Graham Bartholomew Limited in Kingston Upon Thames SURREY

Graham Bartholomew Limited SURREY

Graham Bartholomew started in year 1995 as Private Limited Company with registration number 03125865. The Graham Bartholomew company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Surrey at 15 Penrhyn Road. Postal code: KT1 2BZ. Since 1996/02/16 Graham Bartholomew Limited is no longer carrying the name Ashridge.

The firm has one director. Leon H., appointed on 30 November 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Graham Bartholomew Limited Address / Contact

Office Address	15 Penrhyn Road
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT1 2BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03125865
Date of Incorporation	Tue, 14th Nov 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Leon H.

Position: Director

Appointed: 30 November 2015

Colin D.

Position: Director

Appointed: 17 November 2014

Resigned: 27 September 2023

Leon H.

Position: Director

Appointed: 12 July 2011

Resigned: 17 November 2014

Colin D.

Position: Secretary

Appointed: 01 June 2009

Resigned: 31 March 2022

Paul W.

Position: Secretary

Appointed: 30 October 1999

Resigned: 31 May 2009

Eric B.

Position: Director

Appointed: 15 October 1996

Resigned: 14 June 2002

Eric B.

Position: Secretary

Appointed: 15 October 1996

Resigned: 30 October 1999

David A.

Position: Director

Appointed: 01 April 1996

Resigned: 14 November 1996

Graham B.

Position: Secretary

Appointed: 01 April 1996

Resigned: 15 October 1996

Graham B.

Position: Director

Appointed: 11 January 1996

Resigned: 17 November 2014

Bruce H.

Position: Director

Appointed: 11 January 1996

Resigned: 01 April 1996

Bruce H.

Position: Secretary

Appointed: 11 January 1996

Resigned: 01 April 1996

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 14 November 1995

Resigned: 11 January 1996

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 14 November 1995

Resigned: 11 January 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Penrhyn Holdings Limited from Kingston Upon Thames, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Penrhyn Holdings Limited

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	9871503
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ashridge	February 16, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	435 397	434 428
Current Assets	457 313	456 859	557 906
Debtors	6 916	7 431
Net Assets Liabilities	390 186	383 376	421 371
Property Plant Equipment	37 928	38 553
Total Inventories	15 000	15 000

Other
Accumulated Amortisation Impairment Intangible Assets	3 600	4 200
Accumulated Depreciation Impairment Property Plant Equipment	220 451	233 303
Average Number Employees During Period	16	17	17
Creditors	107 455	113 836	168 024
Fixed Assets	40 328	40 353	31 489
Increase From Amortisation Charge For Year Intangible Assets		600
Increase From Depreciation Charge For Year Property Plant Equipment		12 852
Intangible Assets	2 400	1 800
Intangible Assets Gross Cost	6 000	6 000
Net Current Assets Liabilities	349 858	343 023	389 882
Property Plant Equipment Gross Cost	258 379	271 856
Total Additions Including From Business Combinations Property Plant Equipment		13 477
Total Assets Less Current Liabilities	390 186	383 376	421 371

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/14 filed on: 7th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/14 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/14 filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/14 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/14 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/14 filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/14 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 2008/03/31 filed on: 6th, November 2009	accounts	Free Download (13 pages)
AA	Partial exemption accounts for the period ending 2007/03/31 filed on: 1st, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Partial exemption accounts for the period ending 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 2004/03/31 filed on: 14th, January 2005	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 2004/03/31 filed on: 14th, January 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2003/03/31 filed on: 17th, November 2003	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 2003/03/31 filed on: 17th, November 2003	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 2002/03/31 filed on: 14th, April 2003	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 2002/03/31 filed on: 14th, April 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/12/02	annual return
363s	Annual return drawn up to 2002/02/21 with complete member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/21 with complete member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/11/17 with complete member list filed on: 17th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/17 with complete member list filed on: 17th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 23rd, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 23rd, April 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/12/16 with complete member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/16 with complete member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/17 with complete member list filed on: 17th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/17 with complete member list filed on: 17th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 17th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 17th, December 1997	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 24th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 24th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/01/28 with complete member list filed on: 28th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/28 with complete member list filed on: 28th, January 1997	annual return	Free Download (6 pages)

Graham Bartholomew Limited SURREY

Graham Bartholomew Limited Address / Contact

Company Information / Profile

Company staff

Leon H.

Colin D.

Leon H.

Colin D.

Paul W.

Eric B.

Eric B.

David A.

Graham B.

Graham B.

Bruce H.

Bruce H.

Nominee Secretaries Ltd

Nominee Directors Ltd

People with significant control

Company previous names

Annual reports financial information

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