ALMANAC HOUSE MANAGEMENT COMPANY LIMITED
LEATHERHEAD LONGFOCUS LIMITED

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 03400144
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 11-15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALMANAC HOUSE MANAGEMENT COMPANY LIMITED are www.almanachousemanagementcompany.co.uk, and www.almanac-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almanac House Management Company Limited is a Private Limited Company. The company registration number is 03400144. Almanac House Management Company Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Almanac House Management Company Limited is 11 15 High Street Great Bookham Leatherhead Surrey Kt23 4aa. . CAMERON, Peter Quinn is a Director of the company. CLARKE, Jean-Yves is a Director of the company. HANRATTY, Peter is a Director of the company. ROBINSON, Thomas Yeoman is a Director of the company. Secretary BARNES, Nat has been resigned. Secretary CUNNINGHAM, Antony Paul has been resigned. Secretary HANRATTY, Peter has been resigned. Secretary MACDONALD, Duncan John Tuson has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BREEN, Mark Robin has been resigned. Director BUTTERWORTH, Carol Ann has been resigned. Director CLARKE, Jean-Yves has been resigned. Director CUNNINGHAM, Antony Paul has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director HUTBER, Christopher Rupert John has been resigned. Director LEESON, Patrick has been resigned. Director LITTLEFORD, Sarah Anne has been resigned. Director ROBINSON, Anna has been resigned. Director WALSH, Mark Howel has been resigned. Director WATSON, Ian has been resigned. The company operates in "Residents property management".


Current Directors

Director
CAMERON, Peter Quinn
Appointed Date: 01 February 2008
61 years old
Director
CLARKE, Jean-Yves
Appointed Date: 19 July 2011
55 years old
Director
HANRATTY, Peter
Appointed Date: 10 November 2009
68 years old
Director
ROBINSON, Thomas Yeoman
Appointed Date: 02 March 2015
37 years old

Resigned Directors

Secretary
BARNES, Nat
Resigned: 09 February 2004
Appointed Date: 03 May 2000
Secretary
CUNNINGHAM, Antony Paul
Resigned: 03 May 2000
Appointed Date: 17 July 1997
Secretary
HANRATTY, Peter
Resigned: 01 February 2008
Appointed Date: 09 February 2004
Secretary
MACDONALD, Duncan John Tuson
Resigned: 03 May 2000
Appointed Date: 29 September 1997
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 08 July 1997
Director
BREEN, Mark Robin
Resigned: 03 May 2000
Appointed Date: 17 July 1997
66 years old
Director
BUTTERWORTH, Carol Ann
Resigned: 07 June 2006
Appointed Date: 09 February 2004
68 years old
Director
CLARKE, Jean-Yves
Resigned: 09 February 2004
Appointed Date: 03 May 2000
55 years old
Director
CUNNINGHAM, Antony Paul
Resigned: 03 May 2000
Appointed Date: 17 July 1997
69 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 17 July 1997
Appointed Date: 08 July 1997
Director
HUTBER, Christopher Rupert John
Resigned: 20 June 2014
Appointed Date: 11 January 2012
56 years old
Director
LEESON, Patrick
Resigned: 10 May 2004
Appointed Date: 03 May 2000
72 years old
Director
LITTLEFORD, Sarah Anne
Resigned: 18 December 2013
Appointed Date: 05 August 2009
43 years old
Director
ROBINSON, Anna
Resigned: 01 May 2010
Appointed Date: 27 September 2006
41 years old
Director
WALSH, Mark Howel
Resigned: 27 September 2006
Appointed Date: 09 February 2004
54 years old
Director
WATSON, Ian
Resigned: 30 June 2002
Appointed Date: 03 May 2000
60 years old

ALMANAC HOUSE MANAGEMENT COMPANY LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Jun 2016
Micro company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 17
05 Mar 2015
Appointment of Mr Thomas Yeoman Robinson as a director on 2 March 2015
...
... and 70 more events
18 Aug 1997
New director appointed
18 Aug 1997
New secretary appointed;new director appointed
18 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1997
Company name changed longfocus LIMITED\certificate issued on 24/07/97
08 Jul 1997
Incorporation

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