Duchess Court (Weybridge) Management Ltd

About

Registered Number: 04573397
Date of Incorporation: 25/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

Based in Leatherhead, Duchess Court (Weybridge) Management Ltd was registered on 25 October 2002, it's status is listed as "Active". The business has 16 directors listed as Churchill, Paula, Neill, Paul Charles, Huggins Edwards & Sharp, Calder, Karen Elizabeth, Cox, Juliette Margaret, Dawe, Davina Christina, Harris, Alan Anthony, Lewcock, Robert James, Maddock, Simon Derek, Mcevoy, Timothy Gerard Joseph, Neill, Paul Charles, Nordkamp, Hendrikus Hermannus, Orr, Sarah Louise, Paul, Clive Leslie, Rees, Hayley Elizabeth, Duchess Court (Weybridge) Management Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER, Karen Elizabeth 18 April 2007 01 November 2008 1
COX, Juliette Margaret 22 July 2009 04 May 2011 1
DAWE, Davina Christina 16 March 2004 05 April 2006 1
HARRIS, Alan Anthony 07 April 2005 03 May 2008 1
LEWCOCK, Robert James 16 March 2004 03 May 2008 1
MADDOCK, Simon Derek 07 April 2018 01 August 2019 1
MCEVOY, Timothy Gerard Joseph 25 October 2002 01 November 2002 1
NEILL, Paul Charles 21 April 2010 04 November 2013 1
NORDKAMP, Hendrikus Hermannus 18 April 2007 20 March 2010 1
ORR, Sarah Louise 18 April 2007 04 May 2011 1
PAUL, Clive Leslie 04 May 2011 07 April 2018 1
REES, Hayley Elizabeth 18 April 2007 24 October 2009 1
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LTD 21 April 2010 21 April 2010 1
Secretary Name Appointed Resigned Total Appointments
CHURCHILL, Paula 31 October 2008 21 April 2010 1
NEILL, Paul Charles 21 April 2010 04 May 2011 1
HUGGINS EDWARDS & SHARP 04 May 2011 13 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CH04 - Change of particulars for corporate secretary 08 June 2020
AD01 - Change of registered office address 08 June 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 01 August 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 01 October 2018
TM02 - Termination of appointment of secretary 14 April 2018
CH01 - Change of particulars for director 14 April 2018
TM01 - Termination of appointment of director 14 April 2018
AP04 - Appointment of corporate secretary 14 April 2018
CH01 - Change of particulars for director 14 April 2018
AP01 - Appointment of director 14 April 2018
CS01 - N/A 04 November 2017
AA - Annual Accounts 17 October 2017
TM01 - Termination of appointment of director 08 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 14 October 2016
AP01 - Appointment of director 01 February 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 15 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 23 November 2013
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 11 November 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 15 December 2011
AD01 - Change of registered office address 25 May 2011
AP04 - Appointment of corporate secretary 25 May 2011
AA01 - Change of accounting reference date 24 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 31 October 2010
AP01 - Appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AP03 - Appointment of secretary 27 April 2010
AP02 - Appointment of corporate director 26 April 2010
AD01 - Change of registered office address 24 April 2010
TM02 - Termination of appointment of secretary 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
AA - Annual Accounts 31 March 2010
AD01 - Change of registered office address 15 March 2010
AR01 - Annual Return 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
288a - Notice of appointment of directors or secretaries 03 September 2009
AA - Annual Accounts 18 August 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
363a - Annual Return 22 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2009
353 - Register of members 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 16 November 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 08 November 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
287 - Change in situation or address of Registered Office 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 23 March 2004
AA - Annual Accounts 16 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
363a - Annual Return 06 November 2003
353 - Register of members 06 November 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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