FOUR WINDS PARK (ST. GEORGE'S HILL) MANAGEMENT LIMITED
COBHAM LOGPOST LIMITED

Hellopages » Surrey » Elmbridge » KT11 9EE

Company number 03349306
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address COBHAM HOUSE, PO BOX 380, COBHAM, SURREY, KT11 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of FOUR WINDS PARK (ST. GEORGE'S HILL) MANAGEMENT LIMITED are www.fourwindsparkstgeorgeshillmanagement.co.uk, and www.four-winds-park-st-george-s-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Winds Park St George S Hill Management Limited is a Private Limited Company. The company registration number is 03349306. Four Winds Park St George S Hill Management Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Four Winds Park St George S Hill Management Limited is Cobham House Po Box 380 Cobham Surrey Kt11 9ee. The cash in hand is £0.1k. It is £0k against last year. . SEERY, Susan is a Secretary of the company. SEERY, Susan is a Director of the company. SZEPIETOWSKI, John is a Director of the company. Secretary EXETER STRATEGIC LIMITED has been resigned. Secretary SZEPIETOWSKI, John has been resigned. Secretary BONUS TOUCH LIMITED has been resigned. Secretary LEWIS PHILLIPS & ROCHE LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL NOMINEES TRUST has been resigned. Director EXETER STRATEGIC LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEERY, Susan has been resigned. Director SZEPIETOWSKI, John has been resigned. Director BONUS TOUCH LIMITED has been resigned. Director SECRETARIAL NOMINEES TRUST has been resigned. The company operates in "Buying and selling of own real estate".


four winds park (st. george's hill) management Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEERY, Susan
Appointed Date: 09 June 2014
Director
SEERY, Susan
Appointed Date: 09 June 2014
62 years old
Director
SZEPIETOWSKI, John
Appointed Date: 01 December 2011
69 years old

Resigned Directors

Secretary
EXETER STRATEGIC LIMITED
Resigned: 02 May 2000
Appointed Date: 01 October 1998
Secretary
SZEPIETOWSKI, John
Resigned: 01 October 1998
Appointed Date: 01 December 1997
Secretary
BONUS TOUCH LIMITED
Resigned: 01 January 2003
Appointed Date: 02 May 2000
Secretary
LEWIS PHILLIPS & ROCHE LIMITED
Resigned: 01 January 2009
Appointed Date: 01 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1997
Appointed Date: 10 April 1997
Secretary
SECRETARIAL NOMINEES TRUST
Resigned: 09 June 2014
Appointed Date: 01 January 2009
Director
EXETER STRATEGIC LIMITED
Resigned: 02 May 2000
Appointed Date: 01 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1997
Appointed Date: 10 April 1997
Director
SEERY, Susan
Resigned: 01 October 1998
Appointed Date: 01 December 1997
62 years old
Director
SZEPIETOWSKI, John
Resigned: 01 October 1998
Appointed Date: 01 December 1997
69 years old
Director
BONUS TOUCH LIMITED
Resigned: 01 January 2009
Appointed Date: 02 May 2000
Director
SECRETARIAL NOMINEES TRUST
Resigned: 09 June 2014
Appointed Date: 01 January 2009

FOUR WINDS PARK (ST. GEORGE'S HILL) MANAGEMENT LIMITED Events

22 May 2016
Accounts for a dormant company made up to 30 September 2015
08 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
15 Jun 2014
Appointment of Ms Susan Seery as a director
...
... and 77 more events
09 Dec 1997
Company name changed logpost LIMITED\certificate issued on 10/12/97
08 Dec 1997
Nc inc already adjusted 02/12/97
08 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1997
Incorporation

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