CHANTRY COURT (FRIMLEY) MANAGEMENT LIMITED

Profile CHANTRY COURT (FRIMLEY) MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
CHANTRY COURT (FRIMLEY) MANAGEMENT LIMITED
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Company number
00892123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 1966
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
26 WORSLEY ROAD, FRIMLEY, KITES PROPERTY SERVICES, SURREY, CAMBERLEY, GU16 9AU
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PSC and Officers CHANTRY COURT (FRIMLEY) MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

CULLEN, Neal
Status: Active
Appointed on: Monday, 11 November 2019
Correspondence address: Flat 3 Chantry Court, Church Road, Frimley, Camberley, England, GU16 7AB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Logistics Manager
Country of residence: England
FULLER, John
Status: Active
Appointed on: Monday, 14 February 2011
Correspondence address: Flat 12a Chantry Court, Church Road, Frimley, United Kingdom, Surrey, GU16 7AB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
KITES PROPERTY SERVICES LIMITED
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: 26 Worsley Road, Frimley, Camberley, England, Surrey, GU16 9AU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08444459
ROBSON, Leah
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 26 Worsley Road Frimley, KITES PROPERTY SERVICES, Camberley, Surrey, GU16 9AU
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Director
Country of residence: England
HML ANDERTONS LTD
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 18 December 2009
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: UK
Registration number: 4231933
WURSTLIN, Oliver Karl Frederick
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: 15 Chantry Court, Frimley, Surrey, GU16 5AB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Computer Systems Engineer
CRAIG, Kevin Scott
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 09 December 2002
Correspondence address: 16 Chantry Court, Frimley, Camberley, Surrey, GU16 7AB
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Sen Manager
LOUW, Michael Craig
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Monday, 09 February 2009
Correspondence address: 5 Chantry Court, Church Road, Frimley, Surrey, GU16 7AB
Nationality: South African
Date of birth: January 1965
Role: Director
Occupation: Pharmacist
WANKLYN, Marjorie Joan
Status: Not active
Resigned on: Monday, 13 December 1999
Correspondence address: 10 Chantry Court, Frimley, Camberley, Surrey, GU16 5AB
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Writer/Artist
BOWLES, Eleanor Jean, Col
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Monday, 14 February 2011
Correspondence address: 12 Chantry Court, Church Road, Frimley, Surrey, GU16 7AB
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired
HARDY, Brian
Status: Not active
Appointed on: Wednesday, 04 February 2009
Resigned on: Monday, 14 February 2011
Correspondence address: 22a Lillian Avenue, Ealing, London, W3 9AW
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Mechanic
ANDERSON, Alison Mary
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Monday, 30 April 2001
Correspondence address: 7 Chantry Court, Church Road Frimley, Camberley, Surrey, GU16 7AB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
BOWLES, Eleanor Jean, Col
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: 12 Chantry Court, Church Road, Frimley, Surrey, GU16 7AB
Role: Secretary
BOWLES, Eleanor Jean, Col
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: 12 Chantry Court, Church Road, Frimley, Surrey, GU16 7AB
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired
URRY, Leslie Derek
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 16 Chantry Court, Frimley, Camberley, Surrey, GU16 5AB
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Retired
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Saturday, 31 October 2015
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, England, TW9 1BP
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
JEFFREYS, Jane Lesley West
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: 28 Queens Road, Weybridge, Surrey, KT13 9UT
Role: Secretary
HML COMPANY SECRETARIAL SERVICES
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role: Corporate Secretary
CLARK, Jonathan Peter
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Thursday, 12 September 1996
Correspondence address: 12a Chantry Court, Church Road Frimley, Camberley, Surrey, GU16 5AB
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Independant Financial Adviser
RODRIGUES, Eduardo
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Thursday, 28 July 2016
Correspondence address: Flat 1 Chantry Court, Church Road, Frimley, United Kingdom, Surrey, GU16 7AB
Nationality: Italian
Date of birth: February 1977
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
ANDERSON, Alison Mary
Status: Not active
Resigned on: Tuesday, 17 September 1991
Correspondence address: 7 Chantry Court, Church Road Frimley, Camberley, Surrey, GU16 7AB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Nursing Sister
MURNING, Nancy
Status: Not active
Appointed on: Monday, 14 February 2011
Resigned on: Tuesday, 25 September 2012
Correspondence address: Flat 6 Chantry Court, Church Road, Frimley, United Kingdom, Surrey, GU16 7AB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
ARMSTRONG, Alastair Thomas
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 29 November 2005
Correspondence address: 12 Chantry Court, Frimley, Surrey, GU16 7AB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Service Engineer
HARRISON, John
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Wednesday, 01 August 2007
Correspondence address: 16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP
Role: Secretary
JORDAN, Joshua
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Wednesday, 15 August 2018
Correspondence address: 26 Worsley Road Frimley, KITES PROPERTY SERVICES, Camberley, Surrey, GU16 9AU
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Director
Country of residence: England
LEADER, Mark James
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 31 May 2006
Correspondence address: 9 Scotts Mews, Priory Road, Ascot, Berkshire, SL5 8SA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Miss Leah Robson
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 26 Worsley Road Camberley, Surrey
Nationality: British
Date of birth: January 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Fuller
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 26 Worsley Road Camberley, Surrey
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Fuller
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: 26 Worsley Road Camberley, Surrey
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joshua Jordan
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: 26 Worsley Road Camberley, Surrey
Nationality: British
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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