GREAT WOODCOTE PARK MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 02971488
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Lee Gilbert as a director on 19 September 2016. The most likely internet sites of GREAT WOODCOTE PARK MANAGEMENT LIMITED are www.greatwoodcoteparkmanagement.co.uk, and www.great-woodcote-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Woodcote Park Management Limited is a Private Limited Company. The company registration number is 02971488. Great Woodcote Park Management Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Great Woodcote Park Management Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. J NICHOLSON & SON is a Secretary of the company. GORMAN, Stephen Philip is a Director of the company. PIDGLEY, Anthony William is a Director of the company. SMITH, Peter James is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary BRYAN, Stephen Albert has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary FOX, David Anthony has been resigned. Secretary GORMAN, Stephen Philip has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary STEARN, Richard James has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINBRIDGE, Stuart has been resigned. Director BANGS, Stephen Anthony has been resigned. Director BRYAN, Stephen Albert has been resigned. Director DAVIES, James has been resigned. Director DAVIS, Nigel Graham has been resigned. Director FOX, David Anthony has been resigned. Director GILBERT, Christopher Lee has been resigned. Director GORMAN, Stephen Philip has been resigned. Director JOYCE, John Quentin has been resigned. Director KNOWLES, Jeffrey has been resigned. Director LANE, Christopher Julian has been resigned. Director MONKMAN, Robert William has been resigned. Director NESBITT, Peter Victor has been resigned. Director OUTTERIDGE, Timothy James has been resigned. Director PRITCHARD, Wendy Joan has been resigned. Director PUTTERGILL, Claire has been resigned. Director RICHARDS, Stephen Leslie has been resigned. Director RICHARDSON, Kevin has been resigned. Director STONLEY, Nicholas has been resigned. Director STONLEY, Nicholas has been resigned. Director VALLONE, Paul Mark has been resigned. Director WEAVER, Malcolm Ronald David has been resigned. Director WEEDON, Christopher Paul has been resigned. Director WHITEMAN, Karl has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016

Secretary
J NICHOLSON & SON
Appointed Date: 24 July 2003

Director
GORMAN, Stephen Philip
Appointed Date: 03 November 2015
52 years old

Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old

Director
SMITH, Peter James
Appointed Date: 19 September 2016
54 years old

Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011

Secretary
BRYAN, Stephen Albert
Resigned: 20 January 1999
Appointed Date: 28 February 1995

Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008

Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014

Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 28 February 2003
Appointed Date: 08 November 2001

Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 25 November 2005

Secretary
FOX, David Anthony
Resigned: 15 August 2000
Appointed Date: 20 January 1999

Secretary
GORMAN, Stephen Philip
Resigned: 24 July 2003
Appointed Date: 22 February 2001

Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008

Secretary
PRITCHARD, Wendy Joan
Resigned: 28 February 1995
Appointed Date: 27 September 1994

Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009

Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 08 November 2001
Appointed Date: 15 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Director
BAINBRIDGE, Stuart
Resigned: 03 November 2015
Appointed Date: 31 January 2013
50 years old

Director
BANGS, Stephen Anthony
Resigned: 31 March 2008
Appointed Date: 15 January 2008
59 years old

Director
BRYAN, Stephen Albert
Resigned: 20 January 1999
Appointed Date: 28 February 1995
63 years old

Director
DAVIES, James
Resigned: 01 February 2013
Appointed Date: 31 March 2008
50 years old

Director
DAVIS, Nigel Graham
Resigned: 20 September 2006
Appointed Date: 25 November 2005
57 years old

Director
FOX, David Anthony
Resigned: 01 February 2013
Appointed Date: 25 November 2005
58 years old

Director
GILBERT, Christopher Lee
Resigned: 19 September 2016
Appointed Date: 31 January 2013
54 years old

Director
GORMAN, Stephen Philip
Resigned: 28 November 2005
Appointed Date: 15 November 2001
52 years old

Director
JOYCE, John Quentin
Resigned: 28 February 1995
Appointed Date: 27 September 1994
81 years old

Director
KNOWLES, Jeffrey
Resigned: 04 May 2006
Appointed Date: 27 March 1998
72 years old

Director
LANE, Christopher Julian
Resigned: 13 February 1998
Appointed Date: 17 June 1997
63 years old

Director
MONKMAN, Robert William
Resigned: 04 September 2002
Appointed Date: 15 November 2001
59 years old

Director
NESBITT, Peter Victor
Resigned: 03 July 2000
Appointed Date: 20 January 1999
79 years old

Director
OUTTERIDGE, Timothy James
Resigned: 02 October 2000
Appointed Date: 30 June 2000
67 years old

Director
PRITCHARD, Wendy Joan
Resigned: 28 February 1995
Appointed Date: 27 September 1994
75 years old

Director
PUTTERGILL, Claire
Resigned: 15 January 2001
Appointed Date: 02 October 2000
59 years old

Director
RICHARDS, Stephen Leslie
Resigned: 28 November 2005
Appointed Date: 03 September 2002
71 years old

Director
RICHARDSON, Kevin
Resigned: 16 November 2001
Appointed Date: 15 January 2001
71 years old

Director
STONLEY, Nicholas
Resigned: 15 January 2008
Appointed Date: 25 November 2005
65 years old

Director
STONLEY, Nicholas
Resigned: 03 July 2000
Appointed Date: 29 March 1996
65 years old

Director
VALLONE, Paul Mark
Resigned: 16 November 2001
Appointed Date: 30 June 2000
61 years old

Director
WEAVER, Malcolm Ronald David
Resigned: 20 March 1998
Appointed Date: 13 February 1998
74 years old

Director
WEEDON, Christopher Paul
Resigned: 29 March 1996
Appointed Date: 28 February 1995
63 years old

Director
WHITEMAN, Karl
Resigned: 22 August 2000
Appointed Date: 20 January 1999
60 years old

Persons With Significant Control

Berkeley Homes (Eastern Counties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT WOODCOTE PARK MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Termination of appointment of Christopher Lee Gilbert as a director on 19 September 2016
20 Sep 2016
Appointment of Mr Peter James Smith as a director on 19 September 2016
16 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
...
... and 129 more events
27 Feb 1995
Company name changed great luxborough park management LIMITED\certificate issued on 28/02/95

16 Feb 1995
Registered office changed on 16/02/95 from: 32 high street beckenham kent BR3 1AY

15 Nov 1994
Accounting reference date notified as 31/12

30 Sep 1994
Secretary resigned

27 Sep 1994
Incorporation