HURLANDS RESIDENTS COMPANY (PUTTENHAM) LIMITED

Profile HURLANDS RESIDENTS COMPANY (PUTTENHAM) LIMITED

Actual on 01.07.2021
Company name
HURLANDS RESIDENTS COMPANY (PUTTENHAM) LIMITED
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Company number
01337983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 November 1977
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
O1 HURLANDS PUTTENHAM HEATH ROAD, PUTTENHAM, GUILDFORD SURREY, GU3 1AP
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PSC and Officers HURLANDS RESIDENTS COMPANY (PUTTENHAM) LIMITED

Officers

(as of 19.09.2020)

BORCIANI, Christine
Status: Active
Correspondