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THE TREASURE ORPHANAGE PROJECT

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

This company is commonly known as The Treasure Orphanage Project. The company was founded 20 years ago and was given the registration number 04994626. The firm's registered office is in LEATHERHEAD. You can find them at 4 Dowlans Road, Bookham, Leatherhead, Surrey. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:THE TREASURE ORPHANAGE PROJECT
Company Number:04994626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:4 Dowlans Road, Bookham, Leatherhead, Surrey, KT23 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Dowlans Road, Bookham, Leatherhead, United Kingdom, KT23 4LE

Secretary16 July 2005Active
140, Goodhart Way, West Wickham, England, BR4 0EZ

Director08 March 2016Active
4 Dowlans Road, Great Bookham, KT23 4LE

Secretary15 December 2003Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary15 December 2003Active
3 Spurfield, West Molesley, KT8 1RR

Director15 December 2003Active
4 Dowlans Road, Great Bookham, KT23 4LE

Director15 December 2003Active
67 Cedars Avenue, Mitcham, CR4 1HN

Director15 December 2003Active
2 Sole Farm Road, Great Bookham, KT23 3DR

Director01 September 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mrs Caroline Annette Penney
Notified on:01 August 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:4, Dowlans Road, Leatherhead, KT23 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-25Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-25Confirmation statement

Confirmation statement with updates.

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2016-03-19Officers

Appoint person director company with name date.

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2016-03-18Officers

Termination director company with name termination date.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-27Annual return

Annual return company with made up date no member list.

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2014-12-31Annual return

Annual return company with made up date no member list.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2013-12-29Accounts

Accounts with accounts type total exemption small.

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2013-12-29Annual return

Annual return company with made up date no member list.

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2013-01-06Accounts

Accounts with accounts type total exemption full.

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2012-12-30Annual return

Annual return company with made up date no member list.

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2012-12-30Address

Change registered office address company with date old address.

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