LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED

Profile LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED

Actual on 01.08.2021
Company name
LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED
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Company number
00758796
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 25 April 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O HAYNES & CO CROFT HOUSE EAST, INVAL, SURREY, HASLEMERE, GU27 1AH
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PSC and Officers LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED

Officers

(as of 18.09.2020)

HAYWARD, Mark Christopher
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: Flat 1 Loneside, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
LUCY, Kevin
Status: Active
Appointed on: Thursday, 25 February 1993
Correspondence address: Flat 5 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Role: Secretary
LUCY, Kevin
Status: Active
Correspondence address: Flat 5 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Instrumentation Engineer
Country of residence: England
MOCKRIDGE, Simon Charles
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Flat 2, Loneside Petworth Road, Haslemere, England, GU27 2HZ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Interior Designer
Country of residence: England
TORMEY, Clifford John
Status: Active
Appointed on: Wednesday, 15 March 2006
Correspondence address: Flat 4 Loneside, Petworth Road, Haglemere, Surrey, GU27 2HZ
Nationality: Irish
Date of birth: May 1951
Role: Director
Occupation: Greenkeeper
Country of residence: England
TORMEY, Lesley
Status: Active
Appointed on: Wednesday, 15 March 2006
Correspondence address: Flat 4 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Sales Assistant
Country of residence: England
RANSON, Maureen
Status: Not active
Appointed on: Wednesday, 18 August 1999
Resigned on: Friday, 01 September 2000
Correspondence address: Flat 1 Loneside 41 Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Care Manager(Rgn)
STOCKWOOD, Jane
Status: Not active
Resigned on: Friday, 10 September 1999
Correspondence address: Flat 5 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: September 1909
Role: Director
Occupation: Retired
KENT, Marjorie Clara
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Friday, 30 September 2016
Correspondence address: Flat 2, Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Company Director
Country of residence: England
RANSOM, Andrew George
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Monday, 01 December 1997
Correspondence address: Flat 4 Longside, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Inventory Controller
BEARDSWORTH, Carole
Status: Not active
Appointed on: Thursday, 04 April 1991
Resigned on: Tuesday, 02 June 1992
Correspondence address: Flat 1 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: State Enrolled Nurse
BEARDSWORTH, Stephen Antony
Status: Not active
Resigned on: Tuesday, 02 June 1992
Correspondence address: Flat 1 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Army Doctor
KENT, Michael Bernard
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Tuesday, 18 October 1994
Correspondence address: Flat 2, Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Company Director
RONALD, Enid Kathleen
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Wednesday, 02 December 1998
Correspondence address: Flat 1 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Retired
RONALD, Paul Gordon
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Wednesday, 03 March 1999
Correspondence address: Flat 1 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: April 1914
Role: Director
Occupation: Retired
GRAY, Jacqueline
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Wednesday, 15 March 2006
Correspondence address: Flat 4, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Enviromental Policy Manager
JENKINS, Andrew Paul
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Wednesday, 15 March 2006
Correspondence address: Flat 4, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Enviromental Consultant
SKEATE, Helen Sturrock
Status: Not active
Resigned on: Wednesday, 20 March 1996
Correspondence address: Flat 4 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: February 1903
Role: Director
Occupation: Widow
STOCKWOOD, Jane
Status: Not active
Resigned on: Wednesday, 24 February 1993
Correspondence address: Flat 5 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Role: Secretary
ROBERTSON, George-Farrie
Status: Not active
Resigned on: Wednesday, 25 November 1992
Correspondence address: Flat 2 Loneside, Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: December 1910
Role: Director
Occupation: Retired
HILL, Susan Jean
Status: Not active
Appointed on: Saturday, 03 March 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: The Weigh House, Chiddingfold, Godalming, Surrey, GU8 4ST
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Artist
LUCINI, Fernando
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 31 July 2002
Correspondence address: Flat 4 Loneside, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Business Development Manager
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Monday, 27 March 2017
Legal form: Persons With Significant Control Statement