About

Registered Number: 04362860
Date of Incorporation: 29/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

Alwyne Court Owners Ltd was registered on 29 January 2002 with its registered office in Leatherhead, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Alwyne Court Owners Ltd has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTHANS, Edward Harold 28 April 2003 - 1
BAYLISS, Peter Edward 29 January 2002 - 1
WILSON, Caroline 30 September 2013 - 1
BATT, Maureen Mary 29 January 2002 01 January 2005 1
DOWLING, Daniel Paul 13 September 2016 26 February 2018 1
GARNER, Bruce John Colbourn 29 January 2002 01 July 2003 1
HENRICH, David Andre 01 November 2011 19 September 2012 1
PETO, David Arthur 28 April 2003 31 July 2005 1
SHIRTLIFF, John 29 January 2002 28 April 2003 1
WHITTAKER, Eric Norman 26 September 2005 22 July 2013 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 05 June 2020
AD01 - Change of registered office address 05 June 2020
CS01 - N/A 01 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 31 July 2018
AP04 - Appointment of corporate secretary 04 July 2018
AD01 - Change of registered office address 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
TM01 - Termination of appointment of director 26 February 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 19 September 2016
AR01 - Annual Return 29 January 2016
AP01 - Appointment of director 22 October 2015
AD01 - Change of registered office address 13 October 2015
AP04 - Appointment of corporate secretary 12 October 2015
TM02 - Termination of appointment of secretary 12 October 2015
AP01 - Appointment of director 23 September 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 29 January 2014
AD01 - Change of registered office address 29 January 2014
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 08 August 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 20 September 2012
AR01 - Annual Return 01 February 2012
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 30 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 11 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
363s - Annual Return 06 March 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
AA - Annual Accounts 05 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 22 April 2003
225 - Change of Accounting Reference Date 11 April 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
287 - Change in situation or address of Registered Office 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
NEWINC - New incorporation documents 29 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.