Heathside Weybridge (Freehold) Ltd

About

Registered Number: 06956233
Date of Incorporation: 08/07/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: KEVIN KEARNEY, C/O KEVIN KEARNEY ASSOCIATES, Suite 3 Haland House 66 York Road, Weybridge, Surrey, KT13 9DY

 

Heathside Weybridge (Freehold) Ltd was founded on 08 July 2009 and are based in Weybridge. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRON-SINCLAIR, Louise 04 July 2018 - 1
CLARE, Jonathan Carlyon 04 July 2018 - 1
COPE, Nathan John 24 October 2017 - 1
MADAKBAS, Atila Tuncay 04 July 2018 - 1
COPE, Nathan John 08 July 2009 31 January 2010 1
DERRY, Michael John 08 July 2009 26 March 2015 1
LOBB, Arthur Henry 08 July 2009 26 March 2015 1
MACCLL, John White 26 March 2015 31 January 2016 1
MACKENZIE, Craig Calder 26 March 2015 24 October 2017 1
PALMER, Adrian Kelsey 23 October 2013 26 March 2015 1
PETTYFER, Graeme Julian 08 July 2009 23 December 2013 1
SMITH, Wendy 26 March 2015 24 October 2017 1
WHITE MACCOLL, John 08 July 2009 31 August 2013 1
Secretary Name Appointed Resigned Total Appointments
KEARNEY, Kevin Gerard 15 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 August 2018
AP01 - Appointment of director 08 August 2018
AP01 - Appointment of director 08 August 2018
AP01 - Appointment of director 09 July 2018
AP01 - Appointment of director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
AP01 - Appointment of director 24 October 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 21 July 2017
AA - Annual Accounts 25 July 2016
CS01 - N/A 10 July 2016
TM01 - Termination of appointment of director 01 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 18 August 2015
AP01 - Appointment of director 17 August 2015
AP01 - Appointment of director 17 August 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AA - Annual Accounts 13 November 2014
TM01 - Termination of appointment of director 29 August 2014
AR01 - Annual Return 25 July 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 05 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 17 July 2012
MEM/ARTS - N/A 23 August 2011
RESOLUTIONS - N/A 22 August 2011
MEM/ARTS - N/A 22 August 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA01 - Change of accounting reference date 01 April 2010
AP03 - Appointment of secretary 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
AD01 - Change of registered office address 01 April 2010
TM01 - Termination of appointment of director 10 February 2010
NEWINC - New incorporation documents 08 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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