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DANEHURST COURT (EPSOM) LIMITED

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

Company details

15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ

DANEHURST COURT (EPSOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00960071
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.12
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company DANEHURST COURT (EPSOM) LIMITED is a Private Limited Company, registration number 00960071, established in United Kingdom on the 12. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ. Business of the company DANEHURST COURT (EPSOM) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.10.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.08. We do not have any information about the company DANEHURST COURT (EPSOM) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. 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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.02
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR APPOINTED MISS STACEY MICHELLE GROVES
Form type: AP01
Date: 2013.06.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR KAREN NETHERSOLE
Form type: TM01
Date: 2012.12.11
£2.95
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH
Form type: TM01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS WOOD / 14/03/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SMITH / 14/03/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE ROSEN / 14/03/2012
Form type: CH01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.31
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APPOINTMENT TERMINATED, DIRECTOR SHEILAH CROWHURST
Form type: TM01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR LEIGH SMITH
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED MISS KAREN NETHERSOLE
Form type: AP01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CHITTY
Form type: TM01
Date: 2011.11.21
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM
Form type: TM02
Date: 2011.07.28
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CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
Form type: AP04
Date: 2011.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 170 DORSET ROAD, LONDON, SW19 3EF
Form type: AD01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS WOOD / 01/11/2009
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SMITH / 01/11/2009
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT DAVIES / 01/11/2009
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILAH MARY ELIZABETH CROWHURST / 01/11/2009
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA ANNE CHITTY / 01/11/2009
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR APPOINTED CASSANDRA ANNE CHITTY
Form type: 288a
Date: 2008.12.10
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DIRECTOR APPOINTED SHEILAH MARY ELIZABETH CROWHURST
Form type: 288a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 08/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 08/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 16 DANEHURST COURT, ALEXANDRA ROAD, EPSOM, SURREY KT17 4BY
Form type: 287
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 08/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 08/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 08/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08

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Company directors and board members:

GRAHAM BARTHOLOMEW LIMITED (current)
Secretary, 2011.02.01
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
STACEY MICHELLE GROVES (current)
Director, LEGAL PA, 2013.06.11
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
DANIEL BRUCE ROSEN (current)
Director, CHARTERED ACCOUNTANT, 1991.07.08
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
PATRICIA ANNE SMITH (current)
Director, PROPERTY CONSULTANT, 1995.06.29
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
COLIN FRANCIS WOOD (current)
Director, SALESMAN, 1991.07.08
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
SHEILAH MARY ELIZABETH CROWHURST (resigned)
Secretary, 1997.12.18 - 2005.04.01
1 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY
PHYLLIS MAUD PARNELL (resigned)
Secretary, 1991.07.08 - 1997.02.24
10 DANEHURST COURT , EPSOM
KT17 4BY, SURREY
IVAN JOHN WHITTINGHAM (resigned)
Secretary, CHARTERED SECRETARY, 2005.04.01 - 2011.02.01
170 DORSET ROAD , LONDON
SW19 3EF
COLIN FRANCIS WOOD (resigned)
Secretary, 1997.02.24 - 1997.12.18
16 DANEHURST COURT , EPSOM
KT17 4BY, SURREY
GAVIN JAMES BALDAUF (resigned)
Director, SENIOR LECTURER, 1993.02.08 - 1993.07.07
30 DANEHURST COURT , EPSOM
KT17 4BY, SURREY
MONICA IRIS MAJORIE BYSH (resigned)
Director, ESTATE AGENT, 1991.07.08 - 1997.02.09
2 DANEHURST COURT , EPSOM
KT17 4BY, SURREY
CASSANDRA ANNE CHITTY (resigned)
Director, HR PROFESSIONAL, 2008.11.27 - 2011.09.30
23 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY
LESLIE LEONARD CROWHURST (resigned)
Director, RETIRED, 1993.07.07 - 2000.05.10
1 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY
SHEILAH MARY ELIZABETH CROWHURST (resigned)
Director, NONE, 2007.03.30 - 2011.12.14
1 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY
SIMON ROBERT DAVIES (resigned)
Director, FINANCE MANAGER, 2003.09.17 - 2010.05.13
4 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY
MICHAEL JOHN HEWITT (resigned)
Director, JOURNALIST, 2000.02.21 - 2002.02.27
2 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY
KAREN NETHERSOLE (resigned)
Director, ACCOUNTANT, 2011.09.27 - 2012.12.10
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
PHYLLIS MAUD PARNELL (resigned)
Director, HOUSEWIFE, 1991.07.08 - 2001.10.10
10 DANEHURST COURT , EPSOM
KT17 4BY, SURREY
LEIGH SMITH (resigned)
Director, RESIDENTS ASSOCIATION, 2011.12.12 - 2012.05.08
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
ERNEST WILLIAM STACK (resigned)
Director, RETIRED, 1991.07.08 - 1994.02.21
6 DANEHURST COURT , EPSOM
KT17 4BY, SURREY
PAMELA ELIZABETH SWAIT (resigned)
Director, MIDWIFE, 1997.07.07 - 1999.12.13
3 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY
ANDREW PETER WILKES (resigned)
Director, MANAGER, 1998.07.20 - 1999.12.13
21 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY
PETER SAMUEL WILLSON (resigned)
Director, RETIRED, 1991.07.08 - 1993.01.02
19 DANEHURST COURT , EPSOM
KT17 4BY, SURREY
PAUL RAYMOND WINDUST (resigned)
Director, NONE, 2001.10.10 - 2003.12.18
23 DANEHURST COURT ALEXANDRA ROAD , EPSOM
KT17 4BY, SURREY

Companies near to DANEHURST COURT (EPSOM) ltd.

Information about the Private Limited Company DANEHURST COURT (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: 2016.06.28. Reload the data