1 Manor Drive Management Limited

Company Registration Number: 02175660

Company registered in England and Wales

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1 Manor Drive Management Limited is a Private Company Limited by Shares first registered on 8 October 1987. Its current registered address is in Surbiton, Surrey.

Registered Address

14 QUEENS DRIVE
SURBITON
SURREY
KT5 8PN

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

All companies at KT5 8PN

Registration Data

Company Number

02175660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1987

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £12,425£12,425£12,425£14,425£22,425£22,425£22,425£22,425£22,425£22,425£0£0
Current Assets £6,509£4,529£3,249£2,672£2,788£2,221£3,979£3,550£3,485£12,847£3,299£3,545
of which Cash £5,844£3,849£2,765£645£1,363£366£2,379£902£837£9,563£1,643£2,677
Total Assets £18,934£16,954£15,674£17,097£25,213£24,646£26,404£25,975£25,910£35,272£3,299£3,545
Current Liabilities £3,826£1,562£3,533£1,924£1,401£2,167£1,330£1,242£1,213£8,673£512£500
Net Current Assets £2,683£2,967£-284£748£1,387£54£2,649£2,308£2,272£4,174£2,787£3,045
Total Net Worth £15,108£15,392£12,141£15,173£23,812£22,479£25,074£24,733£24,697£26,599£2,787£3,045

Previous Names

No previous names

Company Officers

  • HALLER WILLIAMS, Ronald David

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1947

    14
    Queens Drive
    Surbiton
    Surrey
    KT5 8PN
    United Kingdom

  • O'NEILL, Caroline Margaret

    Director

    Appointed on 1 January 2005

     

    Nationality: Irish

    Occupation: Corporate Services Manager

    Month of birth: December 1965

    Flat 7 Manor Court
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • RUSHTON, Laura Sarah

    Director

    Appointed on 21 June 2014

     

    Nationality: British

    Occupation: Costume Supervisor

    Month of birth: March 1983

    14
    Queens Drive
    Surbiton
    Surrey
    KT5 8PN
    United Kingdom

  • WILLIAMSON, Peter Glenn

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1984

    Flat 9, Manor Court
    1 Manor Drive
    Surbiton
    KT5 8NE
    United Kingdom

  • ARMSTRONG, Lissa

    Secretary

    Appointed on 31 August 1996

    Resigned on 14 August 1998

    Flat 2 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • HARRISON, Peter

    Secretary

    Appointed on 8 August 2001

    Resigned on 1 July 2004

    Flat 4
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • HENMAN, Vanessa

    Secretary

    Appointed on 15 July 1999

    Resigned on 30 July 2001

    Flat 2 Manor Court
    Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • KENDALL, Linda Jane

    Secretary

    Resigned on 1 July 1991

    Manor Court 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • MACLACHLAN, Rowan Cherry Louise

    Secretary

    Appointed on 14 August 1998

    Resigned on 15 July 1999

    5 Manor Drive
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • MCAULIFFE, Elliott

    Secretary

    Appointed on 1 July 2004

    Resigned on 22 November 2012

    43
    Sunmead Road
    Sunbury-On-Thames
    Middlesex
    TW16 6PF
    United Kingdom

  • VARTY, Keith James

    Secretary

    Resigned on 31 August 1996

    Flat 7 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • ALDERSON, Jaqueline

    Director

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Assistant Editor

    Month of birth: March 1964

    Flat 5 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • ARMSTRONG, Lissa

    Director

    Appointed on 1 September 1992

    Resigned on 14 August 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1967

    Flat 2 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • BLEASE, Alison

    Director

    Appointed on 12 January 1998

    Resigned on 2 March 2002

    Nationality: British

    Occupation: Press Officer

    Month of birth: March 1962

    Flat 9 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • BOLTON, Elizabeth Anne

    Director

    Appointed on 18 July 2011

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: August 1976

    Flat 3 Manor
    Court
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE
    United Kingdom

  • BRIDGER, Paul Alan

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Insurance Agent

    Month of birth: May 1968

    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • BURTON, Julia

    Director

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    The Garden Flat 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • COLLETT, Susan Lesley

    Director

    Resigned on 6 August 1993

    Nationality: British

    Occupation: Catering Manager

    Month of birth: June 1966

    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • CORLESS, Siroun

    Director

    Appointed on 1 April 1994

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Courier/Sales Director

    Month of birth: September 1968

    Flat 8 Manor Court 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • DAWSON, Fiona Louise

    Director

    Appointed on 28 June 1998

    Resigned on 20 January 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1971

    Flat 6 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • FISH, Louise

    Director

    Appointed on 26 July 2001

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1974

    7 Manor Court
    Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • FRANG, Marie Louise Villefrance

    Director

    Appointed on 21 September 1999

    Resigned on 19 March 2005

    Nationality: Danish

    Occupation: Secretary

    Month of birth: December 1975

    Flat 5 Manor Court
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • GRIFFITHS, Victoria Janes

    Director

    Appointed on 19 July 1996

    Resigned on 26 February 1998

    Nationality: British

    Occupation: School Teacher

    Month of birth: October 1969

    7 Manor Court 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • HARRIS, Ian Edward

    Director

    Appointed on 21 October 2013

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1985

    Flat 3 Manor
    Court
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE
    England

  • HARRISON, Peter

    Director

    Appointed on 22 May 1998

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Systems Developer

    Month of birth: January 1974

    Flat 4
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • HENMAN, Mark Jonathan

    Director

    Appointed on 16 August 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1968

    Flat 2 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • IRVINE, Sarah Ann

    Director

    Appointed on 29 April 1996

    Resigned on 28 June 1998

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1967

    Flat 6 1 Manor Drive
    Berrylands
    Surbiton
    Surrey
    KT5 8NE

  • JARVIS, David John

    Director

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: May 1967

    Flat 6 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • KENDALL, Ian

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Catering Manager

    Month of birth: April 1963

    Flat 8 Manor Court 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • LINES, Helen Mary

    Director

    Appointed on 1 September 1997

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Nanny

    Month of birth: September 1965

    Flat 10 Manor Court
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • LOWE, Catherine Anne

    Director

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1965

    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • MACLACHLAN, Rowan Cherry Louise

    Director

    Appointed on 22 November 1995

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Market Researcher

    Month of birth: November 1973

    5 Manor Drive
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • MCAULIFFE, Elliott

    Director

    Appointed on 1 November 2001

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Camera Technician

    Month of birth: May 1975

    Flat 2
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • NEIL, Simon Michael

    Director

    Appointed on 6 August 1993

    Resigned on 21 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    4 Manor Court
    Surbiton
    Surrey
    KT5 8NE

  • RIMMER, Joanne Sani

    Director

    Appointed on 1 November 1999

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: February 1967

    Flat 7 1 Manor Court
    Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • SHAFTOE, Matthew Frederick Henry

    Director

    Appointed on 30 September 1997

    Resigned on 25 August 2001

    Nationality: British

    Occupation: Information Officer

    Month of birth: June 1965

    Flat 3 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • THABET, Suhail Mohammed Saif

    Director

    Appointed on 20 January 2002

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Architect

    Month of birth: December 1965

    Flat 6
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • VARTY, Keith James

    Director

    Resigned on 19 July 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1967

    Flat 7 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • WILLIAMS, Barbara Ann

    Director

    Appointed on 11 August 1995

    Resigned on 12 January 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    23 Bell Road
    East Molesey
    Surrey
    KT8 0SS

  • WILLIAMS, Marc Bruno

    Director

    Resigned on 11 August 1995

    Nationality: British

    Occupation: Audio Visual

    Month of birth: April 1965

    Flat 9 1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • WILSON, Victoria

    Director

    Appointed on 2 March 2002

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: January 1973

    Flat 9
    1 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

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

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Latest Filings

  1. 5 January 2017 Appointment of Mr Peter Glenn Williamson as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XFXBWX. Transaction: MzE2NTk1NzMzMGFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHLSI. Transaction: MzE2NTQ2MjgyMGFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4E7JD. Transaction: MzE1NDk1MzUxN2FkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4181. Transaction: MzEzODUxNzM0NmFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4F822D9. Transaction: MzEzMDQxMDU0N2FkaXF6a2N4.

  6. 29 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPGGSP. Transaction: MzExMjQzNjY4M2FkaXF6a2N4.

  7. 28 September 2014 Termination of appointment of Ian Edward Harris as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HD960G. Transaction: MzEwODM4MjUxOGFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MGXE. Transaction: MzEwNTQ1NjY3OWFkaXF6a2N4.

  9. 21 June 2014 Appointment of Ms Laura Sarah Rushton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AIPWO2. Transaction: MzEwMjM0Nzc1MGFkaXF6a2N4.

  10. 15 November 2013 Termination of appointment of Elizabeth Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6MFN7. Transaction: MzA4ODg0MjMwM2FkaXF6a2N4.

  11. 21 October 2013 Appointment of Mr Ian Edward Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGDTTC. Transaction: MzA4NzMyNjQyNGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSS55V. Transaction: MzA4NTkyMjQzN2FkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEWNF. Transaction: MzA4MjQ0MDczOWFkaXF6a2N4.

  14. 15 January 2013 Termination of appointment of Suhail Thabet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204G5LM. Transaction: MzA3MTE1NTk4NGFkaXF6a2N4.

  15. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCBGI. Transaction: MzA2OTk4NjkwMWFkaXF6a2N4.

  16. 24 December 2012 Register inspection address has been changed from C/O C/O Ca Solutions Ltd 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1OA9UMH. Transaction: MzA2OTkyODQ4NWFkaXF6a2N4.

  17. 22 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1OA9UG0. Transaction: MzA2OTkyODQ1NGFkaXF6a2N4.

  18. 13 December 2012 Registered office address changed from , C/O C/O Ca Solutions Ltd, 2nd Floor St James House, 9-15 st. James Road, Surbiton, Surrey, KT6 4QH, United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPAHVD. Transaction: MzA2OTM1MDEwN2FkaXF6a2N4.

  19. 27 November 2012 Termination of appointment of Elliott Mcauliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJXUFS. Transaction: MzA2ODI2NTM5MGFkaXF6a2N4.

  20. 22 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQZLQI. Transaction: MzA2Mjc0MDMzMWFkaXF6a2N4.

  21. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD56C1. Transaction: MzA0OTkxMTUxOWFkaXF6a2N4.

  22. 24 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XA1JSW3I. Transaction: MzA0MDk0MjY5NmFkaXF6a2N4.

  23. 21 July 2011 Register inspection address has been changed from C/O Ca Solutions Ltd 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH [View PDF]

    Category: Address. Type: AD02. Barcode: X94IPVZB. Transaction: MzA0MDc3NTMwNmFkaXF6a2N4.

  24. 21 July 2011 Appointment of Miss Elizabeth Anne Bolton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94EMVZ4. Transaction: MzA0MDc3NTE2MmFkaXF6a2N4.

  25. 21 July 2011 Registered office address changed from , 9-15 st James Road, 2nd Floor St James, Surbiton, Surrey, KT6 4QH on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X94J0VZN. Transaction: MzA0MDc3NTMyMGFkaXF6a2N4.

  26. 20 July 2011 Secretary's details changed for Elliott Mcauliffe on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X94D1VZI. Transaction: MzA0MDc3NTEwNmFkaXF6a2N4.

  27. 2 July 2011 Termination of appointment of Elliott Mcauliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X328QVHC. Transaction: MzAzOTgxMTk5N2FkaXF6a2N4.

  28. 2 July 2011 Director's details changed for Ronald David Haller Williams on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X328JVH5. Transaction: MzAzOTgxMTk5MGFkaXF6a2N4.

  29. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAXVCQ56. Transaction: MzAyOTIwOTg5OWFkaXF6a2N4.

  30. 9 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X8229N9E. Transaction: MzAyMzAxNDEwOWFkaXF6a2N4.

  31. 9 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8228N9D. Transaction: MzAyMzAwMDUyMWFkaXF6a2N4.

  32. 9 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8227N9C. Transaction: MzAyMzAwMDUxOGFkaXF6a2N4.

  33. 9 September 2010 Director's details changed for Caroline Margaret O'neill on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X8225N9A. Transaction: MzAyMzAwMDU1OWFkaXF6a2N4.

  34. 9 September 2010 Director's details changed for Elliott Mcauliffe on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X8224N99. Transaction: MzAyMzAwMDU1NmFkaXF6a2N4.

  35. 9 September 2010 Director's details changed for Ronald David Haller Williams on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X8223N98. Transaction: MzAyMzAwMDU1NWFkaXF6a2N4.

  36. 9 September 2010 Director's details changed for Suhail Mohammed Saif Thabet on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X8226N9B. Transaction: MzAyMzAwMDUxNWFkaXF6a2N4.

  37. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG7C9GZX. Transaction: MzAwODEwMzE5N2FkaXF6a2N4.

  38. 28 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XSES6EHW. Transaction: MzAwMTY1Nzg2NmFkaXF6a2N4.

  39. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMOWS6ES. Transaction: MjAyMzE1NzM2MmFkaXF6a2N4.

  40. 7 November 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TPK4LR. Transaction: MjAxNzUxMzYwMWFkaXF6a2N4.

  41. 7 November 2008 Registered office changed on 07/11/2008 from, 60 moresby avenue, surbiton, surrey, KT5 9DS [View PDF]

    Category: Address. Type: 287. Barcode: X3TPJ4LQ. Transaction: MjAxNzQ1NzA5NGFkaXF6a2N4.

  42. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxOTI1OGFkaXF6a2N4.

  43. 6 December 2007 Return made up to 24/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2MzA3N2FkaXF6a2N4.

  44. 7 February 2007 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NzIwM2FkaXF6a2N4.

  45. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2ODg1NWFkaXF6a2N4.

  46. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwNTE1OGFkaXF6a2N4.

  47. 27 February 2006 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4ODg5NGFkaXF6a2N4.

  48. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjY3MjY5MGFkaXF6a2N4.

  49. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3ODkyN2FkaXF6a2N4.

  50. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTIyMDYyNWFkaXF6a2N4.

  51. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY2MDQyN2FkaXF6a2N4.

  52. 6 October 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1NTk0NWFkaXF6a2N4.

  53. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI0NjU1N2FkaXF6a2N4.

  54. 5 January 2004 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NzE4MGFkaXF6a2N4.

  55. 23 October 2003 Registered office changed on 23/10/03 from: suite 7 the sanctuary, 23 oakhill grove, surbiton, surrey KT6 6DU [View PDF]

    Category: Address. Type: 287. Transaction: NzM1MTkwOTFhZGlxemtjeA.

  56. 23 October 2003 Registered office changed on 23/10/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzUxOTA5MWFkaXF6a2N4.

  57. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc0NTM2MmFkaXF6a2N4.

  58. 2 April 2003 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzNzg4OWFkaXF6a2N4.

  59. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIzMDU4NWFkaXF6a2N4.

  60. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMjczMWFkaXF6a2N4.

  61. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4Njc4M2FkaXF6a2N4.

  62. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjc3NjYxOGFkaXF6a2N4.

  63. 25 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjk5NTE1MWFkaXF6a2N4.

  64. 8 November 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5OTA5M2FkaXF6a2N4.

  65. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc4ODA4NWFkaXF6a2N4.

  66. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0MTUyNWFkaXF6a2N4.

  67. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg4NzYyMWFkaXF6a2N4.

  68. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4MDc1NWFkaXF6a2N4.

  69. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5MDcwM2FkaXF6a2N4.

  70. 21 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTM3NTM2OGFkaXF6a2N4.

  71. 12 September 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2NTg1M2FkaXF6a2N4.

  72. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2ODYzOWFkaXF6a2N4.

  73. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzNDcxNWFkaXF6a2N4.

  74. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyNjcwOWFkaXF6a2N4.

  75. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1MTIwMWFkaXF6a2N4.

  76. 16 November 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM1Mjc2NGFkaXF6a2N4.

  77. 16 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA3MzI2NGFkaXF6a2N4.

  78. 23 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5MTM2MmFkaXF6a2N4.

  79. 23 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgxODA0NmFkaXF6a2N4.

  80. 22 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzk5NTIyNmFkaXF6a2N4.

  81. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2NDY5MWFkaXF6a2N4.

  82. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUzNzEyMGFkaXF6a2N4.

  83. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0MDA5NGFkaXF6a2N4.

  84. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMwMzQ1MmFkaXF6a2N4.

  85. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgyNjA2N2FkaXF6a2N4.

  86. 29 September 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzNDgzMGFkaXF6a2N4.

  87. 29 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxNDg4OWFkaXF6a2N4.

  88. 29 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA3MzQ4NmFkaXF6a2N4.

  89. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM1MDEwN2FkaXF6a2N4.

  90. 18 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDk5MjQzM2FkaXF6a2N4.

  91. 2 October 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4OTIyOWFkaXF6a2N4.

  92. 24 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1Mjc4OWFkaXF6a2N4.

  93. 13 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODE0NDE1OGFkaXF6a2N4.

  94. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4NzgzNGFkaXF6a2N4.

  95. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk5MTI0N2FkaXF6a2N4.

  96. 10 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyODk0MmFkaXF6a2N4.

  97. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc1NzU0OGFkaXF6a2N4.

  98. 10 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2MDg4N2FkaXF6a2N4.

  99. 10 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyMzA1N2FkaXF6a2N4.

  100. 10 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg1NzIwNGFkaXF6a2N4.

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