CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED
WALLINGTON

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Company number 01036920
Status Active
Incorporation Date 4 January 1972
Company Type Private Limited Company
Address 2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 804 . The most likely internet sites of CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED are www.cliffhousebiddulphroadmanagement.co.uk, and www.cliff-house-biddulph-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Cliff House Biddulph Road Management Limited is a Private Limited Company. The company registration number is 01036920. Cliff House Biddulph Road Management Limited has been working since 04 January 1972. The present status of the company is Active. The registered address of Cliff House Biddulph Road Management Limited is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BROWN, Graham is a Director of the company. CORISH, Peter Matthew is a Director of the company. HOLMES, Patrick is a Director of the company. ROONEY, Robert John Paul is a Director of the company. WONG, Shiu Quan Aric, Dr is a Director of the company. Secretary WILLOWDALE PROFESSIONAL SERVICES LIMITED has been resigned. Director AGGETT, Dale Alexander has been resigned. Director DEVINE, Annabel has been resigned. Director DOYLE, Amanda Caroline has been resigned. Director DUFFELL, Tony David has been resigned. Director FORD, Miriam Ruth has been resigned. Director HAWES, Nicola Jane has been resigned. Director HOILE, Caroline has been resigned. Director MACMAHON, Chloe Marcelle has been resigned. Director MAGEE, Paul Joseph has been resigned. Director POWELL, Gavin has been resigned. Director PULLEN, Peggy Sylvia has been resigned. Director SIWICKI, Marek Andrzej has been resigned. Director WONG, Soo Mui Rosalia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 30 June 2005
Director
BROWN, Graham
Appointed Date: 23 January 1995
63 years old
Director
CORISH, Peter Matthew
Appointed Date: 09 July 2012
40 years old
Director
HOLMES, Patrick

67 years old
Director
ROONEY, Robert John Paul
Appointed Date: 30 June 2008
60 years old
Director
WONG, Shiu Quan Aric, Dr
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Secretary
WILLOWDALE PROFESSIONAL SERVICES LIMITED
Resigned: 30 June 2005
Director
AGGETT, Dale Alexander
Resigned: 23 June 2006
Appointed Date: 01 October 2001
59 years old
Director
DEVINE, Annabel
Resigned: 18 October 2010
Appointed Date: 12 March 2004
54 years old
Director
DOYLE, Amanda Caroline
Resigned: 11 March 2002
Appointed Date: 02 October 2000
50 years old
Director
DUFFELL, Tony David
Resigned: 02 October 2000
Appointed Date: 01 April 1999
54 years old
Director
FORD, Miriam Ruth
Resigned: 19 August 1997
110 years old
Director
HAWES, Nicola Jane
Resigned: 12 September 1994
71 years old
Director
HOILE, Caroline
Resigned: 01 October 2001
63 years old
Director
MACMAHON, Chloe Marcelle
Resigned: 12 March 2004
Appointed Date: 02 October 2000
46 years old
Director
MAGEE, Paul Joseph
Resigned: 02 October 2000
Appointed Date: 30 October 1996
63 years old
Director
POWELL, Gavin
Resigned: 30 October 1996
59 years old
Director
PULLEN, Peggy Sylvia
Resigned: 10 November 1998
107 years old
Director
SIWICKI, Marek Andrzej
Resigned: 01 October 2001
Appointed Date: 28 August 1998
51 years old
Director
WONG, Soo Mui Rosalia
Resigned: 05 October 2006
Appointed Date: 01 October 2001
72 years old

Persons With Significant Control

Dr Shui Quan Aric Wong
Notified on: 25 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 804
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 804
...
... and 96 more events
19 Nov 1987
Secretary resigned
19 Nov 1987
Registered office changed on 19/11/87 from: 4 dinorben 79/81 woodcote road wallington surrey SM6 0PZ
09 Jul 1986
Return made up to 01/05/86; full list of members
10 Jun 1986
Accounts made up to 31 December 1985
04 Jan 1972
Incorporation

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