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HEMSTEDE MANAGEMENT COMPANY LIMITED

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

Company details

THE GEORGIAN HOUSE, 37 BELL STREET, REIGATE, SURREY, RH2 7AG

HEMSTEDE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00922405
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.15
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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08/01/16 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 90
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 01/01/2016
Form type: CH04
Date: 2016.01.08
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Form type: AP04
Date: 2015.05.18
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CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Form type: AP04
Date: 2015.05.18
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APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER
Form type: TM02
Date: 2015.05.18
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.03
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL SCIARA
Form type: TM01
Date: 2014.08.06
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.21
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.08
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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SECRETARY APPOINTED MR PAUL ANTHONY FAIRBROTHER
Form type: AP03
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, C/O ROBINSONS, THE GEORGIAN HOUSE BELL STREET, REIGATE, SURREY, RH2 7AG, UNITED KINGDOM
Form type: AD01
Date: 2011.07.04
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DIRECTOR APPOINTED MR EMMANUEL HANS SCIARA
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY BRAY ESTATES
Form type: TM02
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BRISTOW
Form type: TM01
Date: 2011.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, C/O C/O BRAY ESTATES, 263 HIGH STREET, DORKING, SURREY, RH4 1RL, ENGLAND
Form type: AD01
Date: 2011.06.30
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR CLARKE SAMUEL LONGWELL
Form type: AP01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR JANE RAYNER
Form type: TM01
Date: 2010.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, 14 SANDHILLS ROAD, REIGATE, SURREY, RH2 7RJ
Form type: AD01
Date: 2010.09.10
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SECRETARY APPOINTED BRAY ESTATES
Form type: AP03
Date: 2010.01.27
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APPOINTMENT TERMINATED, SECRETARY JANE RAYNER
Form type: TM02
Date: 2010.01.27
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH RAYNER / 12/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH RAYNER / 12/01/2010
Form type: CH03
Date: 2010.01.21
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, FLAT 7, 160 STATION ROAD, REDHILL, SURREY RH1 1HE
Form type: 287
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/03
Form type: 363(287)
Date: 2003.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11

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Company directors and board members:

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (current)
Secretary, 2015.05.18
THE GEORGIAN HOUSE 37 BELL STREET , REIGATE
RH2 7AQ, SURREY
ENGLAND
CLARKE SAMUEL LONGWELL (current)
Director, OPTOMETRIST, 2010.08.05
12 RINGLEY PARK ROAD , REIGATE
RH2 7BJ, SURREY
ENGLAND
SHIRLEY AKEHURST (resigned)
Secretary, LIBRARIAN, 1993.01.15 - 1997.02.24
FLAT 8 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
ANITA EDWARDS (resigned)
Secretary, 1997.02.24 - 2002.12.24
FLAT 6 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
BRAY ESTATES (resigned)
Secretary, 2010.01.27 - 2011.06.30
280 HIGH STREET , DORKING
RH4 1QT, SURREY
ENGLAND
PAUL ANTHONY FAIRBROTHER (resigned)
Secretary, 2011.06.30 - 2015.05.18
THE GEORGIAN HOUSE 37 BELL STREET , REIGATE
RH2 7AG, SURREY
ENGLAND
PETER DAVID PARTRIDGE (resigned)
Secretary, EDITOR, 2002.12.24 - 2006.04.04
FLAT 7 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
JANE ELIZABETH RAYNER (resigned)
Secretary, 2006.04.04 - 2010.01.27
14 SANDHILLS ROAD , REIGATE
RH2 7RJ, SURREY
STELLA JOYCE WORNHAM (resigned)
Secretary, 1993.01.08 - 1993.01.14
160 STATION ROAD , REDHILL
RH1 1HE, SURREY
SHIRLEY AKEHURST (resigned)
Director, LIBRARIAN, 1993.01.15 - 1997.04.01
FLAT 8 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
PATRICK BRISTOW (resigned)
Director, PROPERTY MANAGER, 2006.04.04 - 2011.03.15
ORCHARD HOUSE THE AVENUE , SOUTH NUTFIELD
RH1 5RY, SURREY
ELSPETH COOK (resigned)
Director, TEACHER, 1995.11.14 - 1997.08.01
FLAT 7 160 STATION ROAD , REDHILL
RH1 1HE
DOROTHY ELLEN JOAN DACKCOMBE (resigned)
Director, RETIRED, 1996.11.04 - 2000.07.10
FLAT 4 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
ANITA EDWARDS (resigned)
Director, CIVIL SERVANT, 2002.12.24 - 2006.04.04
FLAT 6 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
RICHARD FRANCIS GILLETT (resigned)
Director, HM DIPLOMATIC SERVICES (RETIRE, 1999.07.28 - 2004.05.31
FLAT 9 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
NORRIE HUNT (resigned)
Director, RETIRED, 1993.01.08 - 1996.11.04
160 STATION ROAD , REDHILL
RH1 1HE, SURREY
JOHN ARTHUR MELVILLE IVESON (resigned)
Director, OPERATIONS MANAGER, 2001.08.28 - 2002.04.01
FLAT 3 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
EDNA JUNE LUCAS (resigned)
Director, RETIRED, 1993.01.08 - 1995.11.14
160 STATION ROAD , REDHILL
RH1 1HE, SURREY
PETER DAVID PARTRIDGE (resigned)
Director, EDITOR, 2002.04.01 - 2002.12.24
FLAT 7 160 STATION ROAD , REDHILL
RH1 1HE, SURREY
JANE ELIZABETH RAYNER (resigned)
Director, RETIRED, 2004.07.17 - 2010.08.06
14 SANDHILLS ROAD , REIGATE
RH2 7RJ, SURREY
EMMANUEL HANS SCIARA (resigned)
Director, COMPUTER SCIENTIST, 2000.07.23 - 2002.04.01
FLAT 10, SULTAN HOUSE 23B ST JAMES ROAD , LONDON
SE1 5LJ
EMMANUEL HANS SCIARA (resigned)
Director, MANAGER, 2011.02.08 - 2014.08.05
FLAT 10 SULTAN HOUSE 238 ST. JAMES'S ROAD , LONDON
SE1 5LJ
ENGLAND

Companies near to HEMSTEDE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HEMSTEDE MANAGEMENT COMPANY 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: 2016.06.17. Reload the data