About

Registered Number: 02377464
Date of Incorporation: 28/04/1989 (32 years ago)
Company Status: Active
Registered Address: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE,

 

Based in Haslemere, 20 Campden Hill Square Management Company Ltd was founded on 28 April 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at 20 Campden Hill Square Management Company Ltd. The companies directors are listed as Bellinger, Katrin, Vinson, Marianne, Moffat, Andrew James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLINGER, Katrin N/A - 1
MOFFAT, Andrew James 06 July 1995 23 December 1997 1
Secretary Name Appointed Resigned Total Appointments
VINSON, Marianne N/A 31 August 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Edward Silvanus Robinson/
1956-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 10 May 2018
DISS40 - Notice of striking-off action discontinued 10 March 2018
AA - Annual Accounts 07 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
AD01 - Change of registered office address 13 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 22 July 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 19 September 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 02 August 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 06 June 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 30 August 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 25 August 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
AA - Annual Accounts 05 January 1998
288a - Notice of appointment of directors or secretaries 19 December 1997
353 - Register of members 11 November 1997
363s - Annual Return 11 November 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
287 - Change in situation or address of Registered Office 11 March 1997
AUD - Auditor's letter of resignation 11 February 1997
AA - Annual Accounts 03 January 1997
AA - Annual Accounts 04 February 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 12 December 1994
363x - Annual Return 19 May 1994
AA - Annual Accounts 27 May 1993
363x - Annual Return 25 May 1993
AA - Annual Accounts 04 December 1992
AUD - Auditor's letter of resignation 13 November 1992
287 - Change in situation or address of Registered Office 05 November 1992
288 - N/A 05 November 1992
288 - N/A 05 November 1992
288 - N/A 07 September 1992
363b - Annual Return 22 May 1992
288 - N/A 25 April 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 15 November 1991
288 - N/A 08 July 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
287 - Change in situation or address of Registered Office 03 May 1991
288 - N/A 29 April 1991
363 - Annual Return 29 October 1990
AA - Annual Accounts 09 October 1990
288 - N/A 21 September 1990
288 - N/A 06 August 1990
288 - N/A 11 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 1990
RESOLUTIONS - N/A 14 May 1990
RESOLUTIONS - N/A 14 May 1990
RESOLUTIONS - N/A 14 May 1990
123 - Notice of increase in nominal capital 01 May 1990
288 - N/A 23 August 1989
288 - N/A 13 June 1989
287 - Change in situation or address of Registered Office 01 June 1989
NEWINC - New incorporation documents 28 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.