CHENNELLS BROOK RETAIL MANAGEMENT COMPANY LIMITED
SURREY

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Company number 03522643
Status Active
Incorporation Date 6 March 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 no member list. The most likely internet sites of CHENNELLS BROOK RETAIL MANAGEMENT COMPANY LIMITED are www.chennellsbrookretailmanagementcompany.co.uk, and www.chennells-brook-retail-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Chennells Brook Retail Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03522643. Chennells Brook Retail Management Company Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Chennells Brook Retail Management Company Limited is 23 Pine Gardens Surbiton Surrey Kt5 8lj. The company`s financial liabilities are £56.31k. It is £10.93k against last year. The cash in hand is £56.72k. It is £11.57k against last year. And the total assets are £56.9k, which is £11.31k against last year. TURNER, Geoffrey Laurence is a Secretary of the company. BENCE, Sophie Alice is a Director of the company. HARRIS, Carolyn Jane is a Director of the company. JENKINS, Martin is a Director of the company. WILLIAMS, Ian Ronald Evans is a Director of the company. Secretary BENGE, Glynne Christopher has been resigned. Secretary JENKINS, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREAMORE DEVELOPMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


chennells brook retail management company Key Finiance

LIABILITIES £56.31k
+24%
CASH £56.72k
+25%
TOTAL ASSETS £56.9k
+24%
All Financial Figures

Current Directors

Secretary
TURNER, Geoffrey Laurence
Appointed Date: 07 June 2002

Director
BENCE, Sophie Alice
Appointed Date: 15 June 2007
49 years old

Director
HARRIS, Carolyn Jane
Appointed Date: 14 August 2002
61 years old

Director
JENKINS, Martin
Appointed Date: 07 June 2002
53 years old

Director
WILLIAMS, Ian Ronald Evans
Appointed Date: 31 January 2002
78 years old

Resigned Directors

Secretary
BENGE, Glynne Christopher
Resigned: 31 January 2002
Appointed Date: 06 March 1998

Secretary
JENKINS, Martin
Resigned: 07 June 2002
Appointed Date: 31 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Director
BREAMORE DEVELOPMENTS LIMITED
Resigned: 31 January 2002
Appointed Date: 06 March 1998

CHENNELLS BROOK RETAIL MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 March 2016 no member list
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 6 March 2015 no member list
...
... and 50 more events
05 Oct 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

13 Aug 1998
Secretary resigned
07 Aug 1998
Memorandum and Articles of Association
07 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Mar 1998
Incorporation