HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 03372256
Status Active
Incorporation Date 16 May 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUITE 1A VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 no member list; Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19 April 2016. The most likely internet sites of HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED are www.hambledontheevergreensmanagementcompany.co.uk, and www.hambledon-the-evergreens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hambledon The Evergreens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03372256. Hambledon The Evergreens Management Company Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Hambledon The Evergreens Management Company Limited is Suite 1a Victoria House South Street Farnham Surrey England Gu9 7qu. . EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED is a Secretary of the company. CHADWICK, Michelle is a Director of the company. WHIPP, Dudley Vernon is a Director of the company. Secretary BROWN, Jennifer Robena has been resigned. Secretary LAUGHARNE, Richard James has been resigned. Secretary LEDGER, Simon Anthony has been resigned. Secretary MCGURK, Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Susan Rose has been resigned. Director CATTON, Michael David has been resigned. Director CONWAY, Gerald John Finlay has been resigned. Director COYLE, Derek Alan has been resigned. Director DAY, Mark has been resigned. Director DIAS, Monica, Doctor has been resigned. Director DOUGANS, James Smith has been resigned. Director HASLEHURST, Michael Anthony has been resigned. Director O'DONNELL, Matthew Paul has been resigned. Director OWEN, Peter Anthony has been resigned. Director QUIN, Christopher Warren has been resigned. Director ROWNTREE, Charles James has been resigned. Director SCOTT, Lionel Ronald St John has been resigned. Director TAMWORTH, Michael Ernest has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Appointed Date: 19 April 2016

Director
CHADWICK, Michelle
Appointed Date: 24 March 2015
78 years old

Director
WHIPP, Dudley Vernon
Appointed Date: 10 March 2008
82 years old

Resigned Directors

Secretary
BROWN, Jennifer Robena
Resigned: 01 January 2000
Appointed Date: 23 November 1998

Secretary
LAUGHARNE, Richard James
Resigned: 23 November 1998
Appointed Date: 16 May 1997

Secretary
LEDGER, Simon Anthony
Resigned: 30 June 2003
Appointed Date: 01 January 2000

Secretary
MCGURK, Claire
Resigned: 18 April 2016
Appointed Date: 30 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

Director
CAMERON, Susan Rose
Resigned: 24 February 2004
Appointed Date: 30 April 2003
81 years old

Director
CATTON, Michael David
Resigned: 02 August 2005
Appointed Date: 24 February 2004
53 years old

Director
CONWAY, Gerald John Finlay
Resigned: 01 April 2000
Appointed Date: 23 November 1998
90 years old

Director
COYLE, Derek Alan
Resigned: 23 November 1998
Appointed Date: 16 May 1997
62 years old

Director
DAY, Mark
Resigned: 18 January 1998
Appointed Date: 16 May 1997
65 years old

Director
DIAS, Monica, Doctor
Resigned: 30 April 2003
Appointed Date: 27 September 2001
54 years old

Director
DOUGANS, James Smith
Resigned: 06 November 2012
Appointed Date: 24 February 2004
96 years old

Director
HASLEHURST, Michael Anthony
Resigned: 27 June 2002
Appointed Date: 27 September 2001
80 years old

Director
O'DONNELL, Matthew Paul
Resigned: 24 March 2015
Appointed Date: 06 March 2013
54 years old

Director
OWEN, Peter Anthony
Resigned: 23 November 1998
Appointed Date: 16 May 1997
74 years old

Director
QUIN, Christopher Warren
Resigned: 07 June 2001
Appointed Date: 23 November 1998
72 years old

Director
ROWNTREE, Charles James
Resigned: 23 November 1998
Appointed Date: 18 January 1998
66 years old

Director
SCOTT, Lionel Ronald St John
Resigned: 12 November 2014
Appointed Date: 27 September 2001
104 years old

Director
TAMWORTH, Michael Ernest
Resigned: 11 October 2000
Appointed Date: 23 November 1998
86 years old

HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 16 May 2016 no member list
28 May 2016
Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19 April 2016
28 May 2016
Termination of appointment of Claire Mcgurk as a secretary on 18 April 2016
28 May 2016
Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH to Suite 1a Victoria House South Street Farnham Surrey GU9 7QU on 28 May 2016
...
... and 78 more events
20 Mar 1998
Accounting reference date shortened from 31/05/98 to 31/12/97
12 Feb 1998
New director appointed
12 Feb 1998
Director resigned
22 May 1997
Secretary resigned
16 May 1997
Incorporation

HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED Charges

31 January 1997
Legal charge
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: The Natural Environment Research Council
Description: F/H the evergreens hambledon park hambledon godalming…