Company number 05070530
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address WALTON BUSINESS CENTRE, 44-46 TERRACE ROAD UNIT 20 WALTON BUSINESS CENTRE, 44-46 TERRACE ROAD, UNIT 20, WALTON-ON-THAMES, SURREY KT12 2SD, UNITED KINGDOM, KT12 2SD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Judith M Robertson as a secretary on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHERRYSTONE MANAGEMENT LIMITED are www.cherrystonemanagement.co.uk, and www.cherrystone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherrystone Management Limited is a Private Limited Company.
The company registration number is 05070530. Cherrystone Management Limited has been working since 11 March 2004.
The present status of the company is Active. The registered address of Cherrystone Management Limited is Walton Business Centre 44 46 Terrace Road Unit 20 Walton Business Centre 44 46 Terrace Road Unit 20 Walton On Thames Surrey Kt12 2sd United Kingdom Kt12 2sd. . RAE, Michael Azard is a Director of the company. Secretary ONIPKO, Igor has been resigned. Secretary ROBERTSON, Judith M has been resigned. Director EUROVAT RECLAIM SERVICES LTD. has been resigned. Director RAE, Anton Michael has been resigned. Director ROBERTSON, Judith M has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
ONIPKO, Igor
Resigned: 31 October 2006
Appointed Date: 11 March 2004
Director
EUROVAT RECLAIM SERVICES LTD.
Resigned: 04 July 2005
Appointed Date: 11 March 2004
Persons With Significant Control
Mr. Michael Azard Rae
Notified on: 10 February 2017
76 years old
Nature of control: Ownership of shares – 75% or more
CHERRYSTONE MANAGEMENT LIMITED Events
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Jan 2017
Termination of appointment of Judith M Robertson as a secretary on 1 September 2016
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Registered office address changed from C/O Judith Robertson Walton Business Centre 44-46 Terrace Road Suite 28a Walton-on-Thames Surrey KT12 2SD to Walton Business Centre, 44-46 Terrace Road Unit 20 Walton Business Centre, 44-46 Terrace Road Unit 20 Walton-on-Thames Surrey KT12 2SD KT12 2SD on 27 July 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 35 more events
27 Apr 2006
Accounts for a dormant company made up to 31 March 2005
15 Jul 2005
New director appointed
12 Jul 2005
Director resigned
03 May 2005
Return made up to 11/03/05; full list of members
11 Mar 2004
Incorporation