Company Information for DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
171 HIGH STREET, DORKING, RH4 1AD,
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Company Registration Number
04573397
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED | |
Legal Registered Office | |
171 HIGH STREET DORKING RH4 1AD Other companies in KT23 | |
Company Number | 04573397 | |
---|---|---|
Company ID Number | 04573397 | |
Date formed | 2002-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:02:10 |
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Officer | Role | Date Appointed |
---|---|---|
HES ESTATE MANAGEMENT LTD |
||
ALAN ANTHONY HARRIS |
||
THOMAS BERNARD MANNING HOLCROFT |
||
SIMON DEREK MADDOCK |
||
ALAN HENRY CLARKE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGGINS EDWARDS & SHARP |
Company Secretary | ||
CLIVE LESLIE PAUL |
Director | ||
SARAH LOUISE ORR |
Director | ||
PAUL CHARLES NEILL |
Director | ||
PAUL CHARLES NEILL |
Company Secretary | ||
JULIETTE MARGARET COX |
Director | ||
SARAH LOUISE ORR |
Director | ||
PAULA CHURCHILL |
Company Secretary | ||
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LTD |
Director | ||
HENDRIKUS HERMANNUS NORDKAMP |
Director | ||
HAYLEY ELIZABETH REES |
Director | ||
KAREN ELIZABETH CALDER |
Company Secretary | ||
KAREN ELIZABETH CALDER |
Director | ||
ALAN ANTHONY HARRIS |
Director | ||
ROBERT JAMES LEWCOCK |
Director | ||
YASMIN REBECCA SHAFI |
Company Secretary | ||
YASMIN REBECCA SHAFI |
Director | ||
DAVINA CHRISTINA DAWE |
Director | ||
DAVINA CHRISTINA DAWE |
Company Secretary | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
EDWARD HAMER CREBER |
Director | ||
JAMES ALEXANDER HARRISON |
Director | ||
ROBERT LLEWELLYN HUDSON |
Director | ||
GRAEME MILNE |
Director | ||
JONATHON CLIVE TAYLOR |
Director | ||
HELEN DALE BONIFACE |
Director | ||
ROBERT ALAN CAMPBELL MUNRO |
Director | ||
DAVID ALEXANDER STEER |
Director | ||
TIMOTHY GERARD JOSEPH MCEVOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2018-08-06 | CURRENT | 1982-03-05 | Active | |
EBBISHAM COURT RTM COMPANY LTD | Company Secretary | 2018-07-13 | CURRENT | 2005-06-29 | Active | |
MAVIO LIMITED | Company Secretary | 2018-07-11 | CURRENT | 1975-04-14 | Active | |
GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-07-05 | CURRENT | 2004-08-17 | Active | |
CONIFER COURT (WIMBLEDON) FREEHOLD LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2005-10-26 | Active | |
CAXTON RISE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1994-04-06 | Active | |
THAMES REACH (HAMPTON) MANAGEMENT LIMITED | Company Secretary | 2018-04-04 | CURRENT | 1997-09-17 | Active | |
THORNCROFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2000-09-21 | Active | |
THAMES CLOSE LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2004-09-08 | Active | |
TENBYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2005-06-15 | Active | |
STONELEIGH COURT RESIDENTS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2004-01-26 | Active | |
PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2006-03-08 | Active | |
GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2018-01-29 | CURRENT | 1982-07-12 | Active | |
GILES MEAD RESIDENTS'ASSOCIATION LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1968-01-17 | Active | |
WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-01-05 | CURRENT | 1987-03-06 | Active | |
MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-01-05 | CURRENT | 1973-04-19 | Active | |
MANOR COURT (SUTTON) HOUSING ASSOCIATION LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1994-12-14 | Active | |
LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1974-07-16 | Active | |
WOOTTON GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1973-09-17 | Active | |
52 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2010-12-09 | Active | |
BLAXMILL (FORTY) LIMITED | Director | 2008-09-30 | CURRENT | 2004-11-10 | Active | |
NEMOFIELD LIMITED | Director | 2008-09-30 | CURRENT | 2005-09-29 | Active | |
GOOSEBECK TRADING LIMITED | Director | 2008-09-30 | CURRENT | 1988-01-06 | Active | |
H & H MINING (INVESTMENTS) LIMITED | Director | 2008-09-30 | CURRENT | 1995-05-02 | Active | |
PETER HAMBRO LIMITED | Director | 2008-07-10 | CURRENT | 1990-01-30 | Active | |
LAST ONE STANDING GOLF LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
S&H INSURANCE SERVICES LTD. | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
LAST MAN STANDING GOLF LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2018-01-09 | |
EGREGIE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/03/24 FROM 43 High Street Great Bookham Leatherhead KT23 4AD England | ||
Appointment of Patrick Gardner Management Co Ltd as company secretary on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM 2 Chartland House Old Station Approach Leatherhead KT22 7TE England | ||
Termination of appointment of Hes Estate Management Limited on 2024-02-29 | ||
DIRECTOR APPOINTED MR DAVID REGINALD LANE | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BERNARD MANNING HOLCROFT | ||
DIRECTOR APPOINTED MR ASHLEY GRAINGER | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MR JOHN WARWICK HAYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY CLARKE WILKINSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MS KELLY ANN DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ANTHONY HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM C/O Huggins Edwards & Sharp 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEREK MADDOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Huggins Edwards & Sharp on 2018-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BERNARD MANNING HOLCROFT / 13/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LESLIE PAUL | |
AP04 | Appointment of Hes Estate Management Ltd as company secretary on 2018-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANTHONY HARRIS / 13/04/2018 | |
AP01 | DIRECTOR APPOINTED MR SIMON DEREK MADDOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN HENRY CLARKE WILKINSON | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEILL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/12 NO MEMBER LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 25/10/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 3 DUCHESS COURT WEYBRIDGE SURREY KT13 9HN UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP | |
AA01 | CURREXT FROM 31/10/2011 TO 30/04/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE COX | |
AP01 | DIRECTOR APPOINTED MR ALAN ANTHONY HARRIS | |
AP01 | DIRECTOR APPOINTED MR CLIVE LESLIE PAUL | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 25/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUCHESS COURT (WEYBRIDGE) MANAGEMENT LTD | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES NEILL | |
AP03 | SECRETARY APPOINTED MR PAUL CHARLES NEILL | |
AP02 | CORPORATE DIRECTOR APPOINTED DUCHESS COURT (WEYBRIDGE) MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 4 DUCHESS COURT WEYBRIDGE SURREY KT13 9HN ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS NORDKAMP | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 8 DUCHESS COURT WEYBRIDGE SURREY KT13 9HN | |
AR01 | 25/10/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY REES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ORR / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS HERMANNUS NORDKAMP / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BERNARD MANNING HOLCROFT / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARGARET COX / 25/10/2009 | |
288a | DIRECTOR APPOINTED JULIETTE MARGARET COX | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED THOMAS BERNARD MANNING HOLCROFT | |
288a | SECRETARY APPOINTED PAULA CHURCHILL | |
363a | ANNUAL RETURN MADE UP TO 25/10/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 8 DUCHESS COURT WEYBRIDGE SURREY KT13 9HN UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 12 DUCHESS COURT WEYBRIDGE SURREY KT13 9HN | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN CALDER | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN CALDER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LEWCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 25/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 4 DUCHESS COURT WEYBRIDGE SURREY KT13 9HN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 25/10/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/10/05 | |
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 DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DUCHESS COURT (WEYBRIDGE) MANAGEMENT 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. |