Sole Farm Close (bookham) Limited in Bookham LEATHERHEAD - KT23 3ED

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Sole Farm Close (bookham) Limited LEATHERHEAD

Founded in 2004, Sole Farm Close (bookham), classified under reg no. 05224138 is an active company. Currently registered at 4 Sole Farm Close KT23 3ED, Leatherhead the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Richard O., John E. and Colin R. and others. In addition one secretary - Colin R. - is with the company. Currenlty, the firm lists one former director, whose name is Diane R. and who left the the firm on 8 November 2019. In addition, there is one former secretary - Christopher R. who worked with the the firm until 1 September 2016.

Sole Farm Close (bookham) Limited Address / Contact

Office Address	4 Sole Farm Close
Office Address2	Bookham
Town	Leatherhead
Post code	KT23 3ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05224138
Date of Incorporation	Tue, 7th Sep 2004
Industry	Residents property management
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Richard O.

Position: Director

Appointed: 29 January 2020

Colin R.

Position: Secretary

Appointed: 01 September 2016

John E.

Position: Director

Appointed: 07 September 2004

Colin R.

Position: Director

Appointed: 07 September 2004

Rosemary R.

Position: Director

Appointed: 07 September 2004

Diane R.

Position: Director

Appointed: 07 September 2004

Resigned: 08 November 2019

Christopher R.

Position: Secretary

Appointed: 07 September 2004

Resigned: 01 September 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 23rd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 23rd, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/07 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 6th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/07 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/11/08 filed on: 8th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/29. filed on: 8th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, February 2020	accounts	Free Download (3 pages)
CH03	On 2019/09/07 secretary's details were changed filed on: 9th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/07 filed on: 7th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 11th, February 2019	accounts	Free Download
CS01	Confirmation statement with no updates 2018/09/07 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 6th, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/07 filed on: 16th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 23rd, February 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from Oakwood House 3 Sole Farm Close Bookham Leatherhead Surrey KT23 3ED on 2016/09/15 to 4 Sole Farm Close, Bookham, Leatherhead, Surrey, 4 Sole Farm Close Bookham Leatherhead Surrey KT23 3ED filed on: 15th, September 2016	address	Free Download (1 page)
AD01	Change of registered address from 4 Sole Farm Close, Bookham, Leatherhead, Surrey, 4 Sole Farm Close Bookham Leatherhead Surrey KT23 3ED England on 2016/09/15 to 4 Sole Farm Close Bookham Leatherhead Surrey KT23 3ED filed on: 15th, September 2016	address	Free Download (1 page)
AP03	On 2016/09/01, company appointed a new person to the position of a secretary filed on: 14th, September 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/07 filed on: 13th, September 2016	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2016/09/01 filed on: 13th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/07 filed on: 11th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 21st, April 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/09/07 filed on: 12th, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/09/07 filed on: 8th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 5th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/09/07 filed on: 8th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2011/09/07 filed on: 12th, September 2011	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 26th, November 2010	accounts	Free Download (3 pages)
CH01	On 2010/09/07 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/07 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/07 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/07 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/09/07 filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/10/02 with complete member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 18th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/20 with complete member list filed on: 20th, September 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, September 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 15th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 15th, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 16th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 29th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 29th, June 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (16 pages)

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