UKBizDB.co.uk

CONNECT HOUSE LEATHERHEAD LIMITED

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

This company is commonly known as Connect House Leatherhead Limited. The company was founded 13 years ago and was given the registration number 07606150. The firm's registered office is in LEATHERHEAD. You can find them at Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONNECT HOUSE LEATHERHEAD LIMITED
Company Number:07606150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom, KT22 8JB

Secretary15 April 2011Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom, KT22 8JB

Director15 April 2011Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom, KT22 8JB

Director15 April 2011Active

People with Significant Control

Mr Anthony Miles Dobson
Notified on:01 April 2017
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Fairclough Sheppard
Notified on:01 April 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Miles Dobson
Notified on:01 April 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-30Mortgage

Mortgage satisfy charge full.

Download
2022-08-30Mortgage

Mortgage satisfy charge full.

Download
2022-08-30Mortgage

Mortgage satisfy charge full.

Download
2022-08-23Mortgage

Mortgage satisfy charge full.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Officers

Change person secretary company with change date.

Download
2019-09-26Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.