Southwood Court (Knaphill) Ltd

About

Registered Number: 03022456
Date of Incorporation: 15/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Oak House, 5 Woodend Park, Cobham, Surrey, KT11 3BX,

 

Established in 1995, Southwood Court (Knaphill) Ltd are based in Cobham in Surrey, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are Grey, Ian Malcolm, Pullen, Maurice Keith, Sperry, Nathan Lee, Barclay, Graham, Grundy, James Christopher, Monreale, Marisa Giuseppina, Stevens, Darren, Vickers, Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREY, Ian Malcolm 17 July 2002 - 1
PULLEN, Maurice Keith 15 November 2004 - 1
BARCLAY, Graham 28 April 1998 01 March 2002 1
GRUNDY, James Christopher 11 October 1995 04 June 1999 1
MONREALE, Marisa Giuseppina 13 October 2003 27 October 2005 1
STEVENS, Darren 28 April 1998 26 October 2001 1
VICKERS, Anne 31 October 2001 10 May 2004 1
Secretary Name Appointed Resigned Total Appointments
SPERRY, Nathan Lee 26 January 1997 28 April 1998 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 21 February 2019
TM02 - Termination of appointment of secretary 02 January 2019
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 16 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
353 - Register of members 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 22 February 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
AA - Annual Accounts 18 July 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
363s - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 13 November 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 27 February 2003
288a - Notice of appointment of directors or secretaries 24 September 2002
AA - Annual Accounts 02 July 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 29 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 18 September 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
287 - Change in situation or address of Registered Office 09 June 1998
363s - Annual Return 06 March 1998
225 - Change of Accounting Reference Date 13 May 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 26 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 16 May 1996
287 - Change in situation or address of Registered Office 12 January 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
287 - Change in situation or address of Registered Office 09 November 1995
287 - Change in situation or address of Registered Office 21 February 1995
288 - N/A 21 February 1995
288 - N/A 21 February 1995
288 - N/A 21 February 1995
NEWINC - New incorporation documents 15 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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