ST BERNARDS RESIDENTS COMPANY LIMITED
SURBITON


Company number 03705736
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address ST BERNARD'S RESIDENTS COMMITTEE, ST BERNARD'S, 19 UPPER BRIGHTON ROAD, SURBITON, SURREY, KT6 5QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 7 . The most likely internet sites of ST BERNARDS RESIDENTS COMPANY LIMITED are www.stbernardsresidentscompany.co.uk, and www.st-bernards-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. St Bernards Residents Company Limited is a Private Limited Company. The company registration number is 03705736. St Bernards Residents Company Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of St Bernards Residents Company Limited is St Bernard S Residents Committee St Bernard S 19 Upper Brighton Road Surbiton Surrey Kt6 5qx. . ACKLAND, Samuel John-Ross is a Director of the company. DOWNING, Maura is a Director of the company. LYNN, Dominic James is a Director of the company. Secretary FENDLEY, Daniel has been resigned. Secretary LYNN, Frances Mary has been resigned. Secretary MCLEOD, Rory has been resigned. Secretary MURPHY, Mark has been resigned. Secretary NEIL, Adam Austin has been resigned. Secretary SMITH, Maria Gerarda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENTLEY, Mark Adrian Rawnsley has been resigned. Director COTOPOULIS, Alex Nicholas has been resigned. Director FENDLEY, Daniel has been resigned. Director FLATT, Diana Joy has been resigned. Director FRONEMAN, Neil has been resigned. Director GORIN, Leanne has been resigned. Director KHAN, Abdul Saleem has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNN, Anthony Julian has been resigned. Director LYNN, Frances Mary has been resigned. Director MCLEOD, Rory has been resigned. Director MILES, Simon has been resigned. Director MURPHY, Mark has been resigned. Director MURRAY, Monica Jane has been resigned. Director NEIL, Adam Austin has been resigned. Director PACKWOOD, Elizabeth Ann has been resigned. Director ROSE, Mark has been resigned. Director SMITH, Maria Gerarda has been resigned. Director TASSELL, Nicholas James has been resigned. The company operates in "Residents property management".


Current Directors

Director
ACKLAND, Samuel John-Ross
Appointed Date: 01 January 2015
44 years old

Director
DOWNING, Maura
Appointed Date: 17 October 2006
76 years old

Director
LYNN, Dominic James
Appointed Date: 05 December 2014
50 years old

Resigned Directors

Secretary
FENDLEY, Daniel
Resigned: 07 June 2001
Appointed Date: 29 February 2000

Secretary
LYNN, Frances Mary
Resigned: 05 October 2009
Appointed Date: 13 August 2007

Secretary
MCLEOD, Rory
Resigned: 29 February 2000
Appointed Date: 02 February 1999

Secretary
MURPHY, Mark
Resigned: 19 April 2004
Appointed Date: 07 June 2001

Secretary
NEIL, Adam Austin
Resigned: 31 August 2007
Appointed Date: 24 June 2006

Secretary
SMITH, Maria Gerarda
Resigned: 24 June 2006
Appointed Date: 30 April 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Director
BENTLEY, Mark Adrian Rawnsley
Resigned: 01 August 2007
Appointed Date: 14 November 2004
52 years old

Director
COTOPOULIS, Alex Nicholas
Resigned: 17 February 2013
Appointed Date: 28 June 2005
48 years old

Director
FENDLEY, Daniel
Resigned: 07 June 2001
Appointed Date: 02 February 1999
55 years old

Director
FLATT, Diana Joy
Resigned: 27 November 2015
Appointed Date: 19 March 2008
45 years old

Director
FRONEMAN, Neil
Resigned: 01 September 2014
Appointed Date: 22 August 2008
47 years old

Director
GORIN, Leanne
Resigned: 14 August 2001
Appointed Date: 02 February 1999
58 years old

Director
KHAN, Abdul Saleem
Resigned: 28 June 2001
Appointed Date: 02 February 1999
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Director
LYNN, Anthony Julian
Resigned: 17 February 2013
Appointed Date: 13 August 2007
48 years old

Director
LYNN, Frances Mary
Resigned: 17 February 2013
Appointed Date: 19 January 2011
46 years old

Director
MCLEOD, Rory
Resigned: 29 February 2000
Appointed Date: 02 February 1999
60 years old

Director
MILES, Simon
Resigned: 04 February 2008
Appointed Date: 11 December 2006
52 years old

Director
MURPHY, Mark
Resigned: 19 April 2004
Appointed Date: 29 February 2000
55 years old

Director
MURRAY, Monica Jane
Resigned: 31 August 2004
Appointed Date: 20 August 2001
52 years old

Director
NEIL, Adam Austin
Resigned: 31 August 2007
Appointed Date: 02 February 1999
66 years old

Director
PACKWOOD, Elizabeth Ann
Resigned: 04 February 2008
Appointed Date: 13 August 2007
49 years old

Director
ROSE, Mark
Resigned: 27 May 2005
Appointed Date: 28 June 2001
57 years old

Director
SMITH, Maria Gerarda
Resigned: 24 June 2006
Appointed Date: 14 August 2001
53 years old

Director
TASSELL, Nicholas James
Resigned: 11 December 2006
Appointed Date: 12 September 2004
52 years old

ST BERNARDS RESIDENTS COMPANY LIMITED Events

28 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Sep 2016
Micro company accounts made up to 28 February 2016
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 7

31 Jan 2016
Register(s) moved to registered office address C/O St Bernard's Residents Committee St Bernard's 19 Upper Brighton Road Surbiton Surrey KT6 5QX
05 Dec 2015
Termination of appointment of Diana Joy Flatt as a director on 27 November 2015
...
... and 87 more events
18 Jun 1999
New secretary appointed
18 Jun 1999
New director appointed
18 Jun 1999
New director appointed
18 Jun 1999
New director appointed
02 Feb 1999
Incorporation