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ST. WINIFRED'S MANAGEMENT CO. (SUTTON) LIMITED

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

Company details

C/O REED & WOODS 1 SOUTH PARADE, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ

ST. WINIFRED'S MANAGEMENT CO. (SUTTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01013605
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.08
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.15
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 210
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
Form type: TM01
Date: 2015.10.02
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY PARTRIDUE / 07/02/2015
Form type: CH01
Date: 2015.02.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SINFIELD
Form type: TM01
Date: 2015.02.07
£2.95
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SECRETARY APPOINTED MR STEWART REED
Form type: AP03
Date: 2014.10.10
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DIRECTOR APPOINTED MISS JOANNA ROSINA MCBREARTY
Form type: AP01
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY JOANNE SMALL
Form type: TM02
Date: 2014.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 161-163 CARSHALTON ROAD, SUTTON, SM1 4NG
Form type: AD01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.29
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DIRECTOR APPOINTED MR ERIC JOHN CAREY
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MISS KAY RICHARDSON
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED PROFESSOR DAVID BEIGHTON
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MR STEPHEN ROY PARTRIDUE
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MR KENNETH RONALD SINFIELD
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MISS GEORGIA O'DONNELL
Form type: AP01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR COLIN SONGHURST
Form type: TM01
Date: 2014.05.27
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.19
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COMPANY CEASE TO HAVE A SHARE CAP 20/06/2012
Form type: RES13
Date: 2012.07.06
Child documents:
Document type: ANNOTATION
Date: 2012.07.06
Form type: RES01
Document description: ADOPT ARTICLES 20/06/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.06
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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DIRECTOR APPOINTED MR SEAN MCBREARTY
Form type: AP01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCDERMOTT
Form type: TM01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SONGHURST / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MCDERMOTT / 12/03/2010
Form type: CH01
Date: 2010.03.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 161-163 CARSHALTON ROAD, SUTTON, SURREY, SM1 4NG
Form type: 287
Date: 2009.02.18
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06

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Company directors and board members:

STEWART REED (current)
Secretary, 2014.09.24
C/O REED & WOODS 1 SOUTH PARADE 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
ENGLAND
DAVID BEIGHTON (current)
Director, EMERITUS PROFESSOR, 2014.05.23
88 PARK LANE , WALLINGTON
SM6 0TL, SURREY
ENGLAND
ERIC JOHN CAREY (current)
Director, IT - SUPPORT ANALYST, 2014.05.23
14 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
ENGLAND
JOANNA ROSINA MCBREARTY (current)
Director, NONE, 2014.09.24
C/O REED & WOODS 1 SOUTH PARADE 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
ENGLAND
SEAN MCBREARTY (current)
Director, MOTOR VEHICLE TECHNICIAN, 2011.02.09
C/O REED & WOODS 1 SOUTH PARADE 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
ENGLAND
GEORGIA O'DONNELL (current)
Director, EMPLOYED, 2014.04.22
HILLSIDE 21 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
GREAT BRITAIN
STEPHEN ROY PARTRIDGE (current)
Director, CHIEF ENGINEER, 2014.04.17
10 HILLSIDE 161-163 CARSHALTON ROAD , SUTON
SM1 4NG, SURREY
GREAT BRITAIN
KAY RICHARDSON (current)
Director, HUMAN RESOURCES, 2014.05.23
8 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
ENGLAND
LISA HOBBS (resigned)
Secretary, NANNY, 2003.02.01 - 2006.10.01
13 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
MICHAEL ANTHONY HUTCHINSON (resigned)
Secretary, 1993.07.27 - 1998.11.13
17 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
IAN STUART LEGG (resigned)
Secretary, 1991.12.31 - 1993.07.27
9 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
RICHARD MEHROTRA (resigned)
Secretary, CORPORATE PENSIONS HELP DESK, 1998.11.13 - 2000.03.06
13 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
DEBRA ANNE PITCHER (resigned)
Secretary, NHS, 2000.03.06 - 2003.01.25
17 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
JOANNE ROSINA SMALL (resigned)
Secretary, PAYROLL CLERK, 2006.10.01 - 2014.09.24
11 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
JACQUELINE ANNE ABBITT (resigned)
Director, ACCOUNTANCY, 1998.11.13 - 2000.08.24
9 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
MICHAEL ANTHONY HUTCHINSON (resigned)
Director, CHARTERED SECRETARY, 1994.09.19 - 1998.11.13
17 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
IAN STUART LEGG (resigned)
Director, PRODUCT MANAGER, 1991.12.31 - 1993.07.27
9 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
EDDY SHUK YIN LI (resigned)
Director, ACCOUNTS MANAGER, 1991.12.31 - 1994.09.19
FLAT 14 163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
PAUL EDWARD MCDERMOTT (resigned)
Director, AMBULANCE TECHNICIAN, 2006.10.01 - 2010.05.26
161-163 CARSHALTON ROAD , SUTTON
SM1 4NG
RICHARD MEHROTRA (resigned)
Director, CORPORATE PENSIONS HELP DESK, 1998.11.13 - 2000.03.06
13 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
THERESE RAMONA MITTCOSBE (resigned)
Director, ADMIN ASST, 2000.11.22 - 2004.02.22
2 HILL SIDE 163 CARSHALTON ROAD , SUTTON
SM4 1NG
KENNETH RONALD SINFIELD (resigned)
Director, RETIRED, 2014.05.23 - 2015.01.27
5 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
GREAT BRITAIN
MARION SMITH (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1993.07.27
1 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
COLIN SONGHURST (resigned)
Director, CORPORATE ADMIN, 2000.11.22 - 2014.04.01
161-163 CARSHALTON ROAD , SUTTON
SM1 4NG
SHARON ANNE STEWART (resigned)
Director, SECRETARY P/A, 2000.03.06 - 2002.11.01
16 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
MARTIN TAYLOR (resigned)
Director, UNEMPLOYED, 2006.10.01 - 2015.09.22
C/O REED & WOODS 1 SOUTH PARADE 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
ENGLAND
LANCE WALKER (resigned)
Director, JOINER, 2003.02.02 - 2006.10.10
3 HILLSIDE 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
DAVID PAUL WILSON (resigned)
Director, CARPET LAYER, 1993.07.27 - 1994.09.19
FLAT 7 "HILLSIDE" 161/163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
ADAM DAMIAN WOOLMER (resigned)
Director, ADMINISTRATIVE OFFICER, 1994.09.19 - 1998.11.13
FLAT 16 161-163 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY

Companies near to ST. WINIFRED'S MANAGEMENT CO. (SUTTON) ltd.

Information about the Private Limited Company ST. WINIFRED'S MANAGEMENT CO. (SUTTON) 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: 2016.07.19. Reload the data