NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED
LINGFIELD CRIMSET PROPERTY MANAGEMENT LIMITED

Hellopages » Surrey » Tandridge » RH7 6DN

Company number 03679023
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 24 . The most likely internet sites of NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED are www.newplacegardensmanagementcompany.co.uk, and www.new-place-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. New Place Gardens Management Company Limited is a Private Limited Company. The company registration number is 03679023. New Place Gardens Management Company Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of New Place Gardens Management Company Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. . ADAMS, Roderick Gordon is a Secretary of the company. CALNAN, Nicola Jane is a Director of the company. DAVIDSON, Barbara is a Director of the company. NEWLAND, James is a Director of the company. TICEHURST, Alun Lee is a Director of the company. WARBURTON, Ross is a Director of the company. Secretary ADAMS, Roderick Gordon has been resigned. Secretary HAWKINS, Cheryl Ann has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary WATLING, Ann Elizabeth has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Roderick Gordon has been resigned. Director ALEXANDER, Scott Donovan has been resigned. Director BAILLIE, Nina Susan has been resigned. Director CHANDLER, Susan Ann has been resigned. Director CHAPMAN, Glyne has been resigned. Director FENDI, Anne Marie has been resigned. Director FITZGERALD, Terence Michael has been resigned. Director FOSTER, Mary has been resigned. Director HARDISTY, Ben has been resigned. Director HOLMES, Jennifer Mary has been resigned. Director LEAVER, Alan John has been resigned. Director MILLER, Nicola Jane has been resigned. Director RIDGE, Mark Victor has been resigned. Director SAMUEL, David Lawrence has been resigned. Director STRACHAN, Sylvia Rose has been resigned. Director TICEHURST, Alun Lee has been resigned. Director TOWNLY, James has been resigned. Director TUCK, Graham Edward has been resigned. Director TUCK, Graham Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ADAMS, Roderick Gordon
Appointed Date: 18 November 2009
Director
CALNAN, Nicola Jane
Appointed Date: 01 January 2013
60 years old
Director
DAVIDSON, Barbara
Appointed Date: 07 January 2008
67 years old
Director
NEWLAND, James
Appointed Date: 07 December 2010
55 years old
Director
TICEHURST, Alun Lee
Appointed Date: 18 November 2009
62 years old
Director
WARBURTON, Ross
Appointed Date: 07 December 2010
73 years old

Resigned Directors

Secretary
ADAMS, Roderick Gordon
Resigned: 07 January 2008
Appointed Date: 20 August 2004
Secretary
HAWKINS, Cheryl Ann
Resigned: 16 August 2004
Appointed Date: 01 April 2003
Secretary
MILLER, Nicola Jane
Resigned: 18 November 2009
Appointed Date: 07 January 2008
Secretary
WATLING, Ann Elizabeth
Resigned: 14 February 2000
Appointed Date: 18 December 1998
Secretary
PEVEREL OM LIMITED
Resigned: 02 June 2003
Appointed Date: 01 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1998
Appointed Date: 04 December 1998
Director
ADAMS, Roderick Gordon
Resigned: 07 January 2008
Appointed Date: 07 October 2003
66 years old
Director
ALEXANDER, Scott Donovan
Resigned: 18 November 2009
Appointed Date: 24 November 2004
53 years old
Director
BAILLIE, Nina Susan
Resigned: 10 September 2005
Appointed Date: 07 October 2003
57 years old
Director
CHANDLER, Susan Ann
Resigned: 24 November 2004
Appointed Date: 19 November 2003
61 years old
Director
CHAPMAN, Glyne
Resigned: 31 December 2011
Appointed Date: 18 November 2009
53 years old
Director
FENDI, Anne Marie
Resigned: 01 November 2000
Appointed Date: 18 December 1998
58 years old
Director
FITZGERALD, Terence Michael
Resigned: 19 November 2008
Appointed Date: 24 November 2004
82 years old
Director
FOSTER, Mary
Resigned: 24 November 2004
Appointed Date: 16 November 2000
78 years old
Director
HARDISTY, Ben
Resigned: 22 November 2006
Appointed Date: 24 November 2004
66 years old
Director
HOLMES, Jennifer Mary
Resigned: 22 November 2006
Appointed Date: 24 November 2004
69 years old
Director
LEAVER, Alan John
Resigned: 07 October 2003
Appointed Date: 01 November 2000
76 years old
Director
MILLER, Nicola Jane
Resigned: 18 November 2009
Appointed Date: 22 November 2006
60 years old
Director
RIDGE, Mark Victor
Resigned: 07 December 2010
Appointed Date: 22 November 2006
61 years old
Director
SAMUEL, David Lawrence
Resigned: 30 January 2002
Appointed Date: 13 November 2000
61 years old
Director
STRACHAN, Sylvia Rose
Resigned: 01 November 2000
Appointed Date: 18 December 1998
77 years old
Director
TICEHURST, Alun Lee
Resigned: 24 November 2004
Appointed Date: 01 November 2000
62 years old
Director
TOWNLY, James
Resigned: 30 June 2012
Appointed Date: 18 November 2009
52 years old
Director
TUCK, Graham Edward
Resigned: 04 December 2013
Appointed Date: 09 February 2012
78 years old
Director
TUCK, Graham Edward
Resigned: 07 October 2003
Appointed Date: 01 November 2000
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1998
Appointed Date: 04 December 1998

NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Jul 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 24
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 24
...
... and 99 more events
13 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1999
Director resigned
13 May 1999
Secretary resigned
30 Mar 1999
Company name changed crimset property management limi ted\certificate issued on 31/03/99
04 Dec 1998
Incorporation

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