Active
Company Information for HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED
145 HIGH STREET, HIGH STREET, CRANLEIGH, GU6 8BB,
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Company Registration Number
03372256
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
145 HIGH STREET HIGH STREET CRANLEIGH GU6 8BB Other companies in GU9 | |
Company Number | 03372256 | |
---|---|---|
Company ID Number | 03372256 | |
Date formed | 1997-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
||
STEPHEN GREGORY CASS |
||
MICHELLE CHADWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUDLEY VERNON WHIPP |
Director | ||
CLAIRE MCGURK |
Company Secretary | ||
MATTHEW PAUL O'DONNELL |
Director | ||
LIONEL RONALD ST JOHN SCOTT |
Director | ||
JAMES SMITH DOUGANS |
Director | ||
MICHAEL DAVID CATTON |
Director | ||
SUSAN ROSE CAMERON |
Director | ||
SIMON ANTHONY LEDGER |
Company Secretary | ||
MONICA DIAS |
Director | ||
MICHAEL ANTHONY HASLEHURST |
Director | ||
CHRISTOPHER WARREN QUIN |
Director | ||
MICHAEL ERNEST TAMWORTH |
Director | ||
GERALD JOHN FINLAY CONWAY |
Director | ||
JENNIFER ROBENA BROWN |
Company Secretary | ||
RICHARD JAMES LAUGHARNE |
Company Secretary | ||
DEREK ALAN COYLE |
Director | ||
PETER ANTHONY OWEN |
Director | ||
CHARLES JAMES ROWNTREE |
Director | ||
MARK DAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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CHURCHLANDS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2003-09-19 | Active | |
CHAUCER COURT (GUILDFORD) RTM COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2004-02-16 | Active | |
FARNHAM ROAD LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2007-10-19 | Active | |
CATHERINE COURT MANAGEMENT COMPANY (FARNHAM) LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2010-02-19 | Active | |
GREAT AUSTINS FREEHOLD LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2010-08-19 | Active | |
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STOCTON MEWS (GUILDFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1997-11-21 | Active | |
PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2004-05-21 | Active | |
CAESARS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-05-27 | Active | |
BROAD HA'PENNY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-06-08 | Active | |
CRANLEY MANOR LESSEES' MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1992-10-30 | Active | |
BIRCHES MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2016-04-19 | CURRENT | 1979-11-19 | Active | |
CHURCH VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-03-14 | Active | |
MALTHOUSE COURT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-06-16 | Active | |
BINFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-08-28 | Active | |
NEWPORT ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-05-23 | Active | |
CHANCERY GARDENS (WRECCLESHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-10-06 | Active | |
KESTREL HOUSE (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1989-06-29 | Active | |
CONDOR COURT (MANAGEMENT) LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1990-07-04 | Active | |
HEADON COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1996-01-09 | Active | |
FRENSHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1996-06-05 | Active | |
HAMILTON PLACE (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1997-01-23 | Active | |
WAVECREST MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-10-02 | Active | |
THORNFIELD GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1987-01-09 | Active | |
SUMNER COURT (FARNHAM) LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1972-08-23 | Active | |
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UNITCHASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1989-08-22 | Active | |
HASLE COURT ESTATE LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1976-01-08 | Active | |
EXTRALEASE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-09-18 | Active | |
TUDOR COURT ESTATES LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1987-01-05 | Active | |
POTTERY COURT RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1987-08-31 | Active | |
TRIMMERS FIELD (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1987-11-11 | Active | |
WEYDON RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1974-05-14 | Active | |
GRAYLANDS COURT (GUILDFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1969-01-16 | Active | |
HIPLEY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1976-03-17 | Active | |
GILESCOURT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1976-01-15 | Active | |
KEPPEL HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1978-07-05 | Active | |
ORCHARD COURT CRONDALL RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1983-05-26 | Active | |
ST. MICHAEL'S CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1984-12-06 | Active | |
CHESTNUT COURT (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1979-06-26 | Active | |
HOLM COURT (TWYCROSS ROAD, GODALMING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1985-03-15 | Active | |
ST MICHAEL'S PLACE RESIDENTS MANAGEMENT CO LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1999-06-30 | Active | |
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CALLUNA MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1980-05-08 | Active | |
HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 1997-02-28 | Active | |
HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 1997-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY CASS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MIKE JONES | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIDEL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Suite 1a Victoria House South Street Farnham Surrey GU9 7QU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Edgefield Estates Management (Farnham) Limited on 2021-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHADWICK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GREGORY CASS | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY VERNON WHIPP | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Edgefield Estates Management (Farnham) Limited as company secretary on 2016-04-19 | |
TM02 | Termination of appointment of Claire Mcgurk on 2016-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/16 FROM Abbott House Hale Road Farnham Surrey GU9 9QH | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHELLE CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL RONALD ST JOHN SCOTT | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Paul O'donnell on 2013-06-12 | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL O'DONNELL | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGANS | |
AR01 | 16/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY VERNON WHIPP / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL RONALD ST JOHN SCOTT / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH DOUGANS / 16/05/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 16/05/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY VERNON WHIPP / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RONALD ST JOHN SCOTT / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH DOUGANS / 16/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 16/05/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 16/05/08 | |
288a | DIRECTOR APPOINTED DUDLEY VERNON WHIPP | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 16/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 16/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH | |
363s | ANNUAL RETURN MADE UP TO 16/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 16/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 6 THE EVERGREENS HAMBLEDON PARK, HAMBLEDON GODALMING SURREY GU8 4EP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE NATURAL ENVIRONMENT RESEARCH COUNCIL |
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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 HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAMBLEDON (THE EVERGREENS) 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. |