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CHURCH LANE RESIDENTS COMPANY LIMITED

Learn more about CHURCH LANE RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POND HOUSE, WESTON GREEN, THAMES DITTON, SURREY, KT7 0JX

CHURCH LANE RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01003149
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.24
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.14
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 45
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APPOINTMENT TERMINATED, DIRECTOR ERMINIO D ANNOLFO
Form type: TM01
Date: 2015.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.04
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.10
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
£2.95
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERMINIO MICHELE D ANNOLFO / 22/02/2012
Form type: CH01
Date: 2012.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINCH / 03/01/2012
Form type: CH01
Date: 2012.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRCH
Form type: TM01
Date: 2011.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Form type: AD01
Date: 2011.09.21
£2.95
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CORPORATE SECRETARY APPOINTED BIRCH RIDDLE & CO LTD
Form type: AP04
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.09.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: AD01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NICHOLAS BIRCH / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BIELLA / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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30/09/09 PARTIAL EXEMPTION
Form type: AA
Date: 2010.01.28
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEPHENS
Form type: TM01
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE MOSS
Form type: TM01
Date: 2009.12.30
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2009.12.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2009.12.29
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER HOLDAWAY
Form type: 288b
Date: 2009.01.07
£2.95
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED KEVIN BIELLA
Form type: 288a
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED PAUL FINCH
Form type: 288a
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 33 FOLEY ROAD, CLAYGATE, ESHER, SURREY, KT10 0LU
Form type: 287
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 6 ESHER PARK AVENUE, ESHER, SURREY, KT10 9NP
Form type: 287
Date: 2006.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05

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Company directors and board members:

BIRCH RIDDLE & CO LTD (current)
Secretary, 2011.09.21
POND HOUSE WESTON GREEN , THAMES DITTON
KT7 0JX, SURREY
ENGLAND
KEVIN BIELLA (current)
Director, ENGINEER, 2008.09.01
POND HOUSE WESTON GREEN , THAMES DITTON
KT7 0JX, SURREY
ENGLAND
PAUL FINCH (current)
Director, PAINTER DECORATOR, 2008.09.01
6 HAZELBANK COURT 99 CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
TREVOR ANTHONY COLE (resigned)
Secretary, 1992.01.03 - 1993.12.17
8 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2007.04.01 - 2009.12.18
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
HML COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2009.12.18 - 2011.09.21
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
ROGER ALAN HOLDAWAY (resigned)
Secretary, PROPERTY MANAGER, 1994.01.18 - 2007.04.01
CHESTNUTS PINE AVENUE , CAMBERLEY
GU15 2LY, SURREY
GRAHAM NICHOLAS BIRCH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.12 - 2011.09.21
24 VALLIS WAY , CHESSINGTON
KT9 1PY, SURREY
GIOVANNI CONSTANTINO BROCCARDO (resigned)
Director, RETAIL SALES ASSISTANT, 1993.12.17 - 1997.12.31
8 HAZELBANK COURT 99 CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
JEAN-PASCAL ALAIN CHENAIS (resigned)
Director, WAITER, 1999.01.27 - 2004.04.29
7 HAZELBANK COURT CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
TREVOR ANTHONY COLE (resigned)
Director, CIVIL ENGINEER, 1992.01.03 - 1993.12.17
8 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
ERMINIO MICHELE D ANNOLFO (resigned)
Director, MAINTENANCE FITTER, 1996.01.17 - 2014.10.13
2 HAZELBANK COURT 99 CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
GARY DUNKLEY (resigned)
Director, BUILDER, 1992.01.03 - 1996.01.03
2 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
CLARE JOANNE ELLIS (resigned)
Director, TRAVEL CONSULTANT, 1997.01.06 - 2001.12.11
1 HAZELBANK COURT CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
PETER JAMES GARBETT (resigned)
Director, ELECTRICAL ENGINEER, 2001.04.27 - 2003.12.31
26 ESHER GREEN , ESHER
KT10 8AD, SURREY
MICHAEL RAYMOND KEMP (resigned)
Director, COMPANY DIRECTOR, 1995.11.24 - 1997.04.23
4 HAZELBANK COURT 99 CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
ROSALIE EMILY MAYOR (resigned)
Director, RETIRED, 1992.01.03 - 1997.01.06
1 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
JULIE MARY MORRELL (resigned)
Director, CIVIL SERVANT, 1992.01.03 - 1997.12.31
5 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
IRENE GERTRUDE MOSS (resigned)
Director, RETIRED, 1992.01.03 - 2009.12.14
6 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
PAUL OCONNELL (resigned)
Director, STOCKBROKER, 1992.01.03 - 1999.01.26
7 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
RAYMOND VINCENT STEPHENS (resigned)
Director, PLUMBER, 2000.05.11 - 2007.06.01
4 HAZEL BANK COURT 99 CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
MICHAELA JEANNE TURNER (resigned)
Director, BUSINESS A/CS SUPERVISOR, 1993.03.12 - 1997.10.29
3 HAZELBANK COURT 99 CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
MARY ELLEN ADA WALDEN (resigned)
Director, RETIRED, 1992.01.03 - 1992.06.30
3 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
VERA HILDA WEST (resigned)
Director, RETIRED, 1992.01.03 - 1995.11.24
4 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY
DAVID ROY WHITNEY (resigned)
Director, LAWYER, 1999.01.27 - 2001.12.20
9 HAZELBANK COURT 99 CHURCH LANE , CHESSINGTON
KT9 2EH, SURREY
ROBERT WILSON (resigned)
Director, COMPUTER SYSTEMS ANALYST, 1992.01.03 - 1999.01.26
9 HAZELBANK COURT , CHESSINGTON
KT9 2EH, SURREY

Companies near to CHURCH LANE RESIDENTS COMPANY ltd.

Information about the Private Limited Company CHURCH LANE RESIDENTS 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: 2016.07.18. Reload the data