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HURST RIVERSIDE LANDS LIMITED

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

Company details

7 SADLERS RIDE, HURST PARK, WEST MOLESEY, SURREY, KT8 1SX

HURST RIVERSIDE LANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00836504
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 245
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.16
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DIRECTOR APPOINTED MR RONALD GEORGE BAILEY
Form type: AP01
Date: 2015.08.26
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR JEAN COLE
Form type: TM01
Date: 2014.10.14
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
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DIRECTOR APPOINTED KATINA MARGARET WILSON
Form type: AP01
Date: 2013.08.22
£2.95
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DIRECTOR APPOINTED DAVID LE BEAU
Form type: AP01
Date: 2013.08.22
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DIRECTOR APPOINTED ANN CAROL BAILEY
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLETT
Form type: TM01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN TRAFFORD
Form type: TM01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLETT
Form type: TM01
Date: 2013.08.12
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR MARILYN SMITH
Form type: TM01
Date: 2012.08.24
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAFFORD / 01/02/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MURIEL SMITH / 01/02/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET COLE / 01/02/2012
Form type: CH01
Date: 2012.02.01
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JONES / 01/02/2012
Form type: CH03
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR MONIQUE FOSTER
Form type: TM01
Date: 2012.02.01
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
£2.95
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20/12/10 CHANGES
Form type: AR01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED DAVID ARWYN MORGAN
Form type: AP01
Date: 2011.01.21
£2.95
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.04.20
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
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DIRECTOR APPOINTED ANDREW JONATHAN BARTLETT
Form type: 288a
Date: 2009.04.28
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RETURN MADE UP TO 20/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD BARTON
Form type: 288b
Date: 2009.01.25
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APPOINTMENT TERMINATED DIRECTOR STELLA JOHNSTON
Form type: 288b
Date: 2009.01.25
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
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DIRECTOR APPOINTED MONIQUE SIMONE FOSTER
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR ANDREW BARTLETT
Form type: 288b
Date: 2008.10.13
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DIRECTOR APPOINTED MARILYN MURIEL SMITH
Form type: 288a
Date: 2008.10.13
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RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, 51 TUFTON GARDENS, WEST MOLESEY, SURREY KT8 1TD
Form type: 287
Date: 2003.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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RETURN MADE UP TO 20/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.25

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Company directors and board members:

