THE CHILTERNS (SUTTON) FREEHOLD COMPANY LIMITED
WALLINGTON

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Company number 07748528
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 250 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Christopher John Goode as a director on 16 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE CHILTERNS (SUTTON) FREEHOLD COMPANY LIMITED are www.thechilternssuttonfreeholdcompany.co.uk, and www.the-chilterns-sutton-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Chilterns Sutton Freehold Company Limited is a Private Limited Company. The company registration number is 07748528. The Chilterns Sutton Freehold Company Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of The Chilterns Sutton Freehold Company Limited is 250 Woodcote Road Wallington Surrey Sm6 0qe. The company`s financial liabilities are £0.63k. It is £0.38k against last year. The cash in hand is £4.05k. It is £0.8k against last year. And the total assets are £4.29k, which is £0.86k against last year. KERWICK, Christopher is a Secretary of the company. LAMB, Norman is a Director of the company. MCCARTHY, Christopher Peter is a Director of the company. SOANE, Gerald Damien is a Director of the company. Secretary SOANE, Gerald Damien has been resigned. Director GOODE, Christopher John has been resigned. Director NEWMAN, Ann has been resigned. Director WILLIAMS, Jilane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the chilterns (sutton) freehold company Key Finiance

LIABILITIES £0.63k
+156%
CASH £4.05k
+24%
TOTAL ASSETS £4.29k
+24%
All Financial Figures

Current Directors

Secretary
KERWICK, Christopher
Appointed Date: 24 June 2015
Director
LAMB, Norman
Appointed Date: 22 August 2011
82 years old
Director
MCCARTHY, Christopher Peter
Appointed Date: 21 February 2016
78 years old
Director
SOANE, Gerald Damien
Appointed Date: 22 August 2011
85 years old

Resigned Directors

Secretary
SOANE, Gerald Damien
Resigned: 24 June 2015
Appointed Date: 22 August 2011
Director
GOODE, Christopher John
Resigned: 16 August 2016
Appointed Date: 22 August 2011
73 years old
Director
NEWMAN, Ann
Resigned: 21 May 2013
Appointed Date: 22 August 2011
86 years old
Director
WILLIAMS, Jilane
Resigned: 25 October 2012
Appointed Date: 22 August 2011
61 years old

Persons With Significant Control

The Syndicate
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHILTERNS (SUTTON) FREEHOLD COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 19 August 2016 with updates
28 Sep 2016
Termination of appointment of Christopher John Goode as a director on 16 August 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Appointment of Christopher Peter Mccarthy as a director on 21 February 2016
05 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33
...
... and 9 more events
29 May 2013
Accounts for a small company made up to 31 August 2012
02 May 2013
Statement of capital following an allotment of shares on 17 December 2011
  • GBP 33
02 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2012
Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2011
Incorporation

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