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31 GLOUCESTER ROAD MANAGEMENT LIMITED

Learn more about 31 GLOUCESTER ROAD MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX

31 GLOUCESTER ROAD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01054103
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2016.03.18
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: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.27
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 90
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.17
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CRUICKSHANK
Form type: TM01
Date: 2015.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: AD01
Date: 2014.07.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WONGON PARK / 18/03/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN FARRAR / 18/03/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR APPOINTED WILLIAM WONGON PARK
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCLEAN
Form type: TM01
Date: 2014.01.15
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MARGARET SCHMEID / 14/05/2013
Form type: CH01
Date: 2013.05.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 3RD FLOOR KINGS HOUSE WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG, UNITED KINGDOM
Form type: AD01
Date: 2012.07.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.31
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED MR MALCOLM MCLEAN
Form type: AP01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY HILLIER
Form type: TM01
Date: 2010.09.09
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PARVEENA SUMESSUR / 01/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOULLER / 01/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MARGARET SCHMEID / 01/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR TERRY JAMES HILLIER / 01/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN FARRAR / 01/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL CRUICKSHANK / 01/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLEN CLEEVE / 01/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY RACHEL CHARLES / 01/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR APPOINTED MRS MARIAM AL-RUBAIY
Form type: AP01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY HYETT
Form type: TM01
Date: 2010.04.13
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, NEVILLE HOUSE 5TH FLOOR, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BW
Form type: 287
Date: 2008.04.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SCOULLER / 18/03/2008
Form type: 288c
Date: 2008.04.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARRAR / 18/03/2008
Form type: 288c
Date: 2008.04.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13

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Company directors and board members:

MATTHEW SCOULLER (current)
Secretary, NETWORK ANALYST, 2008.02.08
FLAT 8 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
MARIAM AL-RUBAIY (current)
Director, FLORIST, 2010.03.10
44 ROBIN HOOD LANE KINGSTON VALE , LONDON
SW15 3PY
ENGLAND
HILARY RACHEL CHARLES (current)
Director, TV PRODUCTION ASSIST, 1994.03.01
2 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
CHRISTINE ELLEN CLEEVE (current)
Director, SECRETARY/PA, 1992.03.18
4 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
JAMES JOHN FARRAR (current)
Director, PROPERTY MANAGER, 2006.07.14
89E SUNNY GARDENS ROAD HENDON , LONDON
NW4 1SG
ENGLAND
WILLIAM WON GON PARK (current)
Director, BANKER, 2013.11.28
101 CAMBRIDGE ROAD , WEST WIMMBLEDON
SW20 0PU, LONDON
VERA MARGARET SCHMIED (current)
Director, RETIRED, 1992.03.18
5 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
MATTHEW SCOULLER (current)
Director, NETWORK ANALYST, 1997.10.31
FLAT 8 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
PARVEENA SUMESSUR (current)
Director, NURSE, 2006.11.02
3 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
CHRISTINE ELLEN CLEEVE (resigned)
Secretary, 1992.03.18 - 2006.07.05
4 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
JAMES JOHN FARRAR (resigned)
Secretary, PROPERTY MANAGER, 2007.02.12 - 2008.02.08
1 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
VERA MARGARET SCHMEID (resigned)
Secretary, 1992.03.18 - 1992.03.18
5 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
CHRISTINE DIXON CAMPBELL (resigned)
Director, LIBRARIAN, 1992.03.18 - 1992.08.19
1 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
CHARLES MICHAEL CRUICKSHANK (resigned)
Director, RETIRED, 1992.03.18 - 2014.03.23
9 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
TERRY JAMES HILLIER (resigned)
Director, RETIRED, 1992.03.18 - 2010.09.03
7 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
EDWARD JAMES HOBBS (resigned)
Director, WINE MERCHANT, 1992.03.18 - 1994.03.01
2 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
GARY BENJAMIN HYETT (resigned)
Director, SALES, 2004.10.14 - 2010.03.08
FLAT 6 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
GARY IRVINE (resigned)
Director, BUTCHER, 1992.08.19 - 1999.11.26
1 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
ADRIAN GEOFFREY LORD (resigned)
Director, TELEPHONE OPERATOR, 1992.03.18 - 1997.10.31
8 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
MALCOLM MCLEAN (resigned)
Director, UNIVERSITY/LECTURER, 2010.09.03 - 2013.11.28
5 BROADFIELDS , EAST MOLESEY
KT8 0BW, SURREY
PAULA JANE MIDDLEDITCH (resigned)
Director, PROCESS CO ORDINATOR, 1992.03.18 - 2006.11.02
3 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
ANTON GILBERT HILLANDRAN SEBASTIAN PILLAI (resigned)
Director, DOCTOR, 1992.03.18 - 1999.12.09
6 LYNWOOD COURT , KINGSTON UPON THAMES
KT1 3RJ, SURREY
AMIR MASROOR SHARIF (resigned)
Director, IT CONSULTANT, 1999.12.09 - 2004.10.14
6 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY
FREDERICK JAMES TUCKER (resigned)
Director, RETIRED, 1999.11.26 - 2006.07.14
1 LYNWOOD COURT 31 GLOUCESTER ROAD , KINGSTON UPON THAMES
KT1 3RJ, SURREY

Companies near to 31 GLOUCESTER ROAD MANAGEMENT ltd.

Information about the Private Limited Company 31 GLOUCESTER ROAD MANAGEMENT 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: 2016.07.22. Reload the data