Active
Company Information for SANDOWN LODGE ESTATE (EPSOM) LIMITED
15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
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Company Registration Number
02612305
Private Limited Company
Active |
Company Name | |
---|---|
SANDOWN LODGE ESTATE (EPSOM) LIMITED | |
Legal Registered Office | |
15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ Other companies in KT1 | |
Company Number | 02612305 | |
---|---|---|
Company ID Number | 02612305 | |
Date formed | 1991-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:42:46 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BARTHOLOMEW LIMITED |
||
SYLVIA JANE CLARK |
||
HARRY LIONEL CORBEN |
||
TERENCE JOHN DAVEY |
||
JOAN CHRISTINE GABBETT |
||
RICHARD JOHN ROBERT GRACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA COURTNEY |
Director | ||
MICHAEL LEONARD GIBBS |
Director | ||
NABIL BACHIR DADA |
Director | ||
GILLIAN CAROL ANN HOMEWOOD |
Director | ||
MICHAEL DRAIN |
Director | ||
MICHAEL HOWARD CHATTERTON |
Director | ||
BERNARD CHRISTOPHER CAPUS |
Director | ||
BRIAN ARNOLD GEE |
Director | ||
SHAW & CO |
Company Secretary | ||
REGINALD JOHN HEAVENS |
Director | ||
DEREK LEWIS BARNES |
Director | ||
PATRICIA MARGERY HOGG |
Director | ||
JOHN KENNETH MCDOWALL |
Director | ||
FREDERICK ROY HELM |
Director | ||
RICHARD WALTER LONSDALE |
Director | ||
IAN DONALD MAGENIS |
Company Secretary | ||
LEONARD PALIN BARNETT |
Director | ||
JOHN KENNETH MCDOWALL |
Director | ||
WILLIAM GEOFFREY KNEALE |
Company Secretary | ||
WILLIAM GEOFFREY KNEALE |
Director | ||
RODNEY BINGE |
Director | ||
FRANCIS THOMAS DONOVAN |
Director | ||
MICHAEL ALAN HORSLER |
Director | ||
DAVID FRANCIS MANNERS THOMPSON |
Company Secretary | ||
HAMISH VICTOR DAVID EVERETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
HAMISH VICTOR DAVID EVERETT |
Director | ||
RAYMOND ARTHUR ROBERTS |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN CHRISTINE GABBETT | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SACARABANY SPRINGETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA JANE CLARK | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANNA SACARABANY SPRINGETT | |
AP01 | DIRECTOR APPOINTED MRS JOAN CHRISTINE GABBETT | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 39428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN DAVEY | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 38902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SYLVIA JANE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA COURTNEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ROBERT GRACE | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 38902 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD GIBBS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Leonard Gibbs on 2015-06-18 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 38902 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL LEONARD GIBBS | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL BACHIR DADA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOMEWOOD | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 38902 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAIN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY LIONEL CORBEN / 29/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CAROL ANN HOMEWOOD / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DRAIN / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA COURTNEY / 15/03/2012 | |
AP01 | DIRECTOR APPOINTED NABIL BACHIR DADA | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 20/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HARRY LIONEL CORBEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHATTERTON | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL ANN HOMEWOOD / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA COURTNEY / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD CHATTERTON / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRAIN / 20/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 20/05/2010 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 20/05/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GEE | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD CAPUS | |
288a | DIRECTOR APPOINTED MICHAEL DRAIN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDA WILLETT | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: SHAW AND COMPANY, 25-27 KEW ROAD, RICHMOND, TW9 2NQ | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/05/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/05/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SANDOWN LODGE ESTATE (EPSOM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |