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CLARENDON COURT (KEW) MANAGEMENT COMPANY LIMITED

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

Company details

W HALLETT AND CO, 6 ROYAL PARADE KEW GARDENS, RICHMOND, SURREY, TW9 3QD

CLARENDON COURT (KEW) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00922873
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.17
last member list: 2015.06.04
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR GILES EDWARD EGAN
Form type: AP03
Date: 2016.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CEDRIC EGAN
Form type: TM02
Date: 2016.04.25
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.01.09
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 950
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WOOLFREY RANDALL / 01/07/2014
Form type: CH01
Date: 2014.07.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WOOLFREY RANDALL / 20/11/2012
Form type: CH01
Date: 2013.06.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR. MALCOLM PAUL SCOTT
Form type: AP01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN PRICE
Form type: TM01
Date: 2012.03.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN BLACKWELL
Form type: TM01
Date: 2011.06.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIN CHONG SEE / 04/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS WOOLFREY RANDALL / 04/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOSEPHINE PRICE / 04/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLIE MORRIS / 04/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTA JOSEPHINE GRUPE / 04/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BLACKWELL / 04/06/2010
Form type: CH01
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.18
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04

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Company directors and board members:

GILES EDWARD EGAN (current)
Secretary, 2015.12.10
W HALLETT AND CO 6 ROYAL PARADE KEW GARDENS , RICHMOND
TW9 3QD, SURREY
MARTA JOSEPHINE GRUPE (current)
Director, RETIRED, 2007.11.26
5 CLARENDON COURT , RICHMOND
TW9 3HE
SALLIE MORRIS (current)
Director, RETIRED, 2004.11.01
12 LAWN CRESCENT KEW , RICHMOND
TW9 3NR, SURREY
ROSS WOOLFREY RANDALL (current)
Director, CHARTERED ACCOUNTANT, 1996.09.16
3 GASTON BELL CLOSE , RICHMOND
TW9 2DR, SURREY
ENGLAND
MALCOLM PAUL SCOTT (current)
Director, PAYROLL MANAGER, 2011.11.07
W HALLETT AND CO 6 ROYAL PARADE KEW GARDENS , RICHMOND
TW9 3QD, SURREY
SIN CHONG SEE (current)
Director, RETIRED, 2005.11.14
1 CLARENDON COURT KEW GARDENS ROAD , RICHMOND
TW9 3HE, SURREY
CEDRIC JERVIS EGAN (resigned)
Secretary, SURVEYOR, 2001.10.08 - 2015.12.09
6 ROYAL PARADE KEW GARDENS , RICHMOND
TW9 3QD, SURREY
PAMELA ROSE MCCARTHY (resigned)
Secretary, 1994.06.27 - 2001.10.08
6 CLARENDON COURT , RICHMOND
TW9 3HE, SURREY
ANNE LAMOND MORRIS (resigned)
Secretary, 1992.06.04 - 1994.06.27
17 CLARENDON COURT KEW GARDENS ROAD , RICHMOND
TW9 3HE, SURREY
JOAN MARY BLACKWELL (resigned)
Director, RETIRED, 1998.09.07 - 2011.05.17
16 CLARENDON COURT KEW GARDENS ROAD , RICHMOND
TW9 3HE, SURREY
MARTA JOSEPHINE GRUPE (resigned)
Director, NONE, 2003.11.03 - 2004.09.20
5 CLARENDON COURT , RICHMOND
TW9 3HE
VICTOR THOMAS ALBERT HADRYS (resigned)
Director, RETIRED, 2003.11.03 - 2004.11.01
15 CLARENDON COURT 21 KEW GARDENS ROAD , RICHMOND
TW9 3HE, SURREY
GEORGE WILLIAM HOBBS (resigned)
Director, RETIRED, 1992.06.04 - 2006.11.20
2 CLARENDON COURT , RICHMOND
TW9 3HE, SURREY
VIVIAN HILARY HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.12 - 1995.02.17
8 CLARENDON COURT , RICHMOND
TW9 3HE, SURREY
PAMELA ROSE MCCARTHY (resigned)
Director, RETIRED, 1992.06.04 - 2003.11.03
6 CLARENDON COURT , RICHMOND
TW9 3HE, SURREY
HELEN LINDSEY MILDENHALL (resigned)
Director, SECRETARY, 1992.06.04 - 2004.11.01
10 CLARENDON COURT , RICHMOND
TW9 3HE, SURREY
ANNE LAMOND MORRIS (resigned)
Director, RETIRED, 1992.06.04 - 1994.06.27
17 CLARENDON COURT KEW GARDENS ROAD , RICHMOND
TW9 3HE, SURREY
EILEEN JOSEPHINE PRICE (resigned)
Director, BANKER, 2004.11.01 - 2011.11.07
FLAT 9 CLARENDON COURT KEW GARDENS ROAD KEW , RICHMOND
TW9 3HE, SURREY
JOAN READER (resigned)
Director, NONE, 2000.10.10 - 2002.10.15
18 CLARENDON COURT , RICHMOND
TW9 3HE, SURREY
DAVID GEOFFREY ROBERTS (resigned)
Director, MARKETING MANAGER, 1992.06.04 - 1997.08.15
14 CLARENDON COURT , RICHMOND
TW9 3HE, SURREY

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Information about the Private Limited Company CLARENDON COURT (KEW) 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