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CHILTON COURT MAINTENANCE LIMITED

Learn more about CHILTON COURT MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CHILTON COURT, STATION AVENUE, WALTON-ON-THAMES, SURREY, KT12 1NG

CHILTON COURT MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00945318
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.03
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 150
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH PICKIN
Form type: TM01
Date: 2015.12.29
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HAINSWORTH
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HAINSWORTH
Form type: TM01
Date: 2014.10.17
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DIRECTOR APPOINTED MR JOSEPH LEWIS PICKIN
Form type: AP01
Date: 2014.07.18
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DIRECTOR APPOINTED MR RUSHIN PATEL
Form type: AP01
Date: 2014.07.17
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DIRECTOR APPOINTED MRS LAURE MAYETTE
Form type: AP01
Date: 2014.07.17
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR RONALD PULLEYN
Form type: TM01
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
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COMPANY NAME CHANGED SECOND BEECH TREE PARK MAINTENANCE LIMITED, CERTIFICATE ISSUED ON 15/08/13
Form type: CERTNM
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES15
Document description: CHANGE OF NAME 13/08/2013
Document type: ANNOTATION
Date: 2013.08.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR SEAN ARULRAJAH
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE
Form type: TM01
Date: 2013.08.06
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EUGENE DIEKMANN / 28/05/2013
Form type: CH01
Date: 2013.05.28
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DIRECTOR APPOINTED ANDREW PRINCE
Form type: AP01
Date: 2012.07.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR TARIQ MUMTAZ
Form type: TM01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLINS
Form type: TM01
Date: 2012.07.05
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.20
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.16
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DIRECTOR APPOINTED MRS DOROTHY VERA AMOR
Form type: AP01
Date: 2010.07.30
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MORLEY PULLEYN / 22/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEWIS PICKIN / 22/06/2010
Form type: CH01
Date: 2010.07.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DOROTHY HAINSWORTH / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR APPOINTED BARBARA DOROTHY HAINSWORTH
Form type: AP01
Date: 2010.02.06
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APPOINTMENT TERMINATED, DIRECTOR SONIA LEON
Form type: TM01
Date: 2009.10.06
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SECRETARY APPOINTED MARK DIEKMANN
Form type: 288a
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 22 CHILTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NG
Form type: 287
Date: 2009.08.06
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APPOINTMENT TERMINATED SECRETARY PATRICK COLLINS
Form type: 288b
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR ETIENNE VERNIQUET
Form type: 288b
Date: 2009.08.06
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DIRECTOR APPOINTED RONALD JAMES MORLEY PULLEYN
Form type: 288a
Date: 2009.08.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 22/06/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED MARK DIEKMANN
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR ANN BURRELL
Form type: 288b
Date: 2008.07.24
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RETURN MADE UP TO 22/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.05.20
Child documents:
Document type: ANNOTATION
Date: 2008.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR RICHARD LOAKE
Form type: 288b
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 22/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 22/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£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: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, 10 CHILTON COURT, STATION AVENUE,, WALTON ON THAMES,, SURREY. KT12 1NG
Form type: 287
Date: 2005.09.12

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Company directors and board members:

MARK EUGENE DIEKMANN (current)
Secretary, NONE, 2009.07.03
20 CHILTON COURT STATION AVENUE , WALTON-ON-THAMES
KT12 1NG, SURREY
DOROTHY VERA AMOR (current)
Director, RETIRED, 2010.07.08
10 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
SEAN ARULRAJAH (current)
Director, MANAGER, 2013.08.06
15 CHILTON COURT STATION AVENUE , WALTON ON THAMES
SURREY
GREAT BRITAIN
MARK EUGENE DIEKMANN (current)
Director, SCHOOL BUSINESS MANAGER, 2008.08.06
20 CHILTON COURT STATION AVENUE , WALTON-ON-THAMES
KT12 1NG, SURREY
LAURE MAYETTE (current)
Director, IT MANAGER, 2014.05.20
8 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG
GREAT BRITAIN
RUSHIN PATEL (current)
Director, ACCOUNT MANAGER, 2014.05.20
26 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG
GREAT BRITAIN
JOSEPH LEWIS PICKIN (current)
Director, RETIRED, 2014.05.20
18 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG
GREAT BRITAIN
JOHN PRICE BENMORE (resigned)
Secretary, RETIRED, 1994.06.18 - 2001.04.19
17 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
PATRICK JOSEPH COLLINS (resigned)
Secretary, RETIRED, 2005.08.22 - 2009.07.03
22 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
DAVID JOHN FISHWICK (resigned)
Secretary, DESIGNER, 1993.06.16 - 1994.06.17
1 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
LENA HAROUTUNIAN (resigned)
Secretary, SALES NEGOTIATOR, 2001.04.19 - 2005.08.22
10 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
FRANCIS JAMES HAMILTON WALTERS (resigned)
Secretary, 1991.06.22 - 1993.06.16
27 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
GUDRUN KATHE BALLMANN (resigned)
Director, RETIRED, 1994.06.18 - 2000.03.01
15 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
JOHN PRICE BENMORE (resigned)
Director, RETIRED, 1994.06.18 - 2001.04.19
17 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
KATHLEEN MARION BOUD (resigned)
Director, ENGINEER, 1993.07.16 - 1996.06.21
13 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
ANN BURRELL (resigned)
Director, RETIRED, 2005.06.24 - 2008.06.16
2 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
PATRICK JOSEPH COLLINS (resigned)
Director, RETIRED, 2005.08.22 - 2012.06.29
22 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
DOROTHY EVELYN FELLOWES (resigned)
Director, RETIRED, 1991.06.22 - 1994.05.16
20 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
DAVID JOHN FISHWICK (resigned)
Director, ARCHITECT, 1991.06.22 - 1994.06.17
1 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
KATHLEEN JOANITA GRIST (resigned)
Director, RETIRED, 1991.06.22 - 1994.02.02
22 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
BARBARA DOROTHY HAINSWORTH (resigned)
Director, NONE, 2010.01.27 - 2014.10.16
23 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
LENA HAROUTUNIAN (resigned)
Director, HOUSEWIFE, 2000.03.01 - 2005.08.22
10 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
SONIA VICTORIA LEON (resigned)
Director, RETIRED, 2005.06.24 - 2009.09.18
FLAT 6 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
RICHARD ASHWELL LOAKE (resigned)
Director, TAXATION OFFICER, 1994.06.18 - 2007.06.29
20 VAILLANT ROAD OATLANDS DRIVE , WEYBRIDGE
KT13 9EP, SURREY
TARIQ MUMTAZ (resigned)
Director, RETIRED, 2007.03.14 - 2012.06.29
21 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
MORAG PENMAN (resigned)
Director, SHOP ASSISTANT, 1991.06.22 - 1994.06.17
29 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
MORAG PENMAN (resigned)
Director, HOUSEWIFE, 2001.06.29 - 2005.06.26
29 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
JOSEPH LEWIS PICKIN (resigned)
Director, RETIRED, 1996.06.21 - 2001.11.07
18 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
JOSEPH LEWIS PICKIN (resigned)
Director, RETIRED, 2005.06.24 - 2014.05.20
18 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
VALENTINE POTTER (resigned)
Director, RETIRED, 2002.06.28 - 2005.06.24
16 CHILTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1NG, SURREY
ANDREW PRINCE (resigned)
Director, CIVIL SERVANT, 2012.07.04 - 2013.08.06
20 CHILTON COURT STATION AVENUE , WALTON-ON-THAMES
KT12 1NG, SURREY
KATHLEEN MARGUERITE PULLEYN (resigned)
Director, RETIRED, 1991.06.22 - 2005.06.24
12 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
RONALD JAMES MORLEY PULLEYN (resigned)
Director, RETIRED, 2009.07.03 - 2014.04.09
12 CHILTON COURT STATION AVENUE , WALTON-ON-THAMES
KT12 1NG, SURREY
ETIENNE WILFRED VERNIQUET (resigned)
Director, RETIRED, 2005.06.26 - 2009.07.03
19 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY
FRANCIS JAMES HAMILTON WALTERS (resigned)
Director, RETIRED, 1991.06.22 - 1995.06.23
27 CHILTON COURT , WALTON ON THAMES
KT12 1NG, SURREY

Companies near to CHILTON COURT MAINTENANCE ltd.

Information about the Private Limited Company CHILTON COURT MAINTENANCE 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: 2016.06.20. Reload the data