ST. BERNARDS PROPERTY MANAGEMENT COMPANY LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3QS

Company number 04051575
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address H MERRIS, FLAT 2, 30 PENRITH ROAD, NEW MALDEN, SURREY, KT3 3QS
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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 9 . The most likely internet sites of ST. BERNARDS PROPERTY MANAGEMENT COMPANY LIMITED are www.stbernardspropertymanagementcompany.co.uk, and www.st-bernards-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. St Bernards Property Management Company Limited is a Private Limited Company. The company registration number is 04051575. St Bernards Property Management Company Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of St Bernards Property Management Company Limited is H Merris Flat 2 30 Penrith Road New Malden Surrey Kt3 3qs. . AMMROUSY, Monica is a Director of the company. HANSEN, Andrew is a Director of the company. HARCOURT, Julian Philip is a Director of the company. HYATT, Hazel is a Director of the company. KELLY, Simon Philip is a Director of the company. LEWIS, Jonathan James is a Director of the company. MERRIS, Hope is a Director of the company. MURRAY, Lincoln Rupert is a Director of the company. WHEELER, Josefa Revuelta is a Director of the company. Secretary HARCOURT, Julian Philip has been resigned. Secretary C & P (NOMINEES) LIMITED has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Secretary JACKSON SCOTT ASSOCIATES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Veronica Ann has been resigned. Director DAVIS, Loraine has been resigned. Director FISHWICK, Paul has been resigned. Director KIERNAN, Christina has been resigned. Director LOCKYER, Claire Alexandra has been resigned. Director OGILVIE, Julian, Dr. has been resigned. Director SHIPSTON, Rebecca has been resigned. Director SILVA, Dominic David has been resigned. Director WHEELER, Josefa Revuelta has been resigned. Director WILSON, Louise Elisabeth has been resigned. The company operates in "Residents property management".


Current Directors

Director
AMMROUSY, Monica
Appointed Date: 21 June 2007
76 years old
Director
HANSEN, Andrew
Appointed Date: 09 July 2004
60 years old
Director
HARCOURT, Julian Philip
Appointed Date: 01 November 2001
56 years old
Director
HYATT, Hazel
Appointed Date: 31 December 2004
70 years old
Director
KELLY, Simon Philip
Appointed Date: 13 June 2003
51 years old
Director
LEWIS, Jonathan James
Appointed Date: 03 November 2014
45 years old
Director
MERRIS, Hope
Appointed Date: 30 November 2007
60 years old
Director
MURRAY, Lincoln Rupert
Appointed Date: 21 August 2003
66 years old
Director
WHEELER, Josefa Revuelta
Appointed Date: 11 August 2000
98 years old

Resigned Directors

Secretary
HARCOURT, Julian Philip
Resigned: 12 July 2001
Appointed Date: 11 August 2000
Secretary
C & P (NOMINEES) LIMITED
Resigned: 08 May 2003
Appointed Date: 12 July 2001
Secretary
J J HOMES PROPERTIES LTD
Resigned: 02 October 2013
Appointed Date: 01 December 2009
Secretary
JACKSON SCOTT ASSOCIATES LTD
Resigned: 01 December 2009
Appointed Date: 08 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
CLARKE, Veronica Ann
Resigned: 12 March 2004
Appointed Date: 11 August 2000
74 years old
Director
DAVIS, Loraine
Resigned: 25 October 2002
Appointed Date: 11 August 2000
60 years old
Director
FISHWICK, Paul
Resigned: 21 June 2007
Appointed Date: 02 September 2002
54 years old
Director
KIERNAN, Christina
Resigned: 28 January 2002
Appointed Date: 11 August 2000
69 years old
Director
LOCKYER, Claire Alexandra
Resigned: 30 November 2007
Appointed Date: 12 March 2004
Director
OGILVIE, Julian, Dr.
Resigned: 31 December 2004
Appointed Date: 11 August 2000
63 years old
Director
SHIPSTON, Rebecca
Resigned: 02 September 2002
Appointed Date: 11 August 2000
52 years old
Director
SILVA, Dominic David
Resigned: 13 June 2003
Appointed Date: 11 August 2000
60 years old
Director
WHEELER, Josefa Revuelta
Resigned: 13 June 2003
Appointed Date: 11 August 2000
98 years old
Director
WILSON, Louise Elisabeth
Resigned: 24 May 2012
Appointed Date: 25 October 2002
50 years old

ST. BERNARDS PROPERTY MANAGEMENT COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 9
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
...
... and 71 more events
28 Aug 2001
Registered office changed on 28/08/01 from: 30 penrith road new malden surrey KT3 3QS
28 Aug 2001
Secretary resigned
28 Aug 2001
New secretary appointed
18 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation

Similar Companies

ST. BERNARDS HOUSE LTD. ST. BERNARD'S LITTLE BEARS PRE SCHOOL LIMITED ST. BERT'S CLOTHING COMPANY LIMITED ST. BLAISE (1998) LIMITED ST. BLAZEY CARPETS LIMITED ST. BLAZEY PROPERTIES LIMITED ST. BOTOLPHS AVENUE MANAGEMENT COMPANY LIMITED