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FORTY TWO CRANES PARK (SURBITON) LIMITED

Learn more about FORTY TWO CRANES PARK (SURBITON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX

FORTY TWO CRANES PARK (SURBITON) LIMITED on the map

Company type: Private Limited Company
Company number: 01113625
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.15
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016
Form type: CH03
Date: 2016.07.12
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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.26
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 300
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, 8 PENNINGTON LODGE CRANES DRIVE, SURBITON, SURREY, KT5 8AU
Form type: AD01
Date: 2015.10.26
£2.95
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SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Form type: AP03
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIAN GRINTER
Form type: TM02
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TALLIS
Form type: TM01
Date: 2015.06.06
£2.95
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DIRECTOR APPOINTED MRS SUKHVINDER RANDHAWA
Form type: AP01
Date: 2014.12.12
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ALICE HARRIES / 01/12/2014
Form type: CH01
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SNOW / 01/12/2014
Form type: CH01
Date: 2014.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PERRIER / 01/12/2014
Form type: CH01
Date: 2014.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIELKE / 01/12/2014
Form type: CH01
Date: 2014.12.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STVART CHARLEY / 30/12/2009
Form type: CH01
Date: 2014.09.16
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SECRETARY APPOINTED SIAN GRINTER
Form type: AP03
Date: 2014.08.20
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REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 4 PENNINGTON LODGE 2 CRANES DRIVE, SURBITON, SURREY, KT5 8AU
Form type: AD01
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY OLIVER BOELMAN
Form type: TM02
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOELMAN
Form type: TM01
Date: 2014.08.08
£2.95
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.18
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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DIRECTOR APPOINTED LUCY STELLA ASHDOWN-PARKES
Form type: AP01
Date: 2013.09.27
£2.95
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DIRECTOR APPOINTED DAVID JOHN TALLIS
Form type: AP01
Date: 2013.09.27
£2.95
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIET ROWE
Form type: TM01
Date: 2013.07.11
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ASHDOWN
Form type: TM01
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED MR KAREM SHEFIK
Form type: AP01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE SPALLONE
Form type: TM01
Date: 2012.01.18
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATJAZ JAKOPEC
Form type: TM01
Date: 2011.12.16
£2.95
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.11
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED KEVIN STVART CHARLEY
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED SIAN GRINTER
Form type: AP01
Date: 2010.02.09
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUGHTON
Form type: TM01
Date: 2010.02.06
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIET ROWE
Form type: 288b
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOUGHTON / 09/09/2008
Form type: 288c
Date: 2009.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HORTON / 14/07/2008
Form type: 288c
Date: 2009.04.24
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 6 PENNINGTON LODGE, CRANES DRIVE, SURBITON, SURREY, KT5 8AU
Form type: 287
Date: 2008.03.19
£2.95
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SECRETARY APPOINTED OLIVER BOELMAN
Form type: 288a
Date: 2008.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 5 PENNINGTON LODGE, 2 CRANES DRIVE, SURBITON, SURREY KT5 8AU
Form type: 287
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.07.19

