CONNECT HOUSE LEATHERHEAD LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 07606150
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CONNECT HOUSE LEATHERHEAD LIMITED are www.connecthouseleatherhead.co.uk, and www.connect-house-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect House Leatherhead Limited is a Private Limited Company. The company registration number is 07606150. Connect House Leatherhead Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Connect House Leatherhead Limited is Thorncroft Manor Thorncroft Drive Leatherhead Surrey Kt22 8jb. . TEMPLE, Karen Elizabeth is a Secretary of the company. DOBSON, Anthony Miles is a Director of the company. SHEPPARD, James Fairclough is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TEMPLE, Karen Elizabeth
Appointed Date: 15 April 2011

Director
DOBSON, Anthony Miles
Appointed Date: 15 April 2011
59 years old

Director
SHEPPARD, James Fairclough
Appointed Date: 15 April 2011
58 years old

Persons With Significant Control

Mr Anthony Miles Dobson
Notified on: 1 April 2017
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Fairclough Sheppard
Notified on: 1 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT HOUSE LEATHERHEAD LIMITED Events

28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Registration of charge 076061500004, created on 10 July 2015
...
... and 13 more events
14 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
14 Mar 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
06 Oct 2011
Particulars of a mortgage or charge / charge no: 1
05 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Apr 2011
Incorporation

CONNECT HOUSE LEATHERHEAD LIMITED Charges

10 July 2015
Charge code 0760 6150 0004
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as trident house kingston road…
6 May 2014
Charge code 0760 6150 0003
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0760 6150 0002
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the annexe randalls park avenue leatherhead and land…
30 September 2011
Charge deed
Delivered: 6 October 2011
Status: Satisfied on 8 October 2014
Persons entitled: Leeds Building Society
Description: Land adjoining randalls park avenue and kingston road…