39-55 Spurfield RTM Co Ltd

Company Registration Number: 05770054

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39-55 Spurfield RTM Co Ltd is a Private Company Limited by Guarantee first registered on 5 April 2006. Its current registered address is in West Molesey, Surrey.

Registered Address

MRS S LAWRENCE
KT8 1RR
45 SPURFIELD
HURST PARK
WEST MOLESEY
SURREY
UNITED KINGDOM
KT8 1RR

There are 3 companies currently registered at this postcode, including this one.

All companies at KT8 1RR

Registration Data

Company Number

05770054

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,878£2,163£2,163£2,371£1,931£0£1,362
of which Cash £1,878£2,163£2,163£2,371£1,931£0£1,362
Total Assets £1,878£2,163£2,163£2,371£1,931£0£1,362
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,878£2,163£2,163£2,371£1,931£0£1,362
Total Net Worth £1,878£2,163£2,163£2,371£1,931£0£1,362

Previous Names

No previous names

Company Officers

  • DEAN, Charlotte Antonia

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Independent Wine Merchant/Retailer

    Month of birth: September 1967

    MRS S LAWRENCE
    45
    KT8 1RR
    Spurfield
    Hurst Park
    West Molesey
    Surrey
    KT8 1RR
    United Kingdom

  • LAWRENCE, Sally Elizabeh

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Senior Staff Nurse & Customer Service Ba

    Month of birth: October 1961

    45 Spurfield
    Hurst Park
    West Molesey
    Surrey
    KT8 1RR
    United Kingdom

  • SAMUELS, Jacqueline

    Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2010

    Nationality: British

    9 Carr Manor Avenue
    Leeds
    West Yorkshire
    LS17 5BJ

  • WILLIAMSON, Derek Martin

    Secretary

    Appointed on 20 May 2010

    Resigned on 25 February 2014

    The Links
    52 Molesey Close
    Hersham
    Walton On Thames
    Surrey
    KT12 4PX

  • ALEXANDER, Barry, Dr

    Director

    Appointed on 5 April 2006

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Self-Employed Property Develop

    Month of birth: January 1950

    `Perfect Days`
    11 Riverside Avenue
    East Molesey
    Surrey
    KT8 0AE

  • CONNOLLY, Angela Rosemary

    Director

    Appointed on 22 October 2013

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    MRS ANGELA CONNOLLY
    51
    Spurfield
    Hurst Park
    West Molesey
    Surrey
    KT8 1RR

  • EBBITT, Najah

    Director

    Appointed on 5 April 2006

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1959

    43 Spurfield
    Hurst Park
    West Molesey
    KT8 1RR

  • MANNING, Alison Leigh

    Director

    Appointed on 5 November 2013

    Resigned on 29 October 2015

    Nationality: American

    Occupation: Customer Service

    Month of birth: February 1975

    Spirit House
    High Street
    West Molesey
    Surrey
    KT8 2NA
    England

  • THROM JONES, Graham

    Director

    Appointed on 7 July 2010

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Musician/Teacher

    Month of birth: September 1950

    36
    Garrick Gardens
    West Molesey
    Surrey
    KT8 1SJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650XERL. Transaction: MzE3NDE4NTY4MGFkaXF6a2N4.

  2. 15 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y5Z0A3. Transaction: MzE2NjY2MTkyNGFkaXF6a2N4.

  3. 30 November 2016 Appointment of Mrs Charlotte Antonia Dean as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KRBNPM. Transaction: MzE2MzA2NDUwMWFkaXF6a2N4.

  4. 27 July 2016 Registered office address changed from C/O Mrs Angela Connolly 51 Spurfield Hurst Park West Molesey Surrey KT8 1RR to C/O Mrs S Lawrence PO Box KT8 1RR 45 Spurfield Hurst Park West Molesey Surrey KT8 1RR on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3N2DC. Transaction: MzE1MzgzMjM5OGFkaXF6a2N4.

  5. 18 July 2016 Termination of appointment of Angela Rosemary Connolly as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5BIKASX. Transaction: MzE1MzE2MjI4NGFkaXF6a2N4.

  6. 15 April 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCLKI. Transaction: MzE0NjQzNTMyNmFkaXF6a2N4.

  7. 15 April 2016 Register inspection address has been changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA to 45 Spurfield Hurst Park West Molesey Surrey KT8 1RR [View PDF]

    Category: Address. Type: AD02. Barcode: X54WCLOQ. Transaction: MzE0NjM4NDcyN2FkaXF6a2N4.

  8. 14 April 2016 Director's details changed for Mrs Sally Elizabeh Lawrence on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X54WCLQJ. Transaction: MzE0NjM4NDcyM2FkaXF6a2N4.

  9. 14 April 2016 Director's details changed for Mrs Angela Rosemary Connolly on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X54WCLMA. Transaction: MzE0NjM4NDcwOGFkaXF6a2N4.

  10. 21 November 2015 Termination of appointment of Alison Leigh Manning as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4KNQTQI. Transaction: MzEzNTcxMDgyNWFkaXF6a2N4.

  11. 5 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HE8EMW. Transaction: MzEzMjM5MzkwN2FkaXF6a2N4.

