ST AUBYNS MANAGEMENT LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 9BT

Company number 03873760
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address C/O ELIZABETH ANNE MATHIESON, 8C BROOKLANDS CLOSE, FARNHAM, SURREY, GU9 9BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Timothy John Hiles as a director on 4 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ST AUBYNS MANAGEMENT LTD are www.staubynsmanagement.co.uk, and www.st-aubyns-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. St Aubyns Management Ltd is a Private Limited Company. The company registration number is 03873760. St Aubyns Management Ltd has been working since 09 November 1999. The present status of the company is Active. The registered address of St Aubyns Management Ltd is C O Elizabeth Anne Mathieson 8c Brooklands Close Farnham Surrey Gu9 9bt. The company`s financial liabilities are £1.82k. It is £0k against last year. And the total assets are £1.82k, which is £1.82k against last year. MATHIESON, Elizabeth Anne is a Secretary of the company. HARRIS, Lizanne is a Director of the company. MATHIESON, Elizabeth Anne is a Director of the company. PICKERING, Ric is a Director of the company. RABY, Richard is a Director of the company. SMITH, Christopher Mellis is a Director of the company. Secretary HURST, Sally Jane has been resigned. Secretary MATHEISON, Elizabeth Anne has been resigned. Secretary PAMIR, Judith Patricia has been resigned. Secretary PAMIR, Judith Patricia has been resigned. Secretary SMITH, Christopher Mellis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Simon has been resigned. Director HARRIS, Edward has been resigned. Director HILES, Timothy John has been resigned. Director HURST, Sally Jane has been resigned. Director PAICE, Martin has been resigned. Director PAMIR, Judith Patricia has been resigned. The company operates in "Buying and selling of own real estate".


st aubyns management Key Finiance

LIABILITIES £1.82k
CASH n/a
TOTAL ASSETS £1.82k
All Financial Figures

Current Directors

Secretary
MATHIESON, Elizabeth Anne
Appointed Date: 03 October 2007
Director
HARRIS, Lizanne
Appointed Date: 23 June 2008
55 years old
Director
MATHIESON, Elizabeth Anne
Appointed Date: 04 October 2005
74 years old
Director
PICKERING, Ric
Appointed Date: 17 June 2013
53 years old
Director
RABY, Richard
Appointed Date: 03 December 2006
57 years old
Director
SMITH, Christopher Mellis
Appointed Date: 09 November 1999
87 years old

Resigned Directors

Secretary
HURST, Sally Jane
Resigned: 03 January 2006
Appointed Date: 10 January 2005
Secretary
MATHEISON, Elizabeth Anne
Resigned: 09 December 2015
Appointed Date: 03 October 2007
Secretary
PAMIR, Judith Patricia
Resigned: 02 December 2006
Appointed Date: 03 January 2006
Secretary
PAMIR, Judith Patricia
Resigned: 10 January 2005
Appointed Date: 15 January 2002
Secretary
SMITH, Christopher Mellis
Resigned: 15 January 2002
Appointed Date: 09 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
BARRY, Simon
Resigned: 12 August 2005
Appointed Date: 09 November 1999
55 years old
Director
HARRIS, Edward
Resigned: 25 February 2008
Appointed Date: 05 December 2006
46 years old
Director
HILES, Timothy John
Resigned: 04 November 2016
Appointed Date: 11 July 2008
79 years old
Director
HURST, Sally Jane
Resigned: 03 January 2006
Appointed Date: 02 October 2002
53 years old
Director
PAICE, Martin
Resigned: 24 January 2011
Appointed Date: 02 December 2006
46 years old
Director
PAMIR, Judith Patricia
Resigned: 02 December 2006
Appointed Date: 01 July 2001
77 years old

ST AUBYNS MANAGEMENT LTD Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Termination of appointment of Timothy John Hiles as a director on 4 November 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
...
... and 64 more events
12 Dec 2000
Return made up to 09/11/00; full list of members
11 Sep 2000
Ad 03/09/00--------- £ si 5@1=5 £ ic 1/6
11 Sep 2000
Accounting reference date extended from 30/11/00 to 30/04/01
11 Nov 1999
Secretary resigned
09 Nov 1999
Incorporation

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