FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3LN

Company number 02330000
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address THE LODGE, FERNDEN HEIGHTS, HASLEMERE, SURREY, ENGLAND, GU27 3LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 18 ; Registered office address changed from 11 Fernden Heights Fernden Lane Haslemere Surrey GU27 3LN to The Lodge Fernden Heights Haslemere Surrey GU27 3LN on 30 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED are www.ferndenheightsmanagementcompany.co.uk, and www.fernden-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Liphook Rail Station is 3.6 miles; to Milford (Surrey) Rail Station is 7.3 miles; to Farncombe Rail Station is 10 miles; to Farnham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernden Heights Management Company Limited is a Private Limited Company. The company registration number is 02330000. Fernden Heights Management Company Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Fernden Heights Management Company Limited is The Lodge Fernden Heights Haslemere Surrey England Gu27 3ln. The company`s financial liabilities are £0.02k. It is £0k against last year. . BAKER, Terence Seward, Dr. is a Secretary of the company. BAKER, Terence Seward, Dr. is a Director of the company. CRONK, Brian is a Director of the company. SANDS, Geoffrey Edward is a Director of the company. TERESI, Simona is a Director of the company. URE, Hugh Weir is a Director of the company. Secretary BURGESS, John James has been resigned. Secretary BURGESS, John James has been resigned. Secretary BURGESS, John James has been resigned. Secretary CASH, Joseph Leo Gabriel has been resigned. Secretary DONALD, Andrew has been resigned. Secretary GRIFFITHS, Helen has been resigned. Secretary HALLIFAX, Charles Stephen has been resigned. Secretary INCE, Mavine Sara has been resigned. Secretary MITCHELL, Raymond has been resigned. Secretary STRUDWICK, Elizabeth has been resigned. Secretary SULLIVAN, Colin Patrick has been resigned. Director BURGESS, John James has been resigned. Director CASH, Joseph Leo Gabriel has been resigned. Director DAVIES, John has been resigned. Director DIXON, David Richard has been resigned. Director DONALD, Andrew has been resigned. Director ESHELBY, Richard Eldred has been resigned. Director GUESS, Roy Arthur has been resigned. Director HAGEN, Ronald John has been resigned. Director HALLIFAX, Charles Stephen has been resigned. Director LORIMER, Kevin Graham has been resigned. Director MCCARTHY, Shaun Paul, Dr has been resigned. Director MITCHELL, Raymond has been resigned. Director WAITT, Lorraine Patricia has been resigned. Director WILKINSON, Trevor Basil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fernden heights management company Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Terence Seward, Dr.
Appointed Date: 15 October 2015

Director
BAKER, Terence Seward, Dr.
Appointed Date: 15 October 2015
74 years old

Director
CRONK, Brian
Appointed Date: 01 January 2016
85 years old

Director
SANDS, Geoffrey Edward
Appointed Date: 01 January 2002
73 years old

Director
TERESI, Simona
Appointed Date: 01 September 2015
66 years old

Director
URE, Hugh Weir
Appointed Date: 01 January 2000
79 years old

Resigned Directors

Secretary
BURGESS, John James
Resigned: 31 December 2000
Appointed Date: 31 May 2000

Secretary
BURGESS, John James
Resigned: 24 May 1999
Appointed Date: 01 June 1998

Secretary
BURGESS, John James
Resigned: 04 May 1997
Appointed Date: 31 December 1996

Secretary
CASH, Joseph Leo Gabriel
Resigned: 15 October 2015
Appointed Date: 21 June 2010

Secretary
DONALD, Andrew
Resigned: 01 January 2003
Appointed Date: 01 January 2001

Secretary
GRIFFITHS, Helen
Resigned: 31 December 1996
Appointed Date: 30 June 1993

Secretary
HALLIFAX, Charles Stephen
Resigned: 21 June 2010
Appointed Date: 01 January 2003

Secretary
INCE, Mavine Sara
Resigned: 14 July 1993
Appointed Date: 28 August 1992

Secretary
MITCHELL, Raymond
Resigned: 10 May 2000
Appointed Date: 24 May 1999

Secretary
STRUDWICK, Elizabeth
Resigned: 28 August 1992

Secretary
SULLIVAN, Colin Patrick
Resigned: 14 May 1998
Appointed Date: 04 May 1997

Director
BURGESS, John James
Resigned: 01 January 2002
Appointed Date: 31 December 1996
105 years old

Director
CASH, Joseph Leo Gabriel
Resigned: 15 October 2015
Appointed Date: 10 May 2010
88 years old

Director
DAVIES, John
Resigned: 31 December 1999
Appointed Date: 04 May 1997
80 years old

Director
DIXON, David Richard
Resigned: 31 December 1996
84 years old

Director
DONALD, Andrew
Resigned: 01 January 2003
Appointed Date: 01 August 2000
54 years old

Director
ESHELBY, Richard Eldred
Resigned: 31 December 1996
78 years old

Director
GUESS, Roy Arthur
Resigned: 22 October 1997
Appointed Date: 31 December 1996
94 years old

Director
HAGEN, Ronald John
Resigned: 31 May 2013
Appointed Date: 14 August 2006
89 years old

Director
HALLIFAX, Charles Stephen
Resigned: 31 December 2015
Appointed Date: 01 January 2003
83 years old

Director
LORIMER, Kevin Graham
Resigned: 27 May 1997
Appointed Date: 31 December 1996
67 years old

Director
MCCARTHY, Shaun Paul, Dr
Resigned: 12 April 2006
Appointed Date: 01 January 2002
68 years old

Director
MITCHELL, Raymond
Resigned: 31 December 2000
Appointed Date: 01 January 2000
73 years old

Director
WAITT, Lorraine Patricia
Resigned: 25 March 1999
Appointed Date: 04 May 1997
70 years old

Director
WILKINSON, Trevor Basil
Resigned: 01 January 2002
Appointed Date: 31 December 1996
108 years old

FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED Events

30 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 18

30 Jul 2016
Registered office address changed from 11 Fernden Heights Fernden Lane Haslemere Surrey GU27 3LN to The Lodge Fernden Heights Haslemere Surrey GU27 3LN on 30 July 2016
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Appointment of Mr. Brian Cronk as a director on 1 January 2016
24 Jan 2016
Termination of appointment of Charles Stephen Hallifax as a director on 31 December 2015
...
... and 114 more events
05 Jun 1989
Company name changed\certificate issued on 05/06/89
01 Jun 1989
Secretary resigned;new secretary appointed
01 Jun 1989
Director resigned;new director appointed

01 Jun 1989
Registered office changed on 01/06/89 from: 2 baches street london N1 6UB
20 Dec 1988
Incorporation