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H.SEDGWICK LIMITED

Learn more about H.SEDGWICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 A CLEEVE COURT, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7UD

H.SEDGWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00216681
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.07
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.SEDGWICK LIMITED is a Private Limited Company, registration number 00216681, established in United Kingdom on the 7. October 1926. The company is now active. The company has been in business for 90 years and 1 month. The company is based on SUITE 1 A CLEEVE COURT, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7UD. Business of the company H.SEDGWICK LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "04/08/15 FULL LIST" from the 2015.09.14. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.04. We do not have any information about the company H.SEDGWICK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1990.09.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.08.09

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 19125
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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SECRETARY APPOINTED MRS NATASHA VICTORIA SWEETLAND
Form type: AP03
Date: 2014.04.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 1 CLEEVE COURT, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7UD
Form type: AD01
Date: 2013.08.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR PETER JUBERT
Form type: TM01
Date: 2013.03.14
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.25
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.22
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.18
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DIRECTOR APPOINTED MR ANDREW CHARLES JUBERT
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN JUBERT
Form type: TM02
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JUBERT
Form type: TM01
Date: 2010.06.22
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DIRECTOR APPOINTED MR PETER NICHOLAS JUBERT
Form type: AP01
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, 1 CLEEVE COURT, CLEEVE ROAD, LEATHERHEAD, SURREY KT22 7NN
Form type: 287
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 04/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 04/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.04

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Company directors and board members:

NATASHA VICTORIA SWEETLAND (current)
Secretary, 2014.04.29
SUITE 1 A CLEEVE COURT CLEEVE ROAD , LEATHERHEAD
KT22 7UD, SURREY
ENGLAND
ANDREW CHARLES JUBERT (current)
Director, 2010.07.01
SUITE 1 A CLEEVE COURT CLEEVE ROAD , LEATHERHEAD
KT22 7UD, SURREY
ENGLAND
PAUL JUBERT (current)
Director, 1992.10.19
PLUM TREE COTTAGE MARLES LANE , BILLINGHURST
RH14 0BT, SUSSEX
JOHN ROWLEY JUBERT (resigned)
Secretary, 1991.08.04 - 2010.05.27
BROOKLANDS BLACKBROOK , DORKING
RH5 4DS, SURREY
JOHN ROWLEY JUBERT (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.04 - 2010.05.27
BROOKLANDS BLACKBROOK , DORKING
RH5 4DS, SURREY
PETER NICHOLAS JUBERT (resigned)
Director, 2010.05.27 - 2013.03.11
1 CLEEVE COURT, CLEEVE ROAD LEATHERHEAD , SURREY
KT22 7UD
PETER ROWLEY JUBERT (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1992.10.19
CLOUDS HILL FARM LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0ET, SURREY

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Information about the Private Limited Company H.SEDGWICK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data