DEACO PROPERTY CO. (TOLWORTH) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7AG

Company number 01371241
Status Active
Incorporation Date 30 May 1978
Company Type Private Limited Company
Address 20 COOMBE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 450 . The most likely internet sites of DEACO PROPERTY CO. (TOLWORTH) LIMITED are www.deacopropertycotolworth.co.uk, and www.deaco-property-co-tolworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Deaco Property Co Tolworth Limited is a Private Limited Company. The company registration number is 01371241. Deaco Property Co Tolworth Limited has been working since 30 May 1978. The present status of the company is Active. The registered address of Deaco Property Co Tolworth Limited is 20 Coombe Road Kingston Upon Thames Surrey Kt2 7ag. . HARDIE, Jacqueline Kathryn is a Secretary of the company. CRAMP, Richard Ashley is a Director of the company. JOHNSON, Patricia Ann is a Director of the company. Secretary BURTON, Sarah Louise has been resigned. Secretary CHASTNEY, Alan George has been resigned. Secretary CLOVER LAMBERT, Charlotte Alexandra has been resigned. Secretary HARRIS, Brian Edward has been resigned. Secretary NICHOLSON, Jeremy has been resigned. Secretary PICKFORD, Anthony Frank has been resigned. Secretary CENTRO PLC has been resigned. Director ANDERSON, Jon Peter has been resigned. Director BOUGHEY, Clare has been resigned. Director BURTON, Sarah Louise has been resigned. Director CARTER, Jeremy Michael has been resigned. Director CHASTNEY, Alan George has been resigned. Director CLOVER LAMBERT, Charlotte Alexandra has been resigned. Director COOK, Alexandra has been resigned. Director COOK, Steven Robert has been resigned. Director HAMILTON, Natalie has been resigned. Director HARRIS, Brian Edward has been resigned. Director LOWENTHAL, Yoachin Klaus has been resigned. Director MACNEICE, Robert Arthur has been resigned. Director MOORE, Geoff has been resigned. Director NICHOLSON, Jeremy has been resigned. Director PARKS, Martin Robert has been resigned. Director PENN, Joel Christopher has been resigned. Director PICKFORD, Anthony Frank has been resigned. Director PLUMMER, Vance Leroy has been resigned. Director PLUMMER, Zoe Kirsten has been resigned. Director SHERWOOD, Rowena has been resigned. Director STEWART, Mark Andrew St Clair has been resigned. Director TENNANT, Roger has been resigned. Director TRAPNALL, Natasha has been resigned. Director TREBETT, John has been resigned. Director VIEITEZ, Robert has been resigned. Director WAIBEL, Claudia has been resigned. Director WATTS, David John has been resigned. Director WEBBER, Vera Agnes has been resigned. Director YALCINER, Erol has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARDIE, Jacqueline Kathryn
Appointed Date: 29 August 2005
Director
CRAMP, Richard Ashley
Appointed Date: 28 August 2001
63 years old
Director
JOHNSON, Patricia Ann
Appointed Date: 23 October 2006
73 years old

Resigned Directors

Secretary
BURTON, Sarah Louise
Resigned: 05 April 2001
Appointed Date: 24 June 1999
Secretary
CHASTNEY, Alan George
Resigned: 12 August 1992
Secretary
CLOVER LAMBERT, Charlotte Alexandra
Resigned: 12 May 1999
Appointed Date: 12 March 1997
Secretary
HARRIS, Brian Edward
Resigned: 01 June 1996
Appointed Date: 12 August 1992
Secretary
NICHOLSON, Jeremy
Resigned: 01 March 2003
Appointed Date: 09 April 2001
Secretary
PICKFORD, Anthony Frank
Resigned: 29 August 2005
Appointed Date: 01 March 2003
Secretary
CENTRO PLC
Resigned: 24 June 1999
Appointed Date: 12 May 1999
Director
ANDERSON, Jon Peter
Resigned: 15 August 2003
Appointed Date: 12 February 2002
72 years old
Director
BOUGHEY, Clare
Resigned: 18 July 2007
Appointed Date: 25 September 2001
51 years old
Director
BURTON, Sarah Louise
Resigned: 05 April 2001
Appointed Date: 01 May 1995
54 years old
Director
CARTER, Jeremy Michael
Resigned: 15 August 1997
Appointed Date: 15 March 1994
58 years old
Director
CHASTNEY, Alan George
Resigned: 11 August 1997
Appointed Date: 01 June 1978
83 years old
Director
CLOVER LAMBERT, Charlotte Alexandra
Resigned: 12 May 1999
Appointed Date: 15 March 1994
54 years old
Director
COOK, Alexandra
Resigned: 20 April 2009
Appointed Date: 21 September 2001
47 years old
Director
COOK, Steven Robert
Resigned: 20 April 2009
Appointed Date: 21 September 2001
47 years old
Director
HAMILTON, Natalie
Resigned: 08 January 1999
Appointed Date: 20 October 1995
52 years old
Director
HARRIS, Brian Edward
Resigned: 01 June 1996
57 years old
Director
LOWENTHAL, Yoachin Klaus
Resigned: 31 December 1991
64 years old
Director
MACNEICE, Robert Arthur
Resigned: 14 August 2012
Appointed Date: 11 August 1997
52 years old
Director
MOORE, Geoff
Resigned: 02 December 1997
61 years old
Director
NICHOLSON, Jeremy
Resigned: 11 November 2013
Appointed Date: 03 September 1997
61 years old
Director
PARKS, Martin Robert
Resigned: 13 January 1995
59 years old
Director
PENN, Joel Christopher
Resigned: 18 July 2007
Appointed Date: 25 September 2001
51 years old
Director
PICKFORD, Anthony Frank
Resigned: 27 January 2006
Appointed Date: 04 September 2001
49 years old
Director
PLUMMER, Vance Leroy
Resigned: 30 December 1998
Appointed Date: 01 May 1995
62 years old
Director
PLUMMER, Zoe Kirsten
Resigned: 24 June 2001
Appointed Date: 30 December 1998
55 years old
Director
SHERWOOD, Rowena
Resigned: 18 January 1996
115 years old
Director
STEWART, Mark Andrew St Clair
Resigned: 18 August 2005
Appointed Date: 16 April 2001
58 years old
Director
TENNANT, Roger
Resigned: 14 March 1994
65 years old
Director
TRAPNALL, Natasha
Resigned: 19 September 2007
Appointed Date: 20 May 1996
49 years old
Director
TREBETT, John
Resigned: 29 June 2001
Appointed Date: 08 January 1999
56 years old
Director
VIEITEZ, Robert
Resigned: 14 September 2001
Appointed Date: 16 May 1996
57 years old
Director
WAIBEL, Claudia
Resigned: 01 May 1995
57 years old
Director
WATTS, David John
Resigned: 30 July 1997
Appointed Date: 15 September 1988
60 years old
Director
WEBBER, Vera Agnes
Resigned: 11 September 2001
Appointed Date: 20 January 1998
100 years old
Director
YALCINER, Erol
Resigned: 27 September 2014
Appointed Date: 01 February 2008
46 years old

Persons With Significant Control

Mrs Jacqueline Kathryn Hardie
Notified on: 1 May 2016
74 years old
Nature of control: Has significant influence or control

DEACO PROPERTY CO. (TOLWORTH) LIMITED Events

23 Feb 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 450
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 450
...
... and 158 more events
04 Dec 1986
Return made up to 17/12/80; full list of members
04 Dec 1986
Annual return made up to 31/12/81
20 Nov 1986
Full accounts made up to 31 December 1981
20 Nov 1986
Full accounts made up to 31 December 1980
20 Nov 1986
Full accounts made up to 31 December 1982

DEACO PROPERTY CO. (TOLWORTH) LIMITED Charges

13 August 1980
Mortgage
Delivered: 22 August 1980
Status: Satisfied on 18 August 2001
Persons entitled: Midland Bank LTD
Description: F/H dean court kingston road tolworthy surrey together wth…

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