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A.H.FILLEY & COMPANY LIMITED

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

Company details

WREN COTTAGE HORSHAM ROAD, BEARE GREEN, DORKING, SURREY, RH5 4RA

A.H.FILLEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00813206
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.20
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES HOWARD / 15/03/2015
Form type: CH01
Date: 2015.03.18
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SECRETARY'S CHANGE OF PARTICULARS / GORDON CHARLES HOWARD / 15/03/2015
Form type: CH03
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, THE ELMS, LEEWOOD WAY EFFINGHAM, LEATHERHEAD, SURREY, KT24 5JN
Form type: AD01
Date: 2015.03.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON HOWARD / 15/01/2008
Form type: 288c
Date: 2008.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, 5 THE PARADE POUND STREET, CARSHALTON, SURREY, SM5 3RL
Form type: 287
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.05.31
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.11.07
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29

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Company directors and board members:

GORDON CHARLES HOWARD (current)
Secretary, PROPERTY CONSULTANT, 2007.03.22
WREN COTTAGE HORSHAM ROAD BEARE GREEN , DORKING
RH5 4RA, SURREY
ENGLAND
YVONNE DIANE BRAND (current)
Director, COMPANY DIRECTOR, 2006.02.15
POND PLACE POND PLACE WOODHOUSE LANE , HOLMBURY ST MARY
RH5 6NN, SURREY
ENGLAND
GORDON CHARLES HOWARD (current)
Director, PROPERTY CONSULTANT, 1979.05.14
WREN COTTAGE HORSHAM ROAD BEARE GREEN , DORKING
RH5 4RA, SURREY
ENGLAND
CHRISTINE LOIS DAVIS (resigned)
Secretary, PA, 2002.05.17 - 2002.05.17
415 MIDDLETON ROAD , CARSHALTON
SM5 1HU, SURREY
GORDON CHARLES HOWARD (resigned)
Secretary, 1991.01.31 - 2004.11.26
THE ELMS LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
SANDRA CHRISTINA HOWARD (resigned)
Secretary, 2004.09.24 - 2007.03.22
THE ELMS LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
ROGER JAMES SLATER (resigned)
Director, RETIRED, 1991.01.31 - 2001.11.06
MICKLEHAM COTTAGE MICKLEHAM , DORKING
RG5 6EQ, SURREY

Companies near to A.H.FILLEY & COMPANY ltd.

Information about the Private Limited Company A.H.FILLEY & COMPANY 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: 2016.06.07. Reload the data