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PANDORA MANAGEMENT LIMITED

Learn more about PANDORA MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 VICTORIA ROAD, SURBITON, SURREY, ENGLAND, KT6 4NX

PANDORA MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00579786
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.11
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Form type: AP03
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 132 SHEEN ROAD, RICHMOND, SURREY, TW9 1UR
Form type: AD01
Date: 2016.03.01
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DIRECTOR APPOINTED ROBERT MARK BREWER
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED RADHA KRISHNA RAO KACHIRAJU
Form type: AP01
Date: 2016.03.01
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR DENIS BLOODWORTH
Form type: TM01
Date: 2015.12.02
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 240
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.24
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.10
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR SARAH TOWLER
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY SARAH TOWLER
Form type: TM02
Date: 2012.12.21
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.03
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR SARAH TOWLER
Form type: TM01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY SARAH TOWLER
Form type: TM02
Date: 2011.01.10
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
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DIRECTOR APPOINTED SARAH TOWLER
Form type: AP01
Date: 2010.06.15
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SECRETARY APPOINTED SARAH TOWLER
Form type: AP03
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENIS BLOODWORTH
Form type: TM02
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED SARAH TOWLER
Form type: AP01
Date: 2010.03.16
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SECRETARY APPOINTED SARAH TOWLER
Form type: AP03
Date: 2010.03.16
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS WARD BLOODWORTH / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE FELICIA RODGER / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHISON LEITCH / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE HORBERRY / 01/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / DENIS WARD BLOODWORTH / 01/12/2009
Form type: CH03
Date: 2009.12.11
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 01/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 08/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 08/02/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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RETURN MADE UP TO 18/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/03
Form type: 363(287)
Date: 2003.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2016.03.01
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
ENGLAND
ROBERT MARK BREWER (current)
Director, PROCUREMENT SPECIALIST, 2016.01.28
7 PANDORA COURT EWELL ROAD , SURBITON
KT6 6HZ, SURREY
ENGLAND
ANNE HORBERRY (current)
Director, CLERK, 1992.03.31
16 PANDORA COURT , SURBITON
KT6 6DJ, SURREY
RADHA KRISHNA RAO KACHIRAJU (current)
Director, IT TECHNICIAN, 2016.02.26
6 PANDORA COURT EWELL ROAD , SURBITON
KT6 6HZ, SURREY
ENGLAND
DAVID HUTCHISON LEITCH (current)
Director, CIVIL SERVANT, 1992.03.31
3 PANDORA COURT , SURBITON
KT6 6HZ, SURREY
DAPHNE FELICIA RODGER (current)
Director, RETIRED, 2006.07.25
10 PANDORA COURT , SURBITON
KT6 6HZ, SURREY
DENIS WARD BLOODWORTH (resigned)
Secretary, 1996.01.31 - 2010.01.18
18 PANDORA COURT , SURBITON
KT6 6DJ, SURREY
JEAN MARY SADLER (resigned)
Secretary, 1992.03.31 - 1992.03.23
22 PANDORA COURT SOUTH BANK , SURBITON
KT6 6DJ, SURREY
MATHEW SHORTLAND (resigned)
Secretary, PLUMBER, 1992.03.23 - 1996.01.31
5 PANDORA COURT SOUTH BANK , SURBITON
KT6 6HZ, SURREY
SARAH TOWLER (resigned)
Secretary, 2010.01.18 - 2012.09.17
9 PANDORA COURT EWELL ROAD , SURBITON
KT6 6HZ, SURREY
SARAH TOWLER (resigned)
Secretary, 2010.01.18 - 2010.01.18
9 PANDORA COURT EWELL ROAD , SURBITON
KT6 6HZ, SURREY
ROBERT OLIVER BAILEY (resigned)
Director, PSYCHOLOGIST, 2001.03.27 - 2006.02.08
19 PANDORA COURT SOUTH BANK , SURBITON
KT6 6DJ, SURREY
DENIS WARD BLOODWORTH (resigned)
Director, RETIRED, 1992.03.31 - 2015.12.02
18 PANDORA COURT , SURBITON
KT6 6DJ, SURREY
WAYNE ALAN BRITTON (resigned)
Director, COMPUTER CONSULTANT, 1993.04.17 - 1994.02.23
20 PANDORA COURT SOUTH BANK , SURBITON
KT6 6DJ, SURREY
DAVID JOHN EVANS (resigned)
Director, BUILDER, 1992.03.31 - 1999.03.08
15 PANDORA COURT SOUTH BANK , SURBITON
KT6 6DJ, SURREY
MARGARET GOULD (resigned)
Director, OPTICIAN ASSISTANT, 1992.03.31 - 1991.03.27
7 PANDORA COURT , SURBITON
KT6 6HZ, SURREY
SABRINA CARA MCCORMICK (resigned)
Director, MARKETING MANAGER, 2002.04.11 - 2005.01.31
20 PANDORA COURT SOUTHBANK , SURBITON
KT6 6DJ, SURREY
DAPHNE FELICIA RODGER (resigned)
Director, SECRETARY, 1992.03.31 - 1991.03.27
10 PANDORA COURT , SURBITON
KT6 6HZ, SURREY
JEAN MARY SADLER (resigned)
Director, RETIRED, 1992.03.23 - 2004.06.23
22 PANDORA COURT SOUTH BANK , SURBITON
KT6 6DJ, SURREY
MATHEW SHORTLAND (resigned)
Director, PLUMBER, 1992.03.23 - 1994.02.23
5 PANDORA COURT SOUTH BANK , SURBITON
KT6 6HZ, SURREY
SARAH ANNE TOWLER (resigned)
Director, NONE, 2010.01.18 - 2012.09.17
9 PANDORA COURT EWELL ROAD , SURBITON
KT6 6HZ, SURREY
SARAH ANNE TOWLER (resigned)
Director, NONE, 2010.01.18 - 2010.01.18
9 PANDORA COURT EWELL ROAD , SURBITON
KT6 6HZ, SURREY
IMINA WYLDE (resigned)
Director, REGIONAL SALES ASSISTANT, 1999.03.08 - 2006.07.25
21 PANDORA COURT SOUTH BANK , SURBITON
KT6 6DJ, SURREY

Companies near to PANDORA MANAGEMENT ltd.

Information about the Private Limited Company PANDORA MANAGEMENT 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: 2016.05.18. Reload the data