Hurstmere House Ltd

About

Registered Number: 01226068
Date of Incorporation: 11/09/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: 4a Quarry Street, Guildford, GU1 3TY,

 

Established in 1975, Hurstmere House Ltd have registered office in Guildford, it's status in the Companies House registry is set to "Active". This business has 16 directors listed as Johnson, Teresa, Lewis, Robert, Sanders, Sharon, Johnson, Nigel, Ward, Daphne Patricia, Hayward, Alice Annie, Richey, Robert Arthur, Robertson, Danny Mark, Scheffers, Josephine Jean, Smith, Olive Irene, Stilgoe, Michael Ashley, Thomas, Kathryn Anne, Ward, Henry Francis, Webb, Beatrice Kathleen, Woodland, Jane, Woodland, Richard John Temple, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Teresa 11 March 2009 - 1
LEWIS, Robert 09 June 2011 - 1
SANDERS, Sharon 22 May 2015 - 1
HAYWARD, Alice Annie N/A 16 February 1995 1
RICHEY, Robert Arthur 10 March 1998 23 June 2000 1
ROBERTSON, Danny Mark 12 July 2018 03 March 2020 1
SCHEFFERS, Josephine Jean 16 February 1995 28 January 1999 1
SMITH, Olive Irene 18 February 1997 30 June 2003 1
STILGOE, Michael Ashley 11 March 2009 21 December 2009 1
THOMAS, Kathryn Anne 18 April 1999 27 November 2006 1
WARD, Henry Francis 12 July 2000 31 October 2009 1
WEBB, Beatrice Kathleen N/A 02 December 1996 1
WOODLAND, Jane 10 March 1998 15 March 2006 1
WOODLAND, Richard John Temple, Dr N/A 10 March 1998 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Nigel 11 March 2010 15 August 2016 1
WARD, Daphne Patricia 27 November 2006 31 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
TM01 - Termination of appointment of director 27 April 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 03 August 2018
PSC08 - N/A 20 June 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
AA - Annual Accounts 19 September 2017
TM02 - Termination of appointment of secretary 04 May 2017
AD01 - Change of registered office address 04 May 2017
AP04 - Appointment of corporate secretary 04 May 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 26 March 2016
AP01 - Appointment of director 26 March 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 23 March 2015
AP01 - Appointment of director 10 April 2014
AR01 - Annual Return 01 April 2014
AD04 - Change of location of company records to the registered office 01 April 2014
AA - Annual Accounts 24 March 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 14 February 2011
AD01 - Change of registered office address 13 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2011
AA - Annual Accounts 23 March 2010
AP03 - Appointment of secretary 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AR01 - Annual Return 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AD01 - Change of registered office address 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
TM02 - Termination of appointment of secretary 05 February 2010
288a - Notice of appointment of directors or secretaries 23 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 12 March 2008
363s - Annual Return 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
AA - Annual Accounts 26 March 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 11 May 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 08 April 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 13 February 2001
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 10 February 2000
288b - Notice of resignation of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 24 February 1995
288 - N/A 24 February 1995
AA - Annual Accounts 03 February 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 23 March 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 27 February 1992
AA - Annual Accounts 06 February 1992
363a - Annual Return 28 February 1991
AA - Annual Accounts 06 February 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
288 - N/A 08 June 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
363 - Annual Return 15 April 1987
AA - Annual Accounts 15 April 1987
NEWINC - New incorporation documents 11 September 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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