This company is commonly known as Hanworth (colnbrook) Ltd. The company was founded 9 years ago and was given the registration number 09331082. The firm's registered office is in ELSTEAD, GODALMING. You can find them at C/o Chamberlains Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HANWORTH (COLNBROOK) LTD |
|---|---|---|
| Company Number | : | 09331082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Chamberlains Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England, GU8 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Chamberlains, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Secretary | 27 November 2014 | Active |
| C/O Chamberlains, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Director | 03 August 2017 | Active |
| C/O Chamberlains, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Director | 27 November 2014 | Active |
| C/O Chamberlains, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Director | 03 August 2017 | Active |
| C/O Chamberlains, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Director | 27 November 2014 | Active |
| Mrs Angela Durham Maycock | ||
| Notified on | : | 27 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Chamberlains, Elm House, Tanshire Park, Elstead, Godalming, England, GU8 6LB |
| Nature of control | : |
|
| Mr Geoffrey Lawrence White | ||
| Notified on | : | 27 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Chamberlains, Elm House, Tanshire Park, Elstead, Godalming, England, GU8 6LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-09-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-08-16 | Officers | Appoint person director company with name date. | Download |
| 2017-08-16 | Officers | Appoint person director company with name date. | Download |
| 2017-07-12 | Accounts | Change account reference date company previous extended. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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