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GLENA MOUNT (SUTTON) MANAGEMENT COMPANY LIMITED

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

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

GLENA MOUNT (SUTTON) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00992239
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.20
last member list: 2015.09.24
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: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.09.24
overdue: NO
last made update: 2016.09.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.08.30

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.10.10
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CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.12
Form type: LATEST SOC
Document description: 12/09/16 STATEMENT OF CAPITAL;GBP 43
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DIRECTOR APPOINTED MRS SAMANTHA CLAIR ABBOTSON-HILL
Form type: AP01
Date: 2016.07.15
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APPOINTMENT TERMINATED, DIRECTOR LYNDA GALE
Form type: TM01
Date: 2016.06.20
£2.95
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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DIRECTOR APPOINTED MISS LYNDA GALE
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR LISA MOODY
Form type: TM01
Date: 2014.10.24
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
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DIRECTOR APPOINTED MISS LISA DAWN MOODY
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR BRIGITTE ROBERTS
Form type: TM01
Date: 2014.01.28
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTEDI LAUREN MERKER / 28/02/2013
Form type: CH01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR LYNDA GALE
Form type: TM01
Date: 2012.10.22
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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DIRECTOR APPOINTED MRS MARTEDI LAUREN MERKER
Form type: AP01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME MERKER
Form type: TM01
Date: 2011.07.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: AD01
Date: 2010.10.12
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD
Form type: TM02
Date: 2010.09.24
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DIRECTOR APPOINTED MISS LYNDA GALE
Form type: AP01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE MARLENE ROBERTS / 01/02/2010
Form type: CH01
Date: 2010.02.01
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD
Form type: AP04
Date: 2009.10.08
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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DIRECTOR APPOINTED GRAHAME ANDREW MERKER
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR MARTEDI MERKER
Form type: 288b
Date: 2008.11.21
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED
Form type: 288b
Date: 2008.06.06
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DIRECTOR APPOINTED MRS MARTEDI LAUREN MERKER
Form type: 288a
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 1ST FLOOR CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: 287
Date: 2008.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 24/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 24/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.12.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
SAMANTHA CLAIR ABBOTSON-HILL (current)
Director, NONE STATED, 2016.06.16
94 PARK LANE , CROYDON
CR0 1JB, SURREY
MARTEDI LAUREN MERKER (current)
Director, ADMINISTRATOR, 2011.07.18
94 PARK LANE , CROYDON
CR0 1JB, SURREY
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 1997.10.31 - 2005.03.14
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
ANDERTONS LIMITED (resigned)
Secretary, 2005.03.14 - 2006.04.01
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG
CELIA MARGARET CADY (resigned)
Secretary, 1991.09.26 - 1995.09.18
164 BANSTEAD ROAD , CARSHALTON
SM5 4DW, SURREY
HML ANDERTONS LTD (resigned)
Secretary, 2009.10.01 - 2009.12.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2006.04.01 - 2009.10.01
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
JAQUELINE OFFERMAN (resigned)
Secretary, 1995.09.18 - 1997.10.31
19 GLENA MOUNT , SUTTON
SM1 4HW, SURREY
KAREN ELIZABETH BILYARD (resigned)
Director, CREDIT CONTROL SUPERVISER, 1995.03.13 - 2005.02.18
12 GLENA MOUNT BENHILL WOOD ROAD , SUTTON
SM1 4HW, SURREY
RUSSELL LOUIS CAIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1992.11.13
13 GLENA MOUNT , SUTTON
SM1 4HW, SURREY
RUSSELL LOUIS CAIN (resigned)
Director, 1995.09.18 - 1999.10.29
13 GLENA MOUNT , SUTTON
SM1 4HW, SURREY
PAUL ANTHONY DERRETT (resigned)
Director, HIGHER EXECUTIVE OFFICER, 1998.04.01 - 2002.01.01
8 GLENA MOUNT BENHILL WOOD ROAD , SUTTON
SM1 4HW, SURREY
LYNDA GALE (resigned)
Director, BUSINESS ANALYST, 2009.11.19 - 2012.10.21
FLAT 10 GLENA MOUNT BENHILL WOOD ROAD , SUTTON
SM1 4HW, SURREY
LYNDA GALE (resigned)
Director, BUSINESS ANALYST, 2015.06.04 - 2016.06.16
94 PARK LANE , CROYDON
CR0 1JB, SURREY
ALAN HENRY LOGSDAIL (resigned)
Director, RETIRED SCHOOL TEACHER, 1992.11.13 - 1995.09.18
20 GLENA MOUNT , SUTTON
SM1 4HW, SURREY
GRAHAME ANDREW MERKER (resigned)
Director, ESTIMATOR, 2008.04.21 - 2011.07.08
FLAT 12 GLENA MOUNT , SUTTON
SM1 4HW, SURREY
MARTEDI LAUREN MERKER (resigned)
Director, ADMINISTRATOR, 2006.07.03 - 2007.11.16
12 GLENA MOUNT BENHILL WOOD ROAD SUTTON , SURREY
SM1 4HW
MARTEDI LAUREN MERKER (resigned)
Director, ADMINISTRATOR, 2008.05.09 - 2008.11.21
12 GLENA MOUNT BENHILL WOOD ROAD SUTTON , SURREY
SM1 4HW
LISA DAWN MOODY (resigned)
Director, NONE, 2014.02.27 - 2014.10.20
94 PARK LANE , CROYDON
CR0 1JB, SURREY
LISA DAWN MOODY (resigned)
Director, NURSE RNMH, 1999.06.30 - 2003.02.28
23 GLENA MOUNT BENHILL WOOD ROAD , SUTTON
SM1 4HW, SURREY
ASHLEY LAURENCE RAVEN PRITCHARD (resigned)
Director, SALES EXECUTIVE, 1995.09.18 - 1997.10.31
19 GLENA MOUNT , SUTTON
SM1 4HW, SURREY
BRIGITTE MARLENE ROBERTS (resigned)
Director, HOUSEWIFE, 2007.04.10 - 2014.01.21
94 PARK LANE , CROYDON
CR0 1JB, SURREY
JOHN EDWARD WAITE (resigned)
Director, COLLEGE LECTURER, 1998.04.01 - 1998.04.02
7 GLENA MOUNT BENHILL WOOD ROAD , SUTTON
SM1 4HW, SURREY
DANIEL DUDLEY WILLIAMS (resigned)
Director, RETIRED, 1991.09.26 - 1995.03.01
14 GLENA MOUNT , SUTTON
SM1 4HW, SURREY
GARY JAMES WILSON (resigned)
Director, IT CONSULTANT, 2003.03.14 - 2008.02.04
22 GLENA MOUNT , SUTTON
SM1 4HW, SURREY

Companies near to GLENA MOUNT (SUTTON) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company GLENA MOUNT (SUTTON) 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: 2016.11.28. Reload the data