Private Limited

Active04457238 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Terrie Creswell
Accounts type
Dormant
Region
South East
Address
43 Bridge Road
Chertsey
KT16 8JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2002
British
Born February 1955 (71)
Officer history (6 former)
12 June 2020
Resigned Maden, Catherine as Secretary
2 July 2004
Appointed Maden, Catherine as Secretary
21 June 2004
Resigned Koenig, Robert as Director
21 June 2004
Resigned Koeing, Robert as Secretary
6 March 2003
Resigned Koeing, Anna as Director
1 October 2002
Appointed Creswell, Terrie as Director
10 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
10 June 2002
Appointed Koeing, Anna as Director
10 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
10 June 2002
Appointed Koeing, Robert as Secretary
10 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Appointed Koenig, Robert as Director
10 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)

Financials

Balance sheet as at 31 October 2025 · dormant accounts

Net Assets
(£4,856)

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £4,856 (£4,856) (£4,856) (£4,856) (£4,856) (£4,856) (£4,856)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£4,856£4,856£4,856£4,856£4,856£4,856£4,856
Net Current Assets(£4,856)(£4,856)(£4,856)(£4,856)(£4,856)(£4,856)£4,856
Net Assets(£4,856)(£4,856)(£4,856)(£4,856)(£4,856)(£4,856)£4,856
Shareholder Funds(£4,856)(£4,856)(£4,856)(£4,856)(£4,856)(£4,856)£4,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 October 2025
9 July 2026Confirmation statement with updates8 June 2026
29 July 2025Accounts for a dormant company31 October 2024
25 June 2025Confirmation statement with updates8 June 2025
30 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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