SURREY HOUSE (CHILWORTH) MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04103184
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 70 . The most likely internet sites of SURREY HOUSE (CHILWORTH) MANAGEMENT LIMITED are www.surreyhousechilworthmanagement.co.uk, and www.surrey-house-chilworth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Surrey House Chilworth Management Limited is a Private Limited Company. The company registration number is 04103184. Surrey House Chilworth Management Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Surrey House Chilworth Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORBETT, Helen Elizabeth Frances is a Director of the company. HORNCASTLE, Sheila is a Director of the company. SMITH, Gordon Leslie Robert is a Director of the company. Secretary CORBETT, Helen Elizabeth Frances has been resigned. Secretary SERVIAN, Peter David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director ARTHURS, Jane Elizabeth has been resigned. Director DEAN, Bryan Edward has been resigned. Director FAGIOLI, Alexander George has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PFISTER, Charles Henry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009

Director
CORBETT, Helen Elizabeth Frances
Appointed Date: 21 November 2001
71 years old

Director
HORNCASTLE, Sheila
Appointed Date: 12 November 2012
69 years old

Director
SMITH, Gordon Leslie Robert
Appointed Date: 24 May 2005
70 years old

Resigned Directors

Secretary
CORBETT, Helen Elizabeth Frances
Resigned: 09 April 2008
Appointed Date: 21 November 2001

Secretary
SERVIAN, Peter David
Resigned: 21 November 2001
Appointed Date: 07 November 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 09 April 2008

Director
ARTHURS, Jane Elizabeth
Resigned: 12 September 2005
Appointed Date: 24 May 2005
61 years old

Director
DEAN, Bryan Edward
Resigned: 21 November 2001
Appointed Date: 07 November 2000
64 years old

Director
FAGIOLI, Alexander George
Resigned: 09 June 2008
Appointed Date: 21 November 2001
49 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Director
PFISTER, Charles Henry
Resigned: 21 November 2001
Appointed Date: 07 November 2000
75 years old

SURREY HOUSE (CHILWORTH) MANAGEMENT LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 70

27 Apr 2015
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 70

...
... and 58 more events
10 Nov 2000
Director resigned
10 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed
10 Nov 2000
New director appointed
07 Nov 2000
Incorporation

SURREY HOUSE (CHILWORTH) MANAGEMENT LIMITED Charges

11 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 26 February 2002
Persons entitled: White Knight Properties Limited
Description: L/Hold property known as 77-79 new road,chilworth,surrey…
11 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 26 February 2002
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 77-79 new rd,chilworth surrey. And…