CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5JL

Company number 04342045
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address MISTRAL HOUSE, 95 MAYBURY ROAD, WOKING, SURREY, ENGLAND, GU21 5JL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Yockley Garden House Yockley Close Camberley Surrey GU15 1QQ to Mistral House 95 Maybury Road Woking Surrey GU21 5JL on 8 April 2016. The most likely internet sites of CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED are www.carolinesouthassociatesmanagementservices.co.uk, and www.caroline-south-associates-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.8 miles; to Sunnymeads Rail Station is 10.2 miles; to Feltham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline South Associates Management Services Limited is a Private Limited Company. The company registration number is 04342045. Caroline South Associates Management Services Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Caroline South Associates Management Services Limited is Mistral House 95 Maybury Road Woking Surrey England Gu21 5jl. . SOUTH, Peter Robert is a Secretary of the company. SOUTH, Caroline Jane is a Director of the company. Secretary TURBERVILLES NOMINEES LIMITED has been resigned. Director TURBERVILLES INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SOUTH, Peter Robert
Appointed Date: 18 April 2002

Director
SOUTH, Caroline Jane
Appointed Date: 18 April 2002
65 years old

Resigned Directors

Secretary
TURBERVILLES NOMINEES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 December 2001

Director
TURBERVILLES INCORPORATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 December 2001

Persons With Significant Control

Mrs Caroline Jane South
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from Yockley Garden House Yockley Close Camberley Surrey GU15 1QQ to Mistral House 95 Maybury Road Woking Surrey GU21 5JL on 8 April 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
24 Apr 2002
Director resigned
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 122 high street uxbridge middlesex UB8 1JT
18 Dec 2001
Incorporation

CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED Charges

31 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 25 chertsey road chobham woking surrey t/n…
3 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 28 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…