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HOLMESDALE (WEYBRIDGE) PROPERTY MANAGEMENT CO. LIMITED

Learn more about HOLMESDALE (WEYBRIDGE) PROPERTY MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 6 HOLMESDALE, BRIDGEWATER ROAD, WEYBRIDGE, SURREY, KT13 0EG

HOLMESDALE (WEYBRIDGE) PROPERTY MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00895794
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.26
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.07
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10/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.31
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APPOINTMENT TERMINATED, DIRECTOR BRANDON PARSONS
Form type: TM01
Date: 2015.05.31
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.12
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10/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.01
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.02
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10/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRANDON RUSSELL PARSONS / 21/06/2013
Form type: CH01
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / AGNES MEENAGHAN / 21/06/2013
Form type: CH01
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HASSELL / 21/06/2013
Form type: CH01
Date: 2013.06.27
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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10/05/12
Form type: AR01
Date: 2012.05.24
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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18/05/11
Form type: AR01
Date: 2011.05.23
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
£2.95
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24/05/10
Form type: AR01
Date: 2010.08.31
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
£2.95
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ANNUAL RETURN MADE UP TO 01/05/09
Form type: 363a
Date: 2009.05.08
£2.95
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.12.05
£2.95
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ANNUAL RETURN MADE UP TO 16/04/08
Form type: 363s
Date: 2008.05.28
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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ANNUAL RETURN MADE UP TO 16/04/07
Form type: 363s
Date: 2007.05.11
Child documents:
Document type: ANNOTATION
Date: 2007.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.04
£2.95
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ANNUAL RETURN MADE UP TO 16/04/06
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.01
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ANNUAL RETURN MADE UP TO 16/04/05
Form type: 363s
Date: 2005.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.04.29
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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ANNUAL RETURN MADE UP TO 16/04/04
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.19
£2.95
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ANNUAL RETURN MADE UP TO 16/04/03
Form type: 363s
Date: 2003.05.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.01
£2.95
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ANNUAL RETURN MADE UP TO 16/04/02
Form type: 363s
Date: 2002.04.24
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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ANNUAL RETURN MADE UP TO 16/04/01
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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ANNUAL RETURN MADE UP TO 16/04/00
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.13
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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ANNUAL RETURN MADE UP TO 16/04/98
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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ANNUAL RETURN MADE UP TO 16/04/97
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.19
£2.95
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ANNUAL RETURN MADE UP TO 16/04/96
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/96
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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ANNUAL RETURN MADE UP TO 16/04/95
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/04/94
Form type: 363s
Date: 1994.05.09

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Company directors and board members:

AGNES MEENAGHAN (current)
Secretary, RETIRED, 2005.04.12
6 HOLMESDALE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0EG, SURREY
JAMES HASSELL (current)
Director, RETIRED, 2001.04.04
2 HOLMESDALE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0EG, SURREY
AGNES MEENAGHAN (current)
Director, RETIRED, 1991.04.25
6 HOLMESDALE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0EG, SURREY
DAVID ASHMORE BEETY (resigned)
Secretary, 1997.11.20 - 1999.03.13
LYNTON EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
JEAN BEETY (resigned)
Secretary, 1999.04.29 - 2005.04.12
LYNTON EAST ROAD , WEYBRIDGE
KT13 0LD, SURREY
SUSAN SPASHETT OLIVER (resigned)
Secretary, PERSONAL ASSISTANT, 1995.04.04 - 1997.03.24
8 HOLMESDALE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0EG, SURREY
JEAN ROSEMARY VERITY (resigned)
Secretary, 1991.04.25 - 1994.06.10
4 HOLMESDALE , WEYBRIDGE
KT13 0EG, SURREY
MITCHELL WATKINS (resigned)
Secretary, MANAGEMENT CONSULTANT, 1994.06.10 - 1995.04.03
PARTNERS HOUSE 14 ERISWELL ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DG, SURREY
JEAN BEETY (resigned)
Director, SECRETARY, 2000.05.23 - 2003.08.15
LYNTON EAST ROAD , WEYBRIDGE
KT13 0LD, SURREY
ROBERT GIRVAN (resigned)
Director, CIVIL SERVANT, 1991.04.25 - 1994.04.14
FLAT 5 HOLMESDALE , WEYBRIDGE
KT13 0EG, SURREY
BRANDON RUSSELL PARSONS (resigned)
Director, SELF EMPLOYED, 2007.04.19 - 2015.04.21
9 HOLMESDALE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0EG, SURREY
JAMES PERRY (resigned)
Director, CIVIL SERVANT, 1991.04.25 - 1992.05.22
FLAT 7 HOLMESDALE , WEYBRIDGE
KT13 0EG, SURREY
JOHN REGINALD STANBURY (resigned)
Director, RETIRED, 2004.04.15 - 2007.04.19
ALGONQUIN CLEVES WOOD , WEYBRIDGE
KT13 9TH, SURREY
JEAN VERITY (resigned)
Director, COMPANY DIRECTOR, 1993.04.14 - 1999.12.16
FLAT 4 HOLMESDALE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0EG, SURREY
MITCHELL WATKINS (resigned)
Director, MANAGEMENT CONSULTANT, 1994.04.14 - 2000.05.23
PARTNERS HOUSE 14 ERISWELL ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DG, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HOLMESDALE (WEYBRIDGE) PROPERTY MANAGEMENT CO. 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