HAMPSTEAD ROAD RESIDENTS MANAGEMENT LIMITED
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 02070799
Status Active
Incorporation Date 5 November 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O CAIT TAYLOR, 11-15 HIGH STREET, BOOKHAM, SURREY, ENGLAND, KT23 4AA
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 one hundred and six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 no member list. The most likely internet sites of HAMPSTEAD ROAD RESIDENTS MANAGEMENT LIMITED are www.hampsteadroadresidentsmanagement.co.uk, and www.hampstead-road-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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.Hampstead Road Residents Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02070799. Hampstead Road Residents Management Limited has been working since 05 November 1986. The present status of the company is Active. The registered address of Hampstead Road Residents Management Limited is C O Cait Taylor 11 15 High Street Bookham Surrey England Kt23 4aa. . MOUNTFORD, Wendy Honor is a Secretary of the company. KEEFE, Martin James is a Director of the company. MATHIESON-NANAVATI, Mona is a Director of the company. MOUNTFORD, Wendy Honor is a Director of the company. Secretary BENGER, Nicholas Berenger has been resigned. Secretary DE-VIELL, Richard Michael has been resigned. Secretary FRANCIS, Andrew Lindsey has been resigned. Secretary HARMER, Andrew has been resigned. Secretary RAYNOLDS, Joanna Helen has been resigned. Secretary ROBERTSON, Helen Claire Highton has been resigned. Secretary SMITH, Alison Elizabeth has been resigned. Director AMES, Michala has been resigned. Director ATKINSON, Keith has been resigned. Director BENGER, Nicholas Berenger has been resigned. Director DE-VIELL, Richard Michael has been resigned. Director FLINT, Jacqueline has been resigned. Director FRANCIS, Andrew Lindsey has been resigned. Director HARMER, Andrew has been resigned. Director HOLE, Francis Thomas Anthony has been resigned. Director RAYNOLDS, Joanna Helen has been resigned. Director REYNOLDS, Paul Douglas has been resigned. Director ROBERTSON, Helen Claire Highton has been resigned. Director SMITH, Alison Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOUNTFORD, Wendy Honor
Appointed Date: 07 April 2008
Director
KEEFE, Martin James
Appointed Date: 02 August 1993
68 years old
Director
MATHIESON-NANAVATI, Mona
Appointed Date: 08 July 2014
62 years old
Director
MOUNTFORD, Wendy Honor
Appointed Date: 07 April 2008
56 years old

Resigned Directors

Secretary
BENGER, Nicholas Berenger
Resigned: 02 August 1993
Secretary
DE-VIELL, Richard Michael
Resigned: 01 December 2003
Appointed Date: 11 May 2001
Secretary
FRANCIS, Andrew Lindsey
Resigned: 23 February 2007
Appointed Date: 01 December 2003
Secretary
HARMER, Andrew
Resigned: 07 April 2008
Appointed Date: 13 April 2006
Secretary
RAYNOLDS, Joanna Helen
Resigned: 01 August 1994
Appointed Date: 02 August 1993
Secretary
ROBERTSON, Helen Claire Highton
Resigned: 11 May 2001
Appointed Date: 17 July 1998
Secretary
SMITH, Alison Elizabeth
Resigned: 17 July 1998
Appointed Date: 28 January 1996
Director
AMES, Michala
Resigned: 13 April 2006
Appointed Date: 11 May 2001
56 years old
Director
ATKINSON, Keith
Resigned: 01 May 1995
Appointed Date: 01 August 1994
61 years old
Director
BENGER, Nicholas Berenger
Resigned: 02 August 1993
85 years old
Director
DE-VIELL, Richard Michael
Resigned: 01 December 2003
Appointed Date: 07 July 1998
57 years old
Director
FLINT, Jacqueline
Resigned: 07 July 1998
Appointed Date: 01 May 1995
59 years old
Director
FRANCIS, Andrew Lindsey
Resigned: 23 February 2007
Appointed Date: 01 December 2003
54 years old
Director
HARMER, Andrew
Resigned: 07 April 2008
Appointed Date: 13 April 2006
49 years old
Director
HOLE, Francis Thomas Anthony
Resigned: 02 August 1993
88 years old
Director
RAYNOLDS, Joanna Helen
Resigned: 01 August 1994
Appointed Date: 02 August 1993
56 years old
Director
REYNOLDS, Paul Douglas
Resigned: 01 August 1994
Appointed Date: 02 August 1993
61 years old
Director
ROBERTSON, Helen Claire Highton
Resigned: 11 May 2001
Appointed Date: 17 July 1998
53 years old
Director
SMITH, Alison Elizabeth
Resigned: 17 July 1998
Appointed Date: 01 August 1994
54 years old

Persons With Significant Control

Ms Wendy Honour Mountford
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mona Mathieson-Nanavati
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Keefe
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSTEAD ROAD RESIDENTS MANAGEMENT LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 28 January 2016 no member list
29 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Registered office address changed from 5 Hampstead Road Dorking Surrey RH4 3AF to C/O C/O Cait Taylor 11-15 High Street Bookham Surrey KT23 4AA on 13 February 2015
...
... and 96 more events
17 Feb 1987
Particulars of mortgage/charge
04 Feb 1987
Registered office changed on 04/02/87 from: 15 pembroke road bristol BS99 7DX
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Company name changed actiontake resident management l imited\certificate issued on 22/01/87
05 Nov 1986
Certificate of Incorporation

HAMPSTEAD ROAD RESIDENTS MANAGEMENT LIMITED Charges

16 February 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 15 October 1988
Persons entitled: Barclays Bank PLC
Description: All those l/h premises k/a 5 & 5A hampshead road, domcing…

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