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NETHERLEIGH PARK MANAGEMENT LIMITED

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

Company details

2 NETHERLEIGH PARK, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NH

NETHERLEIGH PARK MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00789212
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.24
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company NETHERLEIGH PARK MANAGEMENT LIMITED is a Private Limited Company, registration number 00789212, established in United Kingdom on the 24. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 2 NETHERLEIGH PARK, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NH. Business of the company NETHERLEIGH PARK MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2016.01.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.04. We do not have any information about the company NETHERLEIGH PARK MANAGEMENT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR APPOINTED MRS JANE ROUSE
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR GRAHAM JOHN ROUSE
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR PAUL HOWARD SMITH
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MRS KARINA SMITH
Form type: AP01
Date: 2013.12.20
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SECRETARY APPOINTED MRS KARINA SMITH
Form type: AP03
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH PEARL
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
Form type: TM02
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 1 NETHERLEIGH PARK, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NH, UNITED KINGDOM
Form type: AD01
Date: 2013.12.20
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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SECRETARY APPOINTED MR. ROBERT IAN BROWN
Form type: AP03
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY PEARL / 11/12/2012
Form type: CH01
Date: 2012.12.11
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APPOINTMENT TERMINATED, SECRETARY KEITH PEARL
Form type: TM02
Date: 2012.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 5 NETHERLEIGH PARK, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NH, UNITED KINGDOM
Form type: AD01
Date: 2012.12.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR APPOINTED MR ROBERT IAN BROWN
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MARILYN RODD
Form type: TM01
Date: 2011.12.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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SECRETARY APPOINTED MR KEITH ANTHONY PEARL
Form type: AP03
Date: 2010.12.31
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DIRECTOR APPOINTED MR KEITH ANTHONY PEARL
Form type: AP01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR ISOBEL TAYLOR
Form type: TM01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUSE
Form type: TM01
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY MARILYN RODD
Form type: TM02
Date: 2010.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, 7 NETHERLEIGH PARK, KINGS CROSS LANE, SOUTH NUTFIELD REDHILL, SURREY, RH1 5NH
Form type: AD01
Date: 2010.12.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARY TAYLOR / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROUSE / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN CONSTANCE RODD / 08/12/2009
Form type: CH01
Date: 2009.12.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR APPOINTED MR GRAHAM JOHN ROUSE
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR ALLISON LEACH
Form type: 288b
Date: 2008.12.29
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12

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Company directors and board members:

KARINA SMITH (current)
Secretary, 2013.11.21
2 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ENGLAND
GRAHAM JOHN ROUSE (current)
Director, PURCHASING MANAGER, 2013.11.21
11 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ENGLAND
JANE SARAH ROUSE (current)
Director, PRE-SCHOOL ASSISTANT, 2013.11.21
11 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ENGLAND
KARINA SMITH (current)
Director, CLINICAL NURSE SPECIALIST, 2013.11.21
2 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ENGLAND
PAUL HOWARD SMITH (current)
Director, CIVIL SERVANT, 2013.11.21
2 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ENGLAND
ALAN BOSWELL (resigned)
Secretary, PILOT, 1996.11.27 - 1997.12.04
8 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ROBERT IAN BROWN (resigned)
Secretary, 2012.11.22 - 2013.11.21
1 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
SUSAN ELIZABETH GRAY (resigned)
Secretary, 1991.12.04 - 1994.09.30
7 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
KEITH ANTHONY PEARL (resigned)
Secretary, 2010.11.24 - 2012.11.22
1 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
MARILYN CONSTANCE RODD (resigned)
Secretary, PROJECT MANAGER, 2003.11.26 - 2010.11.24
7 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ISOBEL MARY TAYLOR (resigned)
Secretary, COMPANY SECRETARY AND DIRECTOR, 1994.10.01 - 1996.11.27
4 NETHERLEIGH PARK KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ISOBEL MARY TAYLOR (resigned)
Secretary, RETIRED, 1997.12.04 - 2003.11.26
4 NETHERLEIGH PARK KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ALAN BOSWELL (resigned)
Director, PILOT, 1996.11.27 - 1997.12.04
8 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ROBERT IAN BROWN (resigned)
Director, RETIRED, 2011.11.22 - 2013.11.21
1 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
NIGEL DUNGATE (resigned)
Director, DRIVING INSTRUCTOR, 2000.09.23 - 2001.11.22
7 NETHERLEIGH PARK KINGS CROSS LANE , SOUTH NUTFIELD
RH1 5NH, SURREY
MARY GEARY (resigned)
Director, 1994.10.01 - 1998.12.09
1 NETHERLEIGH PARK KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ELISABETH PURSER GLIDDON (resigned)
Director, HOUSEWIFE, 2001.01.06 - 2001.11.22
9 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
SUSAN ELIZABETH GRAY (resigned)
Director, HOUSEWIFE/P/TIME TELEPHONIST, 1991.12.04 - 1994.09.30
7 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ALLISON JANE LEACH (resigned)
Director, ANALYTICAL CHEMIST, 2003.11.26 - 2008.11.26
10 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
KEITH ANTHONY PEARL (resigned)
Director, COMPANY DIRECTOR, 2010.11.24 - 2013.11.21
5 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
MARGARET ALICE PEARL (resigned)
Director, HOUSEWIFE/P/TIME DINNER LADY, 1991.12.04 - 1994.09.30
5 NETHERLEIGH PARK, KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NH
MARILYN CONSTANCE RODD (resigned)
Director, OFFICE ADMINISTRATOR, 2003.11.26 - 2011.11.22
7 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
GRAHAM JOHN ROUSE (resigned)
Director, PURCHASING MANAGER, 2008.11.26 - 2010.11.24
11 NETHERLEIGH PARK KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
JANE SARAH ROUSE (resigned)
Director, TEACHER, 2001.11.22 - 2003.11.26
11 NETHERLEIGH PARK KINGS CROSS LANE , SOUTH NUTFIELD
RH1 5NH, SURREY
ISOBEL MARY TAYLOR (resigned)
Director, RETIRED, 1997.12.04 - 2010.11.24
4 NETHERLEIGH PARK KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
ISOBEL MARY TAYLOR (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 1994.10.01 - 1996.11.27
4 NETHERLEIGH PARK KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY
FIONA JANE WILCOCK (resigned)
Director, NUTRITIONIST, 1998.12.09 - 2000.09.29
11 NETHERLEIGH PARK SOUTH NUTFIELD , REDHILL
RH1 5NH, SURREY

Information about the Private Limited Company NETHERLEIGH PARK 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: 2016.06.05. Reload the data