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INGRAMS CLOSE(HERSHAM)LIMITED

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

Company details

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 9LZ

INGRAMS CLOSE(HERSHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00887291
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 98000 - Residents property management
Company INGRAMS CLOSE(HERSHAM)LIMITED is a Private Limited Company, registration number 00887291, established in United Kingdom on the 8. September 1966. The company is now active. The company has been in business for 50 years and 3 months. The company is based on SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 9LZ. Business of the company INGRAMS CLOSE(HERSHAM)LIMITED by SIC and NACE code are "99999 - Dormant Company", "98000 - Residents property management". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY APPOINTED GCS ESTATE MANAGEMENT LTD" from the 2016.02.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company INGRAMS CLOSE(HERSHAM)LIMITED being in liquidation. The company has 26 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about INGRAMS CLOSE(HERSHAM)LIMITED. Our website makes it possible to view other available documents related to INGRAMS CLOSE(HERSHAM)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CORPORATE SECRETARY APPOINTED GCS ESTATE MANAGEMENT LTD
Form type: AP04
Date: 2016.02.26
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APPOINTMENT TERMINATED, SECRETARY COLIN HANNER
Form type: TM02
Date: 2015.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, C/O C R HANNER, 8 BROOM HALL, OXSHOTT, LEATHERHEAD, SURREY, KT22 0JZ
Form type: AD01
Date: 2015.12.02
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
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DIRECTOR APPOINTED MR HUSSAM RAOUF
Form type: AP01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR HILDA BURLAND
Form type: TM01
Date: 2015.09.11
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCES WILLIAMSON
Form type: TM01
Date: 2014.11.30
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APPOINTMENT TERMINATED, DIRECTOR DOREEN TOWNSEND
Form type: TM01
Date: 2014.11.30
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APPOINTMENT TERMINATED, DIRECTOR DIANE COBB
Form type: TM01
Date: 2014.11.30
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APPOINTMENT TERMINATED, DIRECTOR LOUISE HARDING
Form type: TM01
Date: 2014.11.30
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APPOINTMENT TERMINATED, DIRECTOR DANIELLE WALTON
Form type: TM01
Date: 2014.11.30
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APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES
Form type: TM01
Date: 2014.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS THRERSA CAROLINE BALDWIN / 01/11/2014
Form type: CH01
Date: 2014.11.30
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.01
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APPOINTMENT TERMINATED, SECRETARY ALAN CUTHEW
Form type: TM02
Date: 2014.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2014 FROM, 18 INGRAMS CLOSE, HERSHAM, WALTON ON THAMES, SURREY, KT12 5JH
Form type: AD01
Date: 2014.11.01
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SECRETARY APPOINTED MR COLIN ROY HANNER
Form type: AP03
Date: 2014.11.01
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APPOINTMENT TERMINATED, DIRECTOR EVA BARTOK BEKE
Form type: TM01
Date: 2014.09.19
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DIRECTOR APPOINTED MRS LINDA ROSEMARY MULGREW
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR GLENN FORD
Form type: TM01
Date: 2014.03.07
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DIRECTOR APPOINTED MRS LOUISE ANNE HARDING
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FORD
Form type: TM01
Date: 2014.03.07
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DIRECTOR APPOINTED MR PHILIP MICHAEL BENJAMIN HARDING
Form type: AP01
Date: 2014.03.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR JANE WINTER
Form type: TM01
Date: 2012.11.03
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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DIRECTOR APPOINTED MR IAN SIDNEY HARPER
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FISHER
Form type: TM01
Date: 2011.11.09
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DIRECTOR APPOINTED MRS JENNIFER BYGRAVES
Form type: AP01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRANT
Form type: TM01
Date: 2011.06.13
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DIRECTOR APPOINTED MR STEPHEN MURRAY BYGRAVES
Form type: AP01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STACEY
Form type: TM01
Date: 2011.04.06
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DIRECTOR APPOINTED MRS KIM MARGARET GROOM
Form type: AP01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE LAYFIELD
Form type: TM01
Date: 2011.01.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR APPOINTED MRS AMANDA JANE MESSINA
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TILBURY
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE TILBURY
Form type: TM01
Date: 2010.05.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER SALENA WINTER / 02/10/2009
Form type: CH01
Date: 2009.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILLIAMSON / 02/10/2009
Form type: CH01
Date: 2009.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIE WILLIAMSON / 02/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHYBROW / 02/10/2009
Form type: CH01
Date: 2009.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LOUISE WALTON / 02/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELIZABETH TOWNSEND / 02/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST GEORGE TOWNSEND / 02/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TILBURY / 02/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MADELAINE TILBURY / 02/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE STEVENS / 02/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STANTON / 02/10/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES STACEY / 02/10/2009
Form type: CH01
Date: 2009.12.05

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Company directors and board members:

