HORSELL COURT (CHERTSEY) LIMITED

Profile HORSELL COURT (CHERTSEY) LIMITED

Actual on 01.07.2021
Company name
HORSELL COURT (CHERTSEY) LIMITED
copy
copied
Company number
00751579
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 February 1963
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
1 HORSELL COURT, STEPGATES, ENGLAND, CHERTSEY, KT16 8HY
copy
copied

PSC and Officers HORSELL COURT (CHERTSEY) LIMITED

Officers

(as of 18.09.2020)

DAVIDSON, Christopher John
Status: Active
Appointed on: Friday, 01 October 1993
Correspondence address: 2 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: B T Engineer
Country of residence: United Kingdom
DEAN, Davina Susan
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 8 Horsell Court Stepgates, Chertsey, England, KT16 8HY
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Sales Person
Country of residence: United Kingdom
DEMELLO, Marsha Leigh
Status: Active
Appointed on: Monday, 05 June 2017
Correspondence address: 7 Horsell Court, Stepgates, Chertsey, England, KT16 8HY
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Teaching Assistant
Country of residence: England
KARPINSKI, Marcin Jerzy
Status: Active
Appointed on: Thursday, 30 June 2005
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: England
MIDDLETON, Elissa Stacey
Status: Active
Appointed on: Friday, 23 March 2012
Correspondence address: 6 Horsell Court, Stepgates, Chertsey, United Kingdom, Surrey, KT16 8HY
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
ROSKILLY, Robert Matthew
Status: Active
Appointed on: Friday, 18 January 2019
Correspondence address: 5 Stepgates, Chertsey, England, KT16 8HY
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Engineer
Country of residence: England
STINTON, Adrian Victor
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: 43 Old Charlton Road, Shepperton, United Kingdom, Middlesex, TW17 8AZ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
TINTO, Barry Gwyn
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, England, KT16 8HY
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Security Officer
Country of residence: England
STANLEY, Mary Blanche
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 2 Horsell Court, Chertsey, Surrey, KT16 8HY
Nationality: English
Date of birth: May 1932
Role: Director
Occupation: Building Society Officer
GOWER, Mark
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Friday, 04 November 1994
Correspondence address: 1 Horsell Court, Chertsey, Surrey, KT16 9AH
Role: Secretary
GOWER, Mark
Status: Not active
Resigned on: Friday, 04 November 1994
Correspondence address: 1 Horsell Court, Chertsey, Surrey, KT16 9AH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Police Officer
SUTHERLAND, Ian
Status: Not active
Resigned on: Friday, 05 May 2006
Correspondence address: 5 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
AUBERTON, Christine Ann
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Friday, 14 October 2011
Correspondence address: 5 Horsell Court, Stepgates, Chertsey, United Kingdom, Surrey, KT16 8HY
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
BARRETT, Peter John
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Friday, 18 December 2009
Correspondence address: Broadwaye Cottage 15 Highfield Lane, Maidenhead, Berkshire, SL6 3AN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Policy Trader
SMITH, Kenneth James Grant
Status: Not active
Appointed on: Monday, 12 October 2015
Resigned on: Friday, 18 January 2019
Correspondence address: 24 Green Lane, Shepperton, England, Middlesex, TW17 8DR
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Designer
Country of residence: United Kingdom
HUSSAIN, Parveen
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Friday, 23 March 2012
Correspondence address: 6 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: It Support Co Ordinator
Country of residence: United Kingdom
UNDERWOOD, Edward William
Status: Not active
Resigned on: Friday, 26 November 2004
Correspondence address: 6 Horsell Court, Chertsey, Surrey, KT16 8HY
Nationality: English
Date of birth: May 1932
Role: Director
Occupation: Builder
SUTHERLAND, Ian
Status: Not active
Appointed on: Friday, 04 November 1994
Resigned on: Monday, 01 July 2002
Correspondence address: 5 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Role: Secretary
TINTO, Laura Louise
Status: Not active
Appointed on: Monday, 04 June 2018
Resigned on: Monday, 01 July 2019
Correspondence address: 3 Horsell Court Stepgates, Chertsey, England, KT16 8HY
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Resource Scheduler
Country of residence: England
GARCIA, Christian
Status: Not active
Appointed on: Saturday, 16 December 2006
Resigned on: Monday, 04 June 2018
Correspondence address: 3 Horsell Court, Chertsey, Surrey, KT16 8HY
Nationality: Spanish
Date of birth: November 1979
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
KOZICKA, Anna Barbara
