CHANCERY HOUSE SECRETARIES LIMITED
SURREY TUDOR LODGE SCHOOL LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 05446523
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of CHANCERY HOUSE SECRETARIES LIMITED are www.chanceryhousesecretaries.co.uk, and www.chancery-house-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Chancery House Secretaries Limited is a Private Limited Company. The company registration number is 05446523. Chancery House Secretaries Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Chancery House Secretaries Limited is Chancery House 3 Hatchlands Road Redhill Surrey Rh1 6aa. . JONES, Susan is a Secretary of the company. JONES, Susan is a Director of the company. PROUDLOCK, Gary Ronald Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Susan
Appointed Date: 09 May 2005
Director
JONES, Susan
Appointed Date: 09 May 2005
60 years old
Director
PROUDLOCK, Gary Ronald Martin
Appointed Date: 09 May 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

Persons With Significant Control

Halepride Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANCERY HOUSE SECRETARIES LIMITED Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 31 May 2015
14 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
...
... and 25 more events
03 Nov 2006
New director appointed
31 Oct 2006
First Gazette notice for compulsory strike-off
14 Jul 2006
Secretary resigned
05 Jul 2006
Director resigned
09 May 2005
Incorporation

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