Agents Giving

Company Registration Number: 06507703

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agents Giving is a Private Company Limited by Guarantee first registered on 18 February 2008. Its current registered address is in Leatherhead, Surrey.

Registered Address

THE CHAPEL OF IDEAS
REIGATE ROAD
LEATHERHEAD
SURREY
ENGLAND
KT22 8RA

There are 19 companies currently registered at this postcode, including this one.

All companies at KT22 8RA

Registration Data

Company Number

06507703

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,280£79,270£98,268£89,149£62,240£30,503£16,310£10,468
of which Cash £31,232£74,214£94,050£73,125£46,513£30,503£14,810£10,468
Total Assets £32,280£79,270£98,268£89,149£62,240£30,503£16,310£10,468
Current Liabilities £3,883£34,467£58,585£57,348£29,147£6,393£881£1,150
Net Current Assets £28,397£44,803£39,683£31,801£33,093£24,110£15,429£9,318
Total Net Worth £28,397£44,803£39,683£31,801£33,093£24,110£15,429£9,318

Previous Names

  • THE ESTATE AGENCY FOUNDATION, active until 11 March 2014

Company Officers

  • MARSH, Sarah Elizabeth

    Secretary

    Appointed on 7 October 2015

     

    The Chapel Of Ideas
    Reigate Road
    Leatherhead
    Surrey
    KT22 8RA
    England

  • BARKER, Gary Peter

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    The Chapel Of Ideas
    Reigate Road
    Leatherhead
    Surrey
    KT22 8RA
    England

  • HUNTER, Kathryn Lois

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Estate Agents

    Month of birth: May 1976

    The Chapel Of Ideas
    Reigate Road
    Leatherhead
    Surrey
    KT22 8RA
    England

  • KNIGHT, Peter John Talbot

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1961

    6 Hillside
    Wimbledon
    SW19 4NH

  • LAWRENCE, Spencer

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1974

    The Chapel Of Ideas
    Reigate Road
    Leatherhead
    Surrey
    KT22 8RA
    England

  • NEWNES, David Julian

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1958

    North Farm
    North Lane
    Brailsford
    Derbyshire
    DE6 3BE

  • STOOP, Michael Ian

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    The Chapel Of Ideas
    Reigate Road
    Leatherhead
    Surrey
    KT22 8RA
    England

  • WRIGHT, Nicholas Kenneth

    Secretary

    Appointed on 18 February 2008

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Finance Director

    The Clockhouse
    Bath Hill Keynsham
    Bristol
    BS31 1HL

  • BAGNALL, Philippa Mary

    Director

    Appointed on 29 November 2010

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Healthcare Reform Consultant

    Month of birth: November 1955

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • BAGNALL, Philippa Mary

    Director

    Appointed on 12 May 2010

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Healthcare Reform Consultant

    Month of birth: November 1955

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • BUTLER, Mark James

    Director

    Appointed on 13 March 2013

    Resigned on 17 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • LINDLEY, Malcolm Garland

    Director

    Appointed on 15 December 2010

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    13
    Common Lane
    Hemingford Abbots
    Huntingdon
    Cambridgeshire
    PE28 9AN
    England

  • LUCK, Tamsin

    Director

    Appointed on 26 September 2011

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • MCCLINTOCK, William Ashe

    Director

    Appointed on 8 April 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • MORTON, Lucy Susan Ritchie

    Director

    Appointed on 12 October 2010

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Letting Agent

    Month of birth: June 1962

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • NEWMAN, Sean Walter

    Director

    Appointed on 4 March 2008

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1966

    North Lodge
    Ashlawn Road
    Rugby
    Warwickshire
    CV22 5QG

  • NOTLEY, Jonathan Lewis

    Director

    Appointed on 29 November 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1974

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • REED, Alec Edward

    Director

    Appointed on 4 March 2008

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1934

    6 Sloane Street
    London
    SW1X 9LE

  • ROBSON, Michael

    Director

    Appointed on 18 February 2008

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Company Director Andrews Estat

    Month of birth: September 1953

    Bay Tree House
    The Barton Corston
    Bath
    BA2 9AJ

  • WRIGHT, Nicholas Kenneth

    Director

    Appointed on 18 February 2008

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1959

    The Clockhouse
    Bath Hill Keynsham
    Bristol
    BS31 1HL

This information was most recently updated 12/06/2017.

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.

Latest Filings

  1. 13 March 2017 Appointment of Ms Kathryn Lois Hunter as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X623QLOP. Transaction: MzE3MDk2Mzg4NGFkaXF6a2N4.

  2. 13 March 2017 Appointment of Mr Spencer Lawrence as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X623QJY8. Transaction: MzE3MDk2MzQzN2FkaXF6a2N4.

