HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED
NEW MALDEN

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Company number 01269994
Status Active
Incorporation Date 22 July 1976
Company Type Private Limited Company
Address CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 24 June 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 24 June 2015. The most likely internet sites of HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED are www.hintoncharlotteroadwallingtonmanagementco.co.uk, and www.hinton-charlotte-road-wallington-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Hinton Charlotte Road Wallington Management Co Limited is a Private Limited Company. The company registration number is 01269994. Hinton Charlotte Road Wallington Management Co Limited has been working since 22 July 1976. The present status of the company is Active. The registered address of Hinton Charlotte Road Wallington Management Co Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. . CECPM LIMITED is a Secretary of the company. HITCHCOCK, Ethel Mary is a Director of the company. PATEL, Beena is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary CORDEN, Andrew John has been resigned. Director ARMITT, Sandra Christine has been resigned. Director BRAMSON, Karen Julie has been resigned. Director BREMNER, David Sinclair has been resigned. Director DOCKER, Glynis Jennifer has been resigned. Director HASKINS, Marc Robert has been resigned. Director LLOYD-WILLIAMS, Richard has been resigned. Director RICHMOND, Kevin Mark has been resigned. Director WHITE, William Hardress has been resigned. Director WOODLAND, Samantha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CECPM LIMITED
Appointed Date: 01 October 2015

Director
HITCHCOCK, Ethel Mary
Appointed Date: 26 June 2013
97 years old

Director
PATEL, Beena
Appointed Date: 01 September 2006
55 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 14 March 2005

Secretary
ANDERTONS LIMITED
Resigned: 22 February 2007
Appointed Date: 14 March 2005

Secretary
CORDEN, Andrew John
Resigned: 01 October 2015
Appointed Date: 22 February 2007

Director
ARMITT, Sandra Christine
Resigned: 29 February 1996
75 years old

Director
BRAMSON, Karen Julie
Resigned: 30 October 2008
Appointed Date: 07 June 2006
49 years old

Director
BREMNER, David Sinclair
Resigned: 23 August 2007
Appointed Date: 01 October 2006
67 years old

Director
DOCKER, Glynis Jennifer
Resigned: 11 April 2002
Appointed Date: 15 February 1999
75 years old

Director
HASKINS, Marc Robert
Resigned: 08 February 1999
65 years old

Director
LLOYD-WILLIAMS, Richard
Resigned: 20 May 1994
58 years old

Director
RICHMOND, Kevin Mark
Resigned: 07 June 2006
Appointed Date: 16 January 1995
59 years old

Director
WHITE, William Hardress
Resigned: 07 June 2006
98 years old

Director
WOODLAND, Samantha
Resigned: 31 May 2005
Appointed Date: 05 March 2003
50 years old

HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED Events

20 Mar 2017
Full accounts made up to 24 June 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Dec 2015
Full accounts made up to 24 June 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 140

02 Nov 2015
Appointment of Cecpm Limited as a secretary on 1 October 2015
...
... and 89 more events
28 Jul 1988
Return made up to 22/10/86; full list of members

18 Nov 1986
Full accounts made up to 8 October 1986

07 Sep 1976
Company name changed\certificate issued on 07/09/76
22 Jul 1976
Certificate of incorporation
22 Jul 1976
Incorporation