farnborough hampshire GU14 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAxMDM5M2FkaXF6a2N4.

  36. 19 October 2005 Annual return made up to 19/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExMjA1MGFkaXF6a2N4.

  37. 14 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzI5NzQ4OWFkaXF6a2N4.

  38. 13 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzczODM4NWFkaXF6a2N4.

  39. 5 October 2004 Annual return made up to 19/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3OTI1NmFkaXF6a2N4.

  40. 15 October 2003 Annual return made up to 19/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3ODY0NWFkaXF6a2N4.

  41. 3 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQwMzA4OWFkaXF6a2N4.

  42. 26 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzg1NTcxMWFkaXF6a2N4.

  43. 22 October 2002 Annual return made up to 19/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxMTU3N2FkaXF6a2N4.

  44. 25 September 2001 Annual return made up to 19/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2NDU4OGFkaXF6a2N4.

  45. 14 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDEyMTYwMWFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Transaction: MDA5MjkwNjY3NmFkaXF6a2N4.

  47. 4 October 2000 Annual return made up to 19/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4NDQ5NWFkaXF6a2N4.

  48. 18 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDM0NzY2OGFkaXF6a2N4.

  49. 29 November 1999 Annual return made up to 19/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2MDIwOGFkaXF6a2N4.

  50. 16 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzY4NTc4MWFkaXF6a2N4.

  51. 21 September 1998 Annual return made up to 19/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5NTk1NGFkaXF6a2N4.

  52. 17 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzY4NzI4NGFkaXF6a2N4.

  53. 1 October 1997 Annual return made up to 19/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyNTkwNWFkaXF6a2N4.

  54. 2 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODQ1MTY5M2FkaXF6a2N4.

  55. 12 September 1996 Annual return made up to 19/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQwNzgxNWFkaXF6a2N4.

  56. 28 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjc1NzE4M2FkaXF6a2N4.

  57. 20 September 1995 Annual return made up to 19/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE5MTczNWFkaXF6a2N4.

  58. 13 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Nzc3NTc1OWFkaXF6a2N4.

  59. 18 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjMxMTU1NWFkaXF6a2N4.

  60. 24 October 1994 Annual return made up to 27/09/94

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5OTEzMmFkaXF6a2N4.

  61. 30 September 1993 Annual return made up to 13/08/93

    Category: Annual return. Type: 363a. Transaction: MDAxMzkwMTczMGFkaXF6a2N4.

  62. 8 September 1993 Registered office changed on 08/09/93 from: flat 4, 173 barnett wood lane ashtead surrey

    Category: Address. Type: 287. Transaction: MDA1MDc0ODQ4NmFkaXF6a2N4.

  63. 29 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODgwMDA5NmFkaXF6a2N4.

  64. 12 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjYzODkxNGFkaXF6a2N4.

  65. 12 October 1992 Annual return made up to 27/09/92

    Category: Annual return. Type: 363a. Transaction: MDEzNDAwMDMwM2FkaXF6a2N4.

  66. 12 October 1992 Annual return made up to 27/09/92

    Category: Annual return. Type: 363a. Transaction: MTM0MDAwMzAzYWRpcXprY3g.

  67. 12 October 1992 Annual return made up to 27/09/91

    Category: Annual return. Type: 363a. Transaction: MDE1NTQzMTI3MGFkaXF6a2N4.

  68. 12 October 1992 Annual return made up to 27/09/91

    Category: Annual return. Type: 363a. Transaction: MTU1NDMxMjcwYWRpcXprY3g.

  69. 12 October 1992 Annual return made up to 27/09/90

    Category: Annual return. Type: 363a. Transaction: MDA3ODk5ODYwNGFkaXF6a2N4.

  70. 12 October 1992 Annual return made up to 27/09/90

    Category: Annual return. Type: 363a. Transaction: Nzg5OTg2MDRhZGlxemtjeA.

  71. 12 October 1992 Registered office changed on 12/10/92 from: 57/59,london wall london EC2M 5TP

    Category: Address. Type: 287. Transaction: MDExNzY2NDYxMGFkaXF6a2N4.

  72. 29 September 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1NTgwNTE2MWFkaXF6a2N4.

  73. 29 September 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1NDE0NjM2N2FkaXF6a2N4.

  74. 28 July 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyMDc3MDA5N2FkaXF6a2N4.

  75. 16 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NTE5MzE5M2FkaXF6a2N4.

  76. 17 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MDM1MjM4MWFkaXF6a2N4.

  77. 17 November 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAwODkzNzgzNmFkaXF6a2N4.

  78. 16 November 1989 Annual return made up to 29/09/89

    Category: Annual return. Type: 363. Transaction: MDA2MTMzMzkxMWFkaXF6a2N4.

  79. 7 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTgzNzQ2OGFkaXF6a2N4.

  80. 29 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQyMTI0N2FkaXF6a2N4.

  81. 6 August 1987 Registered office changed on 06/08/87 from: 173 barnett wood lane ashtead surrey

    Category: Address. Type: 287. Transaction: MDA4OTcwMzgxNGFkaXF6a2N4.

  82. 6 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTU0NjY4NWFkaXF6a2N4.

  83. 12 January 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5OTczOTg3OGFkaXF6a2N4.

  84. 3 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjgwOTY2OWFkaXF6a2N4.

  85. 5 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMTIxNDc3N2FkaXF6a2N4.

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