Ventnor Park (Sutton) Residents Company Ltd

About

Registered Number: 01048217
Date of Incorporation: 04/04/1972 (52 years ago)
Company Status: Active
Registered Address: Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ,

 

Established in 1972, Ventnor Park (Sutton) Residents Company Ltd have registered office in Surrey, it's status at Companies House is "Active". The companies directors are listed as Alberti, Paula, Gregory, Jonathan Neil, Hendrie, Roger Orland Somerville, Holland, Joanna Claire, Knowles, Rebecca Leigh, Alberti, Paula, Baker, Christopher, Bergman, Mark John, Fox, Richard Sean, Jones, Lawrence Albert, Kavanagh, Dennis, Knowles, Rebecca Leigh, Lardent, Peter, Reid, Karen, Simmons, Norah Dorothy Mary. We do not know the number of employees at Ventnor Park (Sutton) Residents Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERTI, Paula 10 July 2012 31 December 2014 1
BAKER, Christopher 29 October 1999 06 August 2001 1
BERGMAN, Mark John 01 July 2007 07 October 2013 1
FOX, Richard Sean 06 March 1995 31 January 1996 1
JONES, Lawrence Albert 01 April 1999 24 January 2000 1
KAVANAGH, Dennis N/A 07 June 2011 1
KNOWLES, Rebecca Leigh 07 June 2011 02 June 2016 1
LARDENT, Peter 04 June 1998 29 October 1999 1
REID, Karen 16 May 2001 07 June 2011 1
SIMMONS, Norah Dorothy Mary N/A 30 June 2007 1
Secretary Name Appointed Resigned Total Appointments
ALBERTI, Paula 10 July 2012 31 December 2014 1
GREGORY, Jonathan Neil N/A 29 April 1997 1
HENDRIE, Roger Orland Somerville 07 June 2011 07 June 2011 1
HOLLAND, Joanna Claire 12 August 1997 05 February 2004 1
KNOWLES, Rebecca Leigh 07 June 2011 10 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 December 2019
CS01 - N/A 19 December 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 02 January 2019
CS01 - N/A 04 December 2017
AA - Annual Accounts 07 November 2017
AP01 - Appointment of director 14 July 2017
CS01 - N/A 24 March 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 01 February 2016
AD01 - Change of registered office address 20 August 2015
AR01 - Annual Return 12 March 2015
AR01 - Annual Return 05 March 2015
AR01 - Annual Return 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 17 February 2014
AR01 - Annual Return 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 04 October 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AP03 - Appointment of secretary 06 December 2012
AP01 - Appointment of director 04 December 2012
TM02 - Termination of appointment of secretary 04 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 12 December 2011
AP03 - Appointment of secretary 24 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
AP01 - Appointment of director 24 November 2011
AP03 - Appointment of secretary 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
AP01 - Appointment of director 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 04 January 2011
CH01 - Change of particulars for director 09 December 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 09 January 2008
353 - Register of members 09 January 2008
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 15 January 2007
363s - Annual Return 21 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
AA - Annual Accounts 30 March 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 13 April 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
363s - Annual Return 26 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 06 February 2002
288a - Notice of appointment of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 06 March 2001
363s - Annual Return 23 March 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
AA - Annual Accounts 26 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 14 January 1999
288a - Notice of appointment of directors or secretaries 22 July 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 02 February 1998
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 15 March 1996
363s - Annual Return 26 February 1996
363s - Annual Return 26 June 1995
288 - N/A 31 May 1995
AA - Annual Accounts 14 February 1995
AA - Annual Accounts 19 April 1994
AUD - Auditor's letter of resignation 06 February 1994
287 - Change in situation or address of Registered Office 28 January 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 05 April 1993
287 - Change in situation or address of Registered Office 05 April 1993
AA - Annual Accounts 03 July 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 11 May 1991
363a - Annual Return 11 May 1991
288 - N/A 02 October 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 28 March 1990
288 - N/A 05 October 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 27 May 1988
AA - Annual Accounts 28 February 1987
363 - Annual Return 24 November 1986
288 - N/A 20 October 1986
AA - Annual Accounts 03 July 1986
NEWINC - New incorporation documents 04 April 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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