DOWER HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
REDHILL CHELMROSE PROPERTIES LIMITED

Hellopages » Surrey » Tandridge » RH1 5RY

Company number 03510559
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address AVENUE COTTAGE THE AVENUE, SOUTH NUTFIELD, REDHILL, RH1 5RY
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 seventy-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of DOWER HOUSE PROPERTY MANAGEMENT COMPANY LIMITED are www.dowerhousepropertymanagementcompany.co.uk, and www.dower-house-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Dower House Property Management Company Limited is a Private Limited Company. The company registration number is 03510559. Dower House Property Management Company Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Dower House Property Management Company Limited is Avenue Cottage The Avenue South Nutfield Redhill Rh1 5ry. . DORNAN, Bernadette Ann is a Secretary of the company. DORNAN, Bernadette Ann is a Director of the company. HOLDEN, Robert Harvey is a Director of the company. O'DWYER, Micheal John is a Director of the company. Secretary HARDING, Michael John has been resigned. Secretary O'DWYER, Micheal John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DORNAN, Bernadette Ann
Appointed Date: 06 October 1998
Director
DORNAN, Bernadette Ann
Appointed Date: 03 September 2001
69 years old
Director
HOLDEN, Robert Harvey
Appointed Date: 24 February 1998
64 years old
Director
O'DWYER, Micheal John
Appointed Date: 22 July 1998
68 years old

Resigned Directors

Secretary
HARDING, Michael John
Resigned: 30 September 1998
Appointed Date: 24 February 1998
Secretary
O'DWYER, Micheal John
Resigned: 03 March 2003
Appointed Date: 22 July 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 February 1998
Appointed Date: 13 February 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Rob Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael O'Dwyer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWER HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 61 more events
06 Mar 1998
New secretary appointed
06 Mar 1998
Registered office changed on 06/03/98 from: temple house 20 holywell row london EC2A 4JB
06 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1998
Company name changed chelmrose properties LIMITED\certificate issued on 24/02/98
13 Feb 1998
Incorporation

DOWER HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Charges

21 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47/47A hunton road erdington birmingham west midlands…
21 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 belvile house grays essex. Fixed charge all buildings…
21 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 foley road washwood heath birmingham west midlands. Fixed…
21 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 albert road erdington birmingham west midlands. Fixed…
21 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 117-119 saville road, blackpool, lancashire, FY1 6JS. Fixed…
21 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 hunton road erdington birmingham west midlands. Fixed…
4 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 47 hunton road erdington birmingham.
28 November 2001
Legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 hunton road erdington birmingham.
19 January 2001
Legal charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat and premises k/a 25 bevile house argent street…
16 June 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 foley road ward end birmingham west midlands.. By way of…
31 March 2000
Legal charge
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 albert road erdington, birmingham, west midlands. By way…

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