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CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED

Learn more about CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAROLE HOUSE, 9 MAPLE ROAD, PENGE, LONDON, SE20 8HZ

CAROLE HOUSE (PENGE) MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01029663
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

List of company documents:

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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 16
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT MCBRIDE / 31/08/2015
Form type: CH01
Date: 2016.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2016.07.13
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APPOINTMENT TERMINATED, DIRECTOR TERRY RUTTER
Form type: TM01
Date: 2016.07.13
£2.95
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR SHEILA BUCKLEY
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY
Form type: TM01
Date: 2015.07.14
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL SIMKIN
Form type: TM01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNOR
Form type: TM01
Date: 2013.06.25
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN AHERNE
Form type: TM01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR JOANNE AHERNE
Form type: TM01
Date: 2011.10.18
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WALMSLEY / 01/01/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES THOMAS / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMKIN / 01/01/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY RUTTER / 01/01/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT MCBRIDE / 01/01/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAHIFF / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR THOMAS JORDAN / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE JEANETTE JORDAN / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE VERA GOLDFINCH / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FRANK GOLDFINCH / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE GILBERT / 01/01/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONNOR / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GRACE BUCKLEY / 01/01/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BUCKLEY / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BIASIOLI / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE BIASIOLI / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AHERNE / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE AHERNE / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARVEY DOW / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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01/01/10 STATEMENT OF CAPITAL GBP 16
Form type: SH01
Date: 2010.07.13
£2.95
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 12 RANMORE AVENUE, CROYDON, CR0 5QA, UNITED KINGDOM
Form type: AD01
Date: 2010.04.12
£2.95
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SECRETARY APPOINTED MR NORMAN HARVEY DOW
Form type: AP03
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BUCKLEY
Form type: TM02
Date: 2009.12.23
£2.95
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMKIN / 01/07/2009
Form type: 288c
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONNOR / 01/01/2009
Form type: 288c
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 9 MAPLE RD, PENGE, LONDON, SE20 8HZ
Form type: 287
Date: 2009.06.10
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HYAM
Form type: 288b
Date: 2008.09.22
£2.95
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 25/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.05.16

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Company directors and board members:

