KEPPEL HOUSE RESIDENTS COMPANY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9QU

Company number 01377131
Status Active
Incorporation Date 5 July 1978
Company Type Private Limited Company
Address SUITE 1A VICTORIA HOUSE, HAVEN WAY, FARNHAM, SURREY, ENGLAND, GU9 9QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19 April 2016. The most likely internet sites of KEPPEL HOUSE RESIDENTS COMPANY LIMITED are www.keppelhouseresidentscompany.co.uk, and www.keppel-house-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Keppel House Residents Company Limited is a Private Limited Company. The company registration number is 01377131. Keppel House Residents Company Limited has been working since 05 July 1978. The present status of the company is Active. The registered address of Keppel House Residents Company Limited is Suite 1a Victoria House Haven Way Farnham Surrey England Gu9 9qu. The company`s financial liabilities are £0.08k. It is £0k against last year. And the total assets are £0.08k, which is £0k against last year. EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED is a Secretary of the company. HARVEY, Valerie is a Director of the company. INGRAM, Anita is a Director of the company. KNAPMAN, Roger John is a Director of the company. O'BRIEN, Thomas Charles is a Director of the company. SKINGLEY, Stuart is a Director of the company. STRACHAN, Mary Rowena is a Director of the company. TURRELL, Pamela Mary is a Director of the company. WILKES, Elsa Doreen is a Director of the company. Secretary AUGER, Angela has been resigned. Secretary COX, Norman has been resigned. Secretary MCGURK, Claire has been resigned. Secretary O'BRIEN, Thomas Charles has been resigned. Secretary ORPEN, Sara has been resigned. Secretary SEELEY, Rosalind has been resigned. Secretary SEELEY, Rosalind has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Secretary PARK LANE SECRETARIES LIMITED has been resigned. Director AUGER, John Robert has been resigned. Director AYRES, Ronald James has been resigned. Director BARNETT, Hazel has been resigned. Director BENSON, Kenneth Michael Langton has been resigned. Director BLOSS, Dorothy Nellie has been resigned. Director BLOSS, Patrick Donald has been resigned. Director BLOSS, Patrick Donald has been resigned. Director CHEDD, Gerald Anthony has been resigned. Director CLARK, Louise has been resigned. Director COX, Norman has been resigned. Director DICKINSON, Eileen Esther has been resigned. Director DULDIG, Gabrielle Montagu has been resigned. Director EVANS, Renee May has been resigned. Director FORBES, Thomas Philip has been resigned. Director HARVEY, Valerie has been resigned. Director HARVEY, Valerie has been resigned. Director HAWKE, Michael James has been resigned. Director HUME, Frazer Dryburgh has been resigned. Director INGRAM, Betty has been resigned. Director KING, Beryl has been resigned. Director KNAPMAN, Roger John has been resigned. Director LAMBERT, Margaret Alice has been resigned. Director LEE, Martha Josephine has been resigned. Director MACKMAN, Nora has been resigned. Director NOTTRIDGE, Maxine Rose has been resigned. Director O'BRIEN, Mary Matson has been resigned. Director O'BRIEN, Thomas Charles has been resigned. Director OGILVIE, Brenda has been resigned. Director ORPEN, Barbara has been resigned. Director ORPEN, Sara has been resigned. Director PEDDELL, Barbara Aileen has been resigned. Director PEDDELL, Henry Lawrence has been resigned. Director PENNY, Shirley Isobel has been resigned. Director PROCTOR, Edward Philip has been resigned. Director SEELEY, Rosalind has been resigned. Director SIMMONS, Brian Francis has been resigned. Director SMITH, David Keith has been resigned. Director SMITH, David Keith has been resigned. Director STRACHAN, Graham has been resigned. Director STRACHAN, Mary Rowena has been resigned. Director TRUSTY, Catherine has been resigned. Director WILKES, Elsa Doreen has been resigned. Director WILLIAMS, Robert has been resigned. Director WILSON, Christiane Doria has been resigned. The company operates in "Residents property management".


keppel house residents company Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors

Secretary
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Appointed Date: 19 April 2016
Director
HARVEY, Valerie
Appointed Date: 28 June 2011
95 years old
Director
INGRAM, Anita
Appointed Date: 28 June 2011
65 years old
Director
KNAPMAN, Roger John
Appointed Date: 28 June 2011
89 years old
Director
O'BRIEN, Thomas Charles
Appointed Date: 28 June 2011
82 years old
Director
SKINGLEY, Stuart
Appointed Date: 28 June 2011
58 years old
Director
STRACHAN, Mary Rowena
Appointed Date: 14 May 2013
78 years old
Director
TURRELL, Pamela Mary
Appointed Date: 28 June 2011
92 years old
Director
WILKES, Elsa Doreen
Appointed Date: 28 June 2011
103 years old

