TRANSFORM HOUSING & SUPPORT
LEATHERHEAD SURREY COMMUNITY DEVELOPMENT TRUST

Hellopages » Surrey » Mole Valley » KT22 7NA

Company number 01057984
Status Active
Incorporation Date 13 June 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRADMERE HOUSE, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-13 ; NEO1; Change of name notice. The most likely internet sites of TRANSFORM HOUSING & SUPPORT are www.transformhousing.co.uk, and www.transform-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Chessington North Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 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.Transform Housing Support is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01057984. Transform Housing Support has been working since 13 June 1972. The present status of the company is Active. The registered address of Transform Housing Support is Bradmere House Brook Way Leatherhead Surrey Kt22 7na. . SUKUMARAN, Ratna is a Secretary of the company. AUSTEN, Mark Edward is a Director of the company. BOLTON, Jane is a Director of the company. COLMAN, Amanda Michelle is a Director of the company. DEACON, Christopher James is a Director of the company. DRURY, Stephen Patrick is a Director of the company. DUBERY, Sally Ann is a Director of the company. HARRIS, Lee is a Director of the company. JOHNSON, Nickie is a Director of the company. KENNEDY, Elizabeth Ann Stafford is a Director of the company. MILLS, Robert William is a Director of the company. MOSELEY, Edward Lawson is a Director of the company. RELLEEN, Christopher John is a Director of the company. TURNER, David John is a Director of the company. WILLIAMS, Jane Lesley is a Director of the company. Secretary BURR, Stephen Frederick has been resigned. Secretary KLASS, Osbert Morris Alexander has been resigned. Secretary MITCHELL, Paul Thomas has been resigned. Secretary MITCHELL, Paul Thomas has been resigned. Director ADAMS, Brian Leslie George has been resigned. Director AITKEN, Kenneth George has been resigned. Director ANSON, Elizabeth Audrey has been resigned. Director BAKER, Royston Ernest has been resigned. Director BREWER, David Gansel has been resigned. Director BURDETT, Christopher John has been resigned. Director CALVERT, Michael John has been resigned. Director CLARK, Angela Mary has been resigned. Director COLE, Drusilla has been resigned. Director DIXON, John Douglas has been resigned. Director DOHERTY, Michael Eunan has been resigned. Director DRURY, Deborah Ann has been resigned. Director FEAR, Roger John has been resigned. Director HARDING, David Sidney has been resigned. Director HEALY, Graham John has been resigned. Director HINTON, William David Stuart has been resigned. Director HORSFALL, Penelope Smurthwaites has been resigned. Director HYPHER, David Charles has been resigned. Director JANUARY, David Leonard has been resigned. Director JONES, Keith Frank has been resigned. Director JORGENSON, Linda has been resigned. Director LANE, Marie Genevieve has been resigned. Director LEAR, David Gordon has been resigned. Director LEWIS, Anthony Nigel has been resigned. Director LLOYD-JONES, Mary has been resigned. Director MANGNALL, Deborah Marie Ann has been resigned. Director MAUNDERS, Adrian Hugh has been resigned. Director PALMER, Barbara Ann has been resigned. Director PARMEE, David Spencer has been resigned. Director POWELL, Jennifer Eleri has been resigned. Director RKAINA, Penelope Anne Vaughan has been resigned. Director RUSCOE, Esther Mary has been resigned. Director SANDY, John Raymond has been resigned. Director SELVIN, Colin Christopher has been resigned. Director SLEMECK, Diana June has been resigned. Director STEEDS, David William Howitt has been resigned. Director STEVENS, Bernard John has been resigned. Director STONE, Beverley Rose has been resigned. Director STUART, Carole has been resigned. Director STURGE, Peter Marshall has been resigned. Director THORNEYCROFT, Edward Kendall has been resigned. Director TRANT, Henry Brooking has been resigned. Director UNDERWOOD, Simon Anthony has been resigned. Director VARAH, Michael George Peter has been resigned. Director VARAH, Sally Anne has been resigned. Director WALKER, Philip Lawrence has been resigned. Director WALLACE, John Arthur has been resigned. Director WATERS, Graham Richard has been resigned. Director WOLKEN, Diana Lucia has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SUKUMARAN, Ratna
Appointed Date: 27 September 2012
Director
AUSTEN, Mark Edward
Appointed Date: 26 November 2015
76 years old
Director
BOLTON, Jane
Appointed Date: 30 May 2013
68 years old
Director
COLMAN, Amanda Michelle
Appointed Date: 29 January 2015
55 years old
Director
DEACON, Christopher James
Appointed Date: 30 May 2013
71 years old
Director
DRURY, Stephen Patrick
Appointed Date: 27 January 2014
71 years old
Director
DUBERY, Sally Ann
Appointed Date: 01 November 2016
61 years old
Director
HARRIS, Lee
Appointed Date: 30 May 2013
63 years old
Director
JOHNSON, Nickie
Appointed Date: 01 November 2016
41 years old
Director
KENNEDY, Elizabeth Ann Stafford
Appointed Date: 25 September 2008
79 years old
Director
MILLS, Robert William
Appointed Date: 02 June 2011
56 years old
Director
MOSELEY, Edward Lawson
Appointed Date: 01 November 2016
57 years old
Director
RELLEEN, Christopher John
Appointed Date: 26 November 2015
77 years old
Director
TURNER, David John
Appointed Date: 19 April 2011
88 years old
Director
WILLIAMS, Jane Lesley
Appointed Date: 19 April 2011
76 years old

