Company Information for PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED
OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR,
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Company Registration Number
03416183
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY KT19 8TR Other companies in KT17 | |
Company Number | 03416183 | |
---|---|---|
Company ID Number | 03416183 | |
Date formed | 1997-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
WILDHEART RESIDENTIAL MANAGEMENT LTD |
||
RAYMOND CHARLES BROAD |
||
ROGER WILLIAM CADY |
||
DAVID ERIC LAMBERT |
||
DIANA MARYON TAVERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERNEST GRAY |
Director | ||
WILDHEART LLP |
Company Secretary | ||
JEAN ACKERS |
Director | ||
WILLIAM WOOD |
Company Secretary | ||
WILDHEART LLP |
Company Secretary | ||
STEWART MICHAEL JAMES MOORE |
Director | ||
RAYMOND CHARLES BROAD |
Director | ||
ERIC MORRIS BARTON |
Director | ||
PEVEREL OM LIMITED |
Company Secretary | ||
NICK POOLE |
Director | ||
DAVID CHARLES WESTON |
Director | ||
ADRIAN DAVID OGILVIE BROWN |
Director | ||
PETER STEWART MALCOLM HARRISON |
Director | ||
ALLEN DANIEL DAVEY |
Director | ||
KATHLEEN ARNOLD |
Director | ||
DAVID CHRISTOPHER CUMMINGS |
Director | ||
LAURENCE PETER CROOK |
Director | ||
PEVEREL MANAGEMENT SERVICES LTD |
Company Secretary | ||
MICHAEL HARRINGTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAYSHOTT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1991-03-08 | Active | |
BUSBRIDGE HALL MANAGEMENT LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2000-01-05 | Active | |
MAYFIELDS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1993-06-29 | Active | |
CHANDON LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1994-12-02 | Active | |
CRAMHURST MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1976-03-09 | Active | |
CRAMHURST FREEHOLD LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1996-10-18 | Active | |
WESTERN HEIGHTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/04/23 FROM 2 High Street Ewell Epsom KT17 1SJ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR CHRISTOFF KARL VAN ASWEGEN | ||
DIRECTOR APPOINTED MR CHRISTOFF KARL VAN ASWEGEN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILDHEART RESIDENTIAL MANAGEMENT LIMITED on 2022-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EILEEN BOSCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC LAMBERT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES BROAD | |
AP01 | DIRECTOR APPOINTED MRS KELLY WALLIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARYON TAVERNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM 1st Floor 9 Cheam Road Ewell Village Surrey KT17 1SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST GRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ACKERS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Wildheart Residential Management Ltd as company secretary on 2015-07-14 | |
TM02 | Termination of appointment of Wildheart Llp on 2015-07-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILDHEART LLP on 2015-05-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILDHEART LLP | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WILDHEART LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 1ST FLOOR, 9 CHEAM RD CHEAM ROAD EPSOM SURREY KT17 1SP ENGLAND | |
TM02 | TERMINATE SEC APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 35 HIGH STREET GURNER & CO CARSHALTON SURREY SM5 3BB ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED WILDHEART LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WOOD | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 35 HIGH STREET GURNER & CO CARSHALTON SURREY SM5 3BB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM GURNER & CO 182 EAST STREET EPSOM SURREY KT17 1ES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 NO MEMBER LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JEAN ACKERS | |
AP01 | DIRECTOR APPOINTED MRS DIANA MARYON TAVERNER | |
AP01 | DIRECTOR APPOINTED MR JOHN ERNEST GRAY | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM CADY | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES BROAD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND BROAD | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/08/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | ANNUAL RETURN MADE UP TO 07/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 07/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/08/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/08/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | ANNUAL RETURN MADE UP TO 07/08/02 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | ANNUAL RETURN MADE UP TO 07/08/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | ANNUAL RETURN MADE UP TO 07/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |