WEST SURREY HOMES LIMITED

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Company number 02697850
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Darryl Willis as a director on 18 April 2016. The most likely internet sites of WEST SURREY HOMES LIMITED are www.westsurreyhomes.co.uk, and www.west-surrey-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Surrey Homes Limited is a Private Limited Company. The company registration number is 02697850. West Surrey Homes Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of West Surrey Homes Limited is 272 Regents Park Road London N3 3hn. . SOUTH, Jane is a Secretary of the company. BHAMBRA, Ryan is a Director of the company. BURNHAM, Peter Andrew is a Director of the company. DONALDSON, Gerald is a Director of the company. KENNY, Christopher is a Director of the company. SOUTH, Andrew John is a Director of the company. WILLIS, Darryl is a Director of the company. Secretary SOUTH, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGLAND, Neil Bruce has been resigned. Director SOUTH, Jane has been resigned. Director UTTLEY, Mark has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SOUTH, Jane
Director
BHAMBRA, Ryan
Appointed Date: 01 February 2011
58 years old
Director
BURNHAM, Peter Andrew
Appointed Date: 06 April 2001
51 years old
Director
DONALDSON, Gerald
Appointed Date: 18 April 2016
54 years old
Director
KENNY, Christopher
Appointed Date: 06 April 2001
57 years old
Director
SOUTH, Andrew John
Appointed Date: 17 March 1992
62 years old
Director
WILLIS, Darryl
Appointed Date: 18 April 2016
51 years old

Resigned Directors

Secretary
SOUTH, Andrew John
Resigned: 01 February 1993
Appointed Date: 17 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1992
Appointed Date: 17 March 1992
Director
BRIDGLAND, Neil Bruce
Resigned: 29 August 2008
Appointed Date: 06 April 2001
53 years old
Director
SOUTH, Jane
Resigned: 01 April 1998
Appointed Date: 22 November 1994
63 years old
Director
UTTLEY, Mark
Resigned: 01 February 1993
Appointed Date: 17 March 1992
63 years old

Persons With Significant Control

Mr Andrew John South
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane South
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST SURREY HOMES LIMITED Events

12 Apr 2017
Confirmation statement made on 17 March 2017 with updates
31 Dec 2016
Accounts for a small company made up to 31 March 2016
06 May 2016
Appointment of Mr Darryl Willis as a director on 18 April 2016
06 May 2016
Appointment of Mr Gerald Donaldson as a director on 18 April 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 82 more events
20 Apr 1993
New secretary appointed;director resigned
20 Apr 1993
Return made up to 17/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/93
14 Aug 1992
Company name changed M.A. publications LIMITED\certificate issued on 17/08/92
20 Mar 1992
Secretary resigned
17 Mar 1992
Incorporation

WEST SURREY HOMES LIMITED Charges

8 April 2016
Charge code 0269 7850 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Jane South Andrew John South Carey Pension Trustees UK Limited
Description: All that freehold property known as unit 2 oaklands park…
6 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 highfield close wokingham berkshire…
31 January 2000
Legal mortgage
Delivered: 15 February 2000
Status: Satisfied on 10 January 2013
Persons entitled: Hsbc Bank PLC
Description: 35 broad street wkingham berkshire (freehold). With the…
17 February 1994
Fixed and floating charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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