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CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

Learn more about CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CENTRO PLC, MID DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN

CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00890268
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.24
last member list: 2015.07.01
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: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR SEVILLE HAGHBEDEH
Form type: AP01
Date: 2015.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA DULLOP / 08/07/2015
Form type: CH01
Date: 2015.11.19
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DIRECTOR APPOINTED LORNA DULLOP
Form type: AP01
Date: 2015.07.22
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER
Form type: TM01
Date: 2015.04.07
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DIRECTOR APPOINTED CHRISTOPHER PETER MCCARTHY
Form type: AP01
Date: 2014.10.21
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODE
Form type: TM01
Date: 2014.03.12
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.02
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DIRECTOR APPOINTED DAVID JAMES LESTER
Form type: AP01
Date: 2013.04.23
£2.95
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DIRECTOR APPOINTED MR DANIEL TALBOT
Form type: AP01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR JILANE WILLIAMS
Form type: TM01
Date: 2012.11.12
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN VAUGHAN
Form type: TM01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR PIERS VAUGHAN
Form type: TM01
Date: 2010.07.22
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS STEPHEN MARTIN VAUGHAN / 01/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE VAUGHAN / 01/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANN NEWMAN / 01/07/2010
Form type: CH01
Date: 2010.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRO PLC / 01/07/2010
Form type: CH04
Date: 2010.07.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN GOODE
Form type: AP01
Date: 2010.02.11
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DIRECTOR APPOINTED JILANE WILLIAMS
Form type: AP01
Date: 2010.01.06
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOLT
Form type: 288b
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER KIREI
Form type: 288b
Date: 2008.12.02
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.19
Child documents:
Document type: ANNOTATION
Date: 2008.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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TO ADOPT ACCTS 31/12/06 08/04/2008
Form type: RES13
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: RES01
Document description: ALTER ARTICLES 08/04/2008
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DIRECTOR APPOINTED PIERS STEPHEN MARTIN VAUGHAN
Form type: 288a
Date: 2008.04.29
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DIRECTOR APPOINTED GERALD SOANE
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR JAN MASTERS
Form type: 288b
Date: 2008.04.23
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.04
Child documents:
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30

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Company directors and board members:

CENTRO PLC (current)
Secretary, 2004.03.10
MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
ENGLAND
LORNA DUNLOP (current)
Director, ACCOUNTANT, 2015.07.08
C/O CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
SEVILLE HAGHBEDEH (current)
Director, DENTIST, 2015.11.13
C/O CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
CHRISTOPHER PETER MCCARTHY (current)
Director, NONE, 2014.09.12
C/O CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
ANN NEWMAN (current)
Director, RETIRED SCIENTIFIC OFFICER PAR, 2001.02.22
FLAT 2 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
GERALD DAMIEN SOANE (current)
Director, RETIRED, 2008.04.08
FLAT 19 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
DANIEL TALBOT (current)
Director, MANAGING DIRECTOR, 2013.02.28
C/O CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 2000.10.16 - 2002.03.28
29 RUTLAND STREET KENSINGTON , LONDON
SW7 1EJ
MARK ANTHONY COOPER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.11.22 - 1996.10.01
15 THE CHILTERNS , SUTTON
SM2 5QN, SURREY
EDWARD FORSTOR (resigned)
Secretary, 1998.01.14 - 1999.12.06
10 THE CHILTORWS BRIGHTON ROAD , SUTTON
SURREY
DAVID LAMOND (resigned)
Secretary, 1991.07.31 - 1995.11.22
22 THE CHILTERNS , SUTTON
SM2 5QN, SURREY
PATRICIA NORMAN (resigned)
Secretary, 1996.10.01 - 1997.07.30
18 THE CHILERNS BRIGHTON ROAD , SOUTH SUTTON
SP2 5QN, SURREY
DAVID IAN WARNER (resigned)
Secretary, CONSULTANT, 1997.10.21 - 1998.01.14
16 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
LILIAN WATERS (resigned)
Secretary, 2002.03.28 - 2004.03.10
4 CLOWSER CLOSE , SUTTON
SM1 4TP, SURREY
PETER WILLIAM BARKE (resigned)
Director, RETIRED, 2001.02.22 - 2002.07.10
FLAT 31 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
PETER WILLIAM BARKE (resigned)
Director, RETIRED, 1991.07.31 - 1993.10.12
FLAT 31 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
STEPHEN BARRY BRAY (resigned)
Director, ACCOUNTANT, 1998.12.07 - 2003.03.19
FLAT 22 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
DAVID MICHAEL BROOKS (resigned)
Director, RETIRED, 2001.03.12 - 2002.11.15
FLAT 23 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
CYRIL CLARK (resigned)
Director, RETIRED, 1991.07.31 - 1995.11.22
17 THE CHILTERNS , SUTTON
SM2 5QN, SURREY
JACQUELINE ANNE COLLETT (resigned)
Director, SALES ADVISOR, 2002.07.10 - 2006.02.23
19 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
KATHERINE CONNELLY (resigned)
Director, DESIGNER, 2002.11.14 - 2004.07.22
30 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
MARK ANTHONY COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1996.10.01
15 THE CHILTERNS , SUTTON
SM2 5QN, SURREY
VICKY CORNWELL (resigned)
Director, IT PROJECTANALYST, 2003.08.20 - 2004.09.07
10 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
EDWARD HENRY FOSTER (resigned)
Director, BUILDER, 1995.11.22 - 1999.12.06
SUITE 10 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
CHRISTOPHER JOHN GOODE (resigned)
Director, ADMINISTRATIVE ASSISTANT, 2009.12.08 - 2013.07.24
15 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
ALEX EDGAR GRAYMER (resigned)
Director, RETIRED, 1991.07.31 - 1991.11.11
8 THE CHILTERNS , SUTTON
SM2 5QN, SURREY
TIMOTHY NIGEL HOLT (resigned)
Director, BANKING, 2005.09.29 - 2009.06.27
6 CROFT ROAD WIMBLEDON , LONDON
SW19 2NF
PATRICIA JANE ILLINGWORTH (resigned)
Director, MANAGER CUSTOMER SERVICES AMERICAN EXPRESS, 1991.11.11 - 2000.10.06
11 THE CHILTERNS , SUTTON
SM2 5QN, SURREY
ALEXANDER KIREI (resigned)
Director, OPS DIRECTOR RETAIL, 2004.07.22 - 2008.11.18
11 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN
NORMAN LAMB (resigned)
Director, SELF EMPLOYED, 1993.10.12 - 2001.02.22
3 NORTH ACRE , BANSTEAD
SM7 2EG, SURREY
DAVID LAMOND (resigned)
Director, CREDIT MANAGER, 1991.07.31 - 1995.11.22
22 THE CHILTERNS , SUTTON
SM2 5QN, SURREY
DAVID JAMES LESTER (resigned)
Director, GYM MANAGER, 2013.02.28 - 2015.03.29
C/O CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
SARAH BARNETT LEWIS (resigned)
Director, 1991.07.31 - 1995.11.22
25 THE CHILTERNS , SUTTON
SM2 5QN, SURREY
JAN MASTERS (resigned)
Director, JOURNALIST, 2002.09.20 - 2008.04.08
20 THE CHILTERNS BRIGHTON ROAD , SUTTON
SM2 5QN, SURREY
ANN NEWMAN (resigned)
Director, MEDICAL RESEARCHER, 1991.07.31 - 1997.07.30
2 THE CHILTERNS , SUTTON
SM2 5QN, SURREY

Companies near to CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

Information about the Private Limited Company CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) 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: 2016.06.13. Reload the data