CHETTERWOOD LIMITED

Profile CHETTERWOOD LIMITED

Actual on 01.03.2022
Company name
CHETTERWOOD LIMITED
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Company number
01115122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 May 1973
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 14 January 2023 due by Friday, 27 January 2023

Last statement dated Friday, 14 January 2022

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 SPRINGFIELD ROAD, ENGLAND, KINGSTON UPON THAMES, KT1 2SA
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PSC and Officers CHETTERWOOD LIMITED

Officers

(as of 19.09.2020)

EVANS, Mark Alastair Gleave
Status: Active
Appointed on: Monday, 26 January 2004
Correspondence address: 12 Knights Park, Kingston Upon Thames, Surrey, KT1 2QN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Retail
Country of residence: United Kingdom
WELLS, Paul
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: 41 Fullers Avenue, Surbiton, England, Surrey, KT6 7TD
Nationality: British
Role: Secretary
KIMBER, Claire Lorraine
Status: Not active
Appointed on: Tuesday, 27 January 1998
Resigned on: Friday, 05 May 2000
Correspondence address: Flat 2 6 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Office Manager
SCHLAEFLI, John Adam
Status: Not active
Resigned on: Friday, 15 October 1993
Correspondence address: 6 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Salesman
BISHOP, Michael Geoffrey
Status: Not active
Resigned on: Friday, 22 November 1991
Correspondence address: 6 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
Role: Secretary
BROWN, Daniel John
Status: Not active
Appointed on: Saturday, 25 January 1997
Resigned on: Monday, 26 January 1998
Correspondence address: Flat 4, 6 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Assistant Producer
HOGAN, Edmond Josef
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Monday, 26 January 2004
Correspondence address: Flat 2, 6 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Sales Engineer
ROBINSON, Edward Cecil
Status: Not active
Appointed on: Saturday, 16 October 1993
Resigned on: Sunday, 26 January 1997
Correspondence address: 6 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Sales Manager
EGLINGTON, Ian
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Thursday, 01 March 2012
Correspondence address: 33 Woodlands Avenue, West Byfleet, Surrey, KT14 6AT
Role: Secretary
LLEWELLYN, Lydia Rose
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: Flat 4, 6 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
Role: Secretary
BALOCH, Tasneem
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Tuesday, 03 April 2001
Correspondence address: Flat 3 6 Springfield Road, Kingston Upon Thames, Surrey, KT1 2SA
Role: Secretary
CAHILL, Paula Elizabeth
Status: Not active
Appointed on: Friday, 22 November 1991
Resigned on: Tuesday, 17 December 1996
Correspondence address: Flat 4, 6 Springfield Road, Kingston, Surrey, KT1 2SA
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement