About

Registered Number: 01064168
Date of Incorporation: 03/08/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

 

Based in Kingswood, Clarkes Avenue (Cheam) Management Company Ltd was established in 1972, it's status in the Companies House registry is set to "Active". The company has 27 directors listed as Heritage Management Limited, Bellinger, Darren James, Brown, Peter Bernard Rickwood, Clutterbuck, Brian Albert, Hill, Janice Lynn, Turner, Linda Margaret, Brown, Ena Elsie Estelle, Carrington, George Barry, Caulfield, Colin David, Cotter, Fiona, Davis, Michael John, Ford, Timothy, Harrison, George, Hews, Mary Elizabeth, Hitchen, Patricia Ann, Hudson, Jill Pamela, Jewell, Michael, Johnson, Norma Jessie, Lufflum, Anne Ivy, Mitchell, Paul, Oughton, Doris Elvina, Paul, Emma Georgina, Raft, Jill, Ross, Janet, Treanor, Peter Edward, Wilson, Alan Roger, Yates, Brenda Margaret. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLINGER, Darren James 25 February 2019 - 1
BROWN, Peter Bernard Rickwood 14 October 1993 - 1
CLUTTERBUCK, Brian Albert 25 February 2010 - 1
HILL, Janice Lynn N/A - 1
TURNER, Linda Margaret 24 February 2011 - 1
BROWN, Ena Elsie Estelle 17 October 1996 10 November 1998 1
CARRINGTON, George Barry 26 October 1995 29 June 1996 1
CAULFIELD, Colin David N/A 25 August 1994 1
COTTER, Fiona 09 February 2017 20 February 2019 1
DAVIS, Michael John 26 March 2008 07 January 2013 1
FORD, Timothy 15 October 1992 20 May 1996 1
HARRISON, George N/A 23 June 2003 1
HEWS, Mary Elizabeth N/A 17 March 1998 1
HITCHEN, Patricia Ann 26 March 2008 11 March 2020 1
HUDSON, Jill Pamela 27 October 1994 06 May 1995 1
JEWELL, Michael 22 February 2012 09 February 2017 1
JOHNSON, Norma Jessie 27 October 1994 25 October 1999 1
LUFFLUM, Anne Ivy 14 October 1993 16 October 1997 1
MITCHELL, Paul 17 October 1997 26 March 2008 1
OUGHTON, Doris Elvina 15 October 1992 27 November 2008 1
PAUL, Emma Georgina 24 February 2011 04 August 2011 1
RAFT, Jill N/A 10 March 1993 1
ROSS, Janet N/A 17 March 1998 1
TREANOR, Peter Edward N/A 19 October 2000 1
WILSON, Alan Roger N/A 07 December 1993 1
YATES, Brenda Margaret N/A 30 September 1993 1
Secretary Name Appointed Resigned Total Appointments
HERITAGE MANAGEMENT LIMITED 26 March 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 March 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 17 December 2019
TM01 - Termination of appointment of director 08 March 2019
AP01 - Appointment of director 06 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 15 September 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 02 March 2017
CH01 - Change of particulars for director 08 January 2017
CH01 - Change of particulars for director 08 January 2017
CH01 - Change of particulars for director 08 January 2017
CH01 - Change of particulars for director 08 January 2017
CH01 - Change of particulars for director 08 January 2017
CH01 - Change of particulars for director 08 January 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 20 August 2013
TM01 - Termination of appointment of director 14 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 11 October 2012
AP01 - Appointment of director 19 April 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 06 September 2011
TM01 - Termination of appointment of director 15 August 2011
AP01 - Appointment of director 06 May 2011
AP01 - Appointment of director 08 March 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 19 October 2010
AP01 - Appointment of director 17 March 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 03 December 2009
363a - Annual Return 17 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 07 November 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
287 - Change in situation or address of Registered Office 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 04 January 2008
363s - Annual Return 27 January 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 05 January 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 13 November 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
363s - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
AA - Annual Accounts 24 September 1996
288 - N/A 13 June 1996
363s - Annual Return 02 January 1996
288 - N/A 29 November 1995
AA - Annual Accounts 23 October 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 10 October 1994
288 - N/A 19 September 1994
288 - N/A 16 January 1994
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
363s - Annual Return 17 December 1993
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 09 December 1992
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 09 December 1992
363b - Annual Return 09 December 1992
287 - Change in situation or address of Registered Office 24 June 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 29 January 1992
363(287) - N/A 29 January 1992
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
363a - Annual Return 10 July 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
287 - Change in situation or address of Registered Office 28 March 1991
AA - Annual Accounts 14 March 1991
288 - N/A 31 May 1990
288 - N/A 23 May 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
288 - N/A 01 February 1990
AUD - Auditor's letter of resignation 01 February 1990
363 - Annual Return 26 September 1989
288 - N/A 26 September 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
287 - Change in situation or address of Registered Office 15 May 1989
AA - Annual Accounts 31 March 1989
288 - N/A 31 March 1989
287 - Change in situation or address of Registered Office 30 January 1989
AA - Annual Accounts 11 February 1988
288 - N/A 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
MA - Memorandum and Articles 21 July 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.