About

Registered Number: 03922995
Date of Incorporation: 10/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Gables Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NX

 

17 Stonor Road Ltd was established in 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 10 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CALLAGHAN, Belinda Cecil 04 July 2012 - 1
TIGHE, Dominic 23 May 2003 - 1
WARCUS, Anthony David 26 March 2015 - 1
BALTASAR, Carlos 01 July 2003 01 February 2015 1
BIRNSTIEL, Kirsty 15 March 2000 24 May 2003 1
MACKENZIE CHARRINGTON, Nicholas 15 March 2000 26 December 2004 1
O'CALLAGHAN, Katherine Louise 31 July 2007 06 July 2012 1
PLUMBE, Rosie 15 March 2000 31 March 2003 1
WELLS, Alexander Jeremy Weston 17 October 2005 31 July 2007 1
Secretary Name Appointed Resigned Total Appointments
O'CALLAGHAN, Belinda Cecil 06 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 12 October 2016
AAMD - Amended Accounts 22 February 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 16 August 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 March 2013
AP03 - Appointment of secretary 09 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
AD01 - Change of registered office address 09 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 03 April 2010
CH01 - Change of particulars for director 03 April 2010
CH01 - Change of particulars for director 03 April 2010
CH01 - Change of particulars for director 03 April 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 26 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 13 February 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 22 February 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 03 January 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
RESOLUTIONS - N/A 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
AA - Annual Accounts 18 June 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 05 September 2002
287 - Change in situation or address of Registered Office 19 June 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
NEWINC - New incorporation documents 10 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.