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DOWNS VIEW LODGE (SURBITON) MANAGEMENT COMPANY LIMITED

Learn more about DOWNS VIEW LODGE (SURBITON) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX

DOWNS VIEW LODGE (SURBITON) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00934521
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company DOWNS VIEW LODGE (SURBITON) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00934521, established in United Kingdom on the 27. June 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX. Business of the company DOWNS VIEW LODGE (SURBITON) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.01.28. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.23. We do not have any information about the company DOWNS VIEW LODGE (SURBITON) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.10.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.12

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.28
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23/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.27
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.13
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23/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.23
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.05
£2.95
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23/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSSON
Form type: TM01
Date: 2013.04.12
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.05
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23/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Form type: CH03
Date: 2012.10.30
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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23/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.23
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
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23/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR APPOINTED MR IAN ROBERT PRINGLE
Form type: AP01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MICHAEL LESTER PRESLAND
Form type: AP01
Date: 2010.11.29
£2.95
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SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Form type: AP03
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ALISTAIR WILSON
Form type: TM02
Date: 2010.09.13
£2.95
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SECRETARY APPOINTED MR IAN ALISTAIR WILSON
Form type: AP03
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS SPENCER HEALD
Form type: TM02
Date: 2010.09.08
£2.95
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SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Form type: AP03
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON MILLIKEN
Form type: TM01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON MILLIKEN
Form type: TM02
Date: 2010.09.03
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.10
£2.95
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23/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.25
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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ANNUAL RETURN MADE UP TO 23/01/09
Form type: 363a
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED MR IAN ALISTAIR WILSON
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MOORE
Form type: 288b
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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ANNUAL RETURN MADE UP TO 23/01/08
Form type: 363a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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ANNUAL RETURN MADE UP TO 23/01/07
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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ANNUAL RETURN MADE UP TO 23/01/06
Form type: 363s
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, 22 DOWNS VIEW LODGE, OAKHILL ROAD, SURBITON, SURREY KT6 6EG
Form type: 287
Date: 2005.08.02
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ANNUAL RETURN MADE UP TO 23/01/05
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
£2.95
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ANNUAL RETURN MADE UP TO 23/01/04
Form type: 363s
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.16
£2.95
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ANNUAL RETURN MADE UP TO 23/01/03
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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ANNUAL RETURN MADE UP TO 23/01/02
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ANNUAL RETURN MADE UP TO 23/01/01
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.29
£2.95
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ANNUAL RETURN MADE UP TO 23/01/00
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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ANNUAL RETURN MADE UP TO 23/01/99
Form type: 363s
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2010.09.13
69 VICTORIA ROAD SURBITON , SURREY
KT6 4NX
CARL JONES (current)
Director, DOCTOR, 2007.04.24
3 DOWNSVIEW LODGE OAKHILL ROAD , SURBITON
KT6 6EG, SURREY
MICHAEL LESTER PRESLAND (current)
Director, STRUCTURAL ENGINEER, 2010.11.15
26 CEDARS ROAD , MORDEN
SM4 5AB, SURREY
ENGLAND
IAN ROBERT PRINGLE (current)
Director, ENVIRONMENTAL HEALTH OFFICER, 2010.11.15
69 VICTORIA ROAD SURBITON , SURREY
KT6 4NX
IAN ALISTAIR WILSON (current)
Director, RETIRED CIVIL SERVANT, 2008.04.01
16 DOWNS VIEW LODGE OAKHILL ROAD , SURBITON
KT6 6EG
ROBERT DOUGLAS SPENCER HEALD (resigned)
Secretary, 2010.09.02 - 2010.09.08
MANOR COTTAGE 92 MANOR ROAD NORTH HINCHLEY WOOD , ESHER
KT10 0AE, SURREY
MICHAEL PHILIP KING (resigned)
Secretary, 1992.01.23 - 1992.02.06
12 DOWNS VIEW LODGE OAK HILL ROAD SURBITON , KINGSTON UPON THAMES
KT6 6EG, SURREY
GORDON RAMSAY MILLIKEN (resigned)
Secretary, COMPUTING, 1992.02.06 - 2010.09.02
13 DOWNS VIEW LODGE OAKHILL ROAD , SURBITON
KT6 6EG, SURREY
IAN ALISTAIR WILSON (resigned)
Secretary, 2010.09.08 - 2010.09.13
16 DOWNS VIEW LODGE OAKHILL ROAD , SURBITON
KT6 6EG
ENGLAND
IVOR FLOWER BURTON (resigned)
Director, RETIRED, 1992.01.23 - 1998.11.12
21 DOWNS VIEW LODGE OAK HILL ROAD SURBITON , KINGSTON UPON THAMES
KT6 6EG, SURREY
HAZEL EVELYN CHURCHILL (resigned)
Director, RETIRED, 1992.01.23 - 1998.06.30
5 DOWNS VIEW LODGE OAK HILL ROAD SURBITON , KINGSTON UPON THAMES
KT6 6EG, SURREY
JOHN FERGUSSON (resigned)
Director, RETIRED, 1999.03.18 - 2013.04.11
10 DOWNS VIEW LODGE OAK HILL ROAD , SURBITON
KT6 6EG, SURREY
EVA HANSFORD (resigned)
Director, RETIRED, 2005.09.02 - 2007.04.16
16 DOWNS VIEW LODGE OAKHILL ROAD , SURBITON
KT6 6EG, SURREY
MICHAEL PHILIP KING (resigned)
Director, RETIRED, 1992.01.23 - 1992.02.06
12 DOWNS VIEW LODGE OAK HILL ROAD SURBITON , KINGSTON UPON THAMES
KT6 6EG, SURREY
ROMA MARY MILLER (resigned)
Director, RETIRED, 1996.09.07 - 1998.11.28
16 DOWNS VIEW LODGE OAKHILL ROAD , SURBITON
KT6 6EG, SURREY
GORDON RAMSAY MILLIKEN (resigned)
Director, COMPUTING, 1992.02.06 - 2010.09.02
13 DOWNS VIEW LODGE OAKHILL ROAD , SURBITON
KT6 6EG, SURREY
JOHN RIDLER MOORE (resigned)
Director, RETIRED, 1992.01.23 - 2008.04.01
22 DOWNS VIEW LODGE OAK HILL ROAD SURBITON , KINGSTON UPON THAMES
KT6 6EG, SURREY
JOHN PRINGLE (resigned)
Director, 1998.11.28 - 2001.01.28
7 DOWNS VIEW LODGE OAK HILL ROAD , SURBITON
KT6 6EG, SURREY
LEONARD JOHN KENSELL SETRIGHT (resigned)
Director, WRITER, 1999.01.27 - 2005.12.28
4 DOWNS VIEW LODGE OAK HILL ROAD , SURBITON
KT6 6EG, SURREY
RICHARD WALMSLEY (resigned)
Director, BANKER, 1996.01.15 - 2005.07.25
21 DOWNS VIEW LODGE OAKHILL ROAD , SURBITON
KT6 6EG, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DOWNS VIEW LODGE (SURBITON) 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: 2016.06.19. Reload the data