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 05 June 2017
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, England, KT16 8HY
Nationality: Polish
Date of birth: August 1980
Role: Director
Occupation: Sales Assistant
Country of residence: England
PARKER, Stewart
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Monday, 07 April 2014
Correspondence address: 4 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
SMEE, Alistair
Status: Not active
Resigned on: Monday, 11 May 1998
Correspondence address: 3 Horsell Court, Chertsey, Surrey, KT16 8HY
Nationality: English
Date of birth: March 1964
Role: Director
Occupation: Customs Officer
THOMAS, Abigail
Status: Not active
Appointed on: Friday, 14 October 2011
Resigned on: Monday, 12 October 2015
Correspondence address: 5 Horsell Court, Stepgates, Chertsey, United Kingdom, Surrey, KT16 8HY
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
AVIS, Joyce Erica
Status: Not active
Resigned on: Monday, 19 November 2001
Correspondence address: 4 Horsell Court, Chertsey, Surrey, KT16 8HY
Nationality: English
Date of birth: December 1918
Role: Director
Occupation: Retired
DAVIDSON, Sandra
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Monday, 24 October 2005
Correspondence address: 2 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Role: Secretary
PRITCHARD, Daphne Lilian
Status: Not active
Appointed on: Wednesday, 03 September 2003
Resigned on: Saturday, 01 May 2004
Correspondence address: 8 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Role: Secretary
PRITCHARD, Daphne Lilian
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Saturday, 01 May 2004
Correspondence address: 8 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
COLLEY, Nicola Jane
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Saturday, 16 December 2006
Correspondence address: 7 High Meadow Place, Chertsey, Surrey, KT16 9HD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Teacher
LOOSELEY, Matthew
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Saturday, 16 December 2006
Correspondence address: 8 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Project Manager
DA COSTA, John Teixeira
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Thursday, 22 July 2004
Correspondence address: 7 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: Portuguese
Date of birth: July 1951
Role: Director
Occupation: Director
WILLS, Clare
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Thursday, 29 September 2011
Correspondence address: Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Human Resources Manager
Country of residence: United Kingdom
PACKER, Jonathan Joseph
Status: Not active
Appointed on: Monday, 25 August 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Carpenter
NUTMAN, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Thursday, 30 September 2010
Correspondence address: 7 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: It Project Manager
Country of residence: United Kingdom
HUMPHRIES, Alan John
Status: Not active
Resigned on: Tuesday, 16 December 1997
Correspondence address: 8 Horsell Court, Chertsey, Surrey, KT16 8HY
Nationality: English
Date of birth: December 1948
Role: Director
Occupation: Building Contracts Surveyor
HENSHAW, Patricia
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 03 September 2003
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Role: Secretary
HENSHAW, Patricia
Status: Not active
Appointed on: Friday, 04 November 1994
Resigned on: Wednesday, 03 September 2003
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Cashier
ENSOR, Jonathan Arthur
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Wednesday, 08 December 2010
Correspondence address: 2 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX
Role: Secretary
STANLEY, Mary Blanche
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: 2 Horsell Court, Chertsey, Surrey, KT16 8HY
Role: Secretary
MURDOCH, Felicity Jane Ursula
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Wednesday, 20 December 2017
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, England, KT16 8HY
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BYRNE, Andrew Brian
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: 7 Horsell Court, Chertsey, Surrey, KT16 8HY
Nationality: English
Date of birth: February 1957
Role: Director
Occupation: Carpenter
SMITH, Douglas Joseph
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Wednesday, 29 August 2001
Correspondence address: 8 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Self Employed
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Marcin Jerzy Karpinski
Status: Active
Notified on: Wednesday, 03 May 2017
Correspondence address: 1 Chertsey, England
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Marcin Jerzy Karpinski
Status: Active
Notified on: Wednesday, 03 May 2017
Correspondence address: 1 Chertsey, England
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control