  3. 1 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AXIEO. Transaction: MzE3MDEwNzgyMWFkaXF6a2N4.

  4. 18 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JK8ZB5. Transaction: MzE2MjExODUwMGFkaXF6a2N4.

  5. 10 October 2016 Termination of appointment of Nicholas Kenneth Wright as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X5HC0L56. Transaction: MzE1OTM1Mzk3N2FkaXF6a2N4.

  6. 25 February 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZI5F. Transaction: MzE0MjczMzE4MWFkaXF6a2N4.

  7. 4 November 2015 Termination of appointment of Nicholas Kenneth Wright as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X4JFHMEI. Transaction: MzEzNDUwOTA1NWFkaXF6a2N4.

  8. 7 October 2015 Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL to The Chapel of Ideas Reigate Road Leatherhead Surrey KT22 8RA on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJI696. Transaction: MzEzMjU3NjM5MmFkaXF6a2N4.

  9. 7 October 2015 Appointment of Ms Sarah Elizabeth Marsh as a secretary on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP03. Barcode: X4HJI4K2. Transaction: MzEzMjU3NTkwOGFkaXF6a2N4.

  10. 7 October 2015 Termination of appointment of Michael Robson as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4HJHJM8. Transaction: MzEzMjU2NzcwNGFkaXF6a2N4.

  11. 13 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5LTB6. Transaction: MzEyODY4MTA5MmFkaXF6a2N4.

  12. 29 May 2015 Termination of appointment of Mark James Butler as a director on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Officers. Type: TM01. Barcode: X48F8H4Z. Transaction: MzEyNDEzNzk4NmFkaXF6a2N4.

  13. 29 May 2015 Termination of appointment of Lucy Susan Ritchie Morton as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48F8GLT. Transaction: MzEyNDEzNzkyMGFkaXF6a2N4.

  14. 30 April 2015 Appointment of Mr Gary Peter Barker as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X46EFZEX. Transaction: MzEyMjMyMjQzMWFkaXF6a2N4.

  15. 31 March 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44DDHEZ. Transaction: MzEyMDMzNTIwMGFkaXF6a2N4.

  16. 31 March 2015 Termination of appointment of Sean Walter Newman as a director on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: TM01. Barcode: X44DDHER. Transaction: MzEyMDMzNDg5MWFkaXF6a2N4.

  17. 31 March 2015 Termination of appointment of William Ashe Mcclintock as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X44DDHGB. Transaction: MzEyMDMzNDg4N2FkaXF6a2N4.

  18. 15 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WG01. Transaction: MzEwNzQ1MzA5NmFkaXF6a2N4.

  19. 29 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36L7AIG. Transaction: MzA5OTAzODUzMmFkaXF6a2N4.

  20. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQyMjk0NWFkaXF6a2N4.

  21. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33CQ1PC. Transaction: MzA5NjEzNDc2MmFkaXF6a2N4.

  22. 11 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A333YERL. Transaction: MzA5NjA1MTIwMWFkaXF6a2N4.

  23. 11 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A333YER5. Transaction: MzA5NjA1MTEwNGFkaXF6a2N4.

  24. 11 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A333YERD. Transaction: MzA5NjA1MDc0MGFkaXF6a2N4.

  25. 25 February 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNV3C. Transaction: MzA5NTEzOTkwM2FkaXF6a2N4.

  26. 25 February 2014 Termination of appointment of Malcolm Lindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FNV34. Transaction: MzA5NTEzOTc5OGFkaXF6a2N4.

  27. 20 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDg2Njk2NWFkaXF6a2N4.

  28. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZOMX. Transaction: MzA4MjE3MTQ2OGFkaXF6a2N4.

  29. 21 May 2013 Appointment of Mr Mark Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28THD4X. Transaction: MzA3ODM0Nzg0MWFkaXF6a2N4.

  30. 17 May 2013 Termination of appointment of Tamsin Luck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LP163. Transaction: MzA3ODE2MDQ5OWFkaXF6a2N4.

  31. 17 May 2013 Termination of appointment of Philippa Bagnall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LOXPT. Transaction: MzA3ODE1OTIzNGFkaXF6a2N4.

  32. 6 March 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIDOB. Transaction: MzA3NDAwNDAzN2FkaXF6a2N4.

  33. 6 March 2013 Termination of appointment of Jonathan Notley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KIDO3. Transaction: MzA3NDAwMzg1MmFkaXF6a2N4.

  34. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0YD4. Transaction: MzA2MzY5NTg4OWFkaXF6a2N4.

  35. 29 March 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q4SUP. Transaction: MzA1NDk5MTg3NGFkaXF6a2N4.

