Sandown Lodge Estate (epsom) Limited SURREY


Sandown Lodge Estate (epsom) started in year 1991 as Private Limited Company with registration number 02612305. The Sandown Lodge Estate (epsom) 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.

The company has 5 directors, namely Anna S., Joan G. and Terence D. and others. Of them, Harry C. has been with the company the longest, being appointed on 1 December 2010 and Anna S. and Joan G. have been with the company for the least time - from 7 June 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sandown Lodge Estate (epsom) 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 02612305
Date of Incorporation Mon, 20th May 1991
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 29 years old
Account next due date Wed, 31st Mar 2021 (189 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated Wed, 20th May 2020

Company staff

Anna S.

Position: Director

Appointed: 07 June 2018

Joan G.

Position: Director

Appointed: 07 June 2018

Terence D.

Position: Director

Appointed: 15 June 2017

Richard G.

Position: Director

Appointed: 14 June 2016

Harry C.

Position: Director

Appointed: 01 December 2010

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 01 October 2006

Sylvia C.

Position: Director

Appointed: 24 October 2016

Resigned: 12 November 2018

John W.

Position: Director

Appointed: 22 September 2014

Resigned: 25 October 2016

Michael G.

Position: Director

Appointed: 22 September 2014

Resigned: 25 May 2016

Nabil D.

Position: Director

Appointed: 01 April 2011

Resigned: 22 September 2014

Michael D.

Position: Director

Appointed: 01 January 2009

Resigned: 19 September 2012

Michael C.

Position: Director

Appointed: 01 October 2007

Resigned: 06 March 2011

Gillian H.

Position: Director

Appointed: 25 August 2005

Resigned: 01 September 2014

Julia C.

Position: Director

Appointed: 28 April 2005

Resigned: 15 September 2016

Brian G.

Position: Director

Appointed: 06 October 2003

Resigned: 22 May 2009

John M.

Position: Director

Appointed: 01 March 2001

Resigned: 07 March 2003

Derek B.

Position: Director

Appointed: 07 December 2000

Resigned: 15 December 2004

Shaw & Co

Position: Corporate Secretary

Appointed: 06 May 2000

Resigned: 01 October 2006

Bernard C.

Position: Director

Appointed: 17 December 1998

Resigned: 22 May 2009

Patricia H.

Position: Director

Appointed: 17 December 1998

Resigned: 16 September 2003

Reginald H.

Position: Director

Appointed: 12 December 1996

Resigned: 23 March 2005

Frederick H.

Position: Director

Appointed: 12 December 1996

Resigned: 24 January 2001

Ian M.

Position: Secretary

Appointed: 31 October 1996

Resigned: 05 May 2000

William K.

Position: Director

Appointed: 05 December 1994

Resigned: 31 October 1996

William K.

Position: Secretary

Appointed: 05 December 1994

Resigned: 31 October 1996

Freda W.

Position: Director

Appointed: 27 November 1994

Resigned: 03 March 2008

Richard L.

Position: Director

Appointed: 21 November 1994

Resigned: 27 June 2000

John M.

Position: Director

Appointed: 03 December 1993

Resigned: 20 March 1998

Leonard B.

Position: Director

Appointed: 21 April 1993

Resigned: 31 December 1999

David T.

Position: Secretary

Appointed: 20 May 1992

Resigned: 05 December 1994

Hamish E.

Position: Director

Appointed: 20 May 1992

Resigned: 21 November 1994

Francis D.

Position: Director

Appointed: 20 May 1992

Resigned: 01 September 1995

Hamish E.

Position: Director

Appointed: 19 December 1991

Resigned: 20 May 1993

Michael H.

Position: Director

Appointed: 10 December 1991

Resigned: 31 December 1994

Raymond R.

Position: Director

Appointed: 10 December 1991

Resigned: 20 May 1993

Rodney B.

Position: Director

Appointed: 10 December 1991

Resigned: 16 May 1996

Peter S.

Position: Director

Appointed: 17 June 1991

Resigned: 18 December 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1991

Resigned: 20 May 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 May 1991

Resigned: 17 June 1991

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, October 2019
Free Download (8 pages)

Company search

Advertisements