NORMAN HARVEY DOW (current)
Secretary, 2009.12.09
CAROLE HOUSE 9 MAPLE ROAD PENGE , LONDON
SE20 8HZ
CAROL IRENE BIASIOLI (current)
Director, HOUSEWIFE, 1997.08.10
235 ELMERS END ROAD , BECKENHAM
BR3 4EJ, KENT
PAOLO BIASIOLI (current)
Director, SELF EMPLOYED, 1997.08.10
235 ELMERS END ROAD , BECKENHAM
BR3 4EJ, KENT
NORMAN HARVEY DOW (current)
Director, RETIRED, 2004.08.20
92A NEWLANDS PARK , SYDENHAM
SE26 5NB, LONDON
PATRICIA LOUISE GILBERT (current)
Director, TUTOR, 2006.05.06
10 CAROLE HOUSE 9 MAPLE ROAD , LONDON
SE20 8HZ
DOUGLAS FRANK GOLDFINCH (current)
Director, RETIRED, 1992.09.30
8 CAROLE HOUSE 9 MAPLE ROAD , LONDON
SE20 8HZ
ZOE VERA GOLDFINCH (current)
Director, RETIRED, 1992.09.30
8 CAROLE HOUSE 9 MAPLE ROAD , LONDON
SE20 8HZ
ANNE JEANETTE JORDAN (current)
Director, LAUNDRETTE OWNER, 1998.04.17
90 MOUNT PLEASANT , BIGGIN HILL
TN16 3TR, KENT
ARTHUR THOMAS JORDAN (current)
Director, LAUNDRETTE OWNER, 1998.04.17
90 MOUNT PLEASANT , BIGGIN HILL
TN16 3TR, KENT
CATHERINE LAHIFF (current)
Director, CLERK, 2004.06.14
1 CAROLE HOUSE 9 MAPLE ROAD PENGE , LONDON
SE20 8HZ
COLIN ROBERT MCBRIDE (current)
Director, BUILDING SURVEYOR, 2001.06.23
ABBEY LODGE 93 CRAIGIE DRIVE , PLYMOUTH
PL1 3JB
ENGLAND
MICHAEL JAMES THOMAS (current)
Director, CARPENTER/JOINER, 1992.09.30
9 CAROLE HOUSE 9 MAPLE ROAD , LONDON
SE20 8HZ
ANTHONY JAMES WALMSLEY (current)
Director, SALES ASSISTANT, 1998.01.20
FLAT 15 CAROLE HOUSE 9 MAPLE ROAD , LONDON
SE20 8HZ
CAROL IRENE BIASIOLI (resigned)
Secretary, PART TIME SECRETARY, 2002.04.25 - 2004.02.15
235 ELMERS END ROAD , BECKENHAM
BR3 4EJ, KENT
CATHERINE LOUISE BRUCE (resigned)
Secretary, LEGAL EXECUTIVE, 1995.05.01 - 1999.03.24
37 ROAN COURTYARD 60 DEVONSHIRE DRIVE GREENWICH , LONDON
SE10 8LQ
MICHAEL JOHN BUCKLEY (resigned)
Secretary, RETIRED, 2004.02.19 - 2009.12.09
12 RANMORE AVENUE , CROYDON
CR0 5QA
ENCARNITA CARTER (resigned)
Secretary, PROMOTIONS SUPERVISOR, 1999.05.06 - 2002.04.25
13 CAROLE HOUSE 9 MAPLE ROAD PENGE , LONDON
SE20 8HZ
DEBORAH ANN COLLIER (resigned)
Secretary, 1992.09.30 - 1995.04.30
15 CAROLE HOUSE , LONDON
SE20 8HZ
JOANNE AHERNE (resigned)
Director, PHARMACY ASSIT, 1999.07.30 - 2011.08.31
6 CAROLE HOUSE 9 MAPLE ROAD , LONDON
SE20 8HZ
JOHN AHERNE (resigned)
Director, DRIVER, 1999.07.30 - 2011.08.31
6 CAROLE HOUSE 9 MAPLE ROAD , LONDON
SE20 8HZ
REGINALD EDGAR BASKETT (resigned)
Director, RETIRED, 1992.09.30 - 2001.07.13
48 BRAMERTON ROAD , BECKENHAM
BR3 3PD, KENT
PETER DAVID BEALES (resigned)
Director, BANK CLERK, 1992.09.30 - 1995.04.01
2 CAROLE HOUSE , LONDON
SE20 8HZ
CATHERINE LOUISE BRUCE (resigned)
Director, LEGAL EXECUTIVE, 1992.09.30 - 1997.09.30
4 ST JOHNS ROAD , LEATHERHEAD
KT22 8SE, SURREY
STEPHEN MICHAEL BRUCE (resigned)
Director, AMBULANCE TECHNICIAN, 1992.09.30 - 1999.07.05
6 CAROLE HOUSE 9 MAPLE ROAD PENGE , LONDON
SE20 8HZ
MICHAEL JOHN BUCKLEY (resigned)
Director, RETIRED, 2002.11.08 - 2014.11.26
12 RANMORE AVENUE , CROYDON
CR0 5QA
SHEILA GRACE BUCKLEY (resigned)
Director, RETIRED, 2002.11.08 - 2014.11.26
12 RANMORE AVENUE , CROYDON
CR0 5QA
ENCARNITA CARTER (resigned)
Director, PROMOTINS SUPERVISOR, 1997.10.03 - 2002.05.13
13 CAROLE HOUSE 9 MAPLE ROAD PENGE , LONDON
SE20 8HZ
DEBORAH ANN COLLIER (resigned)
Director, SECRETARY, 1992.09.30 - 1998.01.20
15 CAROLE HOUSE , LONDON
SE20 8HZ
RICHARD JOHN CONNOR (resigned)
Director, TEACHER, 2001.07.02 - 2012.09.30
30 PARKLANDS , TOTNES
TQ9 5HZ, DEVON
DAVID JOHN EVANS (resigned)
Director, LOCAL GOVT OFFICER, 2001.07.14 - 2015.09.07
25 UFFINGTON ROAD , LONDON
SE27 0RW
ERIC WILLIAM FELLOWS (resigned)
Director, DOCTOR, 1992.09.30 - 1997.09.30
11 CAROLE HOUSE , LONDON
SE20 8HZ
GEORGE ANTHONY FOX (resigned)
Director, RETIRED, 1992.09.30 - 1996.04.01
13 CAROLE HOUSE , LONDON
SE20 8HZ
ROSALIND GARTSIDE (resigned)
Director, VOLUNTARY WORKER, 1992.09.30 - 1997.09.30
7 CAROLE HOUSE , LONDON
SE20 8HZ
DOROTHY ELIZABETH GLENDINNING (resigned)
Director, RETIRED, 1992.09.30 - 2002.11.08
3 CAROLE HOUSE 9 MAPLE ROAD , LONDON
SE20 8HZ
SALLY ELIZABETH HARGREAVES (resigned)
Director, RETAIL MANAGEMENT, 1992.09.30 - 1995.04.14
14 CAROLE HOUSE , LONDON
SE20 8HZ

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Information about the Private Limited Company CAROLE HOUSE (PENGE) MAINTENANCE 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: 2016.07.20. Reload the data