Resigned Directors

Secretary
AUGER, Angela
Resigned: 06 March 2006
Appointed Date: 18 May 2004
Secretary
COX, Norman
Resigned: 14 October 1997
Appointed Date: 13 May 1997
Secretary
MCGURK, Claire
Resigned: 18 April 2016
Appointed Date: 11 January 2012
Secretary
O'BRIEN, Thomas Charles
Resigned: 11 January 2012
Appointed Date: 03 October 2011
Secretary
ORPEN, Sara
Resigned: 13 May 1997
Appointed Date: 14 May 1996
Secretary
SEELEY, Rosalind
Resigned: 18 May 2004
Appointed Date: 27 October 1997
Secretary
SEELEY, Rosalind
Resigned: 18 May 2004
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 03 October 2011
Appointed Date: 22 November 2007
Secretary
PARK LANE SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 06 March 2006
Director
AUGER, John Robert
Resigned: 12 April 2006
91 years old
Director
AYRES, Ronald James
Resigned: 14 December 1992
93 years old
Director
BARNETT, Hazel
Resigned: 12 April 2006
Appointed Date: 30 March 2001
102 years old
Director
BENSON, Kenneth Michael Langton
Resigned: 07 January 1999
100 years old
Director
BLOSS, Dorothy Nellie
Resigned: 02 May 1995
116 years old
Director
BLOSS, Patrick Donald
Resigned: 04 March 2005
Appointed Date: 12 March 1999
89 years old
Director
BLOSS, Patrick Donald
Resigned: 12 March 1999
Appointed Date: 02 May 1995
89 years old
Director
CHEDD, Gerald Anthony
Resigned: 11 January 2012
Appointed Date: 27 May 2005
76 years old
Director
CLARK, Louise
Resigned: 25 July 1998
Appointed Date: 12 October 1995
106 years old
Director
COX, Norman
Resigned: 14 October 1997
Appointed Date: 25 January 1996
103 years old
Director
DICKINSON, Eileen Esther
Resigned: 31 July 1993
113 years old
Director
DULDIG, Gabrielle Montagu
Resigned: 30 March 2001
Appointed Date: 02 December 1999
96 years old
Director
EVANS, Renee May
Resigned: 03 February 2004
103 years old
Director
FORBES, Thomas Philip
Resigned: 15 October 2015
Appointed Date: 13 May 2014
42 years old
Director
HARVEY, Valerie
Resigned: 09 June 2007
Appointed Date: 12 August 1998
95 years old
Director
HARVEY, Valerie
Resigned: 29 May 1997
95 years old
Director
HAWKE, Michael James
Resigned: 02 May 1995
91 years old
Director
HUME, Frazer Dryburgh
Resigned: 10 December 1993
66 years old
Director
INGRAM, Betty
Resigned: 12 April 2006
Appointed Date: 13 May 1997
106 years old
Director
KING, Beryl
Resigned: 28 September 1995
97 years old
Director
KNAPMAN, Roger John
Resigned: 12 April 2006
89 years old
Director
LAMBERT, Margaret Alice
Resigned: 12 June 1993
112 years old
Director
LEE, Martha Josephine
Resigned: 12 April 2006
108 years old
Director
MACKMAN, Nora
Resigned: 03 February 2004
Appointed Date: 28 October 1993
109 years old
Director
NOTTRIDGE, Maxine Rose
Resigned: 12 May 2015
Appointed Date: 28 June 2011
50 years old
Director
O'BRIEN, Mary Matson
Resigned: 07 March 2006
Appointed Date: 05 April 2004
84 years old
Director
O'BRIEN, Thomas Charles
Resigned: 12 April 2006
Appointed Date: 05 April 2004
82 years old
Director
OGILVIE, Brenda
Resigned: 07 August 1998
Appointed Date: 29 May 1997
81 years old
Director
ORPEN, Barbara
Resigned: 22 June 2002
Appointed Date: 12 March 1999
98 years old
Director
ORPEN, Sara
Resigned: 27 January 2006
Appointed Date: 14 December 1992
66 years old
Director
PEDDELL, Barbara Aileen
Resigned: 28 October 1993
Appointed Date: 12 October 1992
106 years old
Director
PEDDELL, Henry Lawrence
Resigned: 12 October 1992
113 years old
Director
PENNY, Shirley Isobel
Resigned: 12 April 2006
Appointed Date: 04 March 2005
93 years old
Director
PROCTOR, Edward Philip
Resigned: 04 December 1995
Appointed Date: 08 May 1995
101 years old
Director
SEELEY, Rosalind
Resigned: 26 May 2005
109 years old
Director
SIMMONS, Brian Francis
Resigned: 13 April 2000
Appointed Date: 07 January 1999
81 years old
Director
SMITH, David Keith
Resigned: 28 June 2011
Appointed Date: 13 May 2008
81 years old
Director
SMITH, David Keith
Resigned: 12 April 2006
Appointed Date: 27 May 2002
81 years old
Director
STRACHAN, Graham
Resigned: 06 October 2010
Appointed Date: 13 May 2008
87 years old
Director
STRACHAN, Mary Rowena
Resigned: 12 April 2006
Appointed Date: 15 January 2004
78 years old
Director
TRUSTY, Catherine
Resigned: 12 April 2006
Appointed Date: 25 July 1998
92 years old
Director
WILKES, Elsa Doreen
Resigned: 13 May 2008
Appointed Date: 13 April 1994
103 years old
Director
WILLIAMS, Robert
Resigned: 12 April 2006
Appointed Date: 01 April 2005
77 years old
Director
WILSON, Christiane Doria
Resigned: 02 December 1999
Appointed Date: 14 October 1997
105 years old

KEPPEL HOUSE RESIDENTS COMPANY LIMITED Events

31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19 April 2016
28 May 2016
Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH to Suite 1a Victoria House Haven Way Farnham Surrey GU9 9QU on 28 May 2016
28 May 2016
Termination of appointment of Claire Mcgurk as a secretary on 18 April 2016
...
... and 183 more events
14 Feb 1987
New secretary appointed
03 Feb 1987
Secretary resigned
17 Dec 1986
Director resigned;new director appointed
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 04/11/86; full list of members

KEPPEL HOUSE RESIDENTS COMPANY LIMITED Charges

31 October 1983
Debenture
Delivered: 2 November 1983
Status: Satisfied on 5 April 2000
22 January 1982
Mortgage
Delivered: 26 January 1982
Status: Satisfied on 21 July 1998
Persons entitled: National Westminster Bank PLC
Description: Keppel house little orchard way, shalford parish…

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