Caxton House Management Co. (Limpsfield) Ltd

About

Registered Number: 01336513
Date of Incorporation: 31/10/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: Harrops Hepburn, 12, Station Road West, Oxted, Surrey, RH8 9ES

 

Based in Oxted in Surrey, Caxton House Management Co. (Limpsfield) Ltd was founded on 31 October 1977, it's status in the Companies House registry is set to "Active". The companies directors are listed as Goddard, Brigid Mary, Hughes, Debra Jane, Roy, Sarah Jane, Pollard, Christopher, Wickham, Vanessa, Caxton House Management Co (Limpsfield) Limited, Cross, Richard, Cross, Robert, Doctor, Dunlop, Peter, Fletcher, Gwendolyn Ann Hunter, Goding, Colin, Dr, Hall, Robert, Hughes, Gareth James Chetwynd, Jeanmonod, Peter Edward, Jones, David Celyn, Langton, Christopher Hugh, Mear, Mark Robert, Melville, Adrienne Claire, Pardesi, Satvinder Singh, Peake, Colin, Robson, Michael, Shaw, John Alexander, Van Eykenhof, Elisabeth Claire, Varga Weisz, Patrick, Dr, Waller, Agnes, Wickham, Vanessa, Winter, Reuben at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Brigid Mary 21 May 2009 - 1
HUGHES, Debra Jane 08 April 2019 - 1
ROY, Sarah Jane 23 January 2017 - 1
CAXTON HOUSE MANAGEMENT CO (LIMPSFIELD) LIMITED 08 January 2008 08 January 2008 1
CROSS, Richard N/A 16 July 1995 1
CROSS, Robert, Doctor 28 May 1996 03 December 2006 1
DUNLOP, Peter 18 August 1998 30 October 1999 1
FLETCHER, Gwendolyn Ann Hunter 04 August 2009 23 January 2017 1
GODING, Colin, Dr 06 June 2007 02 December 2007 1
HALL, Robert 30 November 2003 01 December 2009 1
HUGHES, Gareth James Chetwynd 08 June 2011 23 January 2017 1
JEANMONOD, Peter Edward 25 February 2010 27 September 2011 1
JONES, David Celyn 29 June 1997 01 August 2000 1
LANGTON, Christopher Hugh 23 January 2017 26 September 2019 1
MEAR, Mark Robert 01 August 1998 22 April 2002 1
MELVILLE, Adrienne Claire 23 January 2017 21 January 2019 1
PARDESI, Satvinder Singh 16 September 2008 23 January 2017 1
PEAKE, Colin N/A 07 March 2011 1
ROBSON, Michael N/A 31 October 1997 1
SHAW, John Alexander N/A 29 July 1992 1
VAN EYKENHOF, Elisabeth Claire 10 July 1993 31 July 1997 1
VARGA WEISZ, Patrick, Dr 02 August 2000 06 June 2007 1
WALLER, Agnes N/A 23 August 1995 1
WICKHAM, Vanessa 25 February 2010 05 January 2015 1
WINTER, Reuben 07 January 2008 02 December 2011 1
Secretary Name Appointed Resigned Total Appointments
POLLARD, Christopher N/A 11 January 1995 1
WICKHAM, Vanessa 07 March 2011 05 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 08 June 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 11 November 2019
AA - Annual Accounts 13 August 2019
AP01 - Appointment of director 11 June 2019
CS01 - N/A 09 June 2019
TM01 - Termination of appointment of director 09 June 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 11 June 2017
AP01 - Appointment of director 11 June 2017
AP01 - Appointment of director 11 June 2017
AP01 - Appointment of director 11 June 2017
TM01 - Termination of appointment of director 11 June 2017
TM01 - Termination of appointment of director 11 June 2017
TM01 - Termination of appointment of director 11 June 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 15 June 2013
AD01 - Change of registered office address 15 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 17 June 2012
TM01 - Termination of appointment of director 17 June 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 20 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 June 2011
AP01 - Appointment of director 16 June 2011
CH01 - Change of particulars for director 16 June 2011
AP03 - Appointment of secretary 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AD01 - Change of registered office address 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 05 March 2010
TM01 - Termination of appointment of director 25 February 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 12 October 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
363s - Annual Return 22 December 2008
AA - Annual Accounts 22 December 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
AA - Annual Accounts 10 September 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 02 August 2007
353 - Register of members 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363s - Annual Return 24 January 2007
363s - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
AA - Annual Accounts 17 November 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 11 August 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 30 July 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 31 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
AA - Annual Accounts 30 October 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 10 June 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 14 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 14 July 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 31 July 1995
288 - N/A 15 May 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 20 July 1994
288 - N/A 06 July 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 14 June 1993
288 - N/A 14 October 1992
MISC - Miscellaneous document 03 August 1992
AA - Annual Accounts 03 August 1992
363b - Annual Return 03 August 1992
288 - N/A 26 September 1991
AA - Annual Accounts 04 September 1991
363b - Annual Return 04 September 1991
288 - N/A 14 September 1990
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
288 - N/A 19 March 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 08 December 1989
288 - N/A 10 October 1989
288 - N/A 10 October 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986
NEWINC - New incorporation documents 31 October 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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