  36. 26 September 2011 Appointment of Ms Tamsin Luck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVL4XV3. Transaction: MzA0NDQzNTc1OGFkaXF6a2N4.

  37. 18 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNB3WPF. Transaction: MzA0MjI3OTcxN2FkaXF6a2N4.

  38. 30 March 2011 Annual return made up to 18 February 2011 no member list [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X6RGOSVL. Transaction: MzAzNDc0MjgxMWFkaXF6a2N4.

  39. 15 December 2010 Appointment of Mr Malcolm Garland Lindley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X86QFPY3. Transaction: MzAyODgzODkwMGFkaXF6a2N4.

  40. 1 December 2010 Appointment of Mrs Philippa Mary Bagnall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ILEPJP. Transaction: MzAyNzkyODYzNGFkaXF6a2N4.

  41. 30 November 2010 Appointment of Mrs Lucy Susan Ritchie Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3I2QPJI. Transaction: MzAyNzkyNzQ4OWFkaXF6a2N4.

  42. 30 November 2010 Termination of appointment of Philippa Bagnall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HRUPJA. Transaction: MzAyNzkyNjc5MWFkaXF6a2N4.

  43. 30 November 2010 Appointment of Mr Jonathan Lewis Notley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HOUPJ7. Transaction: MzAyNzkyNjU5OGFkaXF6a2N4.

  44. 30 November 2010 Appointment of Mr Michael Ian Stoop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HIJPJQ. Transaction: MzAyNzkyNjEyMmFkaXF6a2N4.

  45. 12 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATI6QMBE. Transaction: MzAyMTI5NDUxNWFkaXF6a2N4.

  46. 19 May 2010 Appointment of Mrs Philippa Mary Bagnall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3LRK3C. Transaction: MzAxNTc4OTA3OGFkaXF6a2N4.

  47. 14 May 2010 Appointment of Mr William Ashe Mcclintock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVV6GJYQ. Transaction: MzAxNTUwNjgyMGFkaXF6a2N4.

  48. 11 May 2010 Termination of appointment of Alec Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU9W6JWH. Transaction: MzAxNTMwNTc0NGFkaXF6a2N4.

  49. 18 March 2010 Annual return made up to 18 February 2010 no member list [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X4CCLIE6. Transaction: MzAxMTc3MjcwM2FkaXF6a2N4.

  50. 18 March 2010 Director's details changed for Alec Edward Reed on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X4CCKIE5. Transaction: MzAxMTc3MjMzNmFkaXF6a2N4.

  51. 18 March 2010 Director's details changed for Sean Walter Newman on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X4CCJIE4. Transaction: MzAxMTc3MjMzNWFkaXF6a2N4.

  52. 9 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEI1HEOQ. Transaction: MzAwMjQyNDYzN2FkaXF6a2N4.

  53. 3 November 2009 Previous accounting period shortened from 28 February 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XVF3VEN6. Transaction: MzAwMTk5NTI4OWFkaXF6a2N4.

  54. 3 March 2009 Annual return made up to 18/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSYK7T1. Transaction: MjAyNzA5ODkzM2FkaXF6a2N4.

  55. 2 March 2009 Registered office changed on 02/03/2009 from the chapel of ideas reigate road leatherhead surrey KT22 8RA [View PDF]

    Category: Address. Type: 287. Barcode: XUSYH7TY. Transaction: MjAyNzA5ODQ5NmFkaXF6a2N4.

  56. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUSYI7TZ. Transaction: MjAyNzA5ODQ5OWFkaXF6a2N4.

  57. 2 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUSYJ7T0. Transaction: MjAyNzA5ODQzNWFkaXF6a2N4.

  58. 2 March 2009 Director and secretary's change of particulars / nicholas wright / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUSY07TH. Transaction: MjAyNzA5ODI5OGFkaXF6a2N4.

  59. 25 November 2008 Director appointed david julian newnes [View PDF]

    Category: Officers. Type: 288a. Barcode: AC59P53X. Transaction: MjAxODcyNzM5MWFkaXF6a2N4.

  60. 28 May 2008 Director appointed sean newman [View PDF]

    Category: Officers. Type: 288a. Barcode: A68MD02P. Transaction: MjAwNjE3MzEyMGFkaXF6a2N4.

  61. 20 May 2008 Director appointed alec edward reed [View PDF]

    Category: Officers. Type: 288a. Barcode: AAU6KZUX. Transaction: MjAwNTc0NTgxM2FkaXF6a2N4.

  62. 20 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABO6BZSH. Transaction: MjAwNTcyNzg1MmFkaXF6a2N4.

  63. 20 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTcyNzcxNmFkaXF6a2N4.

  64. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ5MDY1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.