15 Surbiton Hill Park Limited

Company Registration Number: 04769864

Company registered in England and Wales

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15 Surbiton Hill Park Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in Bordon, Hants.

Registered Address

LONG CROSS FARM LONG CROSS HILL
ARFORDHEADLEY
BORDON
HANTS
ENGLAND
GU35 8BS

There are 8 companies currently registered at this postcode, including this one.

All companies at GU35 8BS

Registration Data

Company Number

04769864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,929£77,157£77,227£77,147£77,117£77,837£78,306£101,442£101,573£106,508£104,156£100,255
of which Cash £4,018£58£128£48£18£738£1,207£1,662£1,793£0£859£621
Total Assets £25,929£77,157£77,227£77,147£77,117£77,837£78,306£101,442£101,573£106,508£104,156£100,255
Current Liabilities £3,945£3,945£3,945£3,945£3,945£3,945£3,945£26,626£26,626£32,280£28,181£28,181
Net Current Assets £21,984£73,212£73,282£73,202£73,172£73,892£74,361£74,816£74,947£74,228£75,975£72,074
Total Net Worth £-4,767£-4,660£-4,527£-4,407£-4,287£-3,567£-3,098£-2,643£-2,482£-2,700£339£134

Previous Names

No previous names

Company Officers

  • FOWLES, Philip George

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1956

    44 Rosemary Lane
    Blackwater
    Camberley
    Surrey
    GU17 0LT

  • HILLBERY, Julia Claire

    Director

    Appointed on 30 May 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1964

    Long Cross Farm
    Long Cross Hill Arford
    Headley
    Hampshire
    GU35 8BS

  • HILLBERY, Kevin Lloyd

    Director

    Appointed on 11 September 2005

     

    Nationality: British

    Occupation: It Director

    Month of birth: April 1965

    Long Cross Farm
    Long Cross Hill Arford
    Bordon
    Hampshire
    GU35 8BS

  • IRONS, Jason Paul

    Director

    Appointed on 19 May 2003

     

    Nationality: English

    Occupation: Builder

    Month of birth: February 1966

    7 George Road
    Guildford
    Surrey
    GU1 4NF

  • RATCLIFFE, Steve

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1965

    15
    15 Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EQ
    England

  • TILLOTSON, Julia Kate

    Secretary

    Appointed on 19 May 2003

    Resigned on 12 November 2016

    Nationality: British

    Occupation: Paralegal Person

    Heathfield House Heath Road
    Hollowmoor Heath Great Barrow
    Chester
    Cheshire
    CH3 7LF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    31 Corsham Street
    London
    N1 6DR

  • SANDIFORD, Craig Robert

    Director

    Appointed on 19 May 2003

    Resigned on 27 July 2003

    Nationality: British

    Occupation: Bank Manager

    Month of birth: August 1959

    30 Cambridge Road
    Stansted
    Essex
    CM24 8BZ

  • TILLOTSON, Julia Kate

    Director

    Appointed on 19 May 2003

    Resigned on 12 November 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1958

    Heathfield House Heath Road
    Hollowmoor Heath Great Barrow
    Chester
    Cheshire
    CH3 7LF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 18 November 2016 Termination of appointment of Julia Kate Tillotson as a director on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM01. Barcode: X5K10MKB. Transaction: MzE2MjIxMDUwNWFkaXF6a2N4.

  2. 18 November 2016 Termination of appointment of Julia Kate Tillotson as a secretary on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM02. Barcode: X5K10ER7. Transaction: MzE2MjIwODMxNGFkaXF6a2N4.

  3. 18 November 2016 Registered office address changed from Heathfield House Hollowmoor Heath Great Barrow Chester Cheshire CH3 7LF to Long Cross Farm Long Cross Hill Arfordheadley Bordon Hants GU35 8BS on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K10DTV. Transaction: MzE2MjIwODAzMmFkaXF6a2N4.

  4. 8 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IMX8S3. Transaction: MzE2MTE5OTcxOWFkaXF6a2N4.

  5. 22 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57IL5J6. Transaction: MzE0OTEwMzAxOGFkaXF6a2N4.

