CHARTERS VILLAGE MANAGEMENT LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 08319240
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016; Appointment of Oscar Russell as a director on 7 June 2016. The most likely internet sites of CHARTERS VILLAGE MANAGEMENT LIMITED are www.chartersvillagemanagement.co.uk, and www.charters-village-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charters Village Management Limited is a Private Limited Company. The company registration number is 08319240. Charters Village Management Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Charters Village Management Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. DONALDSON, Neil is a Director of the company. RUSSELL, Oscar is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary MILLER, David has been resigned. Director MILLER, David has been resigned. Director WALSH, Paul Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
RUSSELL, Oscar
Appointed Date: 07 June 2016
38 years old
Director
WELBY, Nigel Frankell
Appointed Date: 07 June 2016
74 years old

Resigned Directors

Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 05 December 2012
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 05 December 2012
67 years old
Director
WALSH, Paul Michael
Resigned: 03 June 2016
Appointed Date: 05 December 2012
55 years old

Persons With Significant Control

R.V. Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERS VILLAGE MANAGEMENT LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Jun 2016
Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016
21 Jun 2016
Appointment of Oscar Russell as a director on 7 June 2016
21 Jun 2016
Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
21 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 14 more events
02 Jan 2014
Total exemption full accounts made up to 30 September 2013
05 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
21 Mar 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
07 Mar 2013
Register inspection address has been changed
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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