THE WOODLANDS BEULAH HILL LIMITED
SURREY THE WOODLANDS BEULAH HILL RESIDENTS ASSOCIATION LIMITED

Hellopages » Greater London » Sutton » SM1 4PJ

Company number 02878221
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 6 LIND ROAD, SUTTON, SURREY, SM1 4PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mrs Marisol Olarte Ruiz as a director on 7 April 2017; Appointment of Miss Johanna Frances Bromilow as a director on 8 March 2017; Termination of appointment of Marisol Olarte Ruiz as a director on 8 March 2017. The most likely internet sites of THE WOODLANDS BEULAH HILL LIMITED are www.thewoodlandsbeulahhill.co.uk, and www.the-woodlands-beulah-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The Woodlands Beulah Hill Limited is a Private Limited Company. The company registration number is 02878221. The Woodlands Beulah Hill Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of The Woodlands Beulah Hill Limited is 6 Lind Road Sutton Surrey Sm1 4pj. . WATERS, Mark Anthony is a Secretary of the company. BLENCH, Ian Philip is a Director of the company. BROMILOW, Johanna Frances is a Director of the company. CLARK, Christine is a Director of the company. KASPRZAK, Maria is a Director of the company. MILLER, Steven, Professor is a Director of the company. ORMEROD, Joseph is a Director of the company. RUIZ, Marisol Olarte is a Director of the company. TRIMNELL, Thomas Arthur is a Director of the company. WOODHOUSE, Ann Edwina is a Director of the company. Secretary EGAN, John Gerard has been resigned. Secretary HULME, Peter John has been resigned. Secretary PULLIG, John Francis has been resigned. Secretary SPOOR, Sheila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THORNTON SPRINGER INTERNATIONAL LIMITED has been resigned. Director ARNO, Per Erik Bjorn has been resigned. Director BLACKBURN, James has been resigned. Director BLENCH, Ian Philip has been resigned. Director BRANCH, Norris Buchan has been resigned. Director ESCALARA GOLD, Geraldine Rita has been resigned. Director HARRIS, Peter Ernest has been resigned. Director HOBOROUGH, Colin has been resigned. Director JIGGINS, Robert Charles has been resigned. Director JOHNSTONE, Alan Francis has been resigned. Director KASPRZAK, Joseph Andrew has been resigned. Director KASPRZAK, Maria has been resigned. Director LAMB, James Ian has been resigned. Director MCDONALD, Glynn William has been resigned. Director MEEHAN, Helen Teresa has been resigned. Director OLARTE RUIZ, Marisol has been resigned. Director SHAH, Mayuri Mansukhlal has been resigned. Director STRINGER, Simon Robert has been resigned. Director WHEEN, Edward Charles Lothian has been resigned. Director WHETHERLY, Alan has been resigned. Director WHETHERLY, Alan has been resigned. Director WOODHOUSE, Ann Edwina has been resigned. Director WRIGHT, Stephen Harold has been resigned. Director WRIGHT, Stephen Harold has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATERS, Mark Anthony
Appointed Date: 08 March 2017
Director
BLENCH, Ian Philip
Appointed Date: 01 October 2008
78 years old
Director
BROMILOW, Johanna Frances
Appointed Date: 08 March 2017
38 years old
Director
CLARK, Christine
Appointed Date: 22 June 2011
78 years old
Director
KASPRZAK, Maria
Appointed Date: 27 September 2006
93 years old
Director
MILLER, Steven, Professor
Appointed Date: 18 September 2015
77 years old
Director
ORMEROD, Joseph
Appointed Date: 24 February 2016
41 years old
Director
RUIZ, Marisol Olarte
Appointed Date: 07 April 2017
39 years old
Director
TRIMNELL, Thomas Arthur
Appointed Date: 19 October 2016
34 years old
Director
WOODHOUSE, Ann Edwina
Appointed Date: 18 June 2013
70 years old