Resigned Directors

Secretary
BURR, Stephen Frederick
Resigned: 29 November 1993
Secretary
KLASS, Osbert Morris Alexander
Resigned: 22 September 2011
Appointed Date: 17 February 1999
Secretary
MITCHELL, Paul Thomas
Resigned: 27 September 2012
Appointed Date: 22 September 2011
Secretary
MITCHELL, Paul Thomas
Resigned: 17 February 1999
Appointed Date: 01 December 1993
Director
ADAMS, Brian Leslie George
Resigned: 18 January 2010
Appointed Date: 26 September 2006
80 years old
Director
AITKEN, Kenneth George
Resigned: 26 September 2006
Appointed Date: 30 January 1996
87 years old
Director
ANSON, Elizabeth Audrey
Resigned: 31 January 1995
Appointed Date: 26 February 1990
94 years old
Director
BAKER, Royston Ernest
Resigned: 04 February 1997
103 years old
Director
BREWER, David Gansel
Resigned: 20 February 2003
Appointed Date: 23 September 1998
84 years old
Director
BURDETT, Christopher John
Resigned: 23 August 2013
Appointed Date: 04 February 2010
59 years old
Director
CALVERT, Michael John
Resigned: 31 January 1995
Appointed Date: 05 March 1981
95 years old
Director
CLARK, Angela Mary
Resigned: 26 September 2006
Appointed Date: 25 September 2002
81 years old
Director
COLE, Drusilla
Resigned: 18 February 1998
Appointed Date: 30 January 1996
65 years old
Director
DIXON, John Douglas
Resigned: 23 May 1994
Appointed Date: 25 January 1988
75 years old
Director
DOHERTY, Michael Eunan
Resigned: 26 September 2013
Appointed Date: 13 March 2008
86 years old
Director
DRURY, Deborah Ann
Resigned: 19 January 2015
Appointed Date: 25 September 2008
67 years old
Director
FEAR, Roger John
Resigned: 01 February 1995
Appointed Date: 09 May 1988
78 years old
Director
HARDING, David Sidney
Resigned: 08 July 1994
Appointed Date: 21 March 1985
93 years old
Director
HEALY, Graham John
Resigned: 22 March 2007
Appointed Date: 01 February 1994
70 years old
Director
HINTON, William David Stuart
Resigned: 24 September 2009
Appointed Date: 03 February 1998
84 years old
Director
HORSFALL, Penelope Smurthwaites
Resigned: 31 January 1995
Appointed Date: 30 July 1991
89 years old
Director
HYPHER, David Charles
Resigned: 22 September 2011
Appointed Date: 12 July 2000
84 years old
Director
JANUARY, David Leonard
Resigned: 12 June 2003
Appointed Date: 14 February 2001
74 years old
Director
JONES, Keith Frank
Resigned: 16 September 2003
Appointed Date: 30 January 1996
93 years old
Director
JORGENSON, Linda
Resigned: 31 March 2002
Appointed Date: 27 September 2000
76 years old
Director
LANE, Marie Genevieve
Resigned: 20 September 2007
Appointed Date: 30 January 1996
96 years old
Director
LEAR, David Gordon
Resigned: 24 September 1997
Appointed Date: 27 October 1989
78 years old
Director
LEWIS, Anthony Nigel
Resigned: 17 February 1999
Appointed Date: 30 January 1996
82 years old
Director
LLOYD-JONES, Mary
Resigned: 19 September 1994
Appointed Date: 28 July 1992
94 years old
Director
MANGNALL, Deborah Marie Ann
Resigned: 24 September 2009
Appointed Date: 22 July 1998
70 years old
Director
MAUNDERS, Adrian Hugh
Resigned: 24 August 2000
Appointed Date: 03 February 1998
75 years old
Director
PALMER, Barbara Ann
Resigned: 13 March 1995
Appointed Date: 11 February 1991
72 years old
Director
PARMEE, David Spencer
Resigned: 02 July 2015
Appointed Date: 28 November 2013
73 years old
Director
POWELL, Jennifer Eleri
Resigned: 14 February 2001
Appointed Date: 27 October 1989
86 years old
Director
RKAINA, Penelope Anne Vaughan
Resigned: 05 February 1995
Appointed Date: 11 February 1991
79 years old
Director
RUSCOE, Esther Mary
Resigned: 03 February 1998
Appointed Date: 30 January 1996
80 years old
Director
SANDY, John Raymond
Resigned: 28 December 1997
Appointed Date: 16 February 1993
94 years old
Director
SELVIN, Colin Christopher
Resigned: 27 September 2012
Appointed Date: 25 September 2002
79 years old
Director
SLEMECK, Diana June
Resigned: 31 January 1995
Appointed Date: 08 March 1978
105 years old
Director
STEEDS, David William Howitt
Resigned: 08 February 2016
Appointed Date: 02 June 2011
76 years old
Director
STEVENS, Bernard John
Resigned: 24 September 2015
Appointed Date: 26 September 2006
80 years old
Director
STONE, Beverley Rose
Resigned: 05 October 2011
Appointed Date: 25 September 2002
76 years old
Director
STUART, Carole
Resigned: 19 May 2004
Appointed Date: 14 February 2001
76 years old
Director
STURGE, Peter Marshall
Resigned: 31 January 1995
80 years old
Director
THORNEYCROFT, Edward Kendall
Resigned: 03 February 1998
Appointed Date: 08 December 1988
98 years old
Director
TRANT, Henry Brooking
Resigned: 13 March 2008
Appointed Date: 26 September 2006
66 years old
Director
UNDERWOOD, Simon Anthony
Resigned: 23 September 2010
Appointed Date: 26 September 2006
53 years old
Director
VARAH, Michael George Peter
Resigned: 03 February 1995
Appointed Date: 30 July 1991
81 years old
Director
VARAH, Sally Anne
Resigned: 09 June 2011
Appointed Date: 30 July 2009
78 years old
Director
WALKER, Philip Lawrence
Resigned: 18 April 2012
Appointed Date: 19 April 2011
71 years old
Director
WALLACE, John Arthur
Resigned: 13 March 2008
Appointed Date: 17 February 1999
64 years old
Director
WATERS, Graham Richard
Resigned: 11 December 2010
Appointed Date: 16 September 2003
67 years old
Director
WOLKEN, Diana Lucia
Resigned: 13 March 2005
Appointed Date: 12 July 2000
64 years old

TRANSFORM HOUSING & SUPPORT Events

29 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
29 Mar 2017
NEO1
29 Mar 2017
Change of name notice
11 Nov 2016
Satisfaction of charge 4 in full
10 Nov 2016
Appointment of Mrs Nickie Johnson as a director on 1 November 2016
...
... and 239 more events
23 Aug 1988
Accounts made up to 30 September 1987
09 Sep 1987
Annual return made up to 01/04/87
05 Nov 1986
Full accounts made up to 30 September 1985
26 Jul 1986
Annual return made up to 01/04/86
13 Jun 1972
Certificate of incorporation

TRANSFORM HOUSING & SUPPORT Charges

1 November 2016
Charge code 0105 7984 0028
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property at 6 burleigh court, belmont road…
20 September 2002
Fixed charge
Delivered: 30 September 2002
Status: Satisfied on 7 October 2016
Persons entitled: Bradford & Bingley PLC
Description: 7 ryle road farnham t/no: SY704247; 19, 20 and 21 blays…
17 May 2002
Fixed charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 146 woodcote road and annex 2A hawthorn…
26 April 2001
Fixed charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The beeches, weydon lane, pitch place, worplesdon GU2 6UT…
26 April 2001
Fixed charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36-41 (inclusive) woodfield road, thames ditton surrey KT7…
1 August 2000
Fixed charge
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 chaldon road caterham under t/no.SY687256;10 chaldon road…
1 August 2000
Fixed charge
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 24 and 25 century court,victoria way,woking and car…
25 October 1999
Fixed charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-6 belmont house (formally land at middle view) green lane…
7 July 1999
Fixed charge
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 gresham rd,staines;napier lodge,napier rd,ashford;67…
24 September 1998
Fixed charge
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the south side of clifton road…
9 August 1996
Legal charge
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 and 116 east street epsom surrey t/n-SY444428.
9 August 1996
Legal charge
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59,60,61 east street farnham surrey t/no. SY219427.
25 March 1996
Legal charge
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 aarons hill, godalming, surrey.
10 January 1996
Legal charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lyndhurst, 45 salisbury road, carshalton, formerly part of…
2 October 1995
Legal charge
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 274 chessington road epsom surrey t/n-SY419617.
16 June 1995
Legal charge
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 waterfields leatherhead surrey t/n-SY548960.
24 April 1995
Legal charge
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 holland close redhill surrey t/n sy 543982.
24 April 1995
Legal charge
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 mead close redhill surrey t/n sy 434489.
17 December 1993
Legal charge
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No.1 Waterfields lower ashstead leatherhead surrey and…
28 November 1991
Charge
Delivered: 10 December 1991
Status: Satisfied on 7 October 2016
Persons entitled: Bradford & Bingley Building Society
Description: 17,Edgefield close,redhill,surrey tog with all buildings…
8 September 1983
Further charge
Delivered: 20 September 1983
Status: Satisfied on 7 October 2016
Persons entitled: Reigate and Banstead Borough Council
Description: 70 doods road, reigate surrey.
12 July 1976
Mortgage
Delivered: 22 July 1976
Status: Satisfied on 7 October 2016
Persons entitled: Abbey National Building Society
Description: 6/7 middle church lane, farnham, surrey.
5 March 1976
Mortgage
Delivered: 19 March 1976
Status: Satisfied on 7 October 2016
Persons entitled: Abbey National Building Society
Description: "St margarets" (formerley "patio cottage and st margarets")…
15 July 1975
Charge of whole
Delivered: 30 July 1975
Status: Satisfied on 7 October 2016
Persons entitled: Guildford Diocesan Board of Finance
Description: 30 york rd, guildford, surrey. Title no sy 93438.
15 July 1975
Legal mortgage
Delivered: 30 July 1975
Status: Satisfied on 11 November 2016
Persons entitled: National Westminster Bank PLC
Description: 30 york rd, guildford, surrey. Title no sy 93438. floating…
21 March 1975
Legal charge
Delivered: 25 March 1975
Status: Satisfied on 7 October 2016
Persons entitled: The Council of the Borough of Reigate and Banstead
Description: 70 doods road reigate surrey.
17 May 1974
Mortgage
Delivered: 24 May 1974
Status: Satisfied on 7 October 2016
Persons entitled: Woking Borough Council
Description: 130/132 high street old woking surrey.
22 February 1974
Mortgage
Delivered: 8 March 1974
Status: Outstanding
Persons entitled: The Urban District Council for the Urban District of Farnham
Description: 8/9 middle church lane farnham surrey.

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