  6. 3 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51IRM00. Transaction: MzE0MzI1NjU5NWFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49D68LD. Transaction: MzEyNDk5Nzg1N2FkaXF6a2N4.

  8. 10 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4231BQ3. Transaction: MzExODUzNjM3N2FkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0E9M. Transaction: MzEwMTg0OTY2NWFkaXF6a2N4.

  10. 13 June 2014 Director's details changed for Steve Ratcliffe on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X39Y0E9E. Transaction: MzEwMTg0OTQ3NWFkaXF6a2N4.

  11. 4 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OOE20. Transaction: MzA5NTU5ODc1MWFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8FOZ. Transaction: MzA3OTI0MjAwNWFkaXF6a2N4.

  13. 25 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RE7TN. Transaction: MzA3MzQ0OTc2M2FkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0UBIP. Transaction: MzA1OTA5NTY3OWFkaXF6a2N4.

  15. 13 June 2012 Director's details changed for Steve Ratcliffe on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B0UBIH. Transaction: MzA1OTA5NTQ0MGFkaXF6a2N4.

  16. 1 May 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A17IMC3U. Transaction: MzA1Njc2NTUyM2FkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XWHTMUZI. Transaction: MzAzODgxMjAyMWFkaXF6a2N4.

  18. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYC4RS3A. Transaction: MzAzMzE4MTIyMmFkaXF6a2N4.

  19. 21 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XEKDCK6A. Transaction: MzAxNjAzNjUzMWFkaXF6a2N4.

  20. 21 May 2010 Director's details changed for Steve Ratcliffe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEKDAK68. Transaction: MzAxNjAzNTk2OWFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Julia Kate Tillotson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XEKDBK69. Transaction: MzAxNjAzNTk3MGFkaXF6a2N4.

  22. 21 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACB2IJBB. Transaction: MzAxMzk1MzU2NmFkaXF6a2N4.

  23. 16 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDYRARL. Transaction: MjAzNTE2NTQyNmFkaXF6a2N4.

  24. 2 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABJDA8JI. Transaction: MjAyOTc4ODg5OGFkaXF6a2N4.

  25. 16 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FSU0MR. Transaction: MjAwNzI2OTA0NmFkaXF6a2N4.

  26. 16 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXWO2YWN. Transaction: MjAwMzQzODQ1MmFkaXF6a2N4.

  27. 25 February 2008 Director's change of particulars / steve ratcliffe / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYI0PXGS. Transaction: MjAwMDIwODI3NmFkaXF6a2N4.

  28. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkzMDgxMWFkaXF6a2N4.

  29. 12 June 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyODYzNmFkaXF6a2N4.

  30. 11 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwNjY1M2FkaXF6a2N4.

  31. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg0MzI2NGFkaXF6a2N4.

  32. 18 August 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0Mjc4NWFkaXF6a2N4.

  33. 15 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg1MjUxM2FkaXF6a2N4.

  34. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU3NDgwMmFkaXF6a2N4.

  35. 7 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyNDc0N2FkaXF6a2N4.

  36. 21 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTEzNTYxMmFkaXF6a2N4.

  37. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc3MDM1OWFkaXF6a2N4.

  38. 8 October 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI0ODE2MmFkaXF6a2N4.

  39. 21 September 2004 Ad 13/06/03--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjEwODQ3NmFkaXF6a2N4.

  40. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwMjE2MmFkaXF6a2N4.

  41. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM3MTM4NGFkaXF6a2N4.

  42. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU2OTk4NmFkaXF6a2N4.

  43. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg3MzYzNGFkaXF6a2N4.

  44. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEwMzY1M2FkaXF6a2N4.

  45. 24 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcxMjA1MGFkaXF6a2N4.

  46. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwOTY0MGFkaXF6a2N4.

  47. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc0NTg1M2FkaXF6a2N4.

  48. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkyMDUzNmFkaXF6a2N4.

  49. 24 June 2003 Registered office changed on 24/06/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk0Mzg3NWFkaXF6a2N4.

  50. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTYyNzQ3MWFkaXF6a2N4.

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