MEADOWBANK FLATS (SURBITON) LIMITED
SURBITON

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Company number 03837728
Status Active
Incorporation Date 8 September 1999
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 eighty-one events have happened. The last three records are Termination of appointment of Sandra Elizabeth Gorvett as a director on 16 January 2017; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016. The most likely internet sites of MEADOWBANK FLATS (SURBITON) LIMITED are www.meadowbankflatssurbiton.co.uk, and www.meadowbank-flats-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Meadowbank Flats Surbiton Limited is a Private Limited Company. The company registration number is 03837728. Meadowbank Flats Surbiton Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Meadowbank Flats Surbiton Limited is 69 Victoria Road Surbiton Surrey Kt6 4nx. . HEALD, Robert Douglas Spencer is a Secretary of the company. MOLLOY, Steven is a Director of the company. MORAN, Brian Anthony is a Director of the company. PATTON, Julia Esther is a Director of the company. RUMBLE, Jonathan William Ronald is a Director of the company. Secretary HARDY, Christopher Richard has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADEYINKA, Susan Anne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONDELLO, Calogero, Eur. Ing has been resigned. Director FIELD, Marlene has been resigned. Director GORVETT, Sandra Elizabeth has been resigned. Director HARDY, Christopher Richard has been resigned. Director HOOK, Kathryn Anne has been resigned. Director MORAN, Brian Anthony has been resigned. Director MORGAN, Harold Frederick has been resigned. Director TAYLOR, Sharon has been resigned. Director THURSTON, Simon Andrew has been resigned. Director WHITING, Victoria has been resigned. Director WIGGINS, Michael Richard has been resigned. Director WILLIS, David Jonathan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HEALD, Robert Douglas Spencer
Appointed Date: 21 January 2011
Director
MOLLOY, Steven
Appointed Date: 06 November 2014
49 years old
Director
MORAN, Brian Anthony
Appointed Date: 01 July 2013
76 years old
Director
PATTON, Julia Esther
Appointed Date: 18 February 2011
60 years old
Director
RUMBLE, Jonathan William Ronald
Appointed Date: 06 November 2014
42 years old

Resigned Directors

Secretary
HARDY, Christopher Richard
Resigned: 21 January 2011
Appointed Date: 19 June 2006
Secretary
STEPHENSON, John Matthew
Resigned: 19 June 2006
Appointed Date: 08 September 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
ADEYINKA, Susan Anne
Resigned: 04 March 2015
Appointed Date: 18 February 2011
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
35 years old
Director
CONDELLO, Calogero, Eur. Ing
Resigned: 09 August 2013
Appointed Date: 18 September 2008
72 years old
Director
FIELD, Marlene
Resigned: 09 February 2009
Appointed Date: 21 November 2000
81 years old
Director
GORVETT, Sandra Elizabeth
Resigned: 16 January 2017
Appointed Date: 27 August 2009
71 years old
Director
HARDY, Christopher Richard
Resigned: 30 April 2013
Appointed Date: 21 November 2000
69 years old
Director
HOOK, Kathryn Anne
Resigned: 27 October 2015
Appointed Date: 18 February 2011
43 years old
Director
MORAN, Brian Anthony
Resigned: 26 October 2015
Appointed Date: 26 October 2015
76 years old
Director
MORGAN, Harold Frederick
Resigned: 27 September 2010
Appointed Date: 05 July 2006
64 years old
Director
TAYLOR, Sharon
Resigned: 09 September 2006
Appointed Date: 21 November 2000
55 years old
Director
THURSTON, Simon Andrew
Resigned: 27 October 2015
Appointed Date: 28 February 2011
44 years old
Director
WHITING, Victoria
Resigned: 16 July 2004
Appointed Date: 21 November 2000
49 years old
Director
WIGGINS, Michael Richard
Resigned: 08 September 2006
Appointed Date: 08 September 1999
64 years old
Director
WILLIS, David Jonathan
Resigned: 29 August 2006
Appointed Date: 08 September 1999
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

MEADOWBANK FLATS (SURBITON) LIMITED Events

17 Jan 2017
Termination of appointment of Sandra Elizabeth Gorvett as a director on 16 January 2017
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Sep 2016
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
12 Jul 2016
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
...
... and 71 more events
27 Sep 1999
New director appointed
27 Sep 1999
New director appointed
27 Sep 1999
New secretary appointed
16 Sep 1999
Registered office changed on 16/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Sep 1999
Incorporation

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