  12. 25 April 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X463STMG. Transaction: MzEyMTk1NTk4MGFkaXF6a2N4.

  13. 6 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37CIEUD. Transaction: MzA5OTUwMTAzMGFkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JRTNS. Transaction: MzA5ODA0MTMzNmFkaXF6a2N4.

  15. 6 April 2014 Registered office address changed from Spirit House, 8 High Street, West Molesey Surrey KT8 2NA United Kingdom on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X3599IJL. Transaction: MzA5NzcxNzMyMGFkaXF6a2N4.

  16. 6 April 2014 Termination of appointment of Graham Throm Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3599II0. Transaction: MzA5NzcxNzMxNWFkaXF6a2N4.

  17. 27 March 2014 Termination of appointment of Derek Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34J9FJS. Transaction: MzA5NzEyNTM4MmFkaXF6a2N4.

  18. 13 January 2014 Termination of appointment of Najah Ebbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHBSHU. Transaction: MzA5MjUxMDE4OWFkaXF6a2N4.

  19. 13 January 2014 Termination of appointment of Najah Ebbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHBJAZ. Transaction: MzA5MjUwNzI1MWFkaXF6a2N4.

  20. 7 January 2014 Appointment of Mrs Sally Elizabeh Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7SYR. Transaction: MzA5MjAxNzQxOGFkaXF6a2N4.

  21. 30 December 2013 Appointment of Mrs Alison Leigh Manning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA44HV. Transaction: MzA5MTY1MTgwMGFkaXF6a2N4.

  22. 30 December 2013 Appointment of Mrs Angela Rosemary Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA3XJK. Transaction: MzA5MTY0OTk2M2FkaXF6a2N4.

  23. 11 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ABPD3S. Transaction: MzA3OTU5NTg1M2FkaXF6a2N4.

  24. 11 April 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260L1SO. Transaction: MzA3NjAyMjUyNmFkaXF6a2N4.

  25. 14 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18Y4PK3. Transaction: MzA1NzQ0NDE4MmFkaXF6a2N4.

  26. 18 April 2012 Annual return made up to 18 April 2012 no member list [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17356VS. Transaction: MzA1NjA0Mjc0MWFkaXF6a2N4.

  27. 6 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XYXWPY5G. Transaction: MzA0NTAxOTU3MWFkaXF6a2N4.

  28. 6 April 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9FO1T25. Transaction: MzAzNTEyMTQwMGFkaXF6a2N4.

  29. 19 July 2010 Appointment of Graham Throm Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3J3JLOR. Transaction: MzAxOTcyNDE3NmFkaXF6a2N4.

  30. 2 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9G3KLAH. Transaction: MzAxODc5MTExNGFkaXF6a2N4.

  31. 24 May 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XEHHAK69. Transaction: MzAxNjA1MjQ0N2FkaXF6a2N4.

  32. 21 May 2010 Appointment of Mr Derek Martin Williamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEHA7K6Z. Transaction: MzAxNjAyNzY3N2FkaXF6a2N4.

  33. 21 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEHH9K68. Transaction: MzAxNjAyODM0MmFkaXF6a2N4.

  34. 21 May 2010 Registered office address changed from 51 Spurfield West Molesey Surrey KT8 1RR England on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEH1ZK6I. Transaction: MzAxNjAyNzE2MWFkaXF6a2N4.

  35. 21 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEHH8K67. Transaction: MzAxNjAyODM0MWFkaXF6a2N4.

  36. 21 May 2010 Director's details changed for Dr Barry Alexander on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XEHH6K65. Transaction: MzAxNjAyODMzOWFkaXF6a2N4.

  37. 21 May 2010 Director's details changed for Najah Ebbitt on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XEHH7K66. Transaction: MzAxNjAyODM0MGFkaXF6a2N4.

  38. 21 May 2010 Termination of appointment of Jacqueline Samuels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEHH5K64. Transaction: MzAxNjAyODMzOGFkaXF6a2N4.

  39. 11 May 2010 Termination of appointment of Barry Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1W2UJSE. Transaction: MzAxNTMxMzE1OWFkaXF6a2N4.

  40. 29 April 2010 Termination of appointment of Jacqueline Samuels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPB8CJKK. Transaction: MzAxNDYxMjkzNmFkaXF6a2N4.

  41. 29 April 2010 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XP021JKS. Transaction: MzAxNDU4ODY0OGFkaXF6a2N4.

  42. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIY0GGTF. Transaction: MzAwNzYwMTgwMmFkaXF6a2N4.

  43. 20 May 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVP29Z5. Transaction: MjAzMzMzODgyNWFkaXF6a2N4.

  44. 17 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR9780NC. Transaction: MjAwNzM4Mzg0MmFkaXF6a2N4.

  45. 12 May 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXQVZN0. Transaction: MjAwNTE4NTEwNWFkaXF6a2N4.

  46. 2 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUwMDYzMmFkaXF6a2N4.

  47. 10 July 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1ODIwNmFkaXF6a2N4.

  48. 9 August 2006 Registered office changed on 09/08/06 from: 90 gloucester place london W1U 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcyNzQ0MWFkaXF6a2N4.

  49. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg1OTg0NmFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:36:13 +0100