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NO.7 EPSOM ROAD (LEATHERHEAD) MANAGEMENTS LIMITED

Learn more about NO.7 EPSOM ROAD (LEATHERHEAD) MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA

NO.7 EPSOM ROAD (LEATHERHEAD) MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01108157
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 9
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MICRO COMPANY ACCOUNTS MADE UP TO 24/06/15
Form type: AA
Date: 2015.11.23
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DIRECTOR APPOINTED MRS MARILOU MAMIGO ASTLEY
Form type: AP01
Date: 2015.03.05
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.27
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MILLS
Form type: TM01
Date: 2014.10.15
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.19
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED MS ANGELA KATHLEEN RIVE
Form type: AP01
Date: 2012.01.30
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HILL
Form type: TM01
Date: 2011.01.29
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10
Form type: AA
Date: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09
Form type: AA
Date: 2010.03.12
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MILLS / 01/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
Form type: CH04
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 18/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/01
Form type: 363(287)
Date: 2001.01.23
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, 5-7 SELSDON ROAD, SOUTH CROYDON, CR2 6PU
Form type: 287
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26

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Company directors and board members:

HUGGINS EDWARDS & SHARP (current)
Secretary, 2002.02.19
11-15 HIGH STREET GREAT BOOKHAM , LEATHERHEAD
KT23 4AA, SURREY
MARILOU MAMIGO ASTLEY (current)
Director, NONE, 2015.02.16
21 THE BALLANDS NORTH FETCHAM , LEATHERHEAD
KT22 9HU, SURREY
ENGLAND
ANGELA KATHLEEN RIVE (current)
Director, ADMINISTRATION ASSISTANT, 2012.01.24
5 COURTLANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 1993.01.19 - 2000.10.09
29 RUTLAND STREET KENSINGTON , LONDON
SW7 1EJ
TREVOR CHARLES HILL (resigned)
Secretary, RETIRED, 2000.10.04 - 2002.02.19
10 CRABTREE DRIVE , LEATHERHEAD
KT22 8LJ, SURREY
PAMELA GRACE JONES (resigned)
Secretary, 1991.12.18 - 1992.12.08
16 RUTHERFORD CLOSE , SUTTON
SM2 5DR, SURREY
JONATHAN SIMON BLYFORD COOPER (resigned)
Director, IT CONSULTANT, 2003.09.16 - 2004.05.24
FLAT 6 COURTLANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
CHRISTOPHER NORMAN HEWITT (resigned)
Director, PROPERTY CONSULTANT, 1991.12.18 - 1992.12.08
WOODHALL THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BQ, SURREY
MICHAEL ALEXANDER HICKEY (resigned)
Director, BUYER FOR HOMEBASE, 1997.02.27 - 1999.04.06
FLAT 8 COURTLANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
TREVOR CHARLES HILL (resigned)
Director, RETIRED, 2000.10.04 - 2011.01.27
10 CRABTREE DRIVE , LEATHERHEAD
KT22 8LJ, SURREY
WINIFRED GRACE HOPE (resigned)
Director, ANALYTICAL CHEMIST, 1993.01.19 - 1997.02.27
6 COURTLANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
PAMELA GRACE JONES (resigned)
Director, COMPANY SECRETARY, 1991.12.18 - 1992.12.08
16 RUTHERFORD CLOSE , SUTTON
SM2 5DR, SURREY
CLIVE MILLS (resigned)
Director, DESIGN CONSULTANT, 2000.10.04 - 2014.04.22
2 THE LIMES ST NICHOLAS HILL , LEATHERHEAD
KT22 8NH, SURREY
MARTIN ORWIN (resigned)
Director, UNIVERSITY LECTURER, 1992.12.19 - 1997.12.01
FLAT 9, COURT LANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
DEBORAH PETERS (resigned)
Director, CUSTOMER SERVICE ASSISTANT, 1993.10.05 - 2000.10.04
4 COURTLANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
RICHARD BRADY SMITH (resigned)
Director, COMPUTER SYSTEMS ANALYST, 1993.01.19 - 1993.08.24
4 COURT LANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
MICHAEL STEPHENS (resigned)
Director, ELECTRICIAN, 1999.05.17 - 1999.12.01
FLAT 4 COURTLANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
REGINALD JAMES VALLIS (resigned)
Director, RETIRED, 1997.12.01 - 2002.09.16
FLAT 5 COURTLANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
ROSE MARY WYATT (resigned)
Director, RETIRED, 1993.01.19 - 1997.06.27
FLAT 3, COURT LANDS 7 EPSOM ROAD , LEATHERHEAD
KT22 8SS, SURREY
Date 2015.06.24 2014.06.24
Current Assets £ 9 £ 9
Shareholder Funds £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 9 £ 9
Total Assets Less Current Liabilities £ 9 £ 9
Net Current Assets Liabilities £ 9 £ 9

Companies near to NO.7 EPSOM ROAD (LEATHERHEAD) MANAGEMENTS ltd.

Information about the Private Limited Company NO.7 EPSOM ROAD (LEATHERHEAD) MANAGEMENTS 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: 2016.07.24. Reload the data