GCS ESTATE MANAGEMENT LTD (current)
Secretary, 2015.08.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
ROGER GEORGE ANNETT (current)
Director, PHOTO/TECHNICIAN, 1996.11.11
4 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
THRERSA CAROLINE BALDWIN (current)
Director, HAIDRESSER, 2009.09.12
6 INGRAMS CLOSE HERSHAM , WALTON-ON-THAMES
KT12 5JH, SURREY
ENGLAND
JENNIFER BYGRAVES (current)
Director, SCHOOL TEACHER, 2011.04.28
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
STEPHEN MURRAY BYGRAVES (current)
Director, CERTIFIED ACCOUNTANT, 2011.02.04
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
CHEONG KWEI CHAN (current)
Director, FISH & CHIP SHOP OWNER, 1996.01.15
13 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
ALAN JOHN CUTHEW (current)
Director, RETIRED, 1992.01.31
18 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
KATHARINE ALISON FAIRBAIRN (current)
Director, NURSE, 1996.10.28
29 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
KIM MARGARET GROOM (current)
Director, TEACHER, 2011.01.20
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
JOHN ROBERT HAMPSON (current)
Director, INSURANCE AGENT, 1992.01.31
1 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
PHILIP MICHAEL BENJAMIN HARDING (current)
Director, SCHOOL TEACHER, 2013.12.20
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
IAN SIDNEY HARPER (current)
Director, RETIRED, 2011.10.29
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
VALERIE KNIGHT (current)
Director, HOUSEWIFE, 1992.01.31
31 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
DAVID MEALOR (current)
Director, ANALYTICAL CHEMIST, 1995.01.31
29 WEST GROVE HERSHAM , WALTON ON THAMES
KT12 5PF, SURREY
AMANDA JANE MESSINA (current)
Director, QUALIFIED NURSERY NURSE, 2010.03.31
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
BRYAN RICHARD MIDDLETON (current)
Director, ENVIRONMENTAL HEALTH OFFICER, 1998.06.30
22 INGRAMS CLOSE , WALTON ON THAMES
KT12 5JH, SURREY
ELIZABETH ANNE MOORE (current)
Director, RETIRED, 2005.11.22
15 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
LINDA ROSEMARY MULGREW (current)
Director, RETIRED, 2014.09.09
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
PAUL MICHAEL OFFIELD (current)
Director, IT CONSULTANT, 2004.01.30
27 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
HUSSAM RAOUF (current)
Director, FITNESS MANAGER, 2015.02.27
30 SILVER TREE CLOSE , WALTON-ON-THAMES
KT12 1NW, SURREY
ENGLAND
PETER EVAN REES (current)
Director, IT MANAGER, 2001.02.10
23 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
DAREN JONATHAN SIDDALL (current)
Director, IT ANALYST, 1999.09.24
2 INGRAMS CLOSE , WALTON ON THAMES
KT12 5JH, SURREY
VICTORIA STANTON (current)
Director, ASSISTANT MANAGER SPORTS CENTR, 2003.11.12
3 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
SHARON ANNE STEVENS (current)
Director, AUDITOR, 1999.09.23
11 INGRAMS CLOSE , WALTON ON THAMES
KT12 5JH, SURREY
BRIAN ERNEST GEORGE TOWNSEND (current)
Director, DRIVER, 2005.08.20
20 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
KEITH WHYBROW (current)
Director, DEVELOPER, 2007.04.13
BARNETT FARM NORLEY LANE SHAMLEY GREEN , GUILDFORD
GU5 0TP, SURREY
STEPHEN CHARLES WILLIAMSON (current)
Director, RETIRED, 2007.01.13
80 BURHILL ROAD HERSHAM , WALTON ON THAMES
KT12 4JF, SURREY
ALAN JOHN CUTHEW (resigned)
Secretary, 1995.01.31 - 2014.10.31
18 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
COLIN ROY HANNER (resigned)
Secretary, 2014.11.01 - 2015.12.01
8 BROOM HALL OXSHOTT , LEATHERHEAD
KT22 0JZ, SURREY
ENGLAND
SUSAN JANE HYAM (resigned)
Secretary, 1992.01.31 - 1993.10.29
23 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
VICTORIA ABBOT (resigned)
Director, ASST MANAGERESS, 1992.01.31 - 1998.09.28
21 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
CHARLOTTE RUTH ABBOTT (resigned)
Director, STEWARDESS, 1992.11.09 - 1995.10.21
21 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
MARK ADAMS (resigned)
Director, HAIRDRESSER, 1992.01.31 - 1992.11.09
21 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
GLADYS MARY ALDEN (resigned)
Director, HOUSEWIFE, 1992.01.31 - 2001.03.10
19 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
EVA PAULINE BARTOK BEKE (resigned)
Director, TEACHER, 2004.01.22 - 2014.09.09
8 INGRAMS CLOSE HERSHAM , WALTON ON THAMES
KT12 5JH, SURREY
Date 2014.03.31 2013.03.31
Current Assets £ 2,001 - 40.45 % £ 3,360
Shareholder Funds £ 1,701 - 47.01 % £ 3,210
Called Up Share Capital £ 28 £ 28
Net Assets Liabilities Including Pension Asset Liability £ 1,701 - 47.01 % £ 3,210
Total Assets Less Current Liabilities £ 2,001 - 40.45 % £ 3,360
Net Current Assets Liabilities £ 2,001 - 40.45 % £ 3,360
Cash Bank In Hand £ 2,001 - 40.45 % £ 3,360
Share Capital Allotted Called Up Paid £ 28 £ 28
Number Shares Allotted 28 Ordinary shares of £1 each
Accruals Deferred Income £ 300 + 100 % £ 150

Companies near to INGRAMS CLOSE(HERSHAM)ltd.

Information about the Private Limited Company INGRAMS CLOSE(HERSHAM)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: 2016.06.12. Reload the data