SUFFOLK HOUSE (CHELTENHAM) LIMITED
CROYDON

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Company number 01954458
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017; Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017; Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017. The most likely internet sites of SUFFOLK HOUSE (CHELTENHAM) LIMITED are www.suffolkhousecheltenham.co.uk, and www.suffolk-house-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Suffolk House Cheltenham Limited is a Private Limited Company. The company registration number is 01954458. Suffolk House Cheltenham Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Suffolk House Cheltenham Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMTED is a Secretary of the company. COWLER, Barry John is a Director of the company. FERKIN, Richard Norman is a Director of the company. WHITTAL, Lesley Vivienne is a Director of the company. Secretary ELLIOT NEWMAN, John Clive has been resigned. Secretary TEMS, Michael John has been resigned. Secretary COUPE PROPERTY CONSULTANTS LTD has been resigned. Director BARNETT, Christopher Stephen has been resigned. Director BARNETT, Eileen Muriel has been resigned. Director BENDALL, Michael Robert has been resigned. Director BROWN, Richard has been resigned. Director BUSH, Marion Olive has been resigned. Director ENTWISTLE, Arnold Geoffrey has been resigned. Director HARRIES, Mary has been resigned. Director LLOYD, Kenneth Lawrence has been resigned. Director METHVEN, Bridget Dulcie Celia has been resigned. Director MOODY, Richard Harold Keith has been resigned. Director OBRIEN, David Brian has been resigned. Director RANDELL, Stanley Hugh has been resigned. Director SCLATER, Mary has been resigned. Director SOUCH, Alec Edward, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMTED
Appointed Date: 19 January 2017
Director
COWLER, Barry John
Appointed Date: 07 December 2000
78 years old
Director
FERKIN, Richard Norman
Appointed Date: 05 July 2012
72 years old
Director
WHITTAL, Lesley Vivienne
Appointed Date: 17 December 2013
81 years old

Resigned Directors

Secretary
ELLIOT NEWMAN, John Clive
Resigned: 01 January 1998
Secretary
TEMS, Michael John
Resigned: 30 May 2014
Appointed Date: 01 January 1998
Secretary
COUPE PROPERTY CONSULTANTS LTD
Resigned: 19 January 2017
Appointed Date: 01 July 2015
Director
BARNETT, Christopher Stephen
Resigned: 14 May 1994
110 years old
Director
BARNETT, Eileen Muriel
Resigned: 03 May 1996
Appointed Date: 14 May 1994
105 years old
Director
BENDALL, Michael Robert
Resigned: 25 November 2015
Appointed Date: 01 November 2007
79 years old
Director
BROWN, Richard
Resigned: 01 January 2017
Appointed Date: 08 June 2015
71 years old
Director
BUSH, Marion Olive
Resigned: 29 April 2001
Appointed Date: 22 January 1999
106 years old
Director
ENTWISTLE, Arnold Geoffrey
Resigned: 26 May 2005
Appointed Date: 09 December 1995
105 years old
Director
HARRIES, Mary
Resigned: 08 July 2015
Appointed Date: 03 December 2009
57 years old
Director
LLOYD, Kenneth Lawrence
Resigned: 26 May 2011
103 years old
Director
METHVEN, Bridget Dulcie Celia
Resigned: 24 June 1995
112 years old
Director
MOODY, Richard Harold Keith
Resigned: 29 May 1998
Appointed Date: 14 May 1994
61 years old
Director
OBRIEN, David Brian
Resigned: 02 February 1998
Appointed Date: 14 May 1994
54 years old
Director
RANDELL, Stanley Hugh
Resigned: 22 March 1998
Appointed Date: 21 June 1996
81 years old
Director
SCLATER, Mary
Resigned: 01 June 2010
Appointed Date: 12 July 2001
102 years old
Director
SOUCH, Alec Edward, Dr
Resigned: 05 July 2012
100 years old

SUFFOLK HOUSE (CHELTENHAM) LIMITED Events

20 Jan 2017
Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017
20 Jan 2017
Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017
20 Jan 2017
Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017
03 Jan 2017
Termination of appointment of Richard Brown as a director on 1 January 2017
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 32
...
... and 112 more events
22 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
09 Sep 1986
Company name changed west end court (stoke poges) lim ited\certificate issued on 09/09/86
02 Sep 1986
Memorandum and Articles of Association
02 Sep 1986
Gazettable document
02 Sep 1986
New director appointed

SUFFOLK HOUSE (CHELTENHAM) LIMITED Charges

21 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H suffolk house, suffolk square, cheltenham. Together…
19 October 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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