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VENTNOR PARK (SUTTON) RESIDENTS COMPANY LIMITED

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

Company details

HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, ENGLAND, KT18 5QJ

VENTNOR PARK (SUTTON) RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01048217
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 24
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 1ST FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Form type: AD01
Date: 2015.08.20
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER LARDENT
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAULA ALBERTI
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY PAULA ALBERTI
Form type: TM02
Date: 2015.01.23
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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DIRECTOR APPOINTED MR PAUL GERALD WEST
Form type: AP01
Date: 2014.02.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER HENDRIE
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR MARK BERGMAN
Form type: TM01
Date: 2014.01.29
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA ALBERTI / 01/12/2012
Form type: CH01
Date: 2013.01.09
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SECRETARY APPOINTED MS PAULA ALBERTI
Form type: AP03
Date: 2012.12.06
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DIRECTOR APPOINTED MS PAULA ALBERTI
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, SECRETARY REBECCA KNOWLES
Form type: TM02
Date: 2012.12.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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SECRETARY APPOINTED MS REBECCA LEIGH KNOWLES
Form type: AP03
Date: 2011.11.24
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APPOINTMENT TERMINATED, SECRETARY ROGER HENDRIE
Form type: TM02
Date: 2011.11.24
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DIRECTOR APPOINTED MR ROGER ORLAND SOMERVILLE HENDRIE
Form type: AP01
Date: 2011.11.24
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SECRETARY APPOINTED MR ROGER ORLAND SOMERVILLE HENDRIE
Form type: AP03
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR KAREN REID
Form type: TM01
Date: 2011.11.24
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APPOINTMENT TERMINATED, SECRETARY KAREN REID
Form type: TM02
Date: 2011.11.24
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DIRECTOR APPOINTED MISS REBECCA LEIGH KNOWLES
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR DENNIS KAVANAGH
Form type: TM01
Date: 2011.10.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN REID / 01/12/2010
Form type: CH01
Date: 2010.12.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN REID / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LARDENT / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS KAVANAGH / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BERGMAN / 31/12/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / KAREN REID / 31/12/2009
Form type: CH03
Date: 2010.01.14
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/06
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, 1ST FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY SM7 2LJ
Form type: 287
Date: 2006.04.10
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON, SURREY CR0 2EF
Form type: 287
Date: 2006.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.26

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Company directors and board members:

REBECCA LEIGH KNOWLES (current)
Director, ADMINISTRATIVE ASSISTANT, 2011.06.07
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT , EPSOM
KT18 5QJ, SURREY
ENGLAND
PAUL GERALD WEST (current)
Director, AIRLINE EMPLOYEE, 2013.10.07
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT , EPSOM
KT18 5QJ, SURREY
ENGLAND
PAULA ALBERTI (resigned)
Secretary, 2012.07.10 - 2014.12.31
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
JONATHAN NEIL GREGORY (resigned)
Secretary, 1991.12.31 - 1997.04.29
LANSDOWN HOUSE 98 BRIGHTON ROAD , SUTTON
SM2 5RQ, SURREY
ROGER ORLAND SOMERVILLE HENDRIE (resigned)
Secretary, 2011.06.07 - 2011.06.07
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
JOANNA CLAIRE HOLLAND (resigned)
Secretary, ADMINISTRATOR, 1997.08.12 - 2004.02.05
12 LANSDOWN HOUSE 98 BRIGHTON ROAD , SUTTON
SM2 5RQ, SURREY
REBECCA LEIGH KNOWLES (resigned)
Secretary, 2011.06.07 - 2012.07.10
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
KAREN REID (resigned)
Secretary, 2007.07.01 - 2011.06.07
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
NORAH DOROTHY MARY SIMMONS (resigned)
Secretary, 2004.03.20 - 2007.06.30
FLAT 2 WINTERBOURNE HOUSE 102 BRIGHTON ROAD , SUTTON
SM2 5RQ, SURREY
PAULA ALBERTI (resigned)
Director, 2012.07.10 - 2014.12.31
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
CHRISTOPHER BAKER (resigned)
Director, INSURANCE BROKER, 1999.10.29 - 2001.08.06
3 WINTERBOURNE HOUSE 102 BRIGHTON ROAD , SUTTON
SM2 5RQ, SURREY
MARK JOHN BERGMAN (resigned)
Director, MARKETING MANAGER, 2007.07.01 - 2013.10.07
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
RICHARD SEAN FOX (resigned)
Director, ENGINEER, 1995.03.06 - 1996.01.31
FLAT 1 WINTERBOURNE HOUSE , 102 BRIGHTON ROAD
SUTTON
ROGER ORLAND SOMERVILLE HENDRIE (resigned)
Director, 2011.06.07 - 2013.10.07
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
STEVEN PHILIP JOHNSON (resigned)
Director, ACTUARIAL AND CONSULTANTS, 1997.07.14 - 1999.03.31
4 WINTERBOURNE HOUSE BRIGHTON ROAD , SUTTON
SM2 5RQ, SURREY
LAWRENCE ALBERT JONES (resigned)
Director, RETIRED, 1999.04.01 - 2000.01.24
4 KESWICK ROAD FETCHAM , LEATHERHEAD
KT22 9HH, SURREY
DENNIS KAVANAGH (resigned)
Director, SURVEYOR, 1991.12.31 - 2011.06.07
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
PETER LARDENT (resigned)
Director, RETIRED, 2004.02.02 - 2014.04.30
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
PETER LARDENT (resigned)
Director, MARKETING MANAGER, 1998.06.04 - 1999.10.29
5 WINTERBOURNE HOUSE 102 BRIGHTON ROAD , SUTTON
SM2 5RQ, SURREY
KAREN REID (resigned)
Director, BARCLAYS BANK, 2001.05.16 - 2011.06.07
1ST FLOOR CURZON HOUSE 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
NORAH DOROTHY MARY SIMMONS (resigned)
Director, RETIRED, 1991.12.31 - 2007.06.30
FLAT 2 WINTERBOURNE HOUSE 102 BRIGHTON ROAD , SUTTON
SM2 5RQ, SURREY

Companies near to VENTNOR PARK (SUTTON) RESIDENTS COMPANY ltd.

Information about the Private Limited Company VENTNOR PARK (SUTTON) 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: 2016.07.21. Reload the data