CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED
PENGE

Hellopages » Greater London » Bromley » SE20 8HZ

Company number 01029663
Status Active
Incorporation Date 3 November 1971
Company Type Private Limited Company
Address CAROLE HOUSE, 9 MAPLE ROAD, PENGE, LONDON, SE20 8HZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 16 ; Termination of appointment of Terry Rutter as a director on 7 September 2015; Director's details changed for Colin Robert Mcbride on 31 August 2015. The most likely internet sites of CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED are www.carolehousepengemaintenancecompany.co.uk, and www.carole-house-penge-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Bickley Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carole House Penge Maintenance Company Limited is a Private Limited Company. The company registration number is 01029663. Carole House Penge Maintenance Company Limited has been working since 03 November 1971. The present status of the company is Active. The registered address of Carole House Penge Maintenance Company Limited is Carole House 9 Maple Road Penge London Se20 8hz. . DOW, Norman Harvey is a Secretary of the company. BIASIOLI, Carol Irene is a Director of the company. BIASIOLI, Paolo is a Director of the company. DOW, Norman Harvey is a Director of the company. GILBERT, Patricia Louise is a Director of the company. GOLDFINCH, Douglas Frank is a Director of the company. GOLDFINCH, Zoe Vera is a Director of the company. JORDAN, Anne Jeanette is a Director of the company. JORDAN, Arthur Thomas is a Director of the company. LAHIFF, Catherine is a Director of the company. MCBRIDE, Colin Robert is a Director of the company. THOMAS, Michael James is a Director of the company. WALMSLEY, Anthony James is a Director of the company. Secretary BIASIOLI, Carol Irene has been resigned. Secretary BRUCE, Catherine Louise has been resigned. Secretary BUCKLEY, Michael John has been resigned. Secretary CARTER, Encarnita has been resigned. Secretary COLLIER, Deborah Ann has been resigned. Director AHERNE, Joanne has been resigned. Director AHERNE, John has been resigned. Director BASKETT, Reginald Edgar has been resigned. Director BEALES, Peter David has been resigned. Director BRUCE, Catherine Louise has been resigned. Director BRUCE, Stephen Michael has been resigned. Director BUCKLEY, Michael John has been resigned. Director BUCKLEY, Sheila Grace has been resigned. Director CARTER, Encarnita has been resigned. Director COLLIER, Deborah Ann has been resigned. Director CONNOR, Richard John has been resigned. Director EVANS, David John has been resigned. Director FELLOWS, Eric William has been resigned. Director FOX, George Anthony has been resigned. Director GARTSIDE, Rosalind has been resigned. Director GLENDINNING, Dorothy Elizabeth has been resigned. Director HARGREAVES, Sally Elizabeth has been resigned. Director HOLIDAY, Peter has been resigned. Director HYAM, John has been resigned. Director KERRISON, Paul Anthony has been resigned. Director KIERNAN, Debra has been resigned. Director LONGSTAFF, Vanessa Lesley has been resigned. Director LOVELL, Ann Christine has been resigned. Director MAHONEY, Lorraine Ann has been resigned. Director MCBRIDE, Colin Robert has been resigned. Director PALMER, Olivine B has been resigned. Director PHILLIPS, Anthony James has been resigned. Director PHILLIPS, Julie Ann has been resigned. Director RUTTER, Terry has been resigned. Director SIMKIN, Paul has been resigned. Director WAITHMAN, Deborah Anne has been resigned. Director WAITHMAN, Robert Arthur Charles has been resigned. Director WINSOR, John Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DOW, Norman Harvey
Appointed Date: 09 December 2009
Director
BIASIOLI, Carol Irene
Appointed Date: 10 August 1997
75 years old
Director
BIASIOLI, Paolo
Appointed Date: 10 August 1997
80 years old
Director
DOW, Norman Harvey
Appointed Date: 20 August 2004
85 years old
Director
GILBERT, Patricia Louise
Appointed Date: 06 May 2006
58 years old
Director
GOLDFINCH, Douglas Frank

98 years old
Director
GOLDFINCH, Zoe Vera

97 years old
Director
JORDAN, Anne Jeanette
Appointed Date: 17 April 1998
74 years old
Director
JORDAN, Arthur Thomas
Appointed Date: 17 April 1998
79 years old
Director
LAHIFF, Catherine
Appointed Date: 14 June 2004
71 years old
Director
MCBRIDE, Colin Robert
Appointed Date: 23 June 2001
66 years old
Director
THOMAS, Michael James

72 years old
Director
WALMSLEY, Anthony James
Appointed Date: 20 January 1998
53 years old

