AMBERLEY COURT (SUTTON) LESSEES LIMITED
KINGSWOOD

Hellopages » Surrey » Reigate and Banstead » KT20 6EJ

Company number 00890943
Status Active
Incorporation Date 1 November 1966
Company Type Private Limited Company
Address PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Andrew Leslie Keynes on 20 October 2016; Director's details changed for Mr John Bernard White on 20 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of AMBERLEY COURT (SUTTON) LESSEES LIMITED are www.amberleycourtsuttonlessees.co.uk, and www.amberley-court-sutton-lessees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Chessington North Rail Station is 6.1 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Court Sutton Lessees Limited is a Private Limited Company. The company registration number is 00890943. Amberley Court Sutton Lessees Limited has been working since 01 November 1966. The present status of the company is Active. The registered address of Amberley Court Sutton Lessees Limited is Paxton House Waterhouse Lane Kingswood Surrey Kt20 6ej. . HERITAGE MANAGEMENT LIMITED is a Secretary of the company. KEYNES, Andrew Leslie is a Director of the company. MARKWICK, John Raymond, Dr is a Director of the company. WHITE, John Bernard is a Director of the company. Secretary JORDAN, Jane has been resigned. Secretary ROADNIGHT, Beryl Ann has been resigned. Secretary THEOBALD, Doris Mabel Wickham has been resigned. Secretary WARNER, David Ian has been resigned. Director DOOLIN, Walter James has been resigned. Director GOODSELL, Patricia has been resigned. Director HAMILTON, Peter Neil has been resigned. Director HARRIS, Bernard Frank has been resigned. Director JORDAN, Timothy has been resigned. Director LAPTHORN, Stuart has been resigned. Director MUNRO, Lisa Nona Queenie has been resigned. Director ROADNIGHT, Beryl Ann has been resigned. Director TINKER, Joan Dorothy has been resigned. Director WARNER, Walter Barnard has been resigned. Director WATKINS, Margaret Eileen has been resigned. Director WATKINS, Marjorie Constance has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERITAGE MANAGEMENT LIMITED
Appointed Date: 20 January 2015

Director
KEYNES, Andrew Leslie
Appointed Date: 01 January 2015
77 years old

Director
MARKWICK, John Raymond, Dr
Appointed Date: 01 January 2015
77 years old

Director
WHITE, John Bernard
Appointed Date: 01 October 2007
72 years old

Resigned Directors

Secretary
JORDAN, Jane
Resigned: 27 May 2014
Appointed Date: 01 January 2014

Secretary
ROADNIGHT, Beryl Ann
Resigned: 11 June 2012

Secretary
THEOBALD, Doris Mabel Wickham
Resigned: 27 October 1993

Secretary
WARNER, David Ian
Resigned: 28 December 2013
Appointed Date: 11 June 2012

Director
DOOLIN, Walter James
Resigned: 13 November 1999
108 years old

Director
GOODSELL, Patricia
Resigned: 01 March 2008
Appointed Date: 13 November 1999
93 years old

Director
HAMILTON, Peter Neil
Resigned: 07 June 2002
Appointed Date: 13 November 1999
52 years old

Director
HARRIS, Bernard Frank
Resigned: 01 October 2007
Appointed Date: 08 November 2002
94 years old

Director
JORDAN, Timothy
Resigned: 27 May 2014
Appointed Date: 29 June 2012
64 years old

Director
LAPTHORN, Stuart
Resigned: 24 November 2010
Appointed Date: 01 January 2009
64 years old

Director
MUNRO, Lisa Nona Queenie
Resigned: 02 December 1993
101 years old

Director
ROADNIGHT, Beryl Ann
Resigned: 31 August 2015
89 years old

Director
TINKER, Joan Dorothy
Resigned: 13 April 2015
Appointed Date: 07 March 2008
87 years old

Director
WARNER, Walter Barnard
Resigned: 11 January 2000
Appointed Date: 11 November 1992
104 years old

Director
WATKINS, Margaret Eileen
Resigned: 01 March 2002
Appointed Date: 02 December 1993
74 years old

Director
WATKINS, Marjorie Constance
Resigned: 01 January 2009
Appointed Date: 01 March 2002
104 years old

AMBERLEY COURT (SUTTON) LESSEES LIMITED Events

06 Jan 2017
Director's details changed for Andrew Leslie Keynes on 20 October 2016
06 Jan 2017
Director's details changed for Mr John Bernard White on 20 December 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 30 June 2016
22 Feb 2016
Registered office address changed from Suite 3, Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 22 February 2016
...
... and 92 more events
14 Jan 1988
Return made up to 08/12/87; change of members

22 Jan 1987
Full accounts made up to 30 June 1986

22 Jan 1987
Return made up to 18/11/86; full list of members

28 Nov 1986
Secretary resigned;new secretary appointed;new director appointed

30 Jul 1986
Registered office changed on 30/07/86 from: grove house 6 grove road sutton surrey