11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA
There are 168 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
5 April 2016
Returns Next Due
3 May 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,473 | £27,059 | £12,004 | £12,556 | £15,805 | £9,177 | £20,885 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £2,473 | £27,059 | £12,004 | £12,556 | £15,805 | £9,177 | £20,885 |
Current Liabilities | £0 | £24,775 | £9,721 | £10,276 | £13,526 | £6,906 | £18,617 |
Net Current Assets | £2,473 | £2,284 | £2,283 | £2,280 | £2,279 | £2,271 | £2,268 |
Total Net Worth | £2,284 | £2,284 | £2,283 | £2,280 | £2,279 | £2,271 | £2,268 |
No previous names
Corporate Secretary
Appointed on 28 April 2004
11-15
High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
United Kingdom
Director
Appointed on 29 October 2012
Nationality: British
Occupation: Hospital Administrator
Month of birth: December 1958
12
Langton Close
Addlestone
Weybridge
Surrey
KT15 2EF
United Kingdom
Director
Appointed on 28 April 2017
Nationality: British
Occupation: Company Director
Month of birth: January 1965
11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Director
Appointed on 17 February 2016
Nationality: British
Occupation: Sole Trader
Month of birth: November 1975
11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Director
Appointed on 26 April 2017
Nationality: British
Occupation: Window Cleaner
Month of birth: January 1957
11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Director
Appointed on 13 April 2015
Nationality: British
Occupation: Nanny
Month of birth: March 1966
11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Secretary
Appointed on 1 September 1994
Resigned on 7 April 1997
69 High Street
Walton On Thames
Surrey
KT12 1DJ
Secretary
Appointed on 14 September 2001
Resigned on 1 March 2003
193 Godstone Road
Kenley
Surrey
CR8 5BN
Secretary
Appointed on 1 May 2003
Resigned on 2 October 2003
4 Marlborough Parade
Uxbridge Road
Huntingdon
UB10 0LR
Secretary
Appointed on 7 April 1997
Resigned on 14 September 2001
Grosvenor House 125 High Street
Croydon
Surrey
CR0 9XP
Corporate Secretary
Appointed on 3 October 2003
Resigned on 31 January 2004
4 Marlborough Parade
Uxbridge Road
Hillingdon
Middlesex
UB10 0LR
Corporate Secretary
Appointed on 5 April 1994
Resigned on 31 August 1994
10 Works Road
Letchworth
Hertfordshire
SG6 1LB
Corporate Nominee Secretary
Appointed on 5 April 1994
Resigned on 5 April 1994
26
Church Street
London
NW8 8EP
Director
Appointed on 19 March 2012
Resigned on 7 May 2013
Nationality: British
Occupation: Housewife
Month of birth: October 1983
20
Langton Close
Addlestone
Surrey
United Kingdom
Director
Appointed on 25 January 2005
Resigned on 1 April 2009
Nationality: British
Occupation: Civil Servant
Month of birth: March 1977
4 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 7 June 2000
Resigned on 10 October 2001
Nationality: British
Occupation: Engineer
Month of birth: September 1964
13 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 5 April 1994
Resigned on 14 December 2005
Nationality: British
Occupation: Air Traffic Engineer
Month of birth: June 1939
2 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 7 June 2000
Resigned on 25 January 2005
Nationality: British
Occupation: Software Engineer
Month of birth: February 1971
5 Addlestone House
Chertsey Road
Addlestone
Surrey
KT15 2EG
Director
Appointed on 1 April 2009
Resigned on 3 August 2012
Nationality: British
Occupation: Resourcer
Month of birth: January 1986
4
Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 1 April 2009
Resigned on 14 April 2014
Nationality: English
Occupation: Private Landlord
Month of birth: November 1943
26 Bittams Lane
Chertsey
Surrey
KT16 9QX
Director
Appointed on 14 December 2005
Resigned on 1 April 2009
Nationality: British
Occupation: Landscape Gardener
Month of birth: June 1970
22 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 25 January 2005
Resigned on 14 December 2005
Nationality: British
Occupation: Manager
Month of birth: April 1969
22 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 21 February 1997
Resigned on 15 July 1999
Nationality: British
Occupation: Partner Play Consultant
Month of birth: November 1954
24 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 1 August 2002
Resigned on 25 January 2005
Nationality: British
Occupation: Chartered Engineer
Month of birth: November 1973
17 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 5 April 1994
Resigned on 30 September 1996
Nationality: British
Occupation: Electrical Services Manager
Month of birth: November 1964
17 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 26 June 2002
Resigned on 25 January 2005
Nationality: British
Occupation: Engineer
Month of birth: June 1943
19 Waldens Park Road
Horsell
Woking
Surrey
GU21 4RN
Director
Appointed on 14 December 2005
Resigned on 1 April 2008
Nationality: South African
Occupation: Area Sales Manager
Month of birth: July 1975
12 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 25 January 2005
Resigned on 26 April 2007
Nationality: British
Occupation: Civil Servant
Month of birth: January 1977
15 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 17 February 2016
Resigned on 28 May 2017
Nationality: English
Occupation: Retired Schoolmaster
Month of birth: September 1947
11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Director
Appointed on 24 January 2007
Resigned on 2 August 2012
Nationality: British
Occupation: Civil Servant
Month of birth: August 1980
21 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 1 April 2009
Resigned on 3 August 2012
Nationality: British
Occupation: Teacher
Month of birth: February 1984
12
Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 24 January 2007
Resigned on 22 October 2013
Nationality: British
Occupation: Graphic Designer
Month of birth: April 1973
24 Langton Close
Addlestone
Surrey
KT15 2EF
Director
Appointed on 25 October 2012
Resigned on 28 May 2017
Nationality: British
Occupation: Police Officer
Month of birth: January 1964
11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Director
Appointed on 28 September 1994
Resigned on 3 December 1999
Nationality: British
Occupation: Field Engineer
Month of birth: December 1965
13 Langton Close
Addlestone
Surrey
KT15 2EF
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.
Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72R3I8A. Transaction: MzIwMTM2ODgyNmFkaXF6a2N4.
Action Date: 29 January 2018. Category: Officers. Type: TM01. Barcode: X6YN8MWB. Transaction: MzE5NjQzMDcyN2FkaXF6a2N4.
Action Date: 28 May 2017. Category: Officers. Type: TM01. Barcode: X6EZH9E3. Transaction: MzE4NTM1MTU4OGFkaXF6a2N4.
Action Date: 28 May 2017. Category: Officers. Type: TM01. Barcode: X6EZH5ZS. Transaction: MzE4NTM1MTQ4OWFkaXF6a2N4.
Action Date: 26 April 2017. Category: Officers. Type: AP01. Barcode: X6B7UFSR. Transaction: MzE4MTE5ODg5MmFkaXF6a2N4.
Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X6AATVL5. Transaction: MzE4MDExNTUxNmFkaXF6a2N4.
Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NY9VN. Transaction: MzE3Mzg1MTEyOGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62H03PS. Transaction: MzE3MTQyNzI5M2FkaXF6a2N4.
Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X5ANCKGG. Transaction: MzE1MjQyNTAwMWFkaXF6a2N4.
Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X562BPRV. Transaction: MzE0NzYwMTM2NmFkaXF6a2N4.
Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X53KYBQ0. Transaction: MzE0NDk1ODUyMGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51Y83S1. Transaction: MzE0MzQ4NTU4MmFkaXF6a2N4.
Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X51JQ2JL. Transaction: MzE0Mjg3MjY1OGFkaXF6a2N4.
Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X4Z5BF69. Transaction: MzE0MDMwNzcyNmFkaXF6a2N4.
Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X463T08Q. Transaction: MzEyMTk1ODEwMWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JJ64W1. Transaction: MzExMDU4Mjg2MWFkaXF6a2N4.
Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X364HSEW. Transaction: MzA5ODQ5NDQwNGFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3418YE0. Transaction: MzA5NjcwMDA5N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2JJ0AP6. Transaction: MzA4NzQxOTI1MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2812X7U. Transaction: MzA3NzcyNTg2MmFkaXF6a2N4.
Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPV40. Transaction: MzA3NzQ1ODg2MGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CA4Q. Transaction: MzA3NTcxNzkxNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1KMB4XK. Transaction: MzA2NjcwODQ5MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1KC1XLV. Transaction: MzA2NjU0NjI0OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1EJB7KY. Transaction: MzA2MTkyMjczMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1EJ8P5N. Transaction: MzA2MTg3NjQ0MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1EGO7U3. Transaction: MzA2MTgzMzkyOWFkaXF6a2N4.
Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5S1S. Transaction: MzA1NjczMTA1NmFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAQ8Z. Transaction: MzA1NDkwNzIyNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X152WQKA. Transaction: MzA1NDQxOTM1N2FkaXF6a2N4.
Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XHG1TTS9. Transaction: MzAzNjQwMTc3MWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUANCSRW. Transaction: MzAzNDcxOTU5N2FkaXF6a2N4.
Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XK96KK88. Transaction: MzAxNjEyNzQ4NWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK96IK86. Transaction: MzAxNjEyNzA5NmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK96JK87. Transaction: MzAxNjEyNzA5N2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK96HK85. Transaction: MzAxNjEyNzA5NWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK96GK84. Transaction: MzAxNjEyNzA5NGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK96FK83. Transaction: MzAxNjEyNzA5M2FkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP0YBIQG. Transaction: MzAxMjcyNTkwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AHZ18A2B. Transaction: MjAzMzY2ODM5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AM3E29WK. Transaction: MjAzMzE3NDc5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AM3E19WJ. Transaction: MjAzMzE3NDc5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AM3E09WI. Transaction: MjAzMzE3NDc3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AM3E49WM. Transaction: MjAzMzE3NDc3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AM3E39WL. Transaction: MjAzMzE3NDc2NGFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3J076X6. Transaction: MjAyNDc1NTcwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AQ1PF69K. Transaction: MjAyMjQ1NjcxMWFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AT3WPZ3T. Transaction: MjAwMzkwNjg3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XTML5YSS. Transaction: MjAwMzIxNTU1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MTM5MDY2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3OTc0NDUxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3ODYzNjcwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3Njg1NDA2NmFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2NjU3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MjM4MjM3NGFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNDI2MTEyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTc2MDcxNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NjAxODc4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MzY2NTI2NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2OTAzNTIyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMDkxNTAyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjA0OTYwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2ODM0MDM0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwOTAwNjE0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODI4Mzc4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMjc5OTk0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMTE0MDUxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2Njg0NzE3M2FkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk5ODc4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMzY5NTI0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNTgwMDc4NGFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA2NzIyN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NDA4NjYwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MTI2NDA3M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NzI3MjI1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNjk0Mzg3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNzgyMDk5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0Njg4OTUyMGFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM5MjEwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NTc4NjQ2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NzA3NTkzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNTI0NDQyMWFkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY0ODQzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4ODU2NTAxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTMwMTU5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMzUyMDMwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTg1NzE1N2FkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTE2NzcwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzOTc2NDI4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MjgwODExM2FkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MzIzMDg5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTE4MTM2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTYzMTczN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NjIyNzUzMWFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQyNzU0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NzcxMTUxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjY0ODI3MWFkaXF6a2N4.
Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzY0MzQwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNjY5NzYwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNzkxNDI3N2FkaXF6a2N4.