THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5DW

Company number 03163624
Status Active
Incorporation Date 23 February 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 LAVENDER CLOSE, CHALDON, CATERHAM, SURREY, CR3 5DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 31 January 2016 no member list. The most likely internet sites of THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED are www.thebeecheschaldonmanagementcompany.co.uk, and www.the-beeches-chaldon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The Beeches Chaldon Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03163624. The Beeches Chaldon Management Company Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of The Beeches Chaldon Management Company Limited is 5 Lavender Close Chaldon Caterham Surrey Cr3 5dw. . HOLT, David Wayne, Professor is a Secretary of the company. BURROWS, Sharon Julie is a Director of the company. FROST, Gordon Arthur is a Director of the company. GIBSON, Vibeke is a Director of the company. GOMES, Yvonne Blasina Joaquina is a Director of the company. HOLT, David Wayne, Professor is a Director of the company. MCGARTH, Caroll Jane is a Director of the company. PRICE, Andrew Donald is a Director of the company. TAHMASEBI, Khosrow is a Director of the company. Secretary BOOT, Andrew Simon has been resigned. Secretary JOHNSTONE, Janet Lesley has been resigned. Secretary TRUBEE, Richard John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Colin Michael has been resigned. Director BURROUGHS, Peter Hugh has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLIOTT, Edmund James has been resigned. Director GIBSON, Andrew has been resigned. Director HALL, Jane Elizabeth has been resigned. Director HOLT, Sandra has been resigned. Director TAHMASEBI, Mary Wray has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLT, David Wayne, Professor
Appointed Date: 01 March 2006
Director
BURROWS, Sharon Julie
Appointed Date: 01 March 2008
54 years old
Director
FROST, Gordon Arthur
Appointed Date: 02 January 2014
80 years old
Director
GIBSON, Vibeke
Appointed Date: 01 March 2006
61 years old
Director
GOMES, Yvonne Blasina Joaquina
Appointed Date: 01 November 2007
74 years old
Director
HOLT, David Wayne, Professor
Appointed Date: 01 March 2006
82 years old
Director
MCGARTH, Caroll Jane
Appointed Date: 01 March 2008
78 years old
Director
PRICE, Andrew Donald
Appointed Date: 01 November 2007
59 years old
Director
TAHMASEBI, Khosrow
Appointed Date: 01 March 2006
73 years old

Resigned Directors

Secretary
BOOT, Andrew Simon
Resigned: 01 March 2006
Appointed Date: 18 July 1999
Secretary
JOHNSTONE, Janet Lesley
Resigned: 18 July 1999
Appointed Date: 13 January 1997
Secretary
TRUBEE, Richard John
Resigned: 20 December 1996
Appointed Date: 23 February 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 23 February 1996
Director
BROOKS, Colin Michael
Resigned: 01 March 2006
Appointed Date: 23 February 1996
81 years old
Director
BURROUGHS, Peter Hugh
Resigned: 01 October 2007
Appointed Date: 01 March 2006
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 23 February 1996
35 years old
Director
ELLIOTT, Edmund James
Resigned: 19 December 2013
Appointed Date: 01 March 2006
82 years old
Director
GIBSON, Andrew
Resigned: 01 October 2007
Appointed Date: 01 March 2006
65 years old
Director
HALL, Jane Elizabeth
Resigned: 01 March 2006
Appointed Date: 26 February 1996
76 years old
Director
HOLT, Sandra
Resigned: 01 October 2007
Appointed Date: 01 March 2006
78 years old
Director
TAHMASEBI, Mary Wray
Resigned: 01 October 2007
Appointed Date: 01 March 2006
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 23 February 1996

THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
31 Jan 2016
Annual return made up to 31 January 2016 no member list
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
01 Feb 2015
Annual return made up to 31 January 2015 no member list
...
... and 71 more events
19 Apr 1996
New director appointed
19 Apr 1996
Registered office changed on 19/04/96 from: 33 crwys road cardiff CF2 4YF
19 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1996
Incorporation

Similar Companies

THE BEECHES (BRISTOL) LIMITED THE BEECHES (BURY ST. EDMUNDS) MANAGEMENT COMPANY LIMITED THE BEECHES (CHESTER) RESIDENTS ASSOCIATION LIMITED THE BEECHES (CORNWALL) MANAGEMENT COMPANY LIMITED THE BEECHES (EA) MANAGEMENT COMPANY LIMITED THE BEECHES (EDENBRIDGE) FLATS MANAGEMENT COMPANY LIMITED THE BEECHES (EDENBRIDGE) MANAGEMENT COMPANY LIMITED