About

Registered Number: 01924457
Date of Incorporation: 20/06/1985 (39 years ago)
Company Status: Active
Registered Address: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB,

 

Founded in 1985, Chineham Ridge Flat Management Co. Ltd are based in Surrey, it has a status of "Active". Davies, John Islwyn, Davies, Lindsay, Gooch, Warwick, Inwood, Ione Heather Dawn, Thompson, Gillian Frances, Wakefield, Ann Alexandra, Young, Lindsay Arthur are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, John Islwyn 01 September 2002 26 May 2020 1
DAVIES, Lindsay 03 March 2003 13 February 2004 1
GOOCH, Warwick 01 September 2002 13 February 2004 1
INWOOD, Ione Heather Dawn 17 May 1991 01 September 2002 1
THOMPSON, Gillian Frances 29 September 2004 26 May 2020 1
WAKEFIELD, Ann Alexandra 11 October 2003 31 January 2005 1
YOUNG, Lindsay Arthur 03 March 2003 13 February 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
AP04 - Appointment of corporate secretary 04 February 2020
TM02 - Termination of appointment of secretary 04 February 2020
AD01 - Change of registered office address 04 February 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 15 December 2016
CH03 - Change of particulars for secretary 01 November 2016
AD01 - Change of registered office address 03 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
287 - Change in situation or address of Registered Office 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 16 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
353 - Register of members 10 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 23 February 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
287 - Change in situation or address of Registered Office 10 September 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 09 March 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 21 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 25 February 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 11 April 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 09 March 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 03 February 1993
AA - Annual Accounts 12 January 1993
AA - Annual Accounts 11 February 1992
363s - Annual Return 11 February 1992
288 - N/A 14 June 1991
287 - Change in situation or address of Registered Office 03 June 1991
288 - N/A 03 June 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 10 February 1991
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 27 January 1989
288 - N/A 16 June 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
288 - N/A 13 November 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 August 1985
123 - Notice of increase in nominal capital 23 August 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.