JENNIFER JONES (current)
Secretary, 2003.10.09
1 MOUNTWOOD , WEST MOLESEY
KT8 1RP, SURREY
ANN CAROL BAILEY (current)
Director, NONE, 2013.07.23
7 SADLERS RIDE HURST PARK , WEST MOLESEY
KT8 1SX, SURREY
RONALD GEORGE BAILEY (current)
Director, RETIRED, 2015.04.01
7 SADLERS RIDE HURST PARK , WEST MOLESEY
KT8 1SX, SURREY
DAVID LE BEAU (current)
Director, NONE, 2013.07.23
7 SADLERS RIDE HURST PARK , WEST MOLESEY
KT8 1SX, SURREY
DAVID ARWYN MORGAN (current)
Director, TEACHER, 2010.06.08
11 VICTORIA CLOSE , WEST MOLESEY
KT8 1SQ, SURREY
UK
KATINA MARGARET WILSON (current)
Director, NONE, 2013.07.23
7 SADLERS RIDE HURST PARK , WEST MOLESEY
KT8 1SX, SURREY
MAUREEN PATRICIA ALLGOOD (resigned)
Secretary, FLEET MANAGER, 1992.12.20 - 1994.05.25
69 BEDSTER GARDENS HURST PARK , EAST MOLESEY
KT8 9TB, SURREY
PHILLIP MARTIN BUCKTON (resigned)
Secretary, ADMINISTRATOR, 2003.04.01 - 2003.10.09
48 BEDSTER GARDENS , WEST MOLESEY
KT8 1SZ, SURREY
STEVE CUDLIP (resigned)
Secretary, 1999.12.07 - 2001.05.31
43 TUFTON GARDENS , WEST MOLESEY
KT8 1TD, SURREY
RUPERT CHARLES RICHARD DAWNAY (resigned)
Secretary, 2001.06.01 - 2003.03.31
81 BEDSTER GARDENS , WEST MOLESEY
KT8 1TB, SURREY
SUZANNE MARIA HAMMOND (resigned)
Secretary, 1996.06.01 - 1999.12.08
3 VICTORIA CLOSE HURST PARK , WEST MOLESEY
KT8 1SQ, SURREY
VICTORIA STELLA HUGHES (resigned)
Secretary, TEACHER, 1994.05.25 - 1996.01.06
12 VICTORIA AVENUE HURST PARK , EAST MOLESEY
KT8 1SG, SURREY
SHIRLEY THORNTON (resigned)
Secretary, COMPANY SECRETARY, 1996.01.06 - 1996.05.11
41 BUCKINGHAM AVENUE HURST PARK , EAST MOLESEY
SURREY
MAUREEN PATRICIA ALLGOOD (resigned)
Director, FLEET MANAGER, 1992.12.20 - 1994.05.25
69 BEDSTER GARDENS HURST PARK , EAST MOLESEY
KT8 9TB, SURREY
ANDREW JONATHAN BARTLETT (resigned)
Director, DESIGNER, 2004.11.13 - 2008.03.11
26 BEDSTER GARDENS , WEST MOLESEY
KT8 1SZ, SURREY
ANDREW JONATHAN BARTLETT (resigned)
Director, CO DIRECTOR, 2009.03.10 - 2013.04.22
26 BEDSTER GARDENS , WEST MOLESEY
KT8 1SZ, SURREY
RICHARD WALTER BASING BARTON (resigned)
Director, NONE, 2004.11.13 - 2004.11.13
15 TUFTON GARDENS , WEST MOLESEY
KT8 1TD, SURREY
CLIFFORD EDWARD BECK (resigned)
Director, COMPANY DIRECTOR, 1995.11.07 - 1999.11.10
9 TUFTON GARDENS , WEST MOLESEY
KT8 1TD, SURREY
MICHAEL BENNETT (resigned)
Director, GOVERNMENT EMPLOYEE, 1992.12.20 - 1996.06.01
27 BEDSTER GARDENS , EAST MOLESEY
KT8 1TA, SURREY
PHILLIP MARTIN BUCKTON (resigned)
Director, ADMINISTRATOR, 2000.06.20 - 2003.10.09
48 BEDSTER GARDENS , WEST MOLESEY
KT8 1SZ, SURREY
TONY CHARLES JAMES BURTON (resigned)
Director, DIRECTOR OF QUALITY MANAGEMENT, 1993.05.27 - 1997.01.01
69 BEDSTER GARDENS HURST PARK , EAST MOLESEY
KT8 1TB, SURREY
JOHN COLLEY CAIGER (resigned)
Director, 1995.06.01 - 1996.06.01
77 BEDSTER GARDENS HURST PARK , WEST MOLESEY
KT8 1TB, SURREY
JEAN MARGARET COLE (resigned)
Director, 2000.05.23 - 2014.09.09
10 BEDSTER GARDENS , WEST MOLESEY
KT8 1SZ, SURREY
MICHAEL VERNON CRONIN (resigned)
Director, ADVERTISING, 1992.12.20 - 1994.05.25
36 BUCKINGHAM AVENUE HURST PARK , EAST MOLESEY
KT8 1SY, SURREY
IRENE CUDLIP (resigned)
Director, SENIOR LECTURER, 1992.12.20 - 1994.05.25
43 TUFTON GARDENS HURST PARK , EAST MOLESEY
KT8 1TD, SURREY
STEVE CUDLIP (resigned)
Director, SENIOR LECTURER, 1997.06.20 - 1999.12.07
43 TUFTON GARDENS , WEST MOLESEY
KT8 1TD, SURREY
RUPERT CHARLES RICHARD DAWNAY (resigned)
Director, ESTATE AGENT, 1999.07.13 - 2003.03.31
81 BEDSTER GARDENS , WEST MOLESEY
KT8 1TB, SURREY
PATRICK JOSEPH DUGGAN (resigned)
Director, RETIRED POSTAL EXECUTIVE, 1998.07.13 - 1999.08.02
5 BUCKINGHAM AVENUE , WEST MOLESEY
KT8 1TG, SURREY
MONIQUE SIMONE FOSTER (resigned)
Director, NONE, 2008.08.12 - 2011.10.14
18 CHANDLERS CLOSE , WALTON ON THAMES
KT8 2PA, SURREY
ENGLAND
VICTORIA STELLA HUGHES (resigned)
Director, TEACHER, 1994.05.25 - 1996.01.06
12 VICTORIA AVENUE HURST PARK , EAST MOLESEY
KT8 1SG, SURREY
STELLA JOHNSTON (resigned)
Director, SOCIAL WORKER, 2005.02.08 - 2005.02.08
16 VICTORIA CLOSE , EAST MOLESEY
KT8 1SQ, SURREY
PAUL DERMOTT KEADY (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 1993.05.27
3 VICTORIA CLOSE HURST PARK , EAST MOLESEY
KT18 9SQ, SURREY
MARGARET ANN PRESTON (resigned)
Director, CIVIL SERVANT, 2000.05.23 - 2002.09.01
7 BEDSTER GARDENS , WEST MOLESEY
KT8 1TA, SURREY
CAROL ANNE SHEARER (resigned)
Director, TEACHER, 1994.07.14 - 1998.09.22
73 BEDSTER GARDENS , WEST MOLESEY
KT8 1TB, SURREY
JOHN KENT SHEARER (resigned)
Director, ENGINEER, 1994.07.14 - 1996.06.01
73 BEDSTER GARDENS , WEST MOLESEY
KT8 1TB, SURREY
Date 2014.03.25
Tangible Fixed Assets £ 4,926
Current Assets £ 93,051
Debtors £ 7,928
Shareholder Funds £ 96,970
Profit Loss Account Reserve £ 88,806
Called Up Share Capital £ 245
Net Assets Liabilities Including Pension Asset Liability £ 96,970
Net Current Assets Liabilities £ 92,044
Creditors Due Within One Year £ 1,007
Cash Bank In Hand £ 85,123
Share Capital Allotted Called Up Paid £ 245
Par Value Share 1631 each
Number Shares Allotted £ 245
Tangible Fixed Assets Cost Or Valuation £ 4,926

Companies near to HURST RIVERSIDE LANDS ltd.

Information about the Private Limited Company HURST RIVERSIDE LANDS 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: 2016.06.08. Reload the data