SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED
SUTTON

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Company number 03724064
Status Active
Incorporation Date 2 March 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MID-DAY COURT, 30 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of David Michael Hart as a director on 16 December 2016. The most likely internet sites of SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED are www.shearwatercheammanagementcompany.co.uk, and www.shearwater-cheam-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Shearwater Cheam Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03724064. Shearwater Cheam Management Company Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Shearwater Cheam Management Company Limited is Mid Day Court 30 Brighton Road Sutton Surrey Sm2 5bn. . CENTRO PLC is a Secretary of the company. PAYNE, Malcolm Stuart is a Director of the company. WAKELY, Diane Elizabeth is a Director of the company. Secretary AMATO, Silvano has been resigned. Secretary BURNAND, Robert George has been resigned. Secretary SEET, Ju Ee has been resigned. Secretary Q1 PROFESSIONAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMATO, Silvano has been resigned. Director BALL, Ivan Phillip has been resigned. Director BRIANT, Nigel James has been resigned. Director BURNETT BOOTHROYD, Simon Callum has been resigned. Director CLEMENTS, Janet has been resigned. Director CRAIGIE, Kerryjane has been resigned. Director CRETON, Daniel has been resigned. Director EVE, Marc has been resigned. Director HART, David Michael has been resigned. Director HAWKEY, Peter has been resigned. Director LEE, Michael has been resigned. Director MARTIN, Stephen Paul has been resigned. Director READING, John Alexander has been resigned. Director SUCKLING, Bradley has been resigned. Director TEMS, Graham Edward has been resigned. Director THREADGOLD, Andrew Richard has been resigned. Director WHITLEY, Kathryn Elizabeth has been resigned. The company operates in "Residents property management".


shearwater (cheam) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CENTRO PLC
Appointed Date: 25 April 2012
Director
PAYNE, Malcolm Stuart
Appointed Date: 27 September 2012
78 years old
Director
WAKELY, Diane Elizabeth
Appointed Date: 20 May 2004
86 years old

Resigned Directors

Secretary
AMATO, Silvano
Resigned: 07 August 2003
Appointed Date: 18 February 2002
Secretary
BURNAND, Robert George
Resigned: 01 July 2011
Appointed Date: 19 July 2004
Secretary
SEET, Ju Ee
Resigned: 19 July 2004
Appointed Date: 07 August 2003
Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Resigned: 25 April 2012
Appointed Date: 01 July 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
AMATO, Silvano
Resigned: 07 August 2003
Appointed Date: 02 March 1999
70 years old
Director
BALL, Ivan Phillip
Resigned: 07 August 2003
Appointed Date: 01 October 2000
62 years old
Director
BRIANT, Nigel James
Resigned: 09 November 2006
Appointed Date: 07 August 2003
54 years old
Director
BURNETT BOOTHROYD, Simon Callum
Resigned: 21 May 2004
Appointed Date: 07 August 2003
57 years old
Director
CLEMENTS, Janet
Resigned: 21 June 2013
Appointed Date: 16 November 2006
80 years old
Director
CRAIGIE, Kerryjane
Resigned: 25 March 2004
Appointed Date: 07 August 2003
57 years old
Director
CRETON, Daniel
Resigned: 25 April 2013
Appointed Date: 17 March 2011
45 years old
Director
EVE, Marc
Resigned: 21 March 2004
Appointed Date: 07 August 2003
70 years old
Director
HART, David Michael
Resigned: 16 December 2016
Appointed Date: 20 May 2004
82 years old
Director
HAWKEY, Peter
Resigned: 07 August 2003
Appointed Date: 02 March 1999
74 years old
Director
LEE, Michael
Resigned: 10 February 2011
Appointed Date: 01 June 2009
49 years old
Director
MARTIN, Stephen Paul
Resigned: 30 August 2006
Appointed Date: 14 April 2005
70 years old
Director
READING, John Alexander
Resigned: 14 August 2012
Appointed Date: 23 October 2008
73 years old
Director
SUCKLING, Bradley
Resigned: 21 July 2015
Appointed Date: 29 August 2009
43 years old
Director
TEMS, Graham Edward
Resigned: 22 November 2003
Appointed Date: 07 August 2003
82 years old
Director
THREADGOLD, Andrew Richard
Resigned: 06 February 2009
Appointed Date: 07 August 2003
81 years old
Director
WHITLEY, Kathryn Elizabeth
Resigned: 17 March 2013
Appointed Date: 21 October 2005
53 years old

SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Micro company accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Jan 2017
Termination of appointment of David Michael Hart as a director on 16 December 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 no member list
...
... and 86 more events
23 Nov 2000
Accounts made up to 31 March 2000
14 Nov 2000
New director appointed
20 Mar 2000
Annual return made up to 02/03/00
08 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

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