HATHERLEIGH HOUSE PROPERTY COMPANY LIMITED
SURBITON

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Company number 01984357
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016. The most likely internet sites of HATHERLEIGH HOUSE PROPERTY COMPANY LIMITED are www.hatherleighhousepropertycompany.co.uk, and www.hatherleigh-house-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Hatherleigh House Property Company Limited is a Private Limited Company. The company registration number is 01984357. Hatherleigh House Property Company Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of Hatherleigh House Property Company Limited is 69 Victoria Road Surbiton Surrey Kt6 4nx. . HEALD, Robert Douglas Spencer is a Secretary of the company. DERRIMAN, Graham Scott, Canon is a Director of the company. KHAWAJA, Sharif Ahmad is a Director of the company. MACKAY, Andrew Roderick is a Director of the company. SHAW, Anthony Melvin is a Director of the company. Secretary CONDON, Tracey Elizabeth has been resigned. Secretary CONDON, Tracey Elizabeth has been resigned. Secretary HAWTIN, Graham John has been resigned. Secretary NEIGHBOUR, Angela Mary has been resigned. Director BARTON, Eve has been resigned. Director BLUMENOW, Jack has been resigned. Director BLUMENOW, Matthew has been resigned. Director BUSBY, Robert Harry Alan has been resigned. Director CONDON, Tracey Elizabeth has been resigned. Director GILBERT, Jack has been resigned. Director GROUT, Ernest has been resigned. Director HAWTIN, Graham John has been resigned. Director HEALD, Robert Douglas Spencer has been resigned. Director LAMBERT, Andrew Miles has been resigned. Director LAWIND, Pamela has been resigned. Director MOWBERRY, Horace has been resigned. Director NEIGHBOUR, Angela Mary has been resigned. Director SIAD, Amine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HEALD, Robert Douglas Spencer
Appointed Date: 25 January 2010
Director
DERRIMAN, Graham Scott, Canon
Appointed Date: 26 July 2006
86 years old
Director
KHAWAJA, Sharif Ahmad
Appointed Date: 12 October 2009
91 years old
Director
MACKAY, Andrew Roderick
Appointed Date: 22 October 2014
46 years old
Director
SHAW, Anthony Melvin
Appointed Date: 01 November 2010
87 years old

Resigned Directors

Secretary
CONDON, Tracey Elizabeth
Resigned: 30 April 2009
Appointed Date: 26 July 2006
Secretary
CONDON, Tracey Elizabeth
Resigned: 09 May 2005
Appointed Date: 09 May 2001
Secretary
HAWTIN, Graham John
Resigned: 26 July 2006
Appointed Date: 09 May 2005
Secretary
NEIGHBOUR, Angela Mary
Resigned: 16 April 2001
Director
BARTON, Eve
Resigned: 24 July 1991
116 years old
Director
BLUMENOW, Jack
Resigned: 06 June 2006
Appointed Date: 13 January 2004
87 years old
Director
BLUMENOW, Matthew
Resigned: 20 November 2007
Appointed Date: 26 July 2006
53 years old
Director
BUSBY, Robert Harry Alan
Resigned: 17 December 2003
Appointed Date: 08 May 2001
81 years old
Director
CONDON, Tracey Elizabeth
Resigned: 08 May 2001
Appointed Date: 14 May 1998
56 years old
Director
GILBERT, Jack
Resigned: 05 July 1999
100 years old
Director
GROUT, Ernest
Resigned: 19 April 1996
100 years old
Director
HAWTIN, Graham John
Resigned: 26 July 2006
Appointed Date: 13 January 2004
52 years old
Director
HEALD, Robert Douglas Spencer
Resigned: 15 October 2010
Appointed Date: 25 January 2010
69 years old
Director
LAMBERT, Andrew Miles
Resigned: 30 August 1991
66 years old
Director
LAWIND, Pamela
Resigned: 11 March 2013
Appointed Date: 09 May 2005
49 years old
Director
MOWBERRY, Horace
Resigned: 24 August 1992
112 years old
Director
NEIGHBOUR, Angela Mary
Resigned: 16 April 2001
71 years old
Director
SIAD, Amine
Resigned: 12 May 2014
Appointed Date: 15 November 2012
41 years old

HATHERLEIGH HOUSE PROPERTY COMPANY LIMITED Events

26 Sep 2016
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,040
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,040
...
... and 93 more events
01 Dec 1988
Return made up to 06/06/88; no change of members
29 Sep 1987
Return made up to 09/06/87; full list of members
13 Jul 1987
Secretary resigned;new secretary appointed
13 Jul 1987
Registered office changed on 13/07/87 from: 11 goodwood close morden SM4 5AW
06 May 1986
Accounting reference date notified as 30/04

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