Company Information for BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR,
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Company Registration Number
05842322
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BANSTEAD WOOD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY KT19 8TR Other companies in RH2 | |
Company Number | 05842322 | |
---|---|---|
Company ID Number | 05842322 | |
Date formed | 2006-06-09 | |
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 | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 16:07:16 |
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Officer | Role | Date Appointed |
---|---|---|
HERITAGE MANAGEMENT LIMITED |
||
JONATHAN BOX |
||
DIANE ELIZABETH DRAIN |
||
ROBERTO PELOSI |
||
RAMIN RAMZANI |
||
RONALD SPRINGALL |
||
JOHN LAURENCE SUTTON |
||
KAY ELIZABETH TRAMONTANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERICA WANDA REID |
Director | ||
CHARLOTTE LOUISE LATHAM |
Director | ||
NIGEL SIMPSON |
Director | ||
SARAH JANE PRESTON |
Director | ||
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
Company Secretary | ||
DAVID ANTHONY SAYER |
Director | ||
RICHARD JOSEPH JOHN SPARKS |
Director | ||
PAUL ANTHONY FAIRBROTHER |
Company Secretary | ||
SINEAD MARY CANTRELL |
Director | ||
STEPHEN ANTHONY BANGS |
Director | ||
PAUL DAVID COOPER |
Director | ||
DYLAN MAY |
Director | ||
KEVIN PAUL FOLEY |
Director | ||
DARREN EDWARD MADDOX |
Director | ||
NICHOLAS PAUL CHAMPNESS |
Director | ||
RICHARD BARRACLOUGH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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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 | |
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 | |
AMBERLEY COURT (SUTTON) LESSEES LIMITED | Company Secretary | 2015-01-20 | CURRENT | 1966-11-01 | 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 | |
SING ALONG LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
JTJ CONSULTANTS LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NIGEL SIMPSON | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JYOTIKA DAVE | ||
APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH TRAMONTANO | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH DRAIN | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED DAVID JOHN STARLING | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ST JAMES-ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMIN RAMZANI | |
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED LIAM DRUMMOND | ||
DIRECTOR APPOINTED DR MARGARET ST JAMES-ROBERTS | ||
DIRECTOR APPOINTED DEBORAH LYNNE FLINT | ||
AP01 | DIRECTOR APPOINTED LIAM DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELI BRAHMBHATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY NAIDU | |
AP01 | DIRECTOR APPOINTED MS HELI BRAHMBHATT | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARY NAIDU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SPRINGALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JYOTIKA DAVE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA WANDA REID | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED ROBERTO PELOSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LATHAM | |
AP01 | DIRECTOR APPOINTED RAMIN RAMZANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE PRESTON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Gordon & Co (Property Consultants) Limited on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SAYER | |
AP04 | Appointment of Heritage Management Limited as company secretary on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM The Georgian House 37 Bell Street Reigate Surrey RH2 7AG | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN BOX | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH JOHN SPARKS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON & CO (PROPERTY CONSULTANTS) LIMITED on 2016-03-10 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE LATHAM | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Gordon & Co (Property Consultants) Limited as company secretary on 2014-11-05 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD CANTRELL | |
AR01 | 09/06/14 NO MEMBER LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH JOHN SPARKS | |
AP01 | DIRECTOR APPOINTED MRS KAY ELIZABETH TRAMONTANO | |
AP01 | DIRECTOR APPOINTED MR NIGEL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR RONALD SPRINGALL | |
AP01 | DIRECTOR APPOINTED MRS ERICA WANDA REID | |
AP01 | DIRECTOR APPOINTED MRS SINEAD MARY CANTRELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SAYER | |
AP01 | DIRECTOR APPOINTED MISS SARAH PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANGS | |
AP01 | DIRECTOR APPOINTED MISS DIANE ELIZABETH DRAIN | |
AP01 | DIRECTOR APPOINTED MR JOHN LAURENCE SUTTON | |
AR01 | 09/06/13 NO MEMBER LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 NO MEMBER LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS | |
AP01 | DIRECTOR APPOINTED MR DYLAN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY | |
AR01 | 09/06/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 09/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMPNESS | |
AR01 | 09/06/10 NO MEMBER LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 09/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PAUL ANTHONY FAIRBROTHER | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BARRACLOUGH | |
363a | ANNUAL RETURN MADE UP TO 09/06/08 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 09/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BANSTEAD WOOD 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. |