Company Information for AMBERLEY COURT (SUTTON) LESSEES LIMITED
PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AMBERLEY COURT (SUTTON) LESSEES LIMITED | |
Legal Registered Office | |
PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ Other companies in SM2 | |
Company Number | 00890943 | |
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Company ID Number | 00890943 | |
Date formed | 1966-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 11:45:58 |
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Officer | Role | Date Appointed |
---|---|---|
HERITAGE MANAGEMENT LIMITED |
||
GERHARDUS HENDRIK CROUS |
||
ANDREW LESLIE KEYNES |
||
JOHN BERNARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RAYMOND MARKWICK |
Director | ||
BERYL ANN ROADNIGHT |
Director | ||
JOAN DOROTHY TINKER |
Director | ||
JANE JORDAN |
Company Secretary | ||
TIMOTHY JORDAN |
Director | ||
DAVID IAN WARNER |
Company Secretary | ||
BERYL ANN ROADNIGHT |
Company Secretary | ||
STUART LAPTHORN |
Director | ||
MARJORIE CONSTANCE WATKINS |
Director | ||
PATRICIA GOODSELL |
Director | ||
BERNARD FRANK HARRIS |
Director | ||
PETER NEIL HAMILTON |
Director | ||
MARGARET EILEEN WATKINS |
Director | ||
WALTER BARNARD WARNER |
Director | ||
WALTER JAMES DOOLIN |
Director | ||
LISA NONA QUEENIE MUNRO |
Director | ||
DORIS MABEL WICKHAM THEOBALD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WELL HOUSE LESSEES LIMITED | Company Secretary | 2018-05-03 | CURRENT | 1963-12-04 | Active | |
WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2010-08-02 | Active | |
URANSA LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1973-09-10 | Active | |
THE VALLEY APARTMENTS (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2010-07-01 | Active | |
VALLEY COURT FREEHOLD LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-12-01 | Active | |
WOODHATCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2007-07-30 | Active | |
ASPECTS RTM COMPANY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2009-10-28 | Active | |
BONSOR DRIVE (TADWORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2015-07-21 | Active | |
PITCOMP 233 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2000-12-07 | Active | |
31 BIRDHURST ROAD MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2004-06-10 | Active | |
Q. R. MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1991-06-11 | Active | |
LEIGH CORNER FREEHOLD COMPANY LTD | Company Secretary | 2016-10-07 | CURRENT | 2002-07-15 | Active | |
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-06-09 | Active | |
LEIGH CORNER MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1986-11-20 | Active | |
AMBERLEY FREEHOLD LTD | Company Secretary | 2016-06-08 | CURRENT | 2014-02-07 | Active | |
EYHURST MANAGEMENT LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2000-08-18 | Active | |
HILLVIEW (CATERHAM) LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2011-02-03 | Active | |
BANCROFT COURT (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1982-01-19 | Active | |
WINDERMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2001-05-04 | Active | |
WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1996-03-22 | Active | |
31-36 THERESA'S WALK FREEHOLDERS LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2013-08-22 | Active | |
KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2011-08-17 | Active | |
WRAY MILL PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1989-09-26 | Active | |
ASHDOWN PARK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 1982-05-04 | Active | |
SUTTON LANE LESSEES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1966-03-11 | Active | |
HILLSIDE PARK FREEHOLD LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2005-06-14 | Active | |
CHRISTCHURCH GARDENS (EPSOM) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1982-11-29 | Active | |
HILLSIDE PARK RESIDENTS COMPANY LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1967-10-05 | Active | |
WORLIDGE PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2004-10-15 | Active | |
HILLVIEW COURT LIMITED | Company Secretary | 2007-03-21 | CURRENT | 1986-05-14 | Active | |
17 TO 21 ADDISCOMBE GROVE MANAGEMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1984-04-04 | Active | |
TREETOPS FREEHOLD COMPANY LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2004-07-29 | Active | |
WANDLE MEADOWS NO. 4 RESIDENTS COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-07-07 | Active | |
KINGS LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-25 | CURRENT | 1982-03-03 | Active | |
TERMHOUSE (CRESCENT COURT) MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1976-11-30 | Active | |
THE WATER GARDEN RESIDENTS COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-10-21 | Active | |
CHARLOTTE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-03-12 | CURRENT | 1974-03-15 | Active | |
NIGHTINGALE COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2005-02-12 | CURRENT | 1992-07-17 | Active | |
ENNERDALE ESTATE MANAGEMENT LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1982-09-06 | Dissolved 2014-01-07 | |
ENNERDALE ESTATE (FREEHOLD) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1999-09-27 | Active | |
COULSDON WOODS MANAGEMENT LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1966-12-21 | Active | |
CECIL COURT (FREEHOLD) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1997-02-21 | Active | |
BENWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2001-01-19 | Active | |
RAVENS AIT HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1995-08-29 | Active | |
AMBERLEY FREEHOLD LTD | Director | 2018-03-27 | CURRENT | 2014-02-07 | Active | |
YDRAH SERVICES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
AMBERLEY FREEHOLD LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER GATHERCOLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED JAMES PETER GATHERCOLE | |
APPOINTMENT TERMINATED, DIRECTOR GERHARDUS HENDRIK CROUS | ||
APPOINTMENT TERMINATED, DIRECTOR GERHARDUS HENDRIK CROUS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS HENDRIK CROUS | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE KEYNES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND MARKWICK | |
AP01 | DIRECTOR APPOINTED MR GERHARDUS HENDRIK CROUS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE KEYNES / 20/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WHITE / 20/12/2016 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM Suite 3, Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL ANN ROADNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN DOROTHY TINKER | |
AP04 | Appointment of Heritage Management Limited as company secretary on 2015-01-20 | |
AP01 | DIRECTOR APPOINTED ANDREW LESLIE KEYNES | |
AP01 | DIRECTOR APPOINTED DR JOHN RAYMOND MARKWICK | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JORDAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE JORDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 21 Amberley Court Christchurch Park Sutton Surrey SM2 5UD England | |
AP03 | Appointment of Mrs Jane Jordan as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM 3 Penton House 35 Christchurch Park Sutton Surrey SM2 5TX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WARNER | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 20/11/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 20/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY JORDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE | |
AP03 | SECRETARY APPOINTED DAVID IAN WARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERYL ROADNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAPTHORN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD WHITE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOROTHY TINKER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BERYL ANN ROADNIGHT / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAPTHORN / 04/12/2009 | |
288a | DIRECTOR APPOINTED STUART LAPTHORN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARJORIE WATKINS | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WATKINS / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOAN TINKER / 01/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL ROADNIGHT / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA GOODSELL | |
288a | DIRECTOR APPOINTED JOAN DOROTHY TINKER | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 AMBERLEY COURT (SUTTON) LESSEES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBERLEY COURT (SUTTON) LESSEES 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. |