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GATTON MANOR LIMITED

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

Company details

GATTON MANOR, OCKLEY, NR DORKING, SURREY, RH5 5PQ

GATTON MANOR LIMITED on the map

Company type: Private Limited Company
Company number: 01088259
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / INNA MIKHAILOVNA UMANSKAYA / 23/12/2011
Form type: CH01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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SECTION 519
Form type: MISC
Date: 2012.03.07
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SECTION 519
Form type: MISC
Date: 2012.03.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.21
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DIRECTOR APPOINTED INNA MIKHAILOVNA UMANSKAYA
Form type: AP01
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY BELINDA KIELY
Form type: TM02
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KIELY
Form type: TM01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR BELINDA KIELY
Form type: TM01
Date: 2011.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Form type: AD01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TIMOTHY KIELY / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KIELY / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / BELINDA KIELY / 01/10/2009
Form type: CH03
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, 20 ELLESMERE ROAD, TWICKENHAM, MIDDLESEX TW1 2DL
Form type: 287
Date: 2007.03.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.21
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GUARANTEE AND DEBENTURE 31/01/05
Form type: RES13
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.21
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, GATTON MANOR, OCKLEY, SURREY, RH5 5PQ
Form type: 287
Date: 2005.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.06
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21

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Company directors and board members:

INNA MIKHAILOVNA UMANSKAYA (current)
Director, HOUSEWIFE, 2011.09.06
GATTON MANOR OCKLEY , NR DORKING
RH5 5PQ, SURREY
DAVID GRAHAME HEATH (resigned)
Secretary, 1991.12.31 - 1999.12.07
BRIDGHAM COTTAGE FOREST GREEN , DORKING
RH5 5PP, SURREY
LINDA CAROLYN HEATH (resigned)
Secretary, 1999.12.07 - 2005.01.28
THE OLD STORES OAKWOOD HILL , OCKLEY NR DORKING
RH5 5NR, SURREY
MARGARET HEATH (resigned)
Secretary, 1997.01.03 - 1999.11.05
2 FELDMORE COTTAGES , HOLMBURY ST MARY
RH4 6NH, SURREY
BELINDA KIELY (resigned)
Secretary, H R MANAGER, 2005.01.28 - 2011.09.06
GATTON MANOR LTD STANDON LANE OCKLEY , DORKING
RH5 5PQ, SURREY
NICHOLAS JAMES EDGINTON (resigned)
Director, 1991.12.31 - 2005.01.28
CHENIES OKEWOOD HILL, NR OCKLEY , DORKING
RH5 5NB, SURREY
DAVID GRAHAME HEATH (resigned)
Director, 1991.12.31 - 2005.01.28
3 WARMINGHURST CLOSE , ASHINGTON
RH20 3QD, WEST SUSSEX
LINDA CAROLYN HEATH (resigned)
Director, 1991.12.31 - 2005.01.28
THE OLD STORES OAKWOOD HILL , OCKLEY NR DORKING
RH5 5NR, SURREY
BELINDA KIELY (resigned)
Director, H R MANAGER, 2005.01.28 - 2011.09.06
GATTON MANOR LTD STANDON LANE OCKLEY , DORKING
RH5 5PQ, SURREY
PATRICK TIMOTHY KIELY (resigned)
Director, SALES EXECUTIVE, 2005.01.28 - 2011.09.06
GATTON MANOR LTD STANDON LANE OCKLEY , DORKING
RH5 5PQ, SURREY
Date 2012.12.31
Share Premium Account £ 7,200
Profit Loss Account Reserve £ 7,000
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 300
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Investments Fixed Assets £ 300

Companies near to GATTON MANOR ltd.

Information about the Private Limited Company GATTON MANOR 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