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2015.10.26
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
LUCY STELLA ASHDOWN-PARKES (current)
Director, NONE, 2013.08.19
4 ADDISON CLOSE , CATERHAM
CR3 5LX, SURREY
UK
KEVIN STUART CHARLEY (current)
Director, PROGRAMMER, 2009.12.19
9 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
SIAN GRINTER (current)
Director, ACCOUNTANT, 2010.01.07
8 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
JANET ALICE HARRIES (current)
Director, RETIRED, 1997.10.08
11 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
COLIN EDWARD HORTON (current)
Director, DIRECTOR OPERATIONS, 2001.12.10
64 BALLIOL AVENUE HIGHAMS PARK , LONDON
E4 6LY
ROBERT MIELKE (current)
Director, NETWORK ENGINEER, 2007.09.06
7 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
JEAN PIERRE PERRIER (current)
Director, DEP HEAD OF PREP SCHOOL, 1993.12.30
3 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
SUKHVINDER RANDHAWA (current)
Director, HR MANAGER, 2014.12.01
4 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
ENGLAND
KAREM SHEFIK (current)
Director, CREATIVE DIRECTOR, 2012.01.27
5 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
UK
ELIZABETH SNOW (current)
Director, RETIRED, 2003.04.15
FLAT 2 PENNINGTON LODGE 2 CRANES DRIVE , SURBITON
KT5 8AU, SURREY
OLIVER BOELMAN (resigned)
Secretary, ASSOCIATE DIRECTOR MARKET RESEARCH, 2008.03.17 - 2014.07.29
4 PENNINGTON LODGE 2 CRANES DRIVE , SURBITON
KT5 8AU, SURREY
SIAN GRINTER (resigned)
Secretary, 2014.07.30 - 2015.10.26
8 PENNINGTON LODGE CRANGS DRIVE , SURBITON
TW1 4RL, SURREY
UK
ALAN HERBERT JORDAN (resigned)
Secretary, 1992.11.02 - 2006.03.29
FLAT 5 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
JULIET SUSAN ROWE (resigned)
Secretary, CONFERENCE ORGANISER, 2006.03.30 - 2008.03.17
6 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
PETER MICHAEL ASHDOWN (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1993.12.30 - 2012.02.02
1 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
JANINA BIENKOWSKA (resigned)
Director, RETIRED, 1992.11.02 - 2006.01.31
FLAT 7 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
OLIVIER BOELMAN (resigned)
Director, ASSOCIATE DIRECTOR MARKET RESE, 2008.01.10 - 2014.07.28
4 PENNINGTON LODGE 2 CRANES DRIVE , SURBITON
KT5 8AU, SURREY
JACOB JOHANNES EGBERTS (resigned)
Director, CONSULTANT, 2000.12.28 - 2003.11.12
2 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
ANTHONY ROBERT GEORGE FALLA (resigned)
Director, PENSIONS NEWBUSINESS SUPERVISO, 1993.12.30 - 1999.08.02
9 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
LEONARD HARRY HOOKER (resigned)
Director, ACCOUNTANT, 1992.11.02 - 1997.10.07
FLAT 11 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
RICHARD PAUL HOOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1993.04.02
FLAT 1 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
GEORGE SIMON HOUGHTON (resigned)
Director, CONSULTANT, 1999.11.19 - 2009.12.27
3 LOANHEAD PLACE , ABERDEEN
AB25 2SW, ABERDEENSHIRE
MATJAZ JAKOPEC (resigned)
Director, PROJECT MANAGER, 2006.09.05 - 2011.12.06
5 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
ALAN HERBERT JORDAN (resigned)
Director, CIVIL SERVANT, 1992.11.02 - 2006.05.30
FLAT 5 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
SARAH ELIZABETH LABRAM (resigned)
Director, MARKETING MANAGER, 1992.11.02 - 1997.05.06
FLAT 8 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
WILLIAM COLIN MURRAY (resigned)
Director, LECTURER, 1992.11.02 - 2000.03.31
FLAT 12 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
MARK CYRIL PRESTON (resigned)
Director, BANK MANAGER, 1992.11.02 - 1993.04.02
FLAT 3 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
JULIET SUSAN ROWE (resigned)
Director, CONVENTION ORGANISER, 1997.10.01 - 2013.06.20
6 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
NATHANIEL KUNIO SONODA (resigned)
Director, TRANSLATOR, 1992.11.02 - 2007.12.08
FLAT 4 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
SOPHIE SPALLONE (resigned)
Director, SENIOR ACCOUNT MANAGER, 1999.10.08 - 2009.12.18
9 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
PATRICIA STILING (resigned)
Director, OFFICE MANAGER, 1993.12.30 - 1997.09.09
EDEN HOUSE 6A UPPER BRIGHTON RD , SURBITON
KT6 6JY, SURREY
ROBERT BRENDAN STOKES (resigned)
Director, GEOLOGIST, 1997.05.07 - 1998.09.26
FLAT 8 PENNINGTON LODGE CRANES DRIVE , SURBITON
KT5 8AU, SURREY
NICOLA SUSANNE STUART-SMITH (resigned)
Director, SECRETARY, 1992.11.02 - 1997.09.30
FLAT 6 PENNINGTON LODGE , SURBITON
KT5 8AU, SURREY
DAVID JOHN TALLIS (resigned)
Director, ADVERTISING, 2013.08.19 - 2015.05.30
33 THE AVENUE , CLAYGATE
KT10 0RX, SURREY
UK

Companies near to FORTY TWO CRANES PARK (SURBITON) ltd.

Information about the Private Limited Company FORTY TWO CRANES PARK (SURBITON) 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: 2016.07.24. Reload the data