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PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED

Learn more about PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED on the map

Company type: Private Limited Company
Company number: 00831092
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.14
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED is a Private Limited Company, registration number 00831092, established in United Kingdom on the 14. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX. Business of the company PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR SANTANNA DE ALWIS" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.05. We do not have any information about the company PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 29. The total number of secretaries was 4. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SANTANNA DE ALWIS
Form type: AP01
Date: 2016.04.07
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 743
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POPE
Form type: TM01
Date: 2014.09.04
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DIRECTOR APPOINTED MR STEPHEN PAUL CROWE
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED SUZANNE LEIGH HUDSON
Form type: AP01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR HELEN WHARTON
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR JASON GOLD
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN EVANSON
Form type: TM01
Date: 2014.08.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.24
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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DIRECTOR APPOINTED MR ADRIAN PARKER
Form type: AP01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.05
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.23
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROSDOL
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DINSMORE
Form type: TM01
Date: 2011.08.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.09
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WHARTON / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SENIOR / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSDOL / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH POPE / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JASON GOLD / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN PETER EVANSON / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK WILLIAM DINSMORE / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR APPOINTED HELEN WHARTON
Form type: 288a
Date: 2009.07.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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APPOINTMENT TERMINATED SECRETARY JOHN EVANSON
Form type: 288b
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR JOHN CARR
Form type: 288b
Date: 2008.09.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 29/39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.05.29
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
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RETURN MADE UP TO 05/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 05/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23

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Company directors and board members:

STEPHEN PAUL CROWE (current)
Director, NONE, 2014.05.17
1 SOUTHDOWN DRIVE , WIMBLEDON
SW20 8EZ, LONDON
UK
SANTANNA DE ALWIS (current)
Director, ACCOUNTANT/ANALYST, 2014.05.18
4 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
ENGLAND
SUZANNE LEIGH HUDSON (current)
Director, CHARITY CHIEF EXECUTIVE, 2014.05.17
14 SOUTHDOWN DRIVE , WIMBLEDON
SW20 8EZ, LONDON
UK
ADRIAN PARKER (current)
Director, MANAGING DIRECTOR OF GRAPHIC DESIGN AGENCY, 2013.09.27
13 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
ENGLAND
DAVID MARK SENIOR (current)
Director, 2007.08.22
16 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
JOHN PETER EVANSON (resigned)
Secretary, 2007.05.21 - 2008.05.20
15 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
JASON GOLD (resigned)
Secretary, ACCOUNTANT, 1997.02.26 - 2002.12.01
4 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
PAUL ALEXANDER ROSDOL (resigned)
Secretary, AVIATION, 2002.12.22 - 2007.05.21
2 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
JOHN ARTHUR WATSON (resigned)
Secretary, 1991.03.05 - 1997.02.26
25 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
RUNA FRANCES BACON (resigned)
Director, RETIRED, 1991.03.05 - 1997.02.26
3 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
NORMAN DAVID BROWN (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1997.02.26 - 2005.05.01
20 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
JOHN CARR (resigned)
Director, BANKER, 2007.08.22 - 2008.09.09
22 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
ALBERT WALLACE COWIE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.26 - 2004.07.05
24 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
CATHERINE STRADLING DAVIES (resigned)
Director, COMMERCIAL MANAGER, 1993.03.02 - 1997.02.26
2 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
ANDREW DEREK WILLIAM DINSMORE (resigned)
Director, SOLICITOR, 2006.05.15 - 2011.05.24
18 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
MARTIN EUGENE DONNELLY (resigned)
Director, CIVIL SERVANT, 1999.05.19 - 2000.03.23
7 LANSDOWNE CLOSE , LONDON
SW20 8AS
PAULINE ANN ENGLAND (resigned)
Director, HOUSEWIFE, 1991.03.05 - 1993.03.02
4 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
JOHN PETER EVANSON (resigned)
Director, MARINE, 2004.07.21 - 2014.05.17
15 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
JASON GOLD (resigned)
Director, ACCOUNTANT, 1997.02.26 - 2014.05.17
4 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
STUART KEITH LAWTON (resigned)
Director, BANKER, 1991.03.05 - 1993.03.02
12 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
JOANNA VICTORIA MISKELLY (resigned)
Director, SOLICITOR, 2006.05.15 - 2007.05.21
11 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
IVANNA NOVAK STOTT (resigned)
Director, TRANSLATOR, 1991.03.05 - 1999.03.11
10 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
JACQUELINE ELIZABETH POPE (resigned)
Director, JOURNALIST, 2001.11.25 - 2014.05.17
1 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
PAUL ALEXANDER ROSDOL (resigned)
Director, AVIATION FINANCE, 2001.05.04 - 2012.02.08
2 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
PAUL ALEXANDER ROSDOL (resigned)
Director, COMPANY DIRECTOR, 1998.03.05 - 1999.07.16
2 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
GUY ROSTRON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.06 - 2005.12.12
18 SOUTHDOWN DRIVE , WIMBLEDON
SW20 8EZ, LONDON
ANN NAMANI SALVADOR (resigned)
Director, LIBRARIAN, 1991.03.05 - 1992.03.02
7 LANSDOWNE CLOSE WIMBLEDON , LONDON
SW20 8AS
JOHN FARHAD SEYGHAL (resigned)
Director, ACCOUNTANT/COMPANY SECRETARY, 1991.03.05 - 1994.07.16
22 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
ZYGMUNT SOBECKI (resigned)
Director, ENGINEER RETIRED, 1997.02.26 - 2000.07.31
2 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
RUSSELL SULLIVAN (resigned)
Director, COMPUTER PROGRAMMER, 1999.03.11 - 2005.10.15
22 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
JOHN ARTHUR WATSON (resigned)
Director, SALES CONSULTANT, 1991.03.05 - 1997.02.26
25 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
HELEN WHARTON (resigned)
Director, CHIROPODIST, 2009.02.02 - 2014.05.17
24 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
REGINALD WOODWARD (resigned)
Director, RETIRED, 1997.02.26 - 1998.03.05
14 SOUTHDOWN DRIVE , LONDON
SW20 8EZ

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Information about the Private Limited Company PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) 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: 2016.06.08. Reload the data