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LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED

Learn more about LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HAYNES & CO CROFT HOUSE EAST, INVAL, HASLEMERE, SURREY, GU27 1AH

LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00758796
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.07
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27/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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27/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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27/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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27/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.04
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27/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.12
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27/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TORMEY / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN TORMEY / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCY / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE CLARA KENT / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HAYWARD / 01/01/2010
Form type: CH01
Date: 2010.04.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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ANNUAL RETURN MADE UP TO 27/03/09
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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ANNUAL RETURN MADE UP TO 27/03/08
Form type: 363a
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, C/O HAYNES & CO, 1 THE CROFT HOUSE INVAL, HASLEMERE, SURREY, GU27 1AH
Form type: 287
Date: 2008.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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ANNUAL RETURN MADE UP TO 27/03/07
Form type: 363a
Date: 2007.06.05
£2.95
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ANNUAL RETURN MADE UP TO 27/03/06
Form type: 363a
Date: 2006.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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ANNUAL RETURN MADE UP TO 27/03/05
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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ANNUAL RETURN MADE UP TO 27/03/04
Form type: 363s
Date: 2004.04.02
£2.95
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ANNUAL RETURN MADE UP TO 27/03/03
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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ANNUAL RETURN MADE UP TO 27/03/02
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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ANNUAL RETURN MADE UP TO 27/03/01
Form type: 363s
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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ANNUAL RETURN MADE UP TO 27/03/00
Form type: 363s
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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ANNUAL RETURN MADE UP TO 27/03/99
Form type: 363s
Date: 1999.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, C/O HAYNES & CO, 18 PINE VIEW CLOSE, HASLEMERE, SURREY GU27 1DU
Form type: 287
Date: 1998.08.13

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Company directors and board members:

KEVIN LUCY (current)
Secretary, INSTRUMENTATION ENGINEER, 1993.02.25
FLAT 5 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
MARK CHRISTOPHER HAYWARD (current)
Director, COMPANY DIRECTOR, 2002.07.31
FLAT 1 LONESIDE 41 PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
MARJORIE CLARA KENT (current)
Director, COMPANY DIRECTOR, 1992.11.25
FLAT 2, LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
KEVIN LUCY (current)
Director, INSTRUMENTATION ENGINEER, 1992.03.27
FLAT 5 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
CLIFFORD JOHN TORMEY (current)
Director, GREENKEEPER, 2006.03.15
FLAT 4 LONESIDE PETWORTH ROAD , HAGLEMERE
GU27 2HZ, SURREY
LESLEY TORMEY (current)
Director, SALES ASSISTANT, 2006.03.15
FLAT 4 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
JANE STOCKWOOD (resigned)
Secretary, 1992.03.27 - 1993.02.24
FLAT 5 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
CAROLE BEARDSWORTH (resigned)
Director, STATE ENROLLED NURSE, 1991.04.04 - 1992.06.02
FLAT 1 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
STEPHEN ANTONY BEARDSWORTH (resigned)
Director, ARMY DOCTOR, 1992.03.27 - 1992.06.02
FLAT 1 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
JACQUELINE GRAY (resigned)
Director, ENVIROMENTAL POLICY MANAGER, 2002.07.31 - 2006.03.15
FLAT 4 41 PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
SUSAN JEAN HILL (resigned)
Director, ARTIST, 2001.03.03 - 2002.07.31
THE WEIGH HOUSE CHIDDINGFOLD , GODALMING
GU8 4ST, SURREY
ANDREW PAUL JENKINS (resigned)
Director, ENVIROMENTAL CONSULTANT, 2002.07.31 - 2006.03.15
FLAT 4 41 PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
MICHAEL BERNARD KENT (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 1994.10.18
FLAT 2, LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
FERNANDO LUCINI (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1997.12.01 - 2002.07.31
FLAT 4 LONESIDE 41 PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
ANDREW GEORGE RANSOM (resigned)
Director, INVENTORY CONTROLLER, 1996.05.01 - 1997.12.01
FLAT 4 LONGSIDE 41 PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
MAUREEN RANSON (resigned)
Director, CARE MANAGER(RGN), 1999.08.18 - 2000.09.01
FLAT 1 LONESIDE 41 PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
GEORGE-FARRIE ROBERTSON (resigned)
Director, RETIRED, 1992.03.27 - 1992.11.25
FLAT 2 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
ENID KATHLEEN RONALD (resigned)
Director, RETIRED, 1992.06.02 - 1998.12.02
FLAT 1 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
PAUL GORDON RONALD (resigned)
Director, RETIRED, 1992.06.02 - 1999.03.03
FLAT 1 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
HELEN STURROCK SKEATE (resigned)
Director, WIDOW, 1992.03.27 - 1996.03.20
FLAT 4 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
JANE STOCKWOOD (resigned)
Director, RETIRED, 1992.03.27 - 1999.09.10
FLAT 5 LONESIDE PETWORTH ROAD , HASLEMERE
GU27 2HZ, SURREY
Date 2013.12.31 2012.12.31
Current Assets £ 1,905 + 77.37 % £ 1,074
Debtors £ 1,407 + 36.87 % £ 1,028
Shareholder Funds £ 639 - 25.78 % £ 861
Profit Loss Account Reserve £ 639 - 25.78 % £ 861
Net Assets Liabilities Including Pension Asset Liability £ 639 - 25.78 % £ 861
Total Assets Less Current Liabilities £ 639 - 25.78 % £ 861
Net Current Assets Liabilities £ 639 - 25.78 % £ 861
Creditors Due Within One Year £ 2,544 + 31.47 % £ 1,935
Cash Bank In Hand £ 498 + 982.61 % £ 46

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) 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: 2016.06.03. Reload the data