About

Registered Number: 01647165
Date of Incorporation: 28/06/1982 (42 years and 9 months ago)
Company Status: Active
Registered Address: Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY

 

Villiers Flats Management Co. Ltd was founded on 28 June 1982 and has its registered office in Godalming. We don't know the number of employees at this company. Martin, Paul Francis, Arevalo, Ana Carolina Rodriguez, Rushby, Joshua Ben, Bailey, Richard John, Brennan, Mark, Coull, Moyra, Dr, Crumlish, Sarah Louise, Gamble, Sarah, Gardner, Peter Antony, George, Alan Patrick, Mcinnes, Helen Mairi, Mcleave, David, Napthine, Paul Timothy, Walsh, Paula, Dr are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AREVALO, Ana Carolina Rodriguez 24 September 2018 - 1
RUSHBY, Joshua Ben 26 November 2019 - 1
BAILEY, Richard John 09 March 2011 26 November 2019 1
BRENNAN, Mark 17 February 2010 19 August 2015 1
COULL, Moyra, Dr 01 March 2004 22 March 2007 1
CRUMLISH, Sarah Louise 25 January 1999 12 November 2002 1
GAMBLE, Sarah 25 October 1995 25 August 1998 1
GARDNER, Peter Antony N/A 11 December 1997 1
GEORGE, Alan Patrick N/A 10 October 1994 1
MCINNES, Helen Mairi 01 February 2007 01 December 2012 1
MCLEAVE, David 25 October 1995 27 November 1996 1
NAPTHINE, Paul Timothy N/A 12 November 2002 1
WALSH, Paula, Dr 11 December 1997 22 March 2007 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Paul Francis 01 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
TM01 - Termination of appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 29 June 2019
AP01 - Appointment of director 06 October 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 13 August 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AA - Annual Accounts 09 June 2015
AP01 - Appointment of director 03 June 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 28 June 2013
TM01 - Termination of appointment of director 28 December 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 23 May 2011
AR01 - Annual Return 02 August 2010
TM01 - Termination of appointment of director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
TM02 - Termination of appointment of secretary 02 August 2010
AP01 - Appointment of director 24 May 2010
AA - Annual Accounts 10 March 2010
AP03 - Appointment of secretary 10 December 2009
AD01 - Change of registered office address 08 December 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 22 July 2009
287 - Change in situation or address of Registered Office 19 January 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 28 April 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
363s - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 29 July 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 19 August 2005
287 - Change in situation or address of Registered Office 23 June 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 25 March 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 28 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 31 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 03 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
363s - Annual Return 19 August 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 13 August 1997
AA - Annual Accounts 11 July 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 07 September 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 17 September 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 03 August 1992
287 - Change in situation or address of Registered Office 13 December 1991
AA - Annual Accounts 08 October 1991
363b - Annual Return 08 October 1991
288 - N/A 08 September 1991
288 - N/A 08 September 1991
AA - Annual Accounts 31 October 1990
288 - N/A 23 October 1990
288 - N/A 23 October 1990
288 - N/A 23 October 1990
288 - N/A 23 October 1990
288 - N/A 23 October 1990
288 - N/A 29 August 1990
363 - Annual Return 29 August 1990
288 - N/A 03 May 1990
363 - Annual Return 07 July 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 03 October 1988
AA - Annual Accounts 05 September 1988
288 - N/A 28 July 1988
288 - N/A 28 July 1988
288 - N/A 04 March 1988
AA - Annual Accounts 24 August 1987
363 - Annual Return 24 August 1987
288 - N/A 05 August 1987
288 - N/A 21 March 1987
288 - N/A 24 October 1986
363 - Annual Return 19 August 1986
288 - N/A 19 August 1986
AA - Annual Accounts 18 July 1986
288 - N/A 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.