MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Profile MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Actual on 01.09.2021
Company name
MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED
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Company number
00712006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 January 1962
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDX, HAMPTON, TW12 2BX
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PSC and Officers MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Officers

(as of 18.09.2020)

ASHBRIDGE, Waynne John
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: 8 Marlow House Cranes Park, Surbiton, England, Surrey, KT5 8AG
Nationality: British,South African
Date of birth: April 1985
Role: Director
Occupation: Personal Trainer
Country of residence: United Kingdom
HO, Yuk Hei Kenneth
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Software Engineer
Country of residence: England
HAMMETT, Hugh Armstrong
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 7 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Retired
BENNETT, Stafford Charles Scott
Status: Not active
Resigned on: Friday, 13 July 2007
Correspondence address: 8 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
Country of residence: England
CALLENDER, Victor Beauford
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Friday, 13 July 2007
Correspondence address: 7 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG
Role: Secretary
EDWARDS, Tracie
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Friday, 17 November 2017
Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Practice Nurse
Country of residence: England
PARKER, Olive
Status: Not active
Resigned on: Monday, 17 November 1997
Correspondence address: 1 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Retired
HO, Yuk Hei Kenneth
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Monday, 23 September 2019
Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Software Engineer
Country of residence: England
ALI, Rashid
Status: Not active
Appointed on: Wednesday, 29 July 2009
Resigned on: Monday, 31 March 2014
Correspondence address: Marlow House Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Computer Programmer
Country of residence: England
BENNETT, Stafford Charles Scott
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Flat 8 Marlow House, Cranes Park, Surbiton, England, Surrey, KT5 8AG
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
Country of residence: England
CALLENDER, Victor Beauford
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Sunday, 14 May 2017
Correspondence address: 7 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Accountant
Country of residence: England
PB COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Role: Corporate Secretary
FANCY, Rizwan
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 03 June 2010
Correspondence address: 3 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG
Role: Secretary
FANCY, Rizwan
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 03 June 2010
Correspondence address: 3 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: I T Consultant
Country of residence: England
FIELD, Raymond James
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 07 July 2005
Correspondence address: 4 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Teacher
SPRINGHAM, Olive Carol
Status: Not active
Resigned on: Thursday, 12 July 2007
Correspondence address: 2 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Trained Nurse
BENNETT, Stafford Charles Scott
Status: Not active
Resigned on: Tuesday, 07 October 1997
Correspondence address: 8 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG
Role: Secretary
BRAILSFORD, Antony James
Status: Not active
Appointed on: Monday, 28 August 2006
Resigned on: Tuesday, 24 June 2008
Correspondence address: Flat 1 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Accountant
CLEMENT, Roger John
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 24 June 2008
Correspondence address: 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
Role: Secretary
DICKENS, Rachel Emma
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Wednesday, 20 September 2000
Correspondence address: 4 Marlow House, 29 Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Compliance Officer
BENNETT, Stafford Charles Scott
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 24 June 2009
Correspondence address: 8 Marlow House, Cranes Park, Surbiton, Surrey, KT5 8AG
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 10 July 2016
Legal form: Persons With Significant Control Statement