THE MAPLES (HOOK HEATH) MANAGEMENT COMPANY LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6JT

Company number 05750771
Status Active
Incorporation Date 21 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALLIANCE PROPERTY MANAGEMENT, SEND MARSH ROAD, RIPLEY, SURREY, GU23 6JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 23 June 2016; Annual return made up to 21 March 2016 no member list. The most likely internet sites of THE MAPLES (HOOK HEATH) MANAGEMENT COMPANY LIMITED are www.themapleshookheathmanagementcompany.co.uk, and www.the-maples-hook-heath-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Farncombe Rail Station is 7.5 miles; to Sunningdale Rail Station is 8.7 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maples Hook Heath Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05750771. The Maples Hook Heath Management Company Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of The Maples Hook Heath Management Company Limited is Alliance Property Management Send Marsh Road Ripley Surrey Gu23 6jt. . FIELD, Christopher James is a Director of the company. HEDLEY, Nicola is a Director of the company. MACDOUGALL, Suzanne Jane is a Director of the company. THORNTON, Michael is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary KINGSTON, Paul has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADFORD, Stewart Michael has been resigned. Director D'APICE, Katherine Anne has been resigned. Director POWER, Nicholas has been resigned. Director RACE, Malcolm has been resigned. Director REYNOLDS, Michael Gerald has been resigned. Director TAYLOR, John Clive has been resigned. Director WILLIAMS, Clare Patricia has been resigned. The company operates in "Residents property management".


Current Directors

Director
FIELD, Christopher James
Appointed Date: 27 August 2008
51 years old

Director
HEDLEY, Nicola
Appointed Date: 22 October 2012
41 years old

Director
MACDOUGALL, Suzanne Jane
Appointed Date: 19 May 2014
38 years old

Director
THORNTON, Michael
Appointed Date: 03 December 2013
53 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007

Secretary
KINGSTON, Paul
Resigned: 01 April 2007
Appointed Date: 21 March 2006

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2014
Appointed Date: 18 December 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Director
BRADFORD, Stewart Michael
Resigned: 25 September 2007
Appointed Date: 21 March 2006
56 years old

Director
D'APICE, Katherine Anne
Resigned: 01 June 2012
Appointed Date: 12 November 2009
61 years old

Director
POWER, Nicholas
Resigned: 20 October 2014
Appointed Date: 05 December 2013
72 years old

Director
RACE, Malcolm
Resigned: 02 September 2013
Appointed Date: 27 August 2008
86 years old

Director
REYNOLDS, Michael Gerald
Resigned: 10 September 2013
Appointed Date: 27 August 2008
80 years old

Director
TAYLOR, John Clive
Resigned: 27 August 2008
Appointed Date: 21 March 2006
61 years old

Director
WILLIAMS, Clare Patricia
Resigned: 11 November 2013
Appointed Date: 05 October 2009
43 years old

THE MAPLES (HOOK HEATH) MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 23 June 2016
13 Apr 2016
Annual return made up to 21 March 2016 no member list
08 Apr 2016
Total exemption small company accounts made up to 23 June 2015
25 Apr 2015
Annual return made up to 21 March 2015 no member list
...
... and 43 more events
05 Apr 2007
Registered office changed on 05/04/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG
01 Jun 2006
Registered office changed on 01/06/06 from: edgeborough house upper edgeborough road guildford surrey GU1 2BJ
23 May 2006
Accounting reference date shortened from 31/03/07 to 23/06/06
28 Mar 2006
Secretary resigned
21 Mar 2006
Incorporation