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MULGRAVE ROAD (SUTTON) MANAGEMENTS LIMITED

Learn more about MULGRAVE ROAD (SUTTON) MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REED & WOODS, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ

MULGRAVE ROAD (SUTTON) MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01080889
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 07.11
next due date: 2017.08.07
overdue: NO
last made update: 2015.11.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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07/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 18
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMEATON
Form type: TM01
Date: 2015.10.22
£2.95
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07/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR APPOINTED MR SEAN MICHAEL MCKENNA
Form type: AP01
Date: 2014.11.11
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07/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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APPOINTMENT TERMINATED, DIRECTOR ROSANNE COAKE
Form type: TM01
Date: 2013.08.06
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07/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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07/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY STRANGE / 23/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRUCE SMEATON / 23/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE EMMA COAKE / 23/12/2011
Form type: CH01
Date: 2012.01.09
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07/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRUCE SMEATON / 01/01/2011
Form type: CH01
Date: 2011.01.25
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07/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY STRANGE / 30/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRUCE SMEATON / 30/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE EMMA COAKE / 30/11/2009
Form type: CH01
Date: 2010.01.11
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07/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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07/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 09/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/05
Form type: AA
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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RETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/11/04
Form type: AA
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 09/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/02
Form type: AA
Date: 2003.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
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RETURN MADE UP TO 09/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 09/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.17
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FULL ACCOUNTS MADE UP TO 07/11/01
Form type: AA
Date: 2002.08.15
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, SYMINGTONS OF CHEAM LIMITED, 2-4 MULGRAVE ROAD, SUTTON, SURREY SM2 6LE
Form type: 287
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/00
Form type: AA
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05

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Company directors and board members:

STEWART REED (current)
Secretary, 2003.01.28
5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
SEAN MICHAEL MCKENNA (current)
Director, SELF EMPLOYED LONDON TAXI DRIVER, 2014.10.22
REED & WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
DONALD ANTHONY STRANGE (current)
Director, RETIRED, 2003.06.16
REED & WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
NARINDAR CHAKAL (resigned)
Secretary, RETIRED, 1998.05.18 - 2003.01.28
FLAT 10 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
RAYMOND PATRICK DONNELLY (resigned)
Secretary, BULLION CLERK, 1994.01.31 - 1998.05.18
15 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
PAUL ANTHONY SEAL (resigned)
Secretary, 1992.01.29 - 1993.02.15
THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
HELEN SUMMERSON (resigned)
Secretary, 1993.02.16 - 1994.01.31
17 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
TERENCE ATHAIDE (resigned)
Director, ECONOMIST, 1999.06.10 - 2000.11.30
14 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
DAVID JOHN BENTON (resigned)
Director, PENSIONS ACCOUNT MANAGER, 1995.01.30 - 2003.01.28
13 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
ARIE GRAINGER BISSET (resigned)
Director, BUILDER, 2005.04.25 - 2006.04.26
111 MULGRAVE ROAD , SUTTON
SM2 6JU, SURREY
NARINDAR CHAKAL (resigned)
Director, RETIRED, 2003.01.28 - 2006.04.26
FLAT 10 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
NARINDAR CHAKAL (resigned)
Director, SECRETARY, 1992.01.29 - 1995.01.30
FLAT 10 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
ROSANNE EMMA COAKE (resigned)
Director, ADMINISTRATION, 2004.04.29 - 2013.08.05
REED & WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
GRAHAM JOHN CURA (resigned)
Director, FREELANCE COMPUTER ANALYST, 1992.12.10 - 1999.06.10
THE ROWANS 24 MULGRAVE ROAD , SUTTON
SM2 6LE, SURREY
RAYMOND PATRICK DONNELLY (resigned)
Director, BULLION CLERK, 1994.01.31 - 1998.05.18
15 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
KEVIN DAVID DRAKE (resigned)
Director, DEPARTMENTAL MANAGER, 1994.01.31 - 1998.05.18
16 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
RICHARD MATHHEW HAYES (resigned)
Director, INSURANCE, 2000.04.11 - 2003.01.28
4 THE ROWANS MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
BRIAN WALTER MAGUIRE (resigned)
Director, LECTURER, 1992.01.29 - 1992.09.01
THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
PARESH KUMAR PATEL (resigned)
Director, ACCOUNTANT, 2003.01.28 - 2003.07.03
FLAT 1 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
PAUL ANTHONY SEAL (resigned)
Director, COMPUTER SYSTEMS MANAGER, 1992.01.29 - 1993.02.15
THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
RALPH RICHARD MARTIN SIBLEY (resigned)
Director, LIGHTING TECHNICIAN, 1995.01.30 - 1999.10.18
7 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
DUNCAN BRUCE SMEATON (resigned)
Director, MANAGER, 2003.06.16 - 2015.10.22
REED & WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
HELEN SUMMERSON (resigned)
Director, PERSONNEL MANAGER, 1992.01.29 - 1994.01.31
17 THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
ANDREW TWIDDY (resigned)
Director, JOINER, 1992.01.29 - 1994.08.01
THE ROWANS 47 MULGRAVE ROAD , SUTTON
SM2 6LJ, SURREY
Date 2013.11.07 2012.11.07
Current Assets £ 29,045 + 26.7 % £ 22,925
Debtors £ 4,623 + 93.51 % £ 2,389
Shareholder Funds £ 28,621 + 29.27 % £ 22,141
Called Up Share Capital £ 18 £ 18
Net Assets Liabilities Including Pension Asset Liability £ 28,621 + 29.27 % £ 22,141
Total Assets Less Current Liabilities £ 28,621 + 29.27 % £ 22,141
Net Current Assets Liabilities £ 28,621 + 29.27 % £ 22,141
Creditors Due Within One Year £ 424 - 45.92 % £ 784
Cash Bank In Hand £ 24,422 + 18.92 % £ 20,536

Companies near to MULGRAVE ROAD (SUTTON) MANAGEMENTS ltd.

Information about the Private Limited Company MULGRAVE ROAD (SUTTON) 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: 2016.07.23. Reload the data