About

Registered Number: 03024842
Date of Incorporation: 22/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: C/O White & Sons, 104 High Street, Dorking, RH4 1AZ,

 

St John's Park Management Company Redhill Ltd was registered on 22 February 1995 and has its registered office in Dorking, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATFIELD, Simon Craig 23 March 1997 05 October 1999 1
DAVID, Umbreen Tressy 03 March 1997 01 December 1998 1
GERARD-PEARSE, John Robin 16 April 1997 28 November 1997 1
HUMPHREY-GASKIN, Bejamin Alva 27 October 2010 30 August 2013 1
KEMPTON, Dean Steven Lee 25 January 2018 25 September 2020 1
TYRRELL, Anthony 01 July 2007 05 November 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
TM01 - Termination of appointment of director 25 September 2020
TM01 - Termination of appointment of director 03 December 2019
AP01 - Appointment of director 03 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 February 2018
AP01 - Appointment of director 25 January 2018
AD01 - Change of registered office address 23 January 2018
AD01 - Change of registered office address 18 January 2018
AD01 - Change of registered office address 18 January 2018
TM02 - Termination of appointment of secretary 18 January 2018
AP04 - Appointment of corporate secretary 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
AD01 - Change of registered office address 22 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 08 March 2017
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 11 October 2016
CH04 - Change of particulars for corporate secretary 11 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 26 February 2016
TM01 - Termination of appointment of director 22 October 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 06 May 2015
AP04 - Appointment of corporate secretary 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 19 September 2014
AP01 - Appointment of director 17 July 2014
AR01 - Annual Return 24 February 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 16 September 2013
AR01 - Annual Return 25 February 2013
TM01 - Termination of appointment of director 05 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 05 March 2012
CH03 - Change of particulars for secretary 05 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 19 November 2010
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 08 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 23 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 26 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 18 October 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
363s - Annual Return 19 February 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
AA - Annual Accounts 11 October 2002
225 - Change of Accounting Reference Date 22 August 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
363s - Annual Return 18 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
287 - Change in situation or address of Registered Office 03 April 2002
AA - Annual Accounts 01 March 2002
363a - Annual Return 07 March 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 30 November 1999
288b - Notice of resignation of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
287 - Change in situation or address of Registered Office 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
363a - Annual Return 07 April 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
AA - Annual Accounts 30 October 1998
363a - Annual Return 25 February 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
AA - Annual Accounts 31 December 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
287 - Change in situation or address of Registered Office 07 March 1997
363s - Annual Return 27 February 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 16 February 1996
288 - N/A 08 March 1995
288 - N/A 08 March 1995
NEWINC - New incorporation documents 22 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.