Resigned Directors

Secretary
BIASIOLI, Carol Irene
Resigned: 15 February 2004
Appointed Date: 25 April 2002
Secretary
BRUCE, Catherine Louise
Resigned: 24 March 1999
Appointed Date: 01 May 1995
Secretary
BUCKLEY, Michael John
Resigned: 09 December 2009
Appointed Date: 19 February 2004
Secretary
CARTER, Encarnita
Resigned: 25 April 2002
Appointed Date: 06 May 1999
Secretary
COLLIER, Deborah Ann
Resigned: 30 April 1995
Director
AHERNE, Joanne
Resigned: 31 August 2011
Appointed Date: 30 July 1999
54 years old
Director
AHERNE, John
Resigned: 31 August 2011
Appointed Date: 30 July 1999
59 years old
Director
BASKETT, Reginald Edgar
Resigned: 13 July 2001
98 years old
Director
BEALES, Peter David
Resigned: 01 April 1995
66 years old
Director
BRUCE, Catherine Louise
Resigned: 30 September 1997
56 years old
Director
BRUCE, Stephen Michael
Resigned: 05 July 1999
61 years old
Director
BUCKLEY, Michael John
Resigned: 26 November 2014
Appointed Date: 08 November 2002
88 years old
Director
BUCKLEY, Sheila Grace
Resigned: 26 November 2014
Appointed Date: 08 November 2002
87 years old
Director
CARTER, Encarnita
Resigned: 13 May 2002
Appointed Date: 03 October 1997
61 years old
Director
COLLIER, Deborah Ann
Resigned: 20 January 1998
70 years old
Director
CONNOR, Richard John
Resigned: 30 September 2012
Appointed Date: 02 July 2001
62 years old
Director
EVANS, David John
Resigned: 07 September 2015
Appointed Date: 14 July 2001
72 years old
Director
FELLOWS, Eric William
Resigned: 30 September 1997
75 years old
Director
FOX, George Anthony
Resigned: 01 April 1996
90 years old
Director
GARTSIDE, Rosalind
Resigned: 30 September 1997
87 years old
Director
GLENDINNING, Dorothy Elizabeth
Resigned: 08 November 2002
92 years old
Director
HARGREAVES, Sally Elizabeth
Resigned: 14 April 1995
62 years old
Director
HOLIDAY, Peter
Resigned: 20 August 2004
Appointed Date: 13 May 2002
69 years old
Director
HYAM, John
Resigned: 01 March 2008
Appointed Date: 28 May 2002
53 years old
Director
KERRISON, Paul Anthony
Resigned: 17 April 1998
70 years old
Director
KIERNAN, Debra
Resigned: 27 March 1998
Appointed Date: 01 August 1995
54 years old
Director
LONGSTAFF, Vanessa Lesley
Resigned: 31 January 1994
66 years old
Director
LOVELL, Ann Christine
Resigned: 13 October 2004
Appointed Date: 18 August 1997
68 years old
Director
MAHONEY, Lorraine Ann
Resigned: 14 June 2004
Appointed Date: 27 March 1998
59 years old
Director
MCBRIDE, Colin Robert
Resigned: 23 June 2001
Appointed Date: 01 August 1995
66 years old
Director
PALMER, Olivine B
Resigned: 06 May 2006
69 years old
Director
PHILLIPS, Anthony James
Resigned: 30 September 1997
59 years old
Director
PHILLIPS, Julie Ann
Resigned: 30 September 1997
57 years old
Director
RUTTER, Terry
Resigned: 07 September 2015
Appointed Date: 14 July 2001
80 years old
Director
SIMKIN, Paul
Resigned: 31 January 2013
Appointed Date: 14 October 2004
71 years old
Director
WAITHMAN, Deborah Anne
Resigned: 28 May 2002
Appointed Date: 07 March 1998
58 years old
Director
WAITHMAN, Robert Arthur Charles
Resigned: 07 March 1998
Appointed Date: 18 August 1997
83 years old
Director
WINSOR, John Michael
Resigned: 15 June 1998
88 years old

CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED Events

13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 16
13 Jul 2016
Termination of appointment of Terry Rutter as a director on 7 September 2015
13 Jul 2016
Director's details changed for Colin Robert Mcbride on 31 August 2015
13 Jul 2016
Termination of appointment of David John Evans as a director on 7 September 2015
17 Jun 2016
Total exemption small company accounts made up to 29 September 2015
...
... and 164 more events
22 Jul 1988
Full accounts made up to 29 September 1987
22 Jul 1988
Full accounts made up to 29 September 1986
11 Aug 1987
Full accounts made up to 29 September 1985
11 Aug 1987
Director resigned;new director appointed
25 Jun 1987
Return made up to 30/09/86; full list of members

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