Active
Company Information for HORSELL COMMON PRESERVATION SOCIETY
HEATHER FARM, HORSELL COMMON, WOKING, GU21 4XY,
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Company Registration Number
06460936
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
HORSELL COMMON PRESERVATION SOCIETY | |
Legal Registered Office | |
HEATHER FARM HORSELL COMMON WOKING GU21 4XY Other companies in GU21 | |
Company Number | 06460936 | |
---|---|---|
Company ID Number | 06460936 | |
Date formed | 2007-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 19:41:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HAINES LUDLOW |
||
ELIZABETH MARY CUTTLE |
||
PAUL WILLIAM EDWIN DOWNES |
||
ANDREW JOHN HALSTEAD |
||
ROBIN PATRICK HOYLE |
||
HANNAH PATRICIA LANE |
||
JUDITH VIKTORIA LOEFFLER |
||
DAVID CHARLES HAINES LUDLOW |
||
CHRISTOPHER MICHAEL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE MADDERS |
Director | ||
KEITH JOHN BOWDEN |
Director | ||
IAN GEOFFREY EVANS |
Director | ||
NICOLA SUSAN JENKINS |
Director | ||
RONALD REGINALD NEALE |
Director | ||
PAUL RAYMOND UTTLEY |
Director | ||
PHILIP DAVID ROBBINS |
Company Secretary | ||
PENELOPE ROSE MARE |
Director | ||
PHILIP DAVID ROBBINS |
Director | ||
MICHAEL GEORGE SANDS |
Director | ||
LEOPOLD ERNEST SLATTER |
Director | ||
ANDREW JOHN HEGGIE |
Director | ||
DIANE MARY MCCARTHY |
Director | ||
DAVID ANTHONY MURRAY |
Director | ||
TIMOTHY RICHARD HARRIS |
Director | ||
DOMINIC JUSTIN MANSER |
Director | ||
JOHN NICHOLAS DURRANT |
Director | ||
CAROLE LYNN JUX |
Director | ||
PAUL LEONARD RIMMER |
Director | ||
DIANE MARY MCCARTHY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHER FARM LIMITED | Director | 2015-10-30 | CURRENT | 2014-11-28 | Active | |
E-SYNERGY NI GENERAL PARTNER LIMITED | Director | 2014-12-22 | CURRENT | 2008-08-15 | Dissolved 2017-09-19 | |
FERNLOCAL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-05-15 | CURRENT | 2002-10-31 | Active | |
E-SYNERGY LIMITED | Director | 2011-05-03 | CURRENT | 1999-10-26 | Liquidation | |
HORSELL RESIDENTS ASSOCIATION LTD | Director | 2014-04-08 | CURRENT | 2005-02-28 | Active | |
HEATHER FARM LIMITED | Director | 2016-10-07 | CURRENT | 2014-11-28 | Active | |
CERINVEST LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
CASTLE ESTATES (SOUTH LONDON) LTD | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
BARLOW ROBBINS NOMINEES LIMITED | Director | 2001-06-22 | CURRENT | 1992-07-22 | Active | |
VERASCIO LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RONALD REGINALD NEALE | ||
DIRECTOR APPOINTED MR COLIN SIDNEY KEMP | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JANE SURMAN PALK | ||
APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH PATRICIA LANE | ||
DIRECTOR APPOINTED MR ZAFAR IQBAL | ||
DIRECTOR APPOINTED DR JANE SURMAN PALK | ||
AP01 | DIRECTOR APPOINTED MR ZAFAR IQBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH PATRICIA LANE | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH VIKTORIA LOEFFLER | |
Director's details changed for Elizabeth Mary Cuttle on 2022-02-16 | ||
Director's details changed for Mr Andrew John Halstead on 2022-02-16 | ||
Director's details changed for Ms Judith Viktoria Loeffler on 2022-02-16 | ||
Director's details changed for Ms Margaret Scott on 2022-02-16 | ||
Director's details changed for Mr Paul Andrew Robinson on 2022-02-16 | ||
Director's details changed for Mr Ronald Reginald Neale on 2022-02-15 | ||
Director's details changed for Mrs Hannah Patricia Lane on 2022-02-15 | ||
Director's details changed for Ms Caroline Hughes on 2022-02-15 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE DALGLIESH on 2022-02-15 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE DALGLIESH on 2022-02-15 | |
CH01 | Director's details changed for Elizabeth Mary Cuttle on 2022-02-16 | |
Register inspection address changed from C/O D C H Ludlow Willow End Woodham Road Woking Surrey GU21 4EH England to Heather Farm Horsell Common Woking GU21 4XY | ||
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O D C H Ludlow Willow End Woodham Road Woking Surrey GU21 4EH England to Heather Farm Horsell Common Woking GU21 4XY | |
RES01 | ADOPT ARTICLES 21/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JEREMY BATE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH LEGGETT | |
AP03 | Appointment of Mrs Janette Dalgliesh as company secretary on 2021-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HAINES LUDLOW | |
TM02 | Termination of appointment of David Haines Ludlow on 2021-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM Concord House Church Street East Woking Surrey GU21 6HJ | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/05/21 | |
AP01 | DIRECTOR APPOINTED MS JULIA ELIZABETH LEGGETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ROBINSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul William Edwin Downes on 2019-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALD REGINALD NEALE | |
AP01 | DIRECTOR APPOINTED MS CAROLINE HUGHES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE MADDERS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JUDITH VIKTORIA LOEFFLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BOWDEN | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O P.D.Robbins Lindisfarne Heath Road Woking Surrey GU21 4DT United Kingdom to C/O D C H Ludlow Willow End Woodham Road Woking Surrey GU21 4EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND UTTLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM EDWIN DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SUSAN JENKINS | |
AP03 | Appointment of Mr David Haines Ludlow as company secretary on 2015-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBBINS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/15 FROM C/O C/O David Robbins Concord House 165 Church Street East Woking Surrey GU21 6HJ | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES HAINES LUDLOW | |
AP01 | DIRECTOR APPOINTED MS NICOLA SUSAN JENKINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD SLATTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 28/12/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE MADDERS | |
AP01 | DIRECTOR APPOINTED MR ROBIN PATRICK HOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEGGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCCARTHY | |
AR01 | 28/12/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 28/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE SANDS | |
AP01 | DIRECTOR APPOINTED MR RONALD REGINALD NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 28/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MANSER | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HANNAH PATRICIA LANE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HARRIS | |
AR01 | 28/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BOWDEN / 09/02/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALSTEAD / 09/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVID ROBBINS / 09/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 28/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD ERNEST SLATTER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ROBBINS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MURRAY / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARY MCCARTHY / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PENELOPE ROSE MARE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JUSTIN MANSER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HEGGIE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CUTTLE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BOWDEN / 12/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM CONCORD HOUSE 165 CHURCH STREET EAST WOKING SURREY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HALSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ELIZABETH MARY CUTTLE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/04/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 23/04/2009 | |
363a | ANNUAL RETURN MADE UP TO 28/12/08 | |
288a | DIRECTOR APPOINTED DIANE MARY MCCARTHY | |
288a | SECRETARY APPOINTED PHILIP DAVID ROBBINS | |
288a | DIRECTOR APPOINTED DAVID ANTHONY MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RIMMER | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE MCCARTHY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as HORSELL COMMON PRESERVATION SOCIETY 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. |