BETCHWORTH LIMITED
TADWORTH MARK STAPLES CONSULTING LIMITED WELLINGTON PLACE PROPERTY DEVELOPMENTS LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6LL

Company number 03165798
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address LITTLE MONKHAMS THE GLADE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2 . The most likely internet sites of BETCHWORTH LIMITED are www.betchworth.co.uk, and www.betchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to East Croydon Rail Station is 7.3 miles; to Balham Rail Station is 10.5 miles; to Fulwell Rail Station is 11.6 miles; to Forest Hill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betchworth Limited is a Private Limited Company. The company registration number is 03165798. Betchworth Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Betchworth Limited is Little Monkhams The Glade Kingswood Tadworth Surrey England Kt20 6ll. . STAPLES, Jonathan Edward is a Secretary of the company. STAPLES, Jonathan Edward is a Director of the company. Secretary STAPLES, Mark Asplin has been resigned. Director STAPLES, Laura Ann has been resigned. Director STAPLES, Mark Asplin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STAPLES, Jonathan Edward
Appointed Date: 16 August 2006

Director
STAPLES, Jonathan Edward
Appointed Date: 28 February 1996
56 years old

Resigned Directors

Secretary
STAPLES, Mark Asplin
Resigned: 16 August 2006
Appointed Date: 28 February 1996

Director
STAPLES, Laura Ann
Resigned: 27 March 2014
Appointed Date: 16 August 2006
54 years old

Director
STAPLES, Mark Asplin
Resigned: 16 August 2006
Appointed Date: 28 February 1996
59 years old

Persons With Significant Control

Mr Jonathan Edward Staples
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BETCHWORTH LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
26 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2

30 Jan 2016
Registered office address changed from Eureka Hogspudding Lane Newdigate Dorking Surrey RH5 5DU England to Little Monkhams the Glade Kingswood Tadworth Surrey KT20 6LL on 30 January 2016
30 Jan 2016
Registered office address changed from Eureka Hogspudding Lane Newdigate Dorking Surrey RH5 5DU to Little Monkhams the Glade Kingswood Tadworth Surrey KT20 6LL on 30 January 2016
...
... and 51 more events
02 Jan 1998
Accounts for a dormant company made up to 5 April 1997
14 Oct 1997
Company name changed wellington place property develo pments LIMITED\certificate issued on 15/10/97
02 Apr 1997
Return made up to 28/02/97; full list of members
27 Oct 1996
Accounting reference date notified as 05/04
28 Feb 1996
Incorporation