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M.C. MANAGEMENTS (TOLWORTH) LIMITED

Learn more about M.C. MANAGEMENTS (TOLWORTH) 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, KT6 4NX

M.C. MANAGEMENTS (TOLWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00856737
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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£2.95
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRYCE
Form type: TM01
Date: 2015.11.12
£2.95
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.04
Form type: LATEST SOC
Document description: 04/07/15 STATEMENT OF CAPITAL;GBP 450
£2.95
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED AARON BEVAN VAUGHAN
Form type: AP01
Date: 2014.10.07
£2.95
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE MYERS
Form type: TM01
Date: 2014.02.13
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED SARA ALEXANDRA VICTORIA OLSSON
Form type: AP01
Date: 2013.06.25
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE
Form type: TM01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORNA CAIE
Form type: TM01
Date: 2013.02.08
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Form type: CH03
Date: 2012.10.30
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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SECRETARY APPOINTED ROBERT DOUGLAS SPENCER HEALD
Form type: AP03
Date: 2012.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, NORTH HOUSE 31 NORTH STREET, CARSHALTON, SURREY, SM5 2HW
Form type: AD01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LTD
Form type: TM02
Date: 2012.05.18
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHTMAN
Form type: TM01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED BABUL MUKHERJEE
Form type: AP01
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS
Form type: TM01
Date: 2010.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE MYERS
Form type: TM02
Date: 2010.10.28
£2.95
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDX, TW12 2BX
Form type: AD01
Date: 2010.07.13
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRYCE / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MYERS / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LIGHTMAN / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRANCIS / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET FARLEY / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN CROSS / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARGARET CAIE / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD
Form type: AP04
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH JONES
Form type: TM02
Date: 2010.01.17
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED LORNA MARGARET CAIE
Form type: 288a
Date: 2008.09.30
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRYCE / 07/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 07/07/2008
Form type: 288c
Date: 2008.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 07/07/2008
Form type: 288c
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, 29/39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 03/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 03/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2012.05.17
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
ENGLAND
ALUN CROSS (current)
Director, ENGINEER, 1994.09.19
31 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
JEAN MARGARET FARLEY (current)
Director, CHARITY WORKER, 1991.07.03
44 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
BABUL MUKHERJEE (current)
Director, SOLICITOR, 2010.09.15
34 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
UK
SARA ALEXANDRA VICTORIA OLSSON (current)
Director, DESIGNER, 2013.06.25
7 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
ENGLAND
AARON BEVAN VAUGHAN (current)
Director, ACCOUNTANT, 2014.10.07
32 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
ENGLAND
J J HOMES (PROPERTIES) LTD (resigned)
Secretary, 2009.11.27 - 2012.05.17
NORTH HOUSE 31 NORTH STREET , CARSHALTON
SM5 2HW, SURREY
MARJORIE VICTORIA JACOBSEN (resigned)
Secretary, 1991.07.03 - 1994.03.14
2 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
JUDITH CATHARINE JONES (resigned)
Secretary, 2005.06.01 - 2009.11.27
160 HOOK ROAD , SURBITON
KT6 5BZ, SURREY
LESLIE MYERS (resigned)
Secretary, 1995.07.28 - 2010.10.27
42 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
DAVID PRYCE (resigned)
Secretary, CHARTERED ARCHITECT, 1994.03.14 - 1995.07.28
36 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
LOUISE CATHERINE BROWNING (resigned)
Director, SECRETARY, 1996.09.11 - 2002.09.10
22 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
LORNA MARGARET CAIE (resigned)
Director, ADMINISTRATION MANAGER, 2008.09.03 - 2013.02.07
32 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
GLORIA ANN DAVIES (resigned)
Director, BANK MANAGER, 1996.09.11 - 2003.10.07
17 MOUNTCOMBE CLOSE UPPER BRIGHTMAN ROAD , SURBITON
KT6 6LJ, SURREY
ROBERT JOHN FRANCIS (resigned)
Director, MARKETING MANAGER, 2004.09.21 - 2010.10.27
12 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
MARJORIE VICTORIA JACOBSEN (resigned)
Director, 1991.07.03 - 1994.03.14
2 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
PAUL JOSEPH JOHNSTON (resigned)
Director, TEACHER, 1991.07.03 - 1994.12.05
12 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
PAUL LIGHTMAN (resigned)
Director, RESEARCH SCIENTIST/CONSULTANT, 1993.09.20 - 2011.02.09
29 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
LESLIE MYERS (resigned)
Director, CONSULTANT SILVERSMITH, 1991.07.03 - 2014.02.10
42 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
ROBERT KEVIN NICHOLSON (resigned)
Director, SALE EXECUTIVE INCENTIVES, 1991.07.03 - 1993.09.20
10 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
ROBERT KEVIN NICHOLSON (resigned)
Director, RETIRED, 1995.09.06 - 2004.12.07
10 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
JOHN RICHARD SIDNEY PIPER (resigned)
Director, INVESTOR, 2000.09.12 - 2002.11.29
9 MOUNTCOMBE CLOSE , SURBITON
KT6 6JL, SURREY
DAVID PRYCE (resigned)
Director, ARCHITECT, 2004.09.21 - 2015.11.12
36 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
DAVID PRYCE (resigned)
Director, ARCHITECT, 1992.06.08 - 1995.07.28
36 MOUNTCOMBE CLOSE , SURBITON
KT6 6LJ, SURREY
JOHN RITCHIE (resigned)
Director, RETIRED, 2006.09.13 - 2013.05.08
15 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
ERIC WILKINSON (resigned)
Director, 1994.08.17 - 1996.09.11
1 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY
ERIC WILKINSON (resigned)
Director, TOOLMAKER, 2003.10.07 - 2005.06.01
1 MOUNTCOMBE CLOSE UPPER BRIGHTON ROAD , SURBITON
KT6 6LJ, SURREY

Companies near to M.C. MANAGEMENTS (TOLWORTH) ltd.

Information about the Private Limited Company M.C. MANAGEMENTS (TOLWORTH) 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: 2016.06.09. Reload the data