BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4AD

Company number 02862670
Status Active
Incorporation Date 15 October 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 43 HIGH STREET, BOOKHAM, LEATHERHEAD, SURREY, KT23 4AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Wan Tai Ho as a director on 26 February 2016. The most likely internet sites of BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED are www.barnetthouseleatherheadresidents.co.uk, and www.barnett-house-leatherhead-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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.Barnett House Leatherhead Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02862670. Barnett House Leatherhead Residents Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Barnett House Leatherhead Residents Limited is 43 High Street Bookham Leatherhead Surrey Kt23 4ad. . COATES, John is a Secretary of the company. HO, Wan Tai is a Director of the company. ROWLINSON, Peter Edward is a Director of the company. Secretary GEERKENS, Thora Pamela has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYLESBURY STREET SERVICES LIMITED has been resigned. Director GEERKENS, Thora Pamela has been resigned. Director HO, Wan Tia has been resigned. Director LOXLEY, Eric Wigstone has been resigned. Director MANSON, Benjamin Paul has been resigned. Director MOREHEN, Alan Stuart has been resigned. Director RICHARDS, Darren Leslie has been resigned. Director WHETREN, Mark has been resigned. Director WINTERIDGE, Gary Robert has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COATES, John
Appointed Date: 13 August 2002

Director
HO, Wan Tai
Appointed Date: 26 February 2016
78 years old

Director
ROWLINSON, Peter Edward
Appointed Date: 20 April 2016
56 years old

Resigned Directors

Secretary
GEERKENS, Thora Pamela
Resigned: 13 August 2002
Appointed Date: 08 July 1995

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1995
Appointed Date: 15 October 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993

Director
AYLESBURY STREET SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 15 October 1993

Director
GEERKENS, Thora Pamela
Resigned: 13 August 2002
Appointed Date: 08 July 1995
92 years old

Director
HO, Wan Tia
Resigned: 13 June 2009
Appointed Date: 16 October 1998
78 years old

Director
LOXLEY, Eric Wigstone
Resigned: 20 April 2016
Appointed Date: 14 December 1995
97 years old

Director
MANSON, Benjamin Paul
Resigned: 21 March 2003
Appointed Date: 06 October 2000
49 years old

Director
MOREHEN, Alan Stuart
Resigned: 08 November 2002
Appointed Date: 14 December 1995
55 years old

Director
RICHARDS, Darren Leslie
Resigned: 16 December 1997
Appointed Date: 14 December 1995
56 years old

Director
WHETREN, Mark
Resigned: 16 October 1999
Appointed Date: 22 March 1996
55 years old

Director
WINTERIDGE, Gary Robert
Resigned: 06 October 2000
Appointed Date: 14 December 1995
63 years old

Director
MASONS NOMINEES LIMITED
Resigned: 14 December 1995
Appointed Date: 15 October 1993

BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Appointment of Mrs Wan Tai Ho as a director on 26 February 2016
21 Apr 2016
Termination of appointment of Eric Wigstone Loxley as a director on 20 April 2016
21 Apr 2016
Appointment of Mr Peter Edward Rowlinson as a director on 20 April 2016
...
... and 63 more events
05 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Oct 1994
Annual return made up to 15/10/94

13 Nov 1993
Accounting reference date notified as 31/03

28 Oct 1993
Secretary resigned

15 Oct 1993
Incorporation