Westcott
Dorking
RH4 3LB
Secretary Name | Mr Daniel Roger Spibey |
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Status | Current |
Appointed | 05 June 2015(9 years after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | Brooklands End Guildford Road Westcott Dorking RH4 3LB |
Secretary Name | James Garbett |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Oak Cottages Nantwich Road, Wrenbury Nantwich CW5 8EL |
Website | lilimont-istanbul-realestate.com |
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Email address | [email protected] |
Telephone | 020 71931709 |
Telephone region | London |
Registered Address | Barnfield House Salford Approach Blackfriars Road Salford Manchester M3 7BX |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
60.6k at £1 | Miriam Bisk 9.03% Ordinary B |
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273.9k at £1 | Grange Properties (North West) LTD 40.83% Ordinary B |
128.7k at £1 | Daniel Roger Spibey 19.18% Ordinary A |
127.9k at £1 | Malcolm Cox 19.07% Ordinary A |
79.8k at £1 | Malcolm Cox 11.89% Ordinary B |
Year | 2014 |
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Net Worth | £540,267 |
Cash | £7,712 |
Current Liabilities | £20,933 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
20 April 2017 | Confirmation statement made on 1 April 2017 with updates (9 pages) |
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24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 February 2017 | Resolutions
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6 February 2017 | Statement of capital following an allotment of shares on 10 January 2017
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4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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1 April 2016 | Appointment of Mr Daniel Roger Spibey as a secretary on 5 June 2015 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Termination of appointment of James Garbett as a secretary on 5 June 2015 (1 page) |
5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 April 2014 | Director's details changed for Mr Daniel Roger Spibey on 23 April 2014 (2 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 October 2013 | Statement of capital following an allotment of shares on 18 October 2013
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16 October 2013 | Statement of capital following an allotment of shares on 12 March 2013
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10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 March 2013 | Statement of capital following an allotment of shares on 6 September 2012
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1 March 2013 | Statement of capital following an allotment of shares on 6 September 2012
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11 September 2012 | Statement of capital following an allotment of shares on 6 September 2012
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11 September 2012 | Statement of capital following an allotment of shares on 6 September 2012
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27 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
7 November 2011 | Resolutions
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7 November 2011 | Statement of capital following an allotment of shares on 27 October 2011
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6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 March 2011 | Statement of capital following an allotment of shares on 10 August 2010
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9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
15 July 2008 | Return made up to 02/06/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
31 August 2007 | Return made up to 02/06/07; full list of members (3 pages) |
30 August 2007 | Registered office changed on 30/08/07 from: c/o jack ross & co grange house, john dalton street manchester M2 6FW (1 page) |
23 April 2007 | Ad 15/03/07--------- £ si 74635@1=74635 £ ic 390353/464988 (2 pages) |
4 January 2007 | Ad 16/11/06--------- £ si 100000@1=100000 £ ic 290353/390353 (2 pages) |
21 September 2006 | £ nc 1000/600000 13/07/06 (2 pages) |
21 September 2006 | Resolutions
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21 September 2006 | Conso 11/08/06 (1 page) |
21 September 2006 | Ad 11/08/06--------- £ si 290153@1=290153 £ ic 200/290353 (4 pages) |
22 August 2006 | Director's particulars changed (1 page) |
2 June 2006 | Incorporation (30 pages) |