Resigned Directors

Secretary
EGAN, John Gerard
Resigned: 31 October 2002
Appointed Date: 13 July 1999
Secretary
HULME, Peter John
Resigned: 10 May 2006
Appointed Date: 01 November 2002
Secretary
PULLIG, John Francis
Resigned: 13 July 1999
Appointed Date: 07 December 1993
Secretary
SPOOR, Sheila
Resigned: 08 March 2017
Appointed Date: 15 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Secretary
THORNTON SPRINGER INTERNATIONAL LIMITED
Resigned: 15 February 2007
Appointed Date: 21 September 2006
Director
ARNO, Per Erik Bjorn
Resigned: 30 August 2003
Appointed Date: 07 May 2002
75 years old
Director
BLACKBURN, James
Resigned: 11 January 2002
Appointed Date: 22 April 2001
78 years old
Director
BLENCH, Ian Philip
Resigned: 23 February 2005
Appointed Date: 30 September 1999
78 years old
Director
BRANCH, Norris Buchan
Resigned: 05 January 2007
Appointed Date: 27 September 2006
92 years old
Director
ESCALARA GOLD, Geraldine Rita
Resigned: 13 July 2011
Appointed Date: 10 May 2006
84 years old
Director
HARRIS, Peter Ernest
Resigned: 10 May 2006
Appointed Date: 07 May 2002
87 years old
Director
HOBOROUGH, Colin
Resigned: 18 April 2008
Appointed Date: 25 February 2005
68 years old
Director
JIGGINS, Robert Charles
Resigned: 07 May 2002
Appointed Date: 05 April 2001
77 years old
Director
JOHNSTONE, Alan Francis
Resigned: 10 May 2006
Appointed Date: 07 May 2002
62 years old
Director
KASPRZAK, Joseph Andrew
Resigned: 21 February 2001
Appointed Date: 30 September 1999
100 years old
Director
KASPRZAK, Maria
Resigned: 22 March 2006
Appointed Date: 23 February 2005
93 years old
Director
LAMB, James Ian
Resigned: 07 May 2002
Appointed Date: 30 September 1999
95 years old
Director
MCDONALD, Glynn William
Resigned: 30 September 1999
Appointed Date: 03 October 1994
62 years old
Director
MEEHAN, Helen Teresa
Resigned: 31 October 2009
Appointed Date: 23 February 2005
68 years old
Director
OLARTE RUIZ, Marisol
Resigned: 08 March 2017
Appointed Date: 24 February 2016
39 years old
Director
SHAH, Mayuri Mansukhlal
Resigned: 03 October 1994
Appointed Date: 07 December 1993
61 years old
Director
STRINGER, Simon Robert
Resigned: 30 September 1999
Appointed Date: 03 October 1994
62 years old
Director
WHEEN, Edward Charles Lothian
Resigned: 30 September 1994
Appointed Date: 07 December 1993
67 years old
Director
WHETHERLY, Alan
Resigned: 01 October 2012
Appointed Date: 09 February 2011
68 years old
Director
WHETHERLY, Alan
Resigned: 30 September 1999
Appointed Date: 03 October 1994
68 years old
Director
WOODHOUSE, Ann Edwina
Resigned: 27 May 1997
Appointed Date: 03 October 1994
70 years old
Director
WRIGHT, Stephen Harold
Resigned: 30 March 2004
Appointed Date: 10 September 2003
76 years old
Director
WRIGHT, Stephen Harold
Resigned: 10 September 2003
Appointed Date: 07 May 2002
76 years old

THE WOODLANDS BEULAH HILL LIMITED Events

10 Apr 2017
Appointment of Mrs Marisol Olarte Ruiz as a director on 7 April 2017
08 Mar 2017
Appointment of Miss Johanna Frances Bromilow as a director on 8 March 2017
08 Mar 2017
Termination of appointment of Marisol Olarte Ruiz as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Mark Anthony Waters as a secretary on 8 March 2017
08 Mar 2017
Termination of appointment of Sheila Spoor as a secretary on 8 March 2017
...
... and 112 more events
21 Oct 1994
New director appointed
21 Oct 1994
New director appointed
21 Oct 1994
New director appointed
19 Dec 1993
Secretary resigned
07 Dec 1993
Incorporation

THE WOODLANDS BEULAH HILL LIMITED Charges

12 July 2012
Mortgage deed
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the woodlands, beulah hill,t/no SGL263702; together…
25 May 2012
Debenture deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 1994
Legal charge
Delivered: 6 January 1995
Status: Satisfied on 22 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the woodlands beulah hill and land south…

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