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ST. BERNARD'S HOUSE (SURBITON) LIMITED

Learn more about ST. BERNARD'S HOUSE (SURBITON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. BERNARDS HOUSE FLAT 11, HOOK ROAD, SURBITON, SURREY, KT6 5BL

ST. BERNARD'S HOUSE (SURBITON) LIMITED on the map

Company type: Private Limited Company
Company number: 00894570
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.22
last member list: 2015.08.12
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: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS HANNAH MARY HOBSON
Form type: AP01
Date: 2016.01.19
£2.95
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DIRECTOR APPOINTED MRS ELAINE BEST
Form type: AP01
Date: 2016.01.08
£2.95
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SECRETARY APPOINTED MISS RACHEL ANNE LLOYD
Form type: AP03
Date: 2016.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPILLER
Form type: TM01
Date: 2014.09.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, 15 ST. BERNARDS HOUSE 54 HOOK ROAD, SURBITON, SURREY, KT6 5BL
Form type: AD01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR JAMIE FINNAN
Form type: TM01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
Form type: TM01
Date: 2011.10.21
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APPOINTMENT TERMINATED, SECRETARY ALISON BURBRIDGE
Form type: TM02
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPILLER / 12/08/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FINNAN / 12/08/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHAPMAN / 12/08/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BEST / 12/08/2010
Form type: CH01
Date: 2010.08.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED MR JAMIE FINNAN
Form type: 288a
Date: 2009.06.17
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DIRECTOR APPOINTED MR MATTHEW CHAPMAN
Form type: 288a
Date: 2009.06.17
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DIRECTOR APPOINTED MR BARRY BEST
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR JAMES CROMPTON
Form type: 288b
Date: 2009.04.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR ALISON BURBRIDGE
Form type: 288b
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 16 SAINT BERNARDS HOUSE, 54 HOOK ROAD, SURBITON, SURREY, KT6 5BL
Form type: 287
Date: 2008.08.18
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DIRECTOR APPOINTED JAMES CROMPTON
Form type: 288a
Date: 2008.07.08
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DIRECTOR APPOINTED PAUL SPILLER
Form type: 288a
Date: 2008.07.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 12/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.15
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RETURN MADE UP TO 12/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/01
Form type: 363(287)
Date: 2001.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25

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Company directors and board members:

RACHEL ANNE LLOYD (current)
Secretary, 2016.01.07
10 ST BERNARDS HOUSE HOOK ROAD , SURBITON
KT6 5BL, SURREY
ENGLAND
BARRY BEST (current)
Director, MODEL DESIGNER, 2009.06.16
11 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
UK
ELAINE BEST (current)
Director, FREELANCE PROP MAKER, 2016.01.07
ST. BERNARDS HOUSE FLAT 11 HOOK ROAD , SURBITON
KT6 5BL, SURREY
HANNAH MARY HOBSON (current)
Director, ACCOUNT SUPPORT MANAGER, 2016.01.19
3, ST. BERNARDS HOUSE HOOK ROAD , SURBITON
KT6 5BL, SURREY
ENGLAND
ALISON MARIE BURBRIDGE (resigned)
Secretary, TEACHER, 2007.07.01 - 2010.12.13
15 ST BERNARDS HOUSE HOOK ROAD , SURBITON
KT6 5BL, SURREY
MICHAEL ERIC CROFTS (resigned)
Secretary, RETIRED, 2000.01.01 - 2007.07.06
16 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
MARIAN IVY HORRY (resigned)
Secretary, RETIRED, 1991.08.12 - 1999.08.01
FLAT 1 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
NICOLA ANN TURNER (resigned)
Secretary, LOCAL GOVERMENT OFFICER, 1999.08.01 - 2001.01.17
17 SAINT BERNARDS HOUSE HOOK ROAD , SURBITON
KT6 5BL, SURREY
ANN ELLEN ARTHUR (resigned)
Director, HOUSEWIFE, 1991.08.12 - 1992.08.02
FLAT 2 ST BERNARDS HOUSE , SURBITON
KT6 5BL, SURREY
ALISON MARIE BURBRIDGE (resigned)
Director, TEACHER, 2007.07.01 - 2008.08.20
15 ST BERNARDS HOUSE HOOK ROAD , SURBITON
KT6 5BL, SURREY
MATTHEW CHAPMAN (resigned)
Director, DESIGN MANAGER, 2009.06.16 - 2011.10.21
6 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
MICHAEL ERIC CROFTS (resigned)
Director, RETIRED, 1994.07.31 - 2007.07.06
16 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
JAMES CROMPTON (resigned)
Director, SELF EMPLOYED, 2008.07.01 - 2009.04.29
FLAT 10 ST BERNARDS HOUSE, 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
ADRIAN COLIN DOYLE (resigned)
Director, SOFTWARE TESTER, 2004.08.01 - 2005.12.01
9 ST BERNARDS HOUSE HOOK ROAD , SURBITON
KT6 5BL, SURREY
JAMIE FINNAN (resigned)
Director, PROJECT MANAGER, 2009.06.16 - 2011.10.21
6 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
JILL SUSAN GRAY (resigned)
Director, ADMIN OFFICER, 1997.08.03 - 2007.07.06
2 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
GIL HALL (resigned)
Director, SALES EXECUTIVE, 1999.08.01 - 2003.07.30
9 SAINT BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
MARIAN IVY HORRY (resigned)
Director, RETIRED, 1991.08.12 - 1999.08.01
FLAT 1 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
SHARON ELIZABETH KITCATT (resigned)
Director, RGN WARD SISTER, 1991.08.12 - 1994.05.11
FLAT 3 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
DAVID TREVOR LOWEN (resigned)
Director, COMPUTER CONSULTANT, 1991.08.12 - 2004.07.30
18 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
PAUL SPILLER (resigned)
Director, IT CONSULTANT, 2008.07.01 - 2014.09.14
FLAT 2 ST. BERNARDS HOUSE HOOK ROAD , SURBITON
KT6 5BL, LONDON
GARY STEEDEN (resigned)
Director, TECHNICAL SERVICE MANAGER, 1991.08.12 - 1999.08.01
FLAT 12A ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
MICHAEL JOHN SYMES (resigned)
Director, SOFTWARE ENGINEER, 1992.08.02 - 1997.08.03
FLAT 4 ST BERNARDS HOUSE 54 HOOK ROAD , SURBITON
KT6 5BL, SURREY
NICOLA ANN TURNER (resigned)
Director, LOCAL GOVERMENT OFFICER, 1999.08.01 - 2001.01.17
17 SAINT BERNARDS HOUSE HOOK ROAD , SURBITON
KT6 5BL, SURREY
Date 2015.03.31
Called Up Share Capital £ 18
Net Assets Liabilities Including Pension Asset Liability £ 18
Cash Bank In Hand £ 18
Share Capital Allotted Called Up Paid £ 18
Par Value Share of 1631 each

Companies near to ST. BERNARD'S HOUSE (SURBITON) ltd.

Information about the Private Limited Company ST. BERNARD'S HOUSE (SURBITON) 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