Company Information for

CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

C/O CENTRO PLC, MID DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN,

Company Registration Number

00890268

Private Limited Company

Active

About Chilterns(sutton)management Company Limited(the)

CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE) was founded on 1966-10-24 and has its registered office in Sutton. The organisation's status is listed as "Active". Chilterns(sutton)management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)
Legal Registered Office
C/O CENTRO PLC
MID DAY COURT 30 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
Other companies in SM2

Filing Information

Company Number00890268
Date formed1966-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-07-05 23:48:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Centro Plc Company Secretary 2004-03-10
Lorna Dunlop Director ACCOUNTANT 2015-07-08 SURREY
Seville Haghbedeh Director DENTIST 2015-11-13 UNITED KINGDOM
Tanzil Ali Khan Director ENGINEERING CONSULTANT 2018-07-24 ENGLAND
Christopher Peter Mccarthy Director NONE 2014-09-12 UNITED KINGDOM
Ann Newman Director RETIRED SCIENTIFIC OFFICER PAR 2001-02-22 UNITED KINGDOM
Gerald Damien Soane Director RETIRED 2008-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David James Lester Director 2013-02-28 2015-03-29
Christopher John Goode Director 2009-12-08 2013-07-24
Timothy Nigel Holt Director 2005-09-29 2009-06-27
Alexander Kirei Director 2004-07-22 2008-11-18
Jan Masters Director 2002-09-20 2008-04-08
Jacqueline Anne Collett Director 2002-07-10 2006-02-23
Vicky Cornwell Director 2003-08-20 2004-09-07
Katherine Connelly Director 2002-11-14 2004-07-22
Lilian Waters Company Secretary 2002-03-28 2004-03-10
Stephen Barry Bray Director 1998-12-07 2003-03-19
David Michael Brooks Director 2001-03-12 2002-11-15
Peter William Barke Director 2001-02-22 2002-07-10
Richard John Bowman Anderton Company Secretary 2000-10-16 2002-03-28
Norman Lamb Director 1993-10-12 2001-02-22
Patricia Jane Illingworth Director 1991-11-11 2000-10-06
Edward Forstor Company Secretary 1998-01-14 1999-12-06
Edward Henry Foster Director 1995-11-22 1999-12-06
David Ian Warner Company Secretary 1997-10-21 1998-01-14
Patricia Norman Company Secretary 1996-10-01 1997-07-30
Ann Newman Director 1991-07-31 1997-07-30
Mark Anthony Cooper Company Secretary 1995-11-22 1996-10-01
Mark Anthony Cooper Director 1992-05-03 1996-10-01
David Lamond Company Secretary 1991-07-31 1995-11-22
Cyril Clark Director 1991-07-31 1995-11-22
David Lamond Director 1991-07-31 1995-11-22
Sarah Barnett Lewis Director 1991-07-31 1995-11-22
Peter William Barke Director 1991-07-31 1993-10-12
Alex Edgar Graymer Director 1991-07-31 1991-11-11

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Centro Plc BEECH MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-07-24 CURRENT 1994-07-19 Active
Centro Plc WARING HOUSE MANAGEMENT LIMITEDCompany Secretary 2004-04-01 CURRENT 1980-04-30 Active
Centro Plc RICHMOND ROAD MANAGEMENT LIMITEDCompany Secretary 2004-02-05 CURRENT 1974-07-16 Active
Centro Plc CHELSEA GARDENS MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-05-28 CURRENT 1987-06-18 Active
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Related Directorships for Christopher Peter Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Peter Mccarthy THE CHILTERNS (SUTTON) FREEHOLD COMPANY LIMITEDDirector 2016-02-21 CURRENT 2011-08-22 Active

Related Directorships for Gerald Damien Soane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Damien Soane THE CHILTERNS (SUTTON) FREEHOLD COMPANY LIMITEDDirector 2011-08-22 CURRENT 2011-08-22 Active
Gerald Damien Soane THE ST BARNABAS SOCIETYDirector 2009-09-09 CURRENT 1991-09-12 Active