THE TREASURE ORPHANAGE PROJECT - LEATHERHEAD


Company Profile Company Filings

Overview

THE TREASURE ORPHANAGE PROJECT is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LEATHERHEAD and has the status: Dissolved - no longer trading.
THE TREASURE ORPHANAGE PROJECT was incorporated 20 years ago on 15/12/2003 and has the registered number: 04994626. The accounts status is MICRO ENTITY.

THE TREASURE ORPHANAGE PROJECT - LEATHERHEAD

This company is listed in the following categories:
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

4 DOWLANS ROAD
LEATHERHEAD
SURREY
KT23 4LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2020 04/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE WILSON May 1958 Irish Director 2016-03-08 CURRENT
MRS CAROLINE ANNETTE PENNEY Mar 1955 British Secretary 2005-07-16 CURRENT
UK INCORPORATIONS LIMITED Corporate Nominee Director 2003-12-15 UNTIL 2003-12-15 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-15 UNTIL 2003-12-15 RESIGNED
IYABODE RUFAI Jan 1964 British Director 2003-12-15 UNTIL 2016-03-16 RESIGNED
MRS YVONNE MARIA SMITH Sep 1959 British Director 2004-09-01 UNTIL 2004-12-01 RESIGNED
MRS CAROLINE ANNETTE PENNEY Mar 1955 British Director 2003-12-15 UNTIL 2004-12-01 RESIGNED
SIABREEN FAIRCLOUGH Jan 1958 British Director 2003-12-15 UNTIL 2004-07-11 RESIGNED
MRS CAROLINE ANNETTE PENNEY Mar 1955 British Secretary 2003-12-15 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Annette Penney 2016-08-01 3/1955 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S.H.INVESTMENTS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE PARENTING CENTRE KENT Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HELIX PROPERTY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B@TITUDE LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE TREASURE ORPHANAGE PROJECT 2021-12-21 31-03-2021 £431 equity
Micro-entity Accounts - THE TREASURE ORPHANAGE PROJECT 2021-03-30 31-03-2020 £431 equity
Micro-entity Accounts - THE TREASURE ORPHANAGE PROJECT 2019-12-31 31-03-2019 £431 equity
Micro-entity Accounts - THE TREASURE ORPHANAGE PROJECT 2018-12-22 31-03-2018 £431 equity
Micro-entity Accounts - THE TREASURE ORPHANAGE PROJECT 2017-12-29 31-03-2017 £431 equity
Abbreviated Company Accounts - THE TREASURE ORPHANAGE PROJECT 2016-12-30 31-03-2016 £6,044 Cash £431 equity
Abbreviated Company Accounts - THE TREASURE ORPHANAGE PROJECT 2015-12-31 31-03-2015 £431 Cash £431 equity
Abbreviated Company Accounts - THE TREASURE ORPHANAGE PROJECT 2014-12-09 31-03-2014 £431 Cash £431 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASE LAW SOLUTIONS LIMITED LEATHERHEAD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENVIRONMENTAL NET GAIN LTD LEATHERHEAD UNITED KINGDOM Active DORMANT 71112 - Urban planning and landscape architectural activities
TAYLORED DEVELOPMENTS LIMITED LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects