Company Information for BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED
171 HIGH STREET, DORKING, RH4 1AD,
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Company Registration Number
02862670 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED | |
| Legal Registered Office | |
| 171 HIGH STREET DORKING RH4 1AD Other companies in KT23 | |
| Company Number | 02862670 | |
|---|---|---|
| Company ID Number | 02862670 | |
| Date formed | 1993-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2026 | |
| Account next due | 31/12/2027 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-06-04 04:40:13 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN COATES |
||
WAN TAI HO |
||
PETER EDWARD ROWLINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC WIGSTONE LOXLEY |
Director | ||
WAN TIA HO |
Director | ||
BENJAMIN PAUL MANSON |
Director | ||
ALAN STUART MOREHEN |
Director | ||
THORA PAMELA GEERKENS |
Company Secretary | ||
THORA PAMELA GEERKENS |
Director | ||
GARY ROBERT WINTERIDGE |
Director | ||
MARK WHETREN |
Director | ||
DARREN LESLIE RICHARDS |
Director | ||
AYLESBURY STREET SERVICES LIMITED |
Director | ||
MASONS NOMINEES LIMITED |
Director | ||
MASONS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COURTENAY PLACE (DORKING) MANAGEMENT LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2002-04-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/26 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR PATRICK GARDNER MANAGEMENT CO LTD on 2023-07-17 | ||
| Termination of appointment of Susan Gandar on 2023-07-14 | ||
| Appointment of Patrick Gardner Management Co Ltd as company secretary on 2023-07-14 | ||
| Director's details changed for Mr Calvin Chase Taylor on 2023-06-05 | ||
| DIRECTOR APPOINTED MR CALVIN CHASE TAYLOR | ||
| DIRECTOR APPOINTED MRS SUSAN PAULINE BOUCHARD | ||
| APPOINTMENT TERMINATED, DIRECTOR WAN TAI HO | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD ROWLINSON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Susan Gandar as company secretary on 2022-08-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| TM02 | Termination of appointment of John Coates on 2022-08-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM Dysart Hextalls Lane Bletchingley Redhill Surrey RH1 4QT England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM 43 High Street Bookham Leatherhead Surrey KT23 4AD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MRS WAN TAI HO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WIGSTONE LOXLEY | |
| AP01 | DIRECTOR APPOINTED MR PETER EDWARD ROWLINSON | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN COATES on 2014-03-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM Corner House 212 Lower Road Great Bookham Surrey KT23 4DF | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 15/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WIGSTONE LOXLEY / 19/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WAN HO | |
| 363a | ANNUAL RETURN MADE UP TO 15/10/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: FLAT 3 BARNETT CLOSE 35 BARNETT CLOSE LEATHERHEAD SURREY KT22 7DW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: FLAT 5 BARNETT HOUSE 35 BARNETT CLOSE LEATHERHEAD SURREY KT22 7DW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/96 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 30 AYLESBURY STREET LONDON EC1R OER | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 15/10/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |