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AMBERLEY COURT (SUTTON) LESSEES LIMITED

Learn more about AMBERLEY COURT (SUTTON) 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

AMBERLEY COURT (SUTTON) LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00890943
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.01
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, SUITE 3, MID-DAY COURT 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Form type: AD01
Date: 2016.02.22
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20/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 210
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR BERYL ROADNIGHT
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR JOAN TINKER
Form type: TM01
Date: 2015.04.28
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CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED
Form type: AP04
Date: 2015.04.26
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DIRECTOR APPOINTED ANDREW LESLIE KEYNES
Form type: AP01
Date: 2015.01.21
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DIRECTOR APPOINTED DR JOHN RAYMOND MARKWICK
Form type: AP01
Date: 2015.01.21
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JORDAN
Form type: TM01
Date: 2014.05.27
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APPOINTMENT TERMINATED, SECRETARY JANE JORDAN
Form type: TM02
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 21 AMBERLEY COURT, CHRISTCHURCH PARK, SUTTON, SURREY, SM2 5UD, ENGLAND
Form type: AD01
Date: 2014.03.04
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SECRETARY APPOINTED MRS JANE JORDAN
Form type: AP03
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 3 PENTON HOUSE 35 CHRISTCHURCH PARK, SUTTON, SURREY, SM2 5TX
Form type: AD01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY DAVID WARNER
Form type: TM02
Date: 2013.12.28
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.08
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.05
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR APPOINTED TIMOTHY JORDAN
Form type: AP01
Date: 2012.08.17
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM SUTTON, SURREY, SM2 7BE
Form type: AD01
Date: 2012.06.20
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SECRETARY APPOINTED DAVID IAN WARNER
Form type: AP03
Date: 2012.06.20
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APPOINTMENT TERMINATED, SECRETARY BERYL ROADNIGHT
Form type: TM02
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.22
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR STUART LAPTHORN
Form type: TM01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.14
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.22
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD WHITE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOROTHY TINKER / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BERYL ANN ROADNIGHT / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART LAPTHORN / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR APPOINTED STUART LAPTHORN
Form type: 288a
Date: 2009.02.01
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APPOINTMENT TERMINATED DIRECTOR MARJORIE WATKINS
Form type: 288b
Date: 2009.02.01
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WATKINS / 01/06/2008
Form type: 288c
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN TINKER / 01/06/2008
Form type: 288c
Date: 2009.01.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL ROADNIGHT / 01/06/2008
Form type: 288c
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.21
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APPOINTMENT TERMINATED DIRECTOR PATRICIA GOODSELL
Form type: 288b
Date: 2008.03.18
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DIRECTOR APPOINTED JOAN DOROTHY TINKER
Form type: 288a
Date: 2008.03.18
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.02.20
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.16

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Company directors and board members:

HERITAGE MANAGEMENT LIMITED (current)
Secretary, 2015.01.20
PAXTON HOUSE WATERHOUSE LANE , KINGSWOOD
KT20 6EJ, SURREY
ANDREW LESLIE KEYNES (current)
Director, RETIRED, 2015.01.01
MID DAY COURT 20-24 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
JOHN RAYMOND MARKWICK (current)
Director, RETIRED, 2015.01.01
24-28 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
JOHN BERNARD WHITE (current)
Director, TUBE DRIVER, 2007.10.01
15 AMBERLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
JANE JORDAN (resigned)
Secretary, 2014.01.01 - 2014.05.27
SUITE 3, MID-DAY COURT 20-24 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
ENGLAND
BERYL ANN ROADNIGHT (resigned)
Secretary, 1993.10.27 - 2012.06.11
2 AMBERLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
DORIS MABEL WICKHAM THEOBALD (resigned)
Secretary, 1991.11.20 - 1993.10.27
10 AMBERLEY COURT , SUTTON
SM2 5UD, SURREY
DAVID IAN WARNER (resigned)
Secretary, 2012.06.11 - 2013.12.28
3 PENTON HOUSE 35 CHRISTCHURCH PARK , SUTTON
SM2 5TX, SURREY
ENGLAND
WALTER JAMES DOOLIN (resigned)
Director, RETIRED, 1991.11.20 - 1999.11.13
15 AMBERLEY COURT 29 CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
PATRICIA GOODSELL (resigned)
Director, RETIRED, 1999.11.13 - 2008.03.01
20 AMBERLEY COURT 33 CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
PETER NEIL HAMILTON (resigned)
Director, ACCOUNTANT, 1999.11.13 - 2002.06.07
5 AMBERLEY COURT 29 CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
BERNARD FRANK HARRIS (resigned)
Director, RETIRED, 2002.11.08 - 2007.10.01
10 AMBERLEY COURT 31 CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
TIMOTHY JORDAN (resigned)
Director, MANAGEMENT CONSULTANT, 2012.06.29 - 2014.05.27
21 AMBERLEY COURT 29 CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
ENGLAND
STUART LAPTHORN (resigned)
Director, TRAIN OPERATOR, 2009.01.01 - 2010.11.24
12 AMBERLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
LISA NONA QUEENIE MUNRO (resigned)
Director, RETIRED, 1991.11.20 - 1993.12.02
21 AMBERLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
BERYL ANN ROADNIGHT (resigned)
Director, RETIRED, 1991.11.20 - 2015.08.31
2 AMBERLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
JOAN DOROTHY TINKER (resigned)
Director, RETIRED, 2008.03.07 - 2015.04.13
17 AMBERLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
WALTER BARNARD WARNER (resigned)
Director, RETIRED, 1992.11.11 - 2000.01.11
17 AMBERLEY COURT 29 CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
MARGARET EILEEN WATKINS (resigned)
Director, 1993.12.02 - 2002.03.01
6 AMBERLEY COURT 29 CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY
MARJORIE CONSTANCE WATKINS (resigned)
Director, RETIRED, 2002.03.01 - 2009.01.01
4 AMBERLEY COURT 29 CHRISTCHURCH PARK , SUTTON
SM2 5UD, SURREY

Companies near to AMBERLEY COURT (SUTTON) LESSEES ltd.

Information about the Private Limited Company AMBERLEY COURT (SUTTON) 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: 2016.06.13. Reload the data