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BANKSIDE CLOSE MANAGEMENT COMPANY

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

Company details

UNIT 2, 30 BREAKFIELD, COULSDON, SURREY, CR5 2HS

BANKSIDE CLOSE MANAGEMENT COMPANY on the map

Company type: Private Unlimited Company
Company number: 00958679
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.22
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 210.1
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APPOINTMENT TERMINATED, DIRECTOR FIONA ABRUNHOSA
Form type: TM01
Date: 2015.07.30
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.03
£2.95
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DIRECTOR APPOINTED MR JOHN PEREGRINE TUCKER
Form type: AP01
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, 149 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LH
Form type: AD01
Date: 2015.06.11
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DIRECTOR APPOINTED MR IAN STUART MERY
Form type: AP01
Date: 2015.01.21
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DIRECTOR APPOINTED MRS YVONNE TELFORD
Form type: AP01
Date: 2014.12.12
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DIRECTOR APPOINTED MRS FIONA MAY ABRUNHOSA
Form type: AP01
Date: 2014.12.12
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.17
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STROUD
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BAKUNOWICZ
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD
Form type: TM01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BAKUNOWICZ
Form type: TM01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD
Form type: TM01
Date: 2013.12.09
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O CONCEPT PROPERTY MGT, UNIT 10A CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
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DIRECTOR APPOINTED MISS HEATHER KATHRYN COWLEY
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR CHERYL BRICELAND
Form type: AP01
Date: 2013.05.21
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR NOELIO DA SILVA BAETA ABRUNHOSA
Form type: TM01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATALINA MONTESIMOS BROOKER
Form type: TM01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATALINA MONTESIMOS BROOKER
Form type: TM01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOELIO DA SILVA BAETA ABRUNHOSA
Form type: TM01
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ BLAZEJ BAKUNOWICZ / 13/12/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NASEER AHMAD / 13/12/2012
Form type: CH01
Date: 2013.01.03
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SECRETARY APPOINTED MR CHRIS GARDNER
Form type: AP03
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, NORTH HOUSE 31 NORTH STREET, CARSHALTON, SURREY, SM5 2HW, UNITED KINGDOM
Form type: AD01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMTIED
Form type: TM02
Date: 2012.07.16
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA EISINGER
Form type: TM01
Date: 2012.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGHT
Form type: TM01
Date: 2012.02.23
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.07
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, C/O J J HOMES PROPERTIES LTD, 146 STANLEY PARK ROAD, CARSHALTON, SURREY, SM5 3JG
Form type: AD01
Date: 2010.03.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 01/01/2010
Form type: CH04
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED NOELIO DA SILVA BAETA ABRUNHOSA
Form type: AP01
Date: 2009.12.29
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRIGHT / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREDERICK STROUD / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ANTONIA EISINGER / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ BLAZEJ BAKUNOWICZ / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NASEER AHMAD / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATALINA MONTESIMOS BROOKER / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 17/12/2009
Form type: CH04
Date: 2009.12.17
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA BENNION
Form type: 288b
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 05/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED KEVIN STROUD
Form type: 288a
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED OLIVIA ANTONIA EISINGER
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DEAKIN
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NINA ROSI
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED NASEER AHMAD
Form type: 288a
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17

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Company directors and board members:

CHRIS GARDNER (current)
Secretary, 2012.05.09
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
CHERYL BRICELAND (current)
Director, BUSINESS WOMAN, 2012.11.21
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
HEATHER KATHRYN COWLEY (current)
Director, ENVIRONMENTAL HEALTH OFFICER, 2012.11.21
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
IAN STUART MERY (current)
Director, N/A, 2014.10.20
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
YVONNE TELFORD (current)
Director, N/A, 2014.10.20
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
JOHN PEREGRINE TUCKER (current)
Director, N/A, 2014.10.20
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
HELEN PATRICIA ANN BLACKMORE (resigned)
Secretary, PROPERTY MANAGER, 2003.03.25 - 2005.04.13
5 SUSSEX ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3LT, SURREY
CENTRO PLC (resigned)
Secretary, 2001.11.27 - 2003.03.24
MID DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
PENELOPE ANN GIBBINS (resigned)
Secretary, OFFICE MANAGER, 1999.11.22 - 2001.11.27
15 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
J J HOMES (PROPERTIES) LIMITED (resigned)
Secretary, 2005.04.13 - 2012.05.09
NORTH HOUSE 31 NORTH STREET , CARSHALTON
SM5 2HW, SURREY
WILLIAM LEWIS LAUNCHBURY (resigned)
Secretary, 1991.12.05 - 1999.11.22
7 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
FIONA MAY ABRUNHOSA (resigned)
Director, FINANCE MANAGER, 2014.10.20 - 2015.07.10
UNIT 2 30 BREAKFIELD , COULSDON
CR5 2HS, SURREY
ENGLAND
NASEER AHMAD (resigned)
Director, RETIRED, 2007.06.21 - 2013.12.04
149 ADDINGTON ROAD , SOUTH CROYDON
CR2 8LH, SURREY
ENGLAND
ANDRZEJ BLAZEJ BAKUNOWICZ (resigned)
Director, I T MANAGER, 2007.06.01 - 2013.12.04
149 ADDINGTON ROAD , SOUTH CROYDON
CR2 8LH, SURREY
ENGLAND
PHILIP JAMES BEAL (resigned)
Director, COMPUTER SYSTEMS ANALYST, 1997.11.18 - 2001.06.05
11 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
ANGELA BENNION (resigned)
Director, SALES & MARKETING, 2008.01.30 - 2009.01.12
13 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
MELVYN FREDERICK CATCHPOLE (resigned)
Director, COMPANY DIRECTOR, 1997.11.18 - 2002.02.21
19 BANKSIDE CLOSE CASHALTON BEECHES , SURREY
SM5 3SB
ALICE RENEE COOMBS (resigned)
Director, LIQUIDATORS ADMINISTRATOR, 1998.11.24 - 1998.11.24
9 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
ALICE RENEE COOMBS (resigned)
Director, LIQUIDATORS ADMINISTRATOR, 1991.12.05 - 1997.11.18
9 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
EDGAR ARTHUR CRITCHELL (resigned)
Director, RETIRED, 1991.12.05 - 1994.11.30
17 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
JAN CRITCHELL (resigned)
Director, RETIRED, 1999.11.22 - 2001.02.21
17 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
JAN CRITCHELL (resigned)
Director, RETIRED, 1994.11.30 - 1998.11.24
17 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
JOHN CURRY (resigned)
Director, COMPUTER ANALYST, 1991.12.05 - 1994.11.30
16 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
JOHN CURRY (resigned)
Director, CIVIL SERVANT, 2004.01.13 - 2005.04.13
16 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
JULIE CURRY (resigned)
Director, MARKETING MANAGER, 1994.11.30 - 1996.11.26
16 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
JULIE CURRY (resigned)
Director, MARKETING MANAGER, 2000.11.28 - 2001.12.21
16 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
JULIE CURRY (resigned)
Director, RETIRED, 2005.04.13 - 2006.12.28
16 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
NOELIO DA SILVA BAETA ABRUNHOSA (resigned)
Director, ENGINEER, 2009.12.14 - 2012.11.21
11 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
PAUL DEAKIN (resigned)
Director, CHARTERED SURVEYOR, 2003.01.22 - 2008.07.24
9 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
OLIVIA ANTONIA EISINGER (resigned)
Director, ADMINISTRATOR, 2008.06.06 - 2011.08.16
3 BANKSIDE CLOSE , CARSHALTON BEECHES
SM5 3SB, SURREY
CHRISTINE MAY FIELD (resigned)
Director, SECRETARY, 1992.11.27 - 1994.11.30
19 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
PETER GEIRINGER (resigned)
Director, BOROUGH COUNCILLOR, 1999.11.22 - 2005.11.29
12 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
DOUGLAS WILLIAM ROBERT GIBBINS (resigned)
Director, CHARTERED ARCHITECT, 1996.11.26 - 2001.05.26
15 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
PENELOPE ANN GIBBINS (resigned)
Director, OFFICE MANAGER, 1991.12.05 - 1994.11.30
15 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
PENELOPE ANN GIBBINS (resigned)
Director, OFFICE MANAGER, 1999.11.22 - 2001.11.27
15 BANKSIDE CLOSE , CARSHALTON
SM5 3SB, SURREY
Date 2015.09.30 2014.09.30
Current Assets £ 210 £ 210
Debtors £ 210 £ 210
Shareholder Funds £ 210 £ 210
Called Up Share Capital £ 210 £ 210
Net Assets Liabilities Including Pension Asset Liability £ 210 £ 210
Total Assets Less Current Liabilities £ 210 £ 210
Net Current Assets Liabilities £ 210 £ 210

Companies near to BANKSIDE CLOSE MANAGEMENT Co.

Information about the Private Unlimited Company BANKSIDE CLOSE MANAGEMENT COMPANY 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: 2016.06.30. Reload the data