GLENCROFT (95 EPSOM ROAD) GUILDFORD LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 01331318
Status Active
Incorporation Date 23 September 1977
Company Type Private Limited Company
Address HUGGINS EDWARDS & SHARP, 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 one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mrs Wanda Maria Huberta Van Gelderen on 19 November 2015. The most likely internet sites of GLENCROFT (95 EPSOM ROAD) GUILDFORD LIMITED are www.glencroft95epsomroadguildford.co.uk, and www.glencroft-95-epsom-road-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four 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.Glencroft 95 Epsom Road Guildford Limited is a Private Limited Company. The company registration number is 01331318. Glencroft 95 Epsom Road Guildford Limited has been working since 23 September 1977. The present status of the company is Active. The registered address of Glencroft 95 Epsom Road Guildford Limited is Huggins Edwards Sharp 11 15 High Street Great Bookham Leatherhead Surrey Kt23 4aa. . BRAITHWAITE, James Spencer is a Director of the company. VAN GELDEREN, Wanda Maria Huberta is a Director of the company. Secretary ATKINSON, Nicholas James Vivian has been resigned. Secretary COLEY, Ian Trevor has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary PORTEOUS, Roland Mark has been resigned. Secretary RANSON, Humphrey John has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary SMITH, Nicholas Craig has been resigned. Secretary VAN GELDEREN, Wanda Maria Huberta has been resigned. Secretary WILDING, Pamela Elizabeth has been resigned. Secretary WILLS, Wanda Maria Huberta has been resigned. Director ANDREW, Timothy Donald has been resigned. Director CLAGUE, Ralph, Dr has been resigned. Director COLEY, Ian Trevor has been resigned. Director FAULKES, Alexander has been resigned. Director HARRISON, Margaret Ann has been resigned. Director MATHESON PINK, Jocelyn has been resigned. Director PAVIA, Kevin Felix has been resigned. Director PENNY, Debra Louise has been resigned. Director PUGH, Anthony Edward has been resigned. Director PUGH, Christopher Julian Edward has been resigned. Director RANSON, Humphrey John has been resigned. Director RANSON, Sally Ann has been resigned. Director TURNER, Jane Christine has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRAITHWAITE, James Spencer
Appointed Date: 05 April 2013
51 years old

Director
VAN GELDEREN, Wanda Maria Huberta
Appointed Date: 04 August 2006
60 years old

Resigned Directors

Secretary
ATKINSON, Nicholas James Vivian
Resigned: 30 June 2007
Appointed Date: 15 February 2005

Secretary
COLEY, Ian Trevor
Resigned: 27 June 2003
Appointed Date: 12 March 2002

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 April 2008
Appointed Date: 01 June 2007

Secretary
PORTEOUS, Roland Mark
Resigned: 11 February 2004
Appointed Date: 25 June 2003

Secretary
RANSON, Humphrey John
Resigned: 24 April 1997
Appointed Date: 30 April 1994

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 30 April 1994

Secretary
SMITH, Nicholas Craig
Resigned: 14 February 2005
Appointed Date: 12 February 2004

Secretary
VAN GELDEREN, Wanda Maria Huberta
Resigned: 01 September 2011
Appointed Date: 14 January 2008

Secretary
WILDING, Pamela Elizabeth
Resigned: 31 May 2000
Appointed Date: 01 June 1996

Secretary
WILLS, Wanda Maria Huberta
Resigned: 17 September 2007
Appointed Date: 01 July 2007

Director
ANDREW, Timothy Donald
Resigned: 30 July 1999
63 years old

Director
CLAGUE, Ralph, Dr
Resigned: 03 December 2012
Appointed Date: 06 March 2011
52 years old

Director
COLEY, Ian Trevor
Resigned: 01 July 2006
71 years old

Director
FAULKES, Alexander
Resigned: 17 September 2015
Appointed Date: 05 April 2013
49 years old

Director
HARRISON, Margaret Ann
Resigned: 18 September 1996
88 years old

Director
MATHESON PINK, Jocelyn
Resigned: 17 January 2011
Appointed Date: 17 August 2004
45 years old

Director
PAVIA, Kevin Felix
Resigned: 12 March 2002
Appointed Date: 12 December 1997
58 years old

Director
PENNY, Debra Louise
Resigned: 12 December 1997
60 years old

Director
PUGH, Anthony Edward
Resigned: 29 August 2007
Appointed Date: 30 April 2001
81 years old

Director
PUGH, Christopher Julian Edward
Resigned: 30 April 2001
Appointed Date: 29 July 1999
55 years old

Director
RANSON, Humphrey John
Resigned: 26 September 2007
59 years old

Director
RANSON, Sally Ann
Resigned: 28 September 2006
Appointed Date: 25 March 2002
50 years old

Director
TURNER, Jane Christine
Resigned: 01 August 2006
Appointed Date: 18 September 1996
58 years old

GLENCROFT (95 EPSOM ROAD) GUILDFORD LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 24 June 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Dec 2015
Director's details changed for Mrs Wanda Maria Huberta Van Gelderen on 19 November 2015
03 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 5

03 Oct 2015
Termination of appointment of Alexander Faulkes as a director on 17 September 2015
...
... and 128 more events
27 Oct 1987
Return made up to 31/07/87; full list of members

08 Jul 1987
Full accounts made up to 24 June 1986

16 Jan 1987
Secretary resigned;new secretary appointed

17 Oct 1986
Return made up to 28/05/86; full list of members

23 Sep 1977
Incorporation