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QUELLAND MANAGEMENT COMPANY LIMITED

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

Company details

QUELLAND, BEVERLEY CLOSE, EWELL EPSOM, SURREY, KT17 3HB

QUELLAND MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01095656
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2016.05.21
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 SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 60
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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APPOINTMENT TERMINATED, SECRETARY MARGARET MCCLUSKEY
Form type: TM02
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.09
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES TICKETT / 30/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLYN SCHOFIELD / 30/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCLUSKEY / 30/05/2010
Form type: CH03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/03
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.11
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, QUELLAND, BEVERLEY CLOSE, EAST EWELL, SURREY KT17 3HB
Form type: 287
Date: 2001.06.22
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22

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Company directors and board members:

MARY CAROLYN SCHOFIELD (current)
Director, NONE, 2005.06.13
FLAT 1 QUELLAND BEVERLEY CLOSE EWELL , EPSOM
KT17 3HB, SURREY
GRAHAM CHARLES TICKETT (current)
Director, BANKER, 2005.06.13
FLAT 5 QUELLAND BEVERLEY CLOSE EWELL , EPSOM
KT17 3HB, SURREY
ANNE BOYDELL (resigned)
Secretary, 2001.03.12 - 2005.06.13
FLAT 2 QUELLAND BEVERLEY CLOSE EWELL , EPSOM
KT17 3HB, SURREY
MARGARET DOROTHY MCCLUSKEY (resigned)
Secretary, NONE, 2005.06.13 - 2012.06.25
FLAT 3 QUELLAND BEVERLEY CLOSE , EPSOM
KT17 3HB, SURREY
DOROTHY JESSIE SEARLE (resigned)
Secretary, 1992.05.30 - 2001.03.12
FLAT 4 QUELLAND BEVERLEY CLOSE EWELL , EPSOM
KT17 3HB, SURREY
DONALD WILLIAM BOYDELL (resigned)
Director, RETIRED, 2000.01.01 - 2005.06.16
FLAT 2 QUELLAND BEVERLEY CLOSE EWELL , EPSOM
KT17 3HB, SURREY
GEOFFREY ALBERT CUTHBERT (resigned)
Director, UNIVERSITY ADMINISTRATOR, 1992.05.30 - 1999.12.31
FLAT 1 QUELLAND BEVERLEY CLOSE EWELL , EPSOM
KT17 3HB, SURREY
GRETA MILLICENT WORTHINGTON (resigned)
Director, RETIRED, 1992.05.30 - 2005.06.13
FLAT 6 QUELLAND BEVERLEY CLOSE EWELL , EPSOM
KT17 3HB, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,000 £ 1,000
Tangible Fixed Assets £ 1,000 £ 1,000
Current Assets £ 2,188 + 60.41 % £ 1,364
Shareholder Funds £ 1,060 £ 1,060
Revaluation Reserve £ 1,000 £ 1,000
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 1,060 £ 1,060
Total Assets Less Current Liabilities £ 1,060 £ 1,060
Net Current Assets Liabilities £ 60 £ 60
Creditors Due Within One Year £ 2,128 + 63.19 % £ 1,304
Cash Bank In Hand £ 2,188 + 60.41 % £ 1,364
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 6 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 1,000 £ 1,000

Companies near to QUELLAND MANAGEMENT COMPANY ltd.

Information about the Private Limited Company QUELLAND MANAGEMENT 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: 2016.07.23. Reload the data