CAXTON HOUSE MANAGEMENT CO. (LIMPSFIELD) LIMITED
OXTED

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Company number 01336513
Status Active
Incorporation Date 31 October 1977
Company Type Private Limited Company
Address HARROPS HEPBURN, 12, STATION ROAD WEST, OXTED, SURREY, RH8 9ES
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 one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 14 ; Director's details changed for Mr Satvinder Singh Pardesi on 24 March 2016. The most likely internet sites of CAXTON HOUSE MANAGEMENT CO. (LIMPSFIELD) LIMITED are www.caxtonhousemanagementcolimpsfield.co.uk, and www.caxton-house-management-co-limpsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Caxton House Management Co Limpsfield Limited is a Private Limited Company. The company registration number is 01336513. Caxton House Management Co Limpsfield Limited has been working since 31 October 1977. The present status of the company is Active. The registered address of Caxton House Management Co Limpsfield Limited is Harrops Hepburn 12 Station Road West Oxted Surrey Rh8 9es. . FLETCHER, Gwendolyn Ann Hunter is a Director of the company. GODDARD, Brigid Mary is a Director of the company. HUGHES, Gareth James Chetwynd is a Director of the company. PARDESI, Satvinder Singh is a Director of the company. PEAKE, Colin is a Director of the company. Secretary JONES, David Celyn has been resigned. Secretary PEAKE, Colin has been resigned. Secretary POLLARD, Christopher has been resigned. Secretary ROBSON, Michael has been resigned. Secretary WICKHAM, Vanessa has been resigned. Director CAXTON HOUSE MANAGEMENT CO (LIMPSFIELD) LIMITED has been resigned. Director CROSS, Richard has been resigned. Director CROSS, Robert, Doctor has been resigned. Director DUNLOP, Peter has been resigned. Director GODING, Colin, Dr has been resigned. Director HALL, Robert has been resigned. Director JEANMONOD, Peter Edward has been resigned. Director JONES, David Celyn has been resigned. Director MEAR, Mark Robert has been resigned. Director NORRIS, Renate has been resigned. Director PEAKE, Colin has been resigned. Director ROBSON, Michael has been resigned. Director SHAW, John Alexander has been resigned. Director VAN EYKENHOF, Elisabeth Claire has been resigned. Director VARGA WEISZ, Patrick, Dr has been resigned. Director WALLER, Agnes has been resigned. Director WICKHAM, Vanessa has been resigned. Director WINTER, Reuben has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FLETCHER, Gwendolyn Ann Hunter
Appointed Date: 04 August 2009
89 years old

Director
GODDARD, Brigid Mary
Appointed Date: 21 May 2009
75 years old

Director
HUGHES, Gareth James Chetwynd
Appointed Date: 08 June 2011
53 years old

Director
PARDESI, Satvinder Singh
Appointed Date: 16 September 2008
59 years old

Director
PEAKE, Colin
Appointed Date: 03 November 2011
76 years old

Resigned Directors

Secretary
JONES, David Celyn
Resigned: 01 August 2000
Appointed Date: 31 October 1997

Secretary
PEAKE, Colin
Resigned: 07 March 2011
Appointed Date: 01 August 2000

Secretary
POLLARD, Christopher
Resigned: 11 January 1995

Secretary
ROBSON, Michael
Resigned: 31 October 1997
Appointed Date: 11 January 1995

Secretary
WICKHAM, Vanessa
Resigned: 05 January 2015
Appointed Date: 07 March 2011

Director
CAXTON HOUSE MANAGEMENT CO (LIMPSFIELD) LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Director
CROSS, Richard
Resigned: 16 July 1995
61 years old

Director
CROSS, Robert, Doctor
Resigned: 03 December 2006
Appointed Date: 28 May 1996
68 years old

Director
DUNLOP, Peter
Resigned: 30 October 1999
Appointed Date: 18 August 1998
76 years old

Director
GODING, Colin, Dr
Resigned: 02 December 2007
Appointed Date: 06 June 2007
68 years old

Director
HALL, Robert
Resigned: 01 December 2009
Appointed Date: 30 November 2003
56 years old

Director
JEANMONOD, Peter Edward
Resigned: 27 September 2011
Appointed Date: 25 February 2010
50 years old

Director
JONES, David Celyn
Resigned: 01 August 2000
Appointed Date: 29 June 1997
57 years old

Director
MEAR, Mark Robert
Resigned: 22 April 2002
Appointed Date: 01 August 1998
58 years old

Director
NORRIS, Renate
Resigned: 31 January 1996
84 years old

Director
PEAKE, Colin
Resigned: 07 March 2011
76 years old

Director
ROBSON, Michael
Resigned: 31 October 1997
73 years old

Director
SHAW, John Alexander
Resigned: 29 July 1992
91 years old

Director
VAN EYKENHOF, Elisabeth Claire
Resigned: 31 July 1997
Appointed Date: 10 July 1993
60 years old

Director
VARGA WEISZ, Patrick, Dr
Resigned: 06 June 2007
Appointed Date: 02 August 2000
61 years old

Director
WALLER, Agnes
Resigned: 23 August 1995
99 years old

Director
WICKHAM, Vanessa
Resigned: 05 January 2015
Appointed Date: 25 February 2010
56 years old

Director
WINTER, Reuben
Resigned: 02 December 2011
Appointed Date: 07 January 2008
66 years old

CAXTON HOUSE MANAGEMENT CO. (LIMPSFIELD) LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 14

10 Jun 2016
Director's details changed for Mr Satvinder Singh Pardesi on 24 March 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 14

...
... and 112 more events
03 Nov 1987
Full accounts made up to 31 December 1986

03 Nov 1987
Return made up to 26/10/87; no change of members

09 Dec 1986
Full accounts made up to 31 December 1985

09 Dec 1986
Annual return made up to 01/05/86

31 Oct 1977
Incorporation