MANSION (NEWSTEAD) MANAGEMENT COMPANY LIMITED(THE)


Registered number: 01237253
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Name: MANSION (NEWSTEAD) MANAGEMENT COMPANY LIMITED(THE)
MANSION (NEWSTEAD) MANAGEMENT COMPANY LTD(THE)
Address: MOLE END, NEWSTEAD CLOSE, GODALMING, GU7 2AJ
Incorporation Date: 1975-12-12

Company status: Active


Company Documents

date name form type
2021-09-15 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUTLER TM01
2021-03-18 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES CS01
2021-09-15 CESSATION OF VICTORIA CLARE BUTLER AS A PSC PSC07
2021-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/20 AA
2021-10-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG JOO LEE PSC01
2021-10-14 DIRECTOR APPOINTED MRS YOUNG JOO LEE AP01
2020-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/19 AA
2020-03-23 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES CS01
2019-02-18 DIRECTOR APPOINTED MISS JILL ELIZABETH ANDERSON AP01
2019-02-11 SECRETARY APPOINTED MR ROBERT WILLIAM PEARSON AP03
2019-02-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ELIZABETH ANDERSON PSC01
2019-02-19 APPOINTMENT TERMINATED, DIRECTOR CLIVE STONE TM01
2019-03-18 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES CS01
2019-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/18 AA
2018-02-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAYFORD TM01
2018-02-14 DIRECTOR APPOINTED MISS VICTORIA CLARE BUTLER AP01
2018-02-14 CESSATION OF MICHAEL JOHN PHILIP TRAYFORD AS A PSC PSC07
2018-02-14 CESSATION OF MICHAEL JOHN PHILIP TRAYFORD AS A PSC PSC07
2018-03-17 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES CS01
2018-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/17 AA
2018-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CLARE BUTLER PSC01
2017-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/16 AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-08-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM PEARSON PSC01
2017-05-24 APPOINTMENT TERMINATED, DIRECTOR GARETH VALENTYN GRIFFITHS TM01
2017-05-29 DIRECTOR APPOINTED MR ROBERT WILLIAM PEARSON AP01
2017-08-16 CESSATION OF GARETH VALENTYN GRIFFITHS AS A PSC PSC07
2016-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/15 AA
2016-03-20 15/03/16 FULL LIST AR01
2015-03-11 DIRECTOR APPOINTED MR CLIVE ANTHONY STONE AP01
2015-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/14 AA
2015-02-06 APPOINTMENT TERMINATED, SECRETARY JOHN TOWERS TM02
2015-02-06 APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS TM01
2015-03-17 15/03/15 FULL LIST AR01
2014-06-03 15/03/14 FULL LIST AR01
2014-06-03 DIRECTOR APPOINTED MR JOHN FRANCIS TOWERS AP01
2014-06-03 SECRETARY APPOINTED MR JOHN TOWERS AP03
2014-06-03 APPOINTMENT TERMINATED, SECRETARY CATHERINE JORDAN TM02
2014-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/13 AA
2013-09-17 APPOINTMENT TERMINATED, DIRECTOR CATHERINE JORDAN TM01
2013-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/12 AA
2013-04-11 15/03/13 FULL LIST AR01
2012-04-11 15/03/12 FULL LIST AR01
2012-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/11 AA
2011-04-10 15/03/11 FULL LIST AR01
2011-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/10 AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILIP TRAYFORD / 05/04/2010 CH01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUTH JORDAN / 05/04/2010 CH01
2010-04-08 15/03/10 FULL LIST AR01
2010-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/09 AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / GARETH VALENTYN GRIFFITHS / 05/04/2010 CH01
2009-04-14 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/08 AA
2009-06-17 DIRECTOR APPOINTED CATHERINE RUTH JORDAN 288a
2009-06-17 APPOINTMENT TERMINATED SECRETARY CAROLINE LAMB 288b
2009-06-17 APPOINTMENT TERMINATED DIRECTOR CAROLINE LAMB 288b
2009-06-17 SECRETARY APPOINTED CATHERINE RUTH JORDAN 288a
2008-04-08 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/07 AA
2007-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/06 AA

Last update: 2021-12-25 02:02:05