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50 TOLWORTH RISE SOUTH (MANAGEMENTS) LIMITED

Learn more about 50 TOLWORTH RISE SOUTH (MANAGEMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEE HOUSE NORTHCOTE LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0RB

50 TOLWORTH RISE SOUTH (MANAGEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01005188
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2015.07.31
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: 2016.12.31
overdue: NO
last made update: 2015.03.31
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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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.25
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 180
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APPOINTMENT TERMINATED, DIRECTOR GABRIEL CUNNINGHAM-WALKER
Form type: TM01
Date: 2015.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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DIRECTOR APPOINTED GABRIEL SUMMER CUNNINGHAM-WALKER
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED YUSAF CHAWDHARY
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTON
Form type: TM01
Date: 2013.09.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, BIRCH HOUSE BROAD WALK, CRANLEIGH, SURREY, GU6 7LS, UNITED KINGDOM
Form type: AD01
Date: 2012.09.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY LEONARD BAZIN
Form type: TM02
Date: 2012.02.07
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SECRETARY APPOINTED MR PHILIP MARK BAZIN
Form type: AP03
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, BIRCH HOUSE BROAD WALK, CRANLEIGH, SURREY, GU6 7LS, UNITED KINGDOM
Form type: AD01
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, BREARLEY HOUSE, CROWN HEIGHTS, GUILDFORD, SURREY, GU1 3TX
Form type: AD01
Date: 2011.12.01
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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DIRECTOR APPOINTED MR ANTHONY ROY WESTON
Form type: AP01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GARNER
Form type: TM01
Date: 2010.11.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID GARNER / 31/07/2010
Form type: CH01
Date: 2010.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 31/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.31
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24

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Company directors and board members:

PHILIP MARK BAZIN (current)
Secretary, 2012.02.04
LEE HOUSE NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
YUSAF CHAWDHARY (current)
Director, 2013.10.01
FLAT 12 CHANDLER COURT 50 TOLWORTH RISE SOUTH , SURBITON
KT5 9NN, SURREY
LEONARD BAZIN (resigned)
Secretary, 2008.01.31 - 2012.02.04
22A QUEENS ROAD KNAPHILL , WOKING
BU21 2DX, SURREY
DORIS ROSE PENNECK (resigned)
Secretary, 1991.07.31 - 2004.09.22
7 CHANDLER COURT 50 TOLWORTH RISE SOUTH TOLWORTH , SURBITON
KT5 9NN, SURREY
RUSSELL JOHN THORP (resigned)
Secretary, EDITOR, 2004.10.14 - 2008.01.01
169 THE MANOR DRIVE , WORCESTER
KT4 7LW
ANDREW MICHAEL BODKIN (resigned)
Director, TRAINEE ACCOUNTANT, 1992.10.12 - 1997.06.03
17 CHANDLER COURT 50 TOLWORTH RISE SOUTH TOLWORTH , SURBITON
KT5 9NN, SURREY
GABRIEL SUMMER CUNNINGHAM-WALKER (resigned)
Director, SALES VALUER - ESTATE AGENT, 2013.10.03 - 2015.02.20
FLAT 9 CHANDLER COURT 50 TOLWORTH RISE SOUTH , SURBITON
KT5 9NN, SURREY
GEOFFREY DAVID GARNER (resigned)
Director, CAR SALES MANAGER, 2004.09.22 - 2010.11.05
2 CHANDLER COURT 50 TOLWORTH RISE SOUTH , SURBITON
KT5 9NN, SURREY
MICHAELA JAYNE GRIFFITHS (resigned)
Director, RECEPTIONIST, 1994.07.01 - 1998.12.07
13 CHANDLER COURT 50 TOLWORTH RISE SOUTH TOLWORTH , SURBITON
KT5 9NN, SURREY
MIKE JOHN HIGLEY (resigned)
Director, CHAUFFEUR, 1994.11.02 - 1998.12.07
1 CHANDLER COURT 50 TOLWORTH RISE SOUTH , TOLWORTH
KT5 9NN, SURREY
RAYMOND GEORGE NIPPER (resigned)
Director, PLASTERER, 1998.12.07 - 2003.07.07
11 CHANDLER COURT TOLWORTH RISE SOUTH , SURBITON
KT5 9NN, SURREY
DORIS ROSE PENNECK (resigned)
Director, RETIRED, 1991.07.31 - 2004.09.22
7 CHANDLER COURT 50 TOLWORTH RISE SOUTH TOLWORTH , SURBITON
KT5 9NN, SURREY
SUSAN CAROLINE PHILLIPS (resigned)
Director, SECRETARY, 1991.07.31 - 1995.06.14
9 CHANDLER COURT 50 TOLWORTH RISE SOUTH TOLWORTH , SURBITON
KT5 9NN, SURREY
ALLISTER ROBERT ANDREW PIGOTT (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1992.10.12
CHANDLER COURT 50 TOLWORTH RISE SOUTH TOLWORTH , SURBITON
KT5 9NN, SURREY
GUY KEITH ROBBINS (resigned)
Director, COMPUTER PROGRAMMER, 1991.07.31 - 1994.07.01
8 CHANDLER COURT 50 TOLWORTH RISE SOUTH TOLWORTH , SURBITON
KT5 9NN, SURREY
RUSSELL JOHN THORP (resigned)
Director, EDITOR, 2003.11.01 - 2008.01.01
169 THE MANOR DRIVE , WORCESTER
KT4 7LW
LISA JOANNE WARNE (resigned)
Director, PERSONNEL MANAGER, 1998.12.07 - 2000.04.30
12 CHANDLER COURT TOLWORTH RISE SOUTH , SURBITON
KT5 9NN, SURREY
ANTHONY ROY WESTON (resigned)
Director, STOREKEEPER, 1991.07.31 - 2003.07.14
16 CHANDLER COURT 50 TOLWORTH RISE SOUTH TOLWORTH , SURBITON
KT5 9NN, SURREY
ANTHONY ROY WESTON (resigned)
Director, RETIRED, 2010.11.05 - 2011.12.16
16 CHANDLER COURT TOLWORTH RISE SOUTH , SURBITON
KT5 9NN, SURREY
Date 2013.03.31
Current Assets £ 17,797
Debtors £ 10,421
Shareholder Funds £ 15,904
Profit Loss Account Reserve £ 15,724
Called Up Share Capital £ 180
Total Assets Less Current Liabilities £ 15,904
Net Current Assets Liabilities £ 15,904
Creditors Due Within One Year £ 1,893
Cash Bank In Hand £ 7,376
Share Capital Allotted Called Up Paid £ 180
Number Shares Allotted £ 18

Companies near to 50 TOLWORTH RISE SOUTH (MANAGEMENTS) ltd.

Information about the Private Limited Company 50 TOLWORTH RISE SOUTH (MANAGEMENTS) 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