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SUTTON LANE LESSEES LIMITED

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

Company details

PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ

SUTTON LANE LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00873596
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.11
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ELIZABETH WILLOUGHBY
Form type: AP01
Date: 2015.12.03
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DIRECTOR APPOINTED ROSEMARY JOAN WALDEN
Form type: AP01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR IRIS BISHOP
Form type: TM01
Date: 2015.10.07
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 250
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT
Form type: TM01
Date: 2013.06.13
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DIRECTOR APPOINTED AUDREY WINIFRED WRIGHT
Form type: AP01
Date: 2013.06.11
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CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED
Form type: AP04
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, C/O J J HOMES, NORTH HOUSE 31 NORTH STREET, CARSHALTON, SURREY, SM5 2HW
Form type: AD01
Date: 2013.06.04
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APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LTD
Form type: TM02
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KIBBLE
Form type: TM01
Date: 2011.10.18
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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DIRECTOR APPOINTED RICHARD THORBURN
Form type: AP01
Date: 2010.09.21
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LTD / 12/07/2010
Form type: CH04
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KELLY / 12/07/2010
Form type: CH01
Date: 2010.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, 146 STANLEY PARK ROAD, CARSHALTON, SURREY, SM5 3JG
Form type: AD01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS BISHOP / 12/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELSON BENNETT / 12/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR APPOINTED THOMAS GEORGE KIBBLE
Form type: AP01
Date: 2010.07.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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SECRETARY'S CHANGE OF PARTICULARS / HOMES PROPERTY SERVICES / 01/07/2009
Form type: 288c
Date: 2009.07.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 10 FORGE STEADING, BANSTEAD, SURREY SM7 2DT
Form type: 287
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 12/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 12/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, 2 WELLESFORD CLOSE, BANSTEAD, SURREY SM7 2HL
Form type: 287
Date: 2003.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 12/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25

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Company directors and board members:

HERITAGE MANAGEMENT LIMITED (current)
Secretary, 2013.04.01
PAXTON HOUSE WATERHOUSE LANE , KINGSWOOD
KT20 6EJ, SURREY
NICHOLAS JOHN KELLY (current)
Director, ENGINEER, 1999.11.04
14 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
RICHARD THORBURN (current)
Director, RETIRED, 2009.10.01
6 FORGE STEADING BUFF AVENUE , BANSTEAD
SM7 2DT, SURREY
ENGLAND
ROSEMARY JOAN WALDEN (current)
Director, RECEPTIONIST, 2015.10.05
2 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
ELIZABETH WILLOUGHBY (current)
Director, RETIRED, 2015.10.05
10 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
AUDREY WINIFRED WRIGHT (current)
Director, RETIRED, 2012.09.19
3 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
HAZEL MARGARET HOARE (resigned)
Secretary, 2002.11.01 - 2005.11.14
10 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
J J HOMES (PROPERTIES) LIMITED (resigned)
Secretary, 2006.02.01 - 2013.04.01
NORTH HOUSE 31 NORTH STREET , CARSHALTON
SM5 2HW, SURREY
JOAN IRENE ORANGE (resigned)
Secretary, 1991.07.12 - 1997.12.31
20 CHALMERS ROAD , BANSTEAD
SM7 3HF, SURREY
ELIZABETH SIEFERS (resigned)
Secretary, HOUSEWIFE, 1998.01.01 - 2002.10.26
2 WELLESFORD CLOSE , BANSTEAD
SM7 2HL, SURREY
ROBERT ELSON BENNETT (resigned)
Director, PURCHASING MANGER, 1997.08.12 - 2012.09.19
FLAT 18 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
IRIS BISHOP (resigned)
Director, RETIRED, 2002.11.14 - 2015.09.30
20 FORGE STEADING SALISBURY ROAD , BANSTEAD
SM7 2DT, SURREY
IRIS BISHOP (resigned)
Director, NONE, 1999.11.04 - 2002.07.17
20 FORGE STEADING SALISBURY ROAD , BANSTEAD
SM7 2DT, SURREY
JASON PAUL BRADING (resigned)
Director, CIVIL SERVANT, 2002.07.17 - 2007.05.30
5 FORGE STEADING BUFF AVENUE , BANSTEAD
SM7 2DT, SURREY
MARQUERITE GERTRUDE CAUCHI (resigned)
Director, RETIRED, 1991.07.12 - 1997.08.12
17 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
THOMAS GEORGE KIBBLE (resigned)
Director, NONE, 2009.10.01 - 2011.10.18
2 FORGE STEADING SALISBURY ROAD , BANSTEAD
SM7 2DT, SURREY
JOAN MINNIE MARTIN (resigned)
Director, RETIRED, 1991.07.12 - 2000.08.02
3 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
ROY JACK BERNARD NELSON (resigned)
Director, JEWELLER, 1991.07.12 - 2003.11.14
13 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
MURIEL ALMA OBERY (resigned)
Director, HOUSEWIFE, 1996.08.28 - 2001.03.28
FLAT 8 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
BASIL FINLAYSON STEWART (resigned)
Director, RETIRED, 1991.07.12 - 1991.11.18
12 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY
DOREEN SYKES (resigned)
Director, NONE, 2001.09.10 - 2002.11.14
12 FORGE STEADING , BANSTEAD
SM7 2DT, SURREY

Companies near to SUTTON LANE LESSEES ltd.

Information about the Private Limited Company SUTTON LANE LESSEES 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: 2016.06.11. Reload the data