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SHRUBBS HILL LANE LIMITED

Learn more about SHRUBBS HILL LANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANE END COTTAGE, SHRUBBS HILL LANE, SUNNINGDALE, BERKSHIRE, SL5 0LD

SHRUBBS HILL LANE LIMITED on the map

Company type: Private Limited Company
Company number: 01085961
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company SHRUBBS HILL LANE LIMITED is a Private Limited Company, registration number 01085961, established in United Kingdom on the 8. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on LANE END COTTAGE, SHRUBBS HILL LANE, SUNNINGDALE, BERKSHIRE, SL5 0LD. Business of the company SHRUBBS HILL LANE 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 "05/05/16 FULL LIST" from the 2016.05.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.05. We do not have any information about the company SHRUBBS HILL LANE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 66
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DIRECTOR APPOINTED MR FRASER LAWRENCE
Form type: AP01
Date: 2016.05.13
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DIRECTOR APPOINTED MR FRASER LAWRENCE
Form type: AP01
Date: 2016.05.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN QUADLING
Form type: TM01
Date: 2015.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR APPOINTED MR SIMON MALCOLM CALDER
Form type: AP01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE PRICE
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLEY
Form type: TM01
Date: 2014.05.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MRS KATHLEEN TERESA QUADLING
Form type: AP01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR NICHOLAS JAMES WYLLIE
Form type: AP01
Date: 2010.06.08
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SPOONER / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PRICE / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCNEVIN / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KELLEY / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GUY EDSALL / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SPOONER / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PRICE / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCNEVIN / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KELLEY / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GUY EDSALL / 10/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCNEVIN / 20/05/2009
Form type: 288c
Date: 2009.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KELLEY / 20/05/2009
Form type: 288c
Date: 2009.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDSALL / 20/05/2009
Form type: 288c
Date: 2009.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDSALL / 20/05/2009
Form type: 288c
Date: 2009.05.21
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DIRECTOR APPOINTED MRS CAROLINE PRICE
Form type: 288a
Date: 2009.05.21
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.09.22
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RETURN MADE UP TO 16/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/04
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28

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Company directors and board members:

ROGER CROCKFORD MILLS (current)
Secretary, RETIRED PHARMACIST, 2004.05.11
LANE END COTTAGE SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
SIMON MALCOLM CALDER (current)
Director, COMPANY DIRECTOR, 2014.05.01
LANE END COTTAGE SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
MARTIN GUY EDSALL (current)
Director, RETIRED SALES MANAGER, 1991.05.16
APPLE TREE COTTAGE SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
FRASER LAWRENCE (current)
Director, COMMERCIAL PILOT, 2016.05.12
APRIL COTTAGE SHRUBBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKSHIRE
ENGLAND
MALCOLM MCNEVIN (current)
Director, SELF EMPLOYED GARDENER, 2006.05.18
DELL COTTAGE SHRUBBS HILL LANE , ASCOT
SL5 0LD, BERKSHIRE
RICHARD MICHAEL SPOONER (current)
Director, ACCOUNTANT, 2003.05.10
MULBERRY SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
NICHOLAS JAMES WYLLIE (current)
Director, PROPERTY DEVELOPER, 2010.05.27
LANE END COTTAGE SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
KENNETH ROBERT BANKS (resigned)
Secretary, 1991.05.16 - 1999.11.29
DALKEITH HOUSE SHRUBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKSHIRE
GEOFFREY WILLIAM HAGGART (resigned)
Secretary, COMPUTER SOFTWARE, 1999.06.06 - 2003.11.04
HEATHERLEA SHRUBBS HILL LANE , ASCOT
SL5 0LD, BERKSHIRE
PAMELA DAPHNE LAVERS (resigned)
Secretary, HOUSEWIFE, 2003.11.04 - 2004.05.11
ENGLEFIELD SHRUBBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKS
KENNETH ROBERT BANKS (resigned)
Director, RETIRED, 1991.05.16 - 1999.11.29
DALKEITH HOUSE SHRUBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKSHIRE
CHRISTOPHER JOHN LESLIE BURDGE (resigned)
Director, ACCOUNTANT, 1999.06.12 - 2003.05.10
LOVELANDS FARM LOVELANDS LANE , CHOBHAM
GU24 8DS, SURREY
RONALD ARTHUR FLETCHER (resigned)
Director, RETIRED, 1991.05.16 - 1995.02.13
WHITE LADIES SHRUBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKSHIRE
GEOFFREY WILLIAM HAGGART (resigned)
Director, EVP COMPUTER SOFTWARE, 1998.04.15 - 2003.11.04
HEATHERLEA SHRUBBS HILL LANE , ASCOT
SL5 0LD, BERKSHIRE
CHRISTOPHER JOHN KELLEY (resigned)
Director, CONSULTANT SURGEON, 2004.05.11 - 2014.05.01
WEDGEWOOD SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
PAMELA DAPHNE LAVERS (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2004.05.11
ENGLEFIELD SHRUBBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKS
SIDNEY MCCARTHY OCONNOR (resigned)
Director, BUSINESS CONSULTANT, 1995.04.27 - 1999.11.29
BIRCHLANDS SHRUBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKSHIRE
CAROLINE PRICE (resigned)
Director, HOUSEWIFE, 2009.04.16 - 2014.05.01
WHIN COTTAGE SHRUBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKS
UK
KATHLEEN TERESA QUADLING (resigned)
Director, RETIRED, 2013.05.09 - 2015.02.18
LANE END COTTAGE SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
KATHLEEN TERESA QUADLING (resigned)
Director, PART RETIRED ASS MANAGER NHS, 2004.05.11 - 2006.05.18
THE MOORINGS SHRUBBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKSHIRE
WILLIAM JAMES RICHARD RYDER (resigned)
Director, ENGINEERING CONSULTANT, 1991.05.16 - 1999.11.29
FOX WARREN SHRUBBS HILL LANE SUNNINGDALE , ASCOT
SL5 0LD, BERKSHIRE

Companies near to SHRUBBS HILL LANE ltd.

Information about the Private Limited Company SHRUBBS HILL LANE 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: 2016.07.23. Reload the data