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PURBERRY SHOT(MANAGEMENT)LIMITED

Learn more about PURBERRY SHOT(MANAGEMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 CHEAM ROAD, EWELL, EPSOM, SURREY, KT17 1SP

PURBERRY SHOT(MANAGEMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00635511
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company PURBERRY SHOT(MANAGEMENT)LIMITED is a Private Limited Company, registration number 00635511, established in United Kingdom on the 21. August 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on 1-3 CHEAM ROAD, EWELL, EPSOM, SURREY, KT17 1SP. Business of the company PURBERRY SHOT(MANAGEMENT)LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "21/07/15 FULL LIST" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company PURBERRY SHOT(MANAGEMENT)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 12
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SAIL ADDRESS CHANGED FROM:, 12 PURBERRY SHOT, EPSOM ROAD, EWELL, EPSOM, SURREY, KT17 1JX, ENGLAND
Form type: AD02
Date: 2015.09.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY DANIEL ARTHUR
Form type: TM02
Date: 2015.06.23
£2.95
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SECRETARY APPOINTED MRS LINDA CHARLES
Form type: AP03
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY DANIEL ARTHUR
Form type: TM02
Date: 2015.06.22
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DIRECTOR APPOINTED MR THOMAS ANTHONY CROWLEY
Form type: AP01
Date: 2015.05.13
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SECRETARY APPOINTED DR DANIEL JAMES WILLIAM ARTHUR
Form type: AP03
Date: 2015.02.11
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SECRETARY'S CHANGE OF PARTICULARS / DR DANIEL JAMES WILLIAM ARTHUR / 02/02/2015
Form type: CH03
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR TODD SKAGGS
Form type: TM01
Date: 2015.01.29
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.07.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH LOWE / 31/10/2012
Form type: CH01
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 1-3 CHEAM ROAD, EWELL, EPSOM, SURREY, KT17 1SP, UNITED KINGDOM
Form type: AD01
Date: 2013.08.15
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DIRECTOR APPOINTED MR TODD BARRETT SKAGGS
Form type: AP01
Date: 2013.08.09
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APPOINTMENT TERMINATED, SECRETARY AMIE CAPRON
Form type: TM02
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR PERRY SIMMONDS
Form type: TM01
Date: 2013.08.05
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SECRETARY APPOINTED DR DANIEL JAMES WILLIAM ARTHUR
Form type: AP03
Date: 2013.08.05
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DIRECTOR APPOINTED MR PERRY SIMMONDS
Form type: AP01
Date: 2012.08.14
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2012.08.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR APPOINTED MRS CATHERINE ELIZABETH LOWE
Form type: AP01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR PETER VREEDE
Form type: TM01
Date: 2011.08.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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SECRETARY APPOINTED MRS AMIE LOUISE CAPRON
Form type: AP03
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON WRIGHT REID / 21/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SIMPSON / 21/07/2010
Form type: CH01
Date: 2010.08.02
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APPOINTMENT TERMINATED, SECRETARY DANIEL ARTHUR
Form type: TM02
Date: 2010.08.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, EFFRA HOUSE, 34 HIGH STREET, EWELL, EPSOM, SURREY, KT17 1RW
Form type: 287
Date: 2009.06.04
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VREEDE / 02/08/2006
Form type: 288c
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY KT17 1HQ
Form type: 287
Date: 2007.08.22
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, EFFRA HOUSE, 34 HIGH STREET, EWELL, EPSOM, SURREY KT17 1RW
Form type: 287
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.08.15

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Company directors and board members:

LINDA CHARLES (current)
Secretary, 2015.06.22
6 PURBERRY SHOT EPSOM ROAD EWELL , EPSOM
KT17 1JX, SURREY
ENGLAND
THOMAS ANTHONY CROWLEY (current)
Director, CHARTERED SURVEYOR, 2015.03.17
7 GOMSHALL ROAD CHEAM , SUTTON
SM2 7JZ, SURREY
ENGLAND
CATHERINE ELIZABETH LOWE (current)
Director, RETIRED, 2011.07.14
1-3 CHEAM ROAD EWELL , EPSOM
KT17 1SP, SURREY
ENGLAND
ALISON WRIGHT REID (current)
Director, CONSULTANT, 2002.11.27
5 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
DANIEL JAMES WILLIAM ARTHUR (resigned)
Secretary, 2013.08.05 - 2015.06.22
1-3 CHEAM ROAD , EWELL
KT17 1SP, SURREY
DANIEL JAMES WILLIAM ARTHUR (resigned)
Secretary, 2013.06.25 - 2015.01.22
12 PURBERRY SHOT EPSOM ROAD EWELL , EPSOM
KT17 1JX, SURREY
DANIEL JAMES WILLIAM ARTHUR (resigned)
Secretary, 2002.11.27 - 2010.07.15
12 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
HERBERT EDWARD BIRD (resigned)
Secretary, 1991.07.27 - 1993.03.31
10 PULBERRY SHOT EWELL , EPSOM
KT17 1JX, SURREY
AMIE LOUISE CAPRON (resigned)
Secretary, 2010.07.15 - 2013.06.25
3 PURBERRY SHOT, EPSOM ROAD, , EPSOM
KT17 1JX, SURREY
IAIN REGINALD MORTIMER (resigned)
Secretary, RETIRED, 1999.08.07 - 2000.09.30
9 PURBERRY SHOT EPSOM ROAD , EWELL
KT17 1JX, SURREY
JANET STEWART (resigned)
Secretary, 1993.03.31 - 1999.08.07
1 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
ALISON WRIGHT REID (resigned)
Secretary, 2001.05.01 - 2002.11.27
5 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
HERBERT EDWARD BIRD (resigned)
Director, RETIRED LLOYDS INSURANCE BROKER, 1991.07.27 - 1993.03.31
10 PULBERRY SHOT EWELL , EPSOM
KT17 1JX, SURREY
JAMES KEITH BRADLEY (resigned)
Director, RETIRED, 2001.11.13 - 2002.11.20
NULLI SECUNDUS CHESSINGTON ROAD , EPSOM
KT17 1TF, SURREY
CAROLINE CASTLE (resigned)
Director, CUSTOMER LIASON OFFICER, 2000.05.08 - 2002.11.27
94 KENLEY ROAD , TWICKENHAM
TW1 1JU, MIDDLESEX
JOANNE HUMPHREY (resigned)
Director, PERSONNEL ASSISTANT, 1995.11.18 - 2000.05.08
8 PURBERRY SHOT , EPSOM
KT17 1JA, SURREY
NOEL GEORGE IBBETT (resigned)
Director, GAS BOARD OFFICER RETIRED, 1991.07.27 - 1996.05.01
3 PURBERRY SHOT EWELL , EPSOM
KT17 1JX, SURREY
WINIFRED MORRIS (resigned)
Director, HOUSEWIFE, 1991.07.27 - 1994.06.25
4 PURBERRY SHOT EWELL , EPSOM
KT17 1JX, SURREY
HELEN ELIZABETH MARY MORRISON (resigned)
Director, NOT EMPLOYED, 2002.11.27 - 2005.07.12
4 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
IAIN REGINALD MORTIMER (resigned)
Director, RETIRED, 2001.11.13 - 2002.11.27
9 PURBERRY SHOT EPSOM ROAD , EWELL
KT17 1JX, SURREY
ROSEMARY EVELYN RICE (resigned)
Director, RETIRED, 1993.03.31 - 1994.12.17
11 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
PERRY SIMMONDS (resigned)
Director, EVENTS MANAGER, 2012.06.28 - 2013.06.25
4 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
GREAT BRITAIN
ANDREW PAUL SIMPSON (resigned)
Director, CIVIL SERVANT, 2005.07.13 - 2012.02.01
4 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
TODD BARRETT SKAGGS (resigned)
Director, SALESMAN, 2013.06.25 - 2015.01.14
7 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
ENGLAND
ANTHONY CHRISTOPHER SMITH (resigned)
Director, TELECOMS ENGINEER, 1994.06.25 - 2000.06.30
5 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
PETER VREEDE (resigned)
Director, MANAGEMENT CONSULTANCY, 2003.07.08 - 2011.07.14
RYEDALE SHORE ROAD SILVERDALE , CARNFORTH
LA5 0TP, LANCASHIRE
DAMON REVERS WALFORD (resigned)
Director, BANK MANAGER, 2002.11.27 - 2003.07.08
3 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
ROBERT BRIAN WINTERBORN (resigned)
Director, SIGN CONTRACTOR, 2000.05.08 - 2000.10.01
3 PURBERRY SHOT EPSOM ROAD , EPSOM
KT17 1JX, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 3,001
Current Assets £ 4,389
Debtors £ 1,302
Shareholder Funds £ 6,858
Profit Loss Account Reserve £ 80
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 6,858
Net Current Assets Liabilities £ 3,857
Creditors Due Within One Year £ 532
Cash Bank In Hand £ 3,087
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 3,001

Companies near to PURBERRY SHOT(MANAGEMENT)ltd.

Information about the Private Limited Company PURBERRY SHOT(MANAGEMENT)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: 2016.05.24. Reload the data