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GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

Learn more about GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE BURSARY, ST JOHNS COLLEGE, CAMBRIDGE, UNITED KINGDOM, CB2 1TP

GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00525492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.07
dissolution date: 2011.09.06
last member list: 2010.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management
Company GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED was a Private Limited Company, registration number 00525492, established in United Kingdom on the 7. November 1953. The company was dissolved. The company was in business for 63 years and 1 month. The company used to be located at C/O THE BURSARY, ST JOHNS COLLEGE, CAMBRIDGE, UNITED KINGDOM, CB2 1TP. Business of the company GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED by SIC and NACE code was "9800 - Residents Property Management". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.06. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.08.17. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.09
Form type: LATEST SOC
Document description: 09/09/10 STATEMENT OF CAPITAL;GBP 100
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CHANGE CORPORATE AS DIRECTOR
Form type: CH02
Date: 2010.09.09
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DIRECTOR APPOINTED CHRISTOPHER FRANCIS EWBANK
Form type: AP01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTMENT 18/01/2010
Form type: RES13
Date: 2010.01.25
£2.95
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ADOPT ARTICLES 05/11/2009
Form type: RES01
Date: 2009.11.24
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, JOHN MORTIMER PROPERTY, MANAGEMENT LTD, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE
Form type: 287
Date: 2009.08.26
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APPOINTMENT TERMINATED SECRETARY MORTIMER SECRETARIES LIMITED
Form type: 288b
Date: 2009.07.28
£2.95
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, NO 1 RECTORY ROW, RECTORY LANE EASTHAMPSTEAD, BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, 2 GORDON HOUSE, RIDGEMOUNT ROAD, SUNNINGDALE, BERKSHIRE SL5 9RL
Form type: 287
Date: 2004.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/03
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, THE OLD SURGERY, 125 HIGH STREET, ODIHAM, HAMPSHIRE RG29 1LA
Form type: 287
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/96
Form type: 363(287)
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.07.11

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Company directors and board members:

CHRISTOPHER FRANCIS EWBANK (dissolve)
Director, COMPANY DIRECTOR, 2010.01.18 - 2011.09.06
C/O THE BURSARY ST JOHNS COLLEGE , CAMBRIDGE
CB2 1TP
THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF ST JOHN THE EVANGELIST IN THE UNIVERSITY OF CAMBRIDGE (dissolve)
Director, CORPORATE BODY, 2002.11.25 - 2011.09.06
ST. JOHNS COLLEGE , CAMBRIDGE
CB2 1TP, CAMBRIDGESHIRE
MARY FRANCES BARNES (dissolve)
Secretary, 2003.06.03 - 2004.10.30
FLAT 2 GORDON HOUSE SUNNINGDALE , ASCOT
SL5 9RL, BERKSHIRE
MORTIMER SECRETARIES LIMITED (dissolve)
Secretary, 2005.01.06 - 2009.05.27
JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
BEATRICE ELLA PHILLIPA (dissolve)
Secretary, 1992.07.26 - 2003.05.09
FLAT NO 4 GORDON HOUSE SUNNINGDALE , ASCOT
SL5 9RL, BERKSHIRE
CAROLYN DIANE ANQUETIL (dissolve)
Director, EVENT ORGANIZER, 1996.06.07 - 2001.07.18
5 GORDON HOUSE RIDGEMOUNT ROAD SUNNINGDALE , ASCOT
SL5 9RL, BERKSHIRE
MARY FRANCES BARNES (dissolve)
Director, SECRETARY, 1992.07.26 - 2005.02.17
FLAT 2 GORDON HOUSE SUNNINGDALE , ASCOT
SL5 9RL, BERKSHIRE
MARK MACHEN BISHOP (dissolve)
Director, MANAGING DIRECTOR, 1992.09.14 - 2008.01.07
PO BOX 54299 , DUBAI
UNITED ARAB EMIRATES
ANTHONY JUSTIN BOXALL (dissolve)
Director, BUILDER, 1992.01.01 - 1996.05.17
5 GORDON HOUSE RIDGEMOUNT ROAD , SUNNINGDALE ASCOT
SL5 9RL, BERKSHIRE
ROSEMARY ERSKINE-CRUM (dissolve)
Director, RETIRED, 1992.07.26 - 2001.12.18
FLAT NO 3 GORDON HOUSE SUNNINGDALE , ASCOT
SL5 9RL, BERKSHIRE
DIANA HARRISON (dissolve)
Director, RETIRED, 2001.09.22 - 2001.09.24
APT 1106 3300 DARBY ROAD , HAVERFORD
PENNSYLVANIA 19041
USA
PAUL HARRISON (dissolve)
Director, RETIRED, 1992.07.26 - 2001.09.21
FLAT NO 6 GORDON HOUSE SUNNINGDALE , ASCOT
SL5 9RL, BERKSHIRE
GILLIAN MELLIS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2008.01.08
THE COACH HOUSE 7 GORDON HOUSE RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RL, BERKSHIRE
BEATRICE ELLA PHILLIPA (dissolve)
Director, SECRETARY, 1992.07.26 - 2001.07.18
FLAT NO 4 GORDON HOUSE SUNNINGDALE , ASCOT
SL5 9RL, BERKSHIRE

Companies near to GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data