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C.C.(SURBITON)MANAGEMENT CO LIMITED

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

Company details

6 STANE WAY, EPSOM, SURREY, KT17 1PN

C.C.(SURBITON)MANAGEMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00978723
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.12
next due date: 2017.09.24
overdue: NO
last made update: 2015.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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24/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 430
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SECRETARY'S CHANGE OF PARTICULARS / JOHN VINCENT VEGLIO / 18/12/2014
Form type: CH03
Date: 2015.08.10
£2.95
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, 10 SALAMANDER QUAY, LOWER TEDDINGTON ROAD, HAMPTON WICK, SURREY, KT1 4JB
Form type: AD01
Date: 2014.12.23
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DIRECTOR APPOINTED MR GARY MICHAEL DOOLEY
Form type: AP01
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN BARNES
Form type: TM01
Date: 2014.10.23
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.04
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOCK
Form type: TM01
Date: 2011.03.31
£2.95
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM TROTTER / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN STOCK / 31/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CONSTANCE BARNES / 31/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM TROTTER
Form type: 288a
Date: 2009.04.29
£2.95
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.01
£2.95
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, FIRST FLOOR, 64 WELLINGTON ROAD, HAMPTON HILL, TW12 1JT
Form type: 287
Date: 2007.12.27
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
Form type: AA
Date: 2001.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW
Form type: 287
Date: 2000.08.25
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/99 FROM:, 116 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5EP
Form type: 287
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.07.29

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Company directors and board members:

JOHN VINCENT VEGLIO (current)
Secretary, 1998.09.01
6 STANE WAY , EPSOM
KT17 1PN, SURREY
ENGLAND
GARY MICHAEL DOOLEY (current)
Director, RAILWAY EMPLYEE, 2014.10.23
24 CHARMINSTER COURT LOVELACE GARDENS , SURBITON
KT6 6RX, SURREY
GREAT BRITAIN
JAMES WILLIAM TROTTER (current)
Director, ELECTRONIC ENGINEER, 2009.04.28
CHARMINSTER COURT 42 CHARMINSTER COURT LOVELACE GARDENS , SURBITON
KT6 6RX, SURREY
JUNE AILEEN BALLINGTON (resigned)
Secretary, 1991.08.09 - 1994.08.19
14 CHARMINSTER COURT , SURBITON
KT6 6RX, SURREY
NICHOLAS MARTIN STOCK (resigned)
Secretary, CHARTERED LIBRARIAN, 1995.01.20 - 1998.09.01
38 CHARMINSTER COURT LOVELACE GARDENS , SURBITON
KT6 6RX, SURREY
HELEN CONSTANCE BARNES (resigned)
Director, RETIRED CIVIL SERVANT, 2003.09.10 - 2014.10.23
34 CHARMINSTER COURT LOVELACE GARDENS , SURBITON
KT6 6RX, SURREY
RONALD STANLEY COLLIER (resigned)
Director, INCAPACITY BENEFIT, 1999.08.09 - 2008.01.01
23 CHARMINSTER COURT LOVELACE GARDENS , SURBITON
KT6 6RX, SURREY
ROBERT COWLEY (resigned)
Director, LOCKSMITH, 1991.08.09 - 1992.07.22
12 CHARMINSTER COURT , SURBITON
KT6 6RX, SURREY
FREDERICK JAMES CROSS (resigned)
Director, RETIRED BANK TELLER, 1991.08.09 - 1999.08.09
2 CHARMINSTER COURT , SURBITON
KT6 6RX, SURREY
SHELIAGH MARY FAHY (resigned)
Director, OFFICE MANAGER, 1991.08.09 - 1994.11.30
3 CHARMINSTER COURT , SURBITON
KT6 6RX, SURREY
LLOYD SPENSER HOUSDEN GEORGE (resigned)
Director, PLUMBING ENGINEER, 1991.08.09 - 1997.10.24
32 CHARMINSTER COURT , SURBITON
KT6 6RX, SURREY
KATHLEEN MARY KING (resigned)
Director, TAX ACCOUNTANT, 1991.08.09 - 1993.02.28
22 CHARMINSTER COURT , SURBITON
KT6 6RX, SURREY
DAVID ANTHONY RODWELL (resigned)
Director, INSURANCE TECHNICIAN, 1998.03.11 - 2007.01.03
25 CHARMINSTER COURT LOVELACE GARDENS , SURBITON
KT6 6RX, SURREY
NICHOLAS MARTIN STOCK (resigned)
Director, LIBRARIAN, 1993.08.27 - 2011.03.31
38 CHARMINSTER COURT LOVELACE GARDENS , SURBITON
KT6 6RX, SURREY
KEITH ANDREW WHITTINGTON (resigned)
Director, ESTATE AGENT, 1992.07.22 - 1992.11.07
23 CHARMINSTER COURT , SURBITON
KT6 6RX, SURREY

Companies near to C.C.(SURBITON)MANAGEMENT CO ltd.

Information about the Private Limited Company C.C.(SURBITON)MANAGEMENT CO 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: 2016.07.09. Reload the data