HOLSART CLOSE MANAGEMENT COMPANY LIMITED
WALLINGTON KINGSWOOD PLACE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Sutton » SM6 8PZ

Company number 03829531
Status Active
Incorporation Date 18 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 CLYDE ROAD, WALLINGTON, SURREY, SM6 8PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLSART CLOSE MANAGEMENT COMPANY LIMITED are www.holsartclosemanagementcompany.co.uk, and www.holsart-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Holsart Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03829531. Holsart Close Management Company Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Holsart Close Management Company Limited is 12 Clyde Road Wallington Surrey Sm6 8pz. . HARRIS, Roger is a Secretary of the company. GILSHENEN, James Robert Peter is a Director of the company. GRIFFITH, Nicholas Peter is a Director of the company. JACONELLI, Marc Andrea is a Director of the company. KINGSLAND, Frank Leonard is a Director of the company. LUFFLUM, Ann Margaret is a Director of the company. RANGE, Dudley Lawrence is a Director of the company. TROMPETTO, Michael Anthony is a Director of the company. WARDLE, David Grant is a Director of the company. Secretary LUFFLUM, Paul Anthony has been resigned. Secretary MACKAVOY, Ronald Frank has been resigned. Secretary WARDLE, David Grant has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director ALLAN, John has been resigned. Director BROE, Duncan has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director FLEMING, Tiffany Louise has been resigned. Director GOLDRING, David John has been resigned. Director KINGSLAND, Frank Leonard has been resigned. Director LUFFLUM, Paul Anthony has been resigned. Director LUFFLUM, Paul Anthony has been resigned. Director MACKAVOY, Barbara Ann has been resigned. Director MACKAVOY, Ronald Frank has been resigned. Director POPAT, Nish Vinayakrai has been resigned. Director WARDLE, David Grant has been resigned. Director WHITE, David John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARRIS, Roger
Appointed Date: 12 June 2015
Director
GILSHENEN, James Robert Peter
Appointed Date: 07 July 2007
60 years old
Director
GRIFFITH, Nicholas Peter
Appointed Date: 10 July 2007
69 years old
Director
JACONELLI, Marc Andrea
Appointed Date: 07 July 2007
66 years old
Director
KINGSLAND, Frank Leonard
Appointed Date: 03 July 2015
84 years old
Director
LUFFLUM, Ann Margaret
Appointed Date: 01 June 2015
79 years old
Director
RANGE, Dudley Lawrence
Appointed Date: 07 July 2007
101 years old
Director
TROMPETTO, Michael Anthony
Appointed Date: 07 July 2007
77 years old
Director
WARDLE, David Grant
Appointed Date: 01 March 2008
63 years old

Resigned Directors

Secretary
LUFFLUM, Paul Anthony
Resigned: 30 June 2006
Appointed Date: 09 January 2004
Secretary
MACKAVOY, Ronald Frank
Resigned: 28 June 2007
Appointed Date: 01 July 2006
Secretary
WARDLE, David Grant
Resigned: 27 May 2008
Appointed Date: 10 September 2007
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 12 June 2015
Appointed Date: 11 February 2008
Nominee Secretary
PITSEC LIMITED
Resigned: 09 January 2004
Appointed Date: 18 August 1999
Director
ALLAN, John
Resigned: 09 January 2004
Appointed Date: 24 May 2000
65 years old
Director
BROE, Duncan
Resigned: 09 January 2004
Appointed Date: 24 May 2000
63 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 24 May 2000
Appointed Date: 18 August 1999
Director
FLEMING, Tiffany Louise
Resigned: 30 November 2001
Appointed Date: 24 May 2000
56 years old
Director
GOLDRING, David John
Resigned: 09 January 2004
Appointed Date: 30 November 2001
76 years old
Director
KINGSLAND, Frank Leonard
Resigned: 28 June 2007
Appointed Date: 27 October 2005
84 years old
Director
LUFFLUM, Paul Anthony
Resigned: 24 August 2011
Appointed Date: 22 February 2008
80 years old
Director
LUFFLUM, Paul Anthony
Resigned: 20 March 2007
Appointed Date: 09 January 2004
80 years old
Director
MACKAVOY, Barbara Ann
Resigned: 28 June 2007
Appointed Date: 31 January 2004
82 years old
Director
MACKAVOY, Ronald Frank
Resigned: 28 June 2007
Appointed Date: 31 January 2004
94 years old
Director
POPAT, Nish Vinayakrai
Resigned: 24 October 2006
Appointed Date: 09 January 2004
59 years old
Director
WARDLE, David Grant
Resigned: 27 February 2008
Appointed Date: 20 December 2006
63 years old
Director
WHITE, David John
Resigned: 17 August 2006
Appointed Date: 31 January 2004
60 years old

HOLSART CLOSE MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 18 August 2015 no member list
03 Jul 2015
Appointment of Mr Frank Leonard Kingsland as a director on 3 July 2015
...
... and 87 more events
30 May 2000
Director resigned
30 May 2000
New director appointed
30 May 2000
New director appointed
30 May 2000
New director appointed
18 Aug 1999
Incorporation

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