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A.H.FILLEY & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.h.filley & Company Limited. The company was founded 59 years ago and was given the registration number 00813206. The firm's registered office is in DORKING. You can find them at Wren Cottage Horsham Road, Beare Green, Dorking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.H.FILLEY & COMPANY LIMITED
Company Number:00813206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1964
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wren Cottage Horsham Road, Beare Green, Dorking, Surrey, RH5 4RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren Cottage, Horsham Road, Beare Green, Dorking, England, RH5 4RA

Secretary22 March 2007Active
Pond Place, Pond Place, Woodhouse Lane, Holmbury St Mary, England, RH5 6NN

Director15 February 2006Active
Wren Cottage, Horsham Road, Beare Green, Dorking, England, RH5 4RA

Director14 May 1979Active
Wren Cottage, Horsham Road, Beare Green, Dorking, RH5 4RA

Director15 November 2021Active
415 Middleton Road, Carshalton, SM5 1HU

Secretary17 May 2002Active
The Elms, Leewood Way, Effingham, KT24 5JN

Secretary-Active
The Elms, Leewood Way, Effingham, KT24 5JN

Secretary24 September 2004Active
Mickleham Cottage, Mickleham, Dorking, RG5 6EQ

Director-Active

People with Significant Control

Mr Gordon Charles Howard
Notified on:03 March 2017
Status:Active
Date of birth:June 1946
Nationality:English
Address:Wren Cottage, Horsham Road, Dorking, RH5 4RA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Appoint person director company with name date.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-17Capital

Capital allotment shares.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Officers

Change person secretary company with change date.

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2015-03-18Officers

Change person director company with change date.

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2015-03-18Address

Change registered office address company with date old address new address.

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