CABLE HOUSE COURT MANAGEMENT COMPANY LIMITED
BICKLEY

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Company number 05436394
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 70 ; Termination of appointment of Emma Victoria Renaudon-Smith as a director on 24 November 2015. The most likely internet sites of CABLE HOUSE COURT MANAGEMENT COMPANY LIMITED are www.cablehousecourtmanagementcompany.co.uk, and www.cable-house-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cable House Court Management Company Limited is a Private Limited Company. The company registration number is 05436394. Cable House Court Management Company Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Cable House Court Management Company Limited is Melbury House 34 Southborough Road Bickley Kent Br1 2eb. The company`s financial liabilities are £0.52k. It is £0k against last year. And the total assets are £0.52k, which is £0k against last year. HARRIS, Andrew George Shaw is a Director of the company. Secretary HARRISON, John has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOND, John David has been resigned. Director DEAN, Bryan Edward has been resigned. Director FULHAM, Sue has been resigned. Director MILLER, Terence John has been resigned. Director NELSON, Christopher Ross has been resigned. Director PORTER, David has been resigned. Director RENAUDON-SMITH, Emma Victoria has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


cable house court management company Key Finiance

LIABILITIES £0.52k
CASH n/a
TOTAL ASSETS £0.52k
All Financial Figures

Current Directors

Director
HARRIS, Andrew George Shaw
Appointed Date: 09 November 2010
41 years old

Resigned Directors

Secretary
HARRISON, John
Resigned: 01 July 2007
Appointed Date: 25 July 2006

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 June 2007

Secretary
SERVIAN, Peter David
Resigned: 25 July 2006
Appointed Date: 26 April 2005

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2011
Appointed Date: 18 December 2009

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Director
BOND, John David
Resigned: 23 September 2009
Appointed Date: 25 July 2006
103 years old

Director
DEAN, Bryan Edward
Resigned: 13 October 2006
Appointed Date: 26 April 2005
65 years old

Director
FULHAM, Sue
Resigned: 23 November 2007
Appointed Date: 25 July 2006
69 years old

Director
MILLER, Terence John
Resigned: 23 September 2009
Appointed Date: 25 July 2006
82 years old

Director
NELSON, Christopher Ross
Resigned: 10 September 2008
Appointed Date: 01 January 2007
46 years old

Director
PORTER, David
Resigned: 04 September 2014
Appointed Date: 29 August 2007
88 years old

Director
RENAUDON-SMITH, Emma Victoria
Resigned: 24 November 2015
Appointed Date: 15 November 2008
45 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

CABLE HOUSE COURT MANAGEMENT COMPANY LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 70

15 Jun 2016
Termination of appointment of Emma Victoria Renaudon-Smith as a director on 24 November 2015
12 Oct 2015
Total exemption small company accounts made up to 30 September 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 70

...
... and 50 more events
23 May 2005
Director resigned
23 May 2005
Secretary resigned
23 May 2005
New director appointed
23 May 2005
New secretary appointed
26 Apr 2005
Incorporation

CABLE HOUSE COURT MANAGEMENT COMPANY LIMITED Charges

31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Dolphin Head Group Holdings PLC
Description: Cable house court horsell rise woking surrey.
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Cable house court horsell rise woking surrey.