HETHERSETT MANAGEMENT COMPANY LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 0HQ

Company number 03035754
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 2 HETHERSETT CLOSE, REIGATE, SURREY, RH2 0HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 700 ; Total exemption full accounts made up to 31 August 2014. The most likely internet sites of HETHERSETT MANAGEMENT COMPANY LIMITED are www.hethersettmanagementcompany.co.uk, and www.hethersett-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Hethersett Management Company Limited is a Private Limited Company. The company registration number is 03035754. Hethersett Management Company Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Hethersett Management Company Limited is 2 Hethersett Close Reigate Surrey Rh2 0hq. . CALLAGHAN, Julie Ann is a Secretary of the company. BACON, Martin John is a Director of the company. BEGLAN, Wayne Stuart is a Director of the company. CALLAGHAN, Julie Ann is a Director of the company. SHELDRICK, Mark St John is a Director of the company. TIERNEY, John Roger is a Director of the company. Secretary EMMERTON, Andrew Charles has been resigned. Secretary FLEMING, John Peter has been resigned. Secretary JENNINGS, Jacqueline Mary has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BENNETT, Paul Michael has been resigned. Director COUCHMAN, Joyce has been resigned. Director EMMERTON, James has been resigned. Director FLEMING, John Peter has been resigned. Director HARRINGTON, Donna has been resigned. Director HOOPER, Shirley Florence has been resigned. Director JENNINGS, Jacqueline Mary has been resigned. Director LLEWELLYN, Barry John has been resigned. Director MANNING, Amanda has been resigned. Director WILLIAMSON, Elizabeth Jane has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CALLAGHAN, Julie Ann
Appointed Date: 01 March 1999
Director
BACON, Martin John
Appointed Date: 09 December 1996
78 years old
Director
BEGLAN, Wayne Stuart
Appointed Date: 03 January 2002
52 years old
Director
CALLAGHAN, Julie Ann
Appointed Date: 25 October 1998
62 years old
Director
SHELDRICK, Mark St John
Appointed Date: 01 February 2007
60 years old
Director
TIERNEY, John Roger
Appointed Date: 09 December 1996
78 years old

Resigned Directors

Secretary
EMMERTON, Andrew Charles
Resigned: 09 December 1996
Appointed Date: 21 March 1995
Secretary
FLEMING, John Peter
Resigned: 29 May 1998
Appointed Date: 09 December 1996
Secretary
JENNINGS, Jacqueline Mary
Resigned: 01 March 1999
Appointed Date: 29 May 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
BENNETT, Paul Michael
Resigned: 03 January 2002
Appointed Date: 03 December 1999
57 years old
Director
COUCHMAN, Joyce
Resigned: 03 December 1999
Appointed Date: 09 December 1996
94 years old
Director
EMMERTON, James
Resigned: 16 July 2001
Appointed Date: 21 March 1995
62 years old
Director
FLEMING, John Peter
Resigned: 29 May 1998
Appointed Date: 09 December 1996
81 years old
Director
HARRINGTON, Donna
Resigned: 18 November 2014
Appointed Date: 05 March 2012
63 years old
Director
HOOPER, Shirley Florence
Resigned: 26 August 2008
Appointed Date: 09 December 1996
75 years old
Director
JENNINGS, Jacqueline Mary
Resigned: 12 April 2007
Appointed Date: 10 December 1996
80 years old
Director
LLEWELLYN, Barry John
Resigned: 21 October 2005
Appointed Date: 05 March 2004
64 years old
Director
MANNING, Amanda
Resigned: 11 February 2007
Appointed Date: 21 October 2005
51 years old
Director
WILLIAMSON, Elizabeth Jane
Resigned: 05 March 2004
Appointed Date: 16 July 2001
58 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995

HETHERSETT MANAGEMENT COMPANY LIMITED Events

04 May 2016
Total exemption full accounts made up to 31 August 2015
20 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 700
07 Jun 2015
Total exemption full accounts made up to 31 August 2014
17 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 700
17 Apr 2015
Termination of appointment of Donna Harrington as a director on 18 November 2014
...
... and 75 more events
29 Nov 1995
Accounting reference date notified as 31/08
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 193/195 city road london EC1V 1JN
21 Mar 1995
Incorporation

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