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STUART LODGE EPSOM LIMITED

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

Company details

11- 15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA

STUART LODGE EPSOM LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00704827
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
£2.95
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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.21
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.31
£2.95
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.23
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
£2.95
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER
Form type: TM01
Date: 2012.08.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAUN RAYNER / 01/10/2009
Form type: CH01
Date: 2010.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE HARDMAN / 01/10/2009
Form type: CH01
Date: 2010.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA GOACHER / 01/10/2009
Form type: CH01
Date: 2010.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS SHARP
Form type: TM02
Date: 2010.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
Form type: CH04
Date: 2009.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, MANOR HOUSE C/O MENZIES, 1 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2006.11.13
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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ANNUAL RETURN MADE UP TO 31/10/99
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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ANNUAL RETURN MADE UP TO 31/10/98
Form type: 363s
Date: 1998.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/97
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03

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Company directors and board members:

HUGGINS EDWARDS & SHARP (current)
Secretary, 1992.11.16
11-15 HIGH STREET GREAT BOOKHAM , LEATHERHEAD
KT23 4AA, SURREY
JULIA GOACHER (current)
Director, HOMOEOPATH, 1998.12.08
27 DOWNS WAY , EPSOM
KT18 5LU, SURREY
JUNE HARDMAN (current)
Director, HOUSEWIFE, 1996.10.29
30 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
ENGLAND
FREDERICK PHILIP MOWBRAY (current)
Director, TEACHER, 1999.11.04
3 SAINT MARGARET DRIVE , EPSOM
KT18 7LB, SURREY
HUGGINS EDWARDS SHARP (resigned)
Secretary, 2003.01.09 - 2010.01.09
11-15 HIGH STREET GREAT BOOKHAM , LEATHERHEAD
KT23 4AA, SURREY
MARK KLIM (resigned)
Secretary, 1991.10.31 - 1992.11.16
14 STUART LODGE , EPSOM
KT18 5AP, SURREY
DAVID RICHARD ALDRICH (resigned)
Director, ELECTRONICS ENGINEER, 1991.10.31 - 1996.09.14
8 STUART LODGE , EPSOM
KT18 5AP, SURREY
ANDREW HENDERSON (resigned)
Director, PRODUCTION MANAGER, 1994.10.26 - 1999.06.18
12 STUART LODGE ASHLEY ROAD , EPSOM
KT18 5AP, SURREY
HICARY HUNTINGTON (resigned)
Director, CLINICAL DATA ASSOCIATE, 1991.10.31 - 1994.11.21
5 STUART LODGE , EPSOM
KT18 5AP, SURREY
MARTIN DOUGLAS KAPP (resigned)
Director, TECHNICIAN, 1999.11.17 - 2004.09.11
6 STUART LODGE ASHLEY ROAD , EPSOM
KT18 5AP, SURREY
DAVINA LEE (resigned)
Director, COMPUTER GRAPHIC ARTIST, 1994.10.26 - 1998.12.08
6 STUART LODGE ASHLEY ROAD , EPSOM
KT18 5AP, SURREY
JOHN MOKILLON (resigned)
Director, ASSISTANT PRODUCTION PROJECT MANAGER, 1991.10.31 - 1994.10.26
16 STUART LODGE , EPSOM
KT18 5AP, SURREY
MAXIMILIAN FREDERICK PETRIE (resigned)
Director, DRIVER, 1998.12.08 - 2002.11.15
2 STUART LODGE ASHLEY ROAD , EPSOM
KT18 5AP, SURREY
DAVID SHAUN RAYNER (resigned)
Director, IT CONSULTANT, 2001.05.03 - 2012.08.22
13 STUART LODGE ASHLEY ROAD , EPSOM
KT18 5AP, SURREY
LINDSAY WHITE (resigned)
Director, ACCOUNTANT, 1994.10.26 - 1996.10.18
2 STUART LODGE ASHLEY ROAD , EPSOM
KT18 5AP, SURREY
JOHN MICHAEL WILLIAMSON (resigned)
Director, BANKING, 1994.10.26 - 2000.01.01
DENESWOOD WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
MARION WILLIAMSON (resigned)
Director, RETIRED, 2000.01.01 - 2001.03.15
DENESWOOD WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 5 £ 5
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Total Assets Less Current Liabilities £ 5 £ 5
Intangible Fixed Assets £ 5 £ 5

Companies near to STUART LODGE EPSOM ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) STUART LODGE EPSOM 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: 2016.05.28. Reload the data