HINTON COURT MANAGEMENT COMPANY LIMITED
NEW MALDEN

Hellopages » Greater London » Merton » KT3 6QQ

Company number 01644161
Status Active
Incorporation Date 17 June 1982
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 one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HINTON COURT MANAGEMENT COMPANY LIMITED are www.hintoncourtmanagementcompany.co.uk, and www.hinton-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Hinton Court Management Company Limited is a Private Limited Company. The company registration number is 01644161. Hinton Court Management Company Limited has been working since 17 June 1982. The present status of the company is Active. The registered address of Hinton Court Management Company Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. . CECPM LIMITED is a Secretary of the company. HOWE, Nicholas Martin is a Director of the company. KHAN, Aktar is a Director of the company. KHAN, Faruq is a Director of the company. MCRAE, Jennifer is a Director of the company. PECKETT, Nicola Jane is a Director of the company. STEVENS, Sheila Margaret 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. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAM, John has been resigned. Director BROWN, Ivan, Dr has been resigned. Director CLEAVE, Nina Ethel has been resigned. Director COOPER, John Raymond has been resigned. Director COUCHER, Mary Elizabeth has been resigned. Director EVANS, Edith has been resigned. Director FAY, Martin Edward has been resigned. Director FOARD, Andrew James has been resigned. Director HASLETT, Patrick has been resigned. Director HOLLAND, Kevin has been resigned. Director KEMP-DRYSDALE, Brenda has been resigned. Director MALLETT, Thomas William has been resigned. Director MEACHAM, Charles has been resigned. Director MOODIE, Walter has been resigned. Director PECKETT, Nicola Jane has been resigned. Director PIERCE, John James has been resigned. Director ROOPCHUND, Soodesh Kumar has been resigned. Director ROSE, Alan Peter has been resigned. Director SHEEHAN, Elisa Claire has been resigned. Director SHEENAN, Elisa Claire has been resigned. Director SHEENAN, Elisa Claire has been resigned. Director SIMONS FOARD, Alan Geoffrey has been resigned. Director SMITH, Peggy has been resigned. Director STAPLES, Simon Garnet has been resigned. Director STEVENS, Sheila Margaret has been resigned. Director STEVENS, Sheila Margaret has been resigned. Director TITCHENER, George Charles has been resigned. Director UDALL, Steven Andrew has been resigned. Director WARD, Anthony has been resigned. Director WHITE, Elizabeth has been resigned. Director WHITE, Matthew Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CECPM LIMITED
Appointed Date: 31 March 2015

Director
HOWE, Nicholas Martin
Appointed Date: 07 October 2014
68 years old

Director
KHAN, Aktar
Appointed Date: 02 January 2007
55 years old

Director
KHAN, Faruq
Appointed Date: 03 August 2005
65 years old

Director
MCRAE, Jennifer
Appointed Date: 17 May 2010
76 years old

Director
PECKETT, Nicola Jane
Appointed Date: 18 July 2013
58 years old

Director
STEVENS, Sheila Margaret
Appointed Date: 12 May 2015
75 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 14 March 2005

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 14 March 2005

Secretary
CORDEN, Andrew John
Resigned: 31 March 2015
Appointed Date: 02 April 2014

Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 01 April 2007

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2014
Appointed Date: 18 December 2009

Director
ABRAHAM, John
Resigned: 17 November 1992
66 years old

Director
BROWN, Ivan, Dr
Resigned: 03 November 1998
77 years old

Director
CLEAVE, Nina Ethel
Resigned: 29 January 1999
111 years old

Director
COOPER, John Raymond
Resigned: 07 October 2014
Appointed Date: 01 October 1999
68 years old

Director
COUCHER, Mary Elizabeth
Resigned: 26 May 2003
114 years old

Director
EVANS, Edith
Resigned: 17 November 1992
121 years old

Director
FAY, Martin Edward
Resigned: 23 April 2007
Appointed Date: 03 December 2004
46 years old

Director
FOARD, Andrew James
Resigned: 19 October 1998
Appointed Date: 31 March 1998
59 years old

Director
HASLETT, Patrick
Resigned: 28 March 2002
Appointed Date: 29 January 1999
58 years old

Director
HOLLAND, Kevin
Resigned: 20 September 1991

Director
KEMP-DRYSDALE, Brenda
Resigned: 22 December 1997
88 years old

Director
MALLETT, Thomas William
Resigned: 30 January 2007
Appointed Date: 10 June 2002
82 years old

Director
MEACHAM, Charles
Resigned: 20 October 2005
99 years old

Director
MOODIE, Walter
Resigned: 14 January 2009
110 years old

Director
PECKETT, Nicola Jane
Resigned: 07 October 2014
Appointed Date: 07 October 2014
58 years old

Director
PIERCE, John James
Resigned: 24 June 1994
58 years old

Director
ROOPCHUND, Soodesh Kumar
Resigned: 07 October 2014
Appointed Date: 18 June 2007
50 years old

Director
ROSE, Alan Peter
Resigned: 20 October 2000
Appointed Date: 31 March 1998
57 years old

Director
SHEEHAN, Elisa Claire
Resigned: 29 January 2008
Appointed Date: 31 March 1998
54 years old

Director
SHEENAN, Elisa Claire
Resigned: 14 November 2006
Appointed Date: 31 March 1998
54 years old

Director
SHEENAN, Elisa Claire
Resigned: 14 November 2006
Appointed Date: 31 March 1998
54 years old

Director
SIMONS FOARD, Alan Geoffrey
Resigned: 10 June 2002
Appointed Date: 06 October 1999
57 years old

Director
SMITH, Peggy
Resigned: 10 March 1997
105 years old

Director
STAPLES, Simon Garnet
Resigned: 28 May 2004
Appointed Date: 06 February 1996
85 years old

Director
STEVENS, Sheila Margaret
Resigned: 07 October 2014
Appointed Date: 11 December 1990
75 years old

Director
STEVENS, Sheila Margaret
Resigned: 29 January 2008
75 years old

Director
TITCHENER, George Charles
Resigned: 12 July 2013
Appointed Date: 22 June 2007
88 years old

Director
UDALL, Steven Andrew
Resigned: 22 November 1999
Appointed Date: 31 March 1998
50 years old

Director
WARD, Anthony
Resigned: 12 September 1999
60 years old

Director
WHITE, Elizabeth
Resigned: 07 October 2014
Appointed Date: 21 June 2009
38 years old

Director
WHITE, Matthew Christopher
Resigned: 27 June 2008
Appointed Date: 28 March 2002
47 years old

HINTON COURT MANAGEMENT COMPANY LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 13

15 Sep 2015
Appointment of Cecpm Limited as a secretary on 31 March 2015
...
... and 137 more events
12 Dec 1986
Return made up to 26/08/86; full list of members

28 Nov 1986
Full accounts made up to 31 March 1986

15 May 1986
Return made up to 28/08/85; full list of members

09 Apr 1986
Full accounts made up to 31 March 1985

17 Jun 1982
Incorporation