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HUNTERSFIELD CLOSE MANAGEMENT LIMITED

Learn more about HUNTERSFIELD CLOSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HUNTERSFIELD CLOSE, REIGATE, SURREY, ENGLAND, RH2 0DX

HUNTERSFIELD CLOSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00907525
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.02
last member list: 2015.12.31
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS LINDSAY JANE HILL
Form type: AP01
Date: 2016.05.12
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APPOINTMENT TERMINATED, SECRETARY JAMES KENT
Form type: TM02
Date: 2016.05.11
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SECRETARY APPOINTED MRS LINDSAY JANE HILL
Form type: AP03
Date: 2016.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, 8 HUNTERSFIELD CLOSE, REIGATE, SURREY, RH2 0DX
Form type: AD01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES KENT
Form type: TM01
Date: 2016.05.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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DIRECTOR APPOINTED MR NICHOLAS PHILIP TOMBLESON
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BULLIMORE
Form type: TM01
Date: 2013.06.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, 4 HUNTERSFIELD CLOSE, REIGATE, SURREY, RH2 0DX
Form type: AD01
Date: 2011.07.15
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DIRECTOR APPOINTED MRS VERITY CLARE TOMBLESON
Form type: AP01
Date: 2011.07.06
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SECRETARY APPOINTED MR JAMES ROBERT KENT
Form type: AP03
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY DAVID ELLINS
Form type: TM02
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINS
Form type: TM01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR. CLAUDIA SUZANNE WEBSTER-SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KENT / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD BULLIMORE / 31/12/2009
Form type: CH01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD
Form type: TM01
Date: 2009.11.18
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DIRECTOR APPOINTED MR JAMES ROBERT KENT
Form type: AP01
Date: 2009.11.18
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DIRECTOR APPOINTED DR. CLAUDIA SUZANNE WEBSTER-SMITH
Form type: AP01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY WORDEN
Form type: 288b
Date: 2009.08.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED TIMOTHY GUY WORDEN
Form type: 288a
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CULLING
Form type: 288b
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30

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Company directors and board members:

LINDSAY JANE HILL (current)
Secretary, 2016.05.11
12 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
ENGLAND
LINDSAY JANE HILL (current)
Director, LANDLADY, 2016.05.11
12 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
ENGLAND
NICHOLAS PHILIP TOMBLESON (current)
Director, OPERATIONS DIRECTOR, 2013.06.05
5 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
ENGLAND
VERITY CLARE TOMBLESON (current)
Director, HOUSEWIFE, 2011.06.22
5 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
CLAUDIA SUZANNE WEBSTER-SMITH (current)
Director, DOCTOR, 2009.09.22
10 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
DAVID MICHAEL ELLINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.06.30 - 2011.05.16
4 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
JAMES ROBERT KENT (resigned)
Secretary, 2011.06.15 - 2016.05.11
LITTLE PIPERS 8 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
PETER GRAHAM SWIFT (resigned)
Secretary, 1990.12.31 - 1995.06.30
DANEHURST 11 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
MARTYN EDWARD BULLIMORE (resigned)
Director, CHARTERED INSURER, 1999.10.01 - 2013.06.05
13 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
JOHN ANGEL CULLING (resigned)
Director, ELECTRONICS ENGINEER, 1990.12.31 - 2008.02.22
7 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
DAVID MICHAEL ELLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.30 - 2011.05.16
4 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
PETER PHILIP ELSEY (resigned)
Director, RETIRED CIVIL SERVANT, 1999.10.01 - 2007.07.27
10 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
JAMES ROBERT KENT (resigned)
Director, COMPANY DIRECTOR, 2009.09.22 - 2016.05.11
8 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
GEOFFREY VICTOR LLOYD (resigned)
Director, RETIRED CHARTERED ENGINEER, 2007.07.27 - 2009.10.27
5 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
JOHN PRESTON PULLEN (resigned)
Director, RETIRED OIL EXECUTIVE, 1990.12.31 - 1999.10.01
1 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
GEOFFREY NORMAN STREET (resigned)
Director, RETIRED AIR CHARTERER, 1990.12.31 - 1999.10.01
3 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
PETER GRAHAM SWIFT (resigned)
Director, MANAGER, 1990.12.31 - 1995.06.30
DANEHURST 11 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
TIMOTHY GUY WORDEN (resigned)
Director, PROJECT MANAGER, 2008.03.11 - 2009.07.31
8 HUNTERSFIELD CLOSE , REIGATE
RH2 0DX, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 124 - 60.26 % £ 312
Tangible Fixed Assets £ 124 - 60.26 % £ 312
Current Assets £ 2,393 - 36.99 % £ 3,798
Tangible Fixed Assets Depreciation £ 1,127 + 20.02 % £ 939
Shareholder Funds £ 2,517 - 38.76 % £ 4,110
Profit Loss Account Reserve £ 2,216 - 41.82 % £ 3,809
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 2,517 - 38.76 % £ 4,110
Total Assets Less Current Liabilities £ 2,517 - 38.76 % £ 4,110
Net Current Assets Liabilities £ 2,393 - 36.99 % £ 3,798
Cash Bank In Hand £ 2,393 - 36.99 % £ 3,798
Tangible Fixed Assets Cost Or Valuation £ 1,251 £ 1,251

Information about the Private Limited Company HUNTERSFIELD CLOSE MANAGEMENT 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: 2016.06.16. Reload the data