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.
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 |
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 |