2 THE HEIGHTS, BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY
There are 32 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
ZA178730
Registration Start Date
20 April 2016
Registration Expiry Date
19 April 2018
Trading Names
N/A
Accounts Reference Date
31 August
Accounts Category
FULL
Accounts Last Made Up
31 August 2016
Accounts Next Due
31 May 2018
Returns Last Made Up
1 June 2016
Returns Next Due
29 June 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £37,180,000 | £22,380,000 | £8,900,000 | £4,080,027 | £1,694,993 | £1,828,253 | £2,769,519 |
of which Cash | £0 | £20,000 | £660,000 | £163,725 | £333,851 | £399,845 | £1,230,339 |
Total Assets | £37,180,000 | £22,380,000 | £8,900,000 | £4,080,027 | £1,694,993 | £1,828,253 | £2,769,519 |
Current Liabilities | £38,070,000 | £23,040,000 | £6,550,000 | £2,473,987 | £1,886,712 | £1,298,477 | £625,371 |
Net Current Assets | £-890,000 | £-660,000 | £2,350,000 | £1,606,040 | £-191,719 | £529,776 | £2,144,148 |
Total Net Worth | £-32,000,000 | £-17,460,000 | £-14,490,000 | £-4,146,683 | £-1,021,207 | £862,271 | £796,624 |
Secretary
Appointed on 18 April 2008
Nationality: Irish
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director
Appointed on 17 July 2014
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1970
2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director
Appointed on 27 September 2013
Nationality: Italian
Occupation: Director
Month of birth: May 1965
2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director
Appointed on 13 September 2007
Nationality: British
Occupation: Director
Month of birth: August 1962
2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Secretary
Appointed on 27 June 2001
Resigned on 18 April 2008
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Secretary
Appointed on 19 June 2000
Resigned on 27 June 2001
30 Glebe Hyrst
Sanderstead
Surrey
CR2 9JE
Corporate Nominee Secretary
Appointed on 13 March 2000
Resigned on 19 June 2000
35 Basinghall Street
London
EC2V 5DB
Director
Appointed on 17 March 2000
Resigned on 19 June 2000
Nationality: British
Occupation: Solicitor
Month of birth: August 1973
204 Bunyan Court
London
EC2Y 8DH
Director
Appointed on 4 August 2005
Resigned on 13 September 2007
Nationality: British
Occupation: Director
Month of birth: October 1957
The Malt House
Walderton
Chichester
West Sussex
PO18 9EE
Director
Appointed on 3 March 2010
Resigned on 14 March 2014
Nationality: Irish
Occupation: None
Month of birth: November 1972
Alliance Boots
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
England
Director
Appointed on 19 May 2010
Resigned on 30 April 2012
Nationality: British
Occupation: Finance Director
Month of birth: February 1968
2
The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director
Appointed on 19 June 2000
Resigned on 4 April 2001
Nationality: British And Canadian
Occupation: Director Of Business Developme
Month of birth: May 1957
13 Courthope Road
London
SW19 7RD
Director
Appointed on 13 September 2007
Resigned on 19 May 2010
Nationality: British
Occupation: Director
Month of birth: January 1953
2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Nominee Director
Appointed on 13 March 2000
Resigned on 17 March 2000
Nationality: British
Month of birth: April 1961
Flat E
13 Saint Georges Drive
London
SW1V 4DJ
Director
Appointed on 17 March 2000
Resigned on 19 June 2000
Nationality: British
Occupation: Solicitor
Month of birth: June 1960
16 Porchester Terrace
London
W2 3TL
Nominee Director
Appointed on 13 March 2000
Resigned on 17 March 2000
Nationality: British
Month of birth: August 1963
14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Corporate Director
Appointed on 4 April 2001
Resigned on 4 August 2005
2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
This information was most recently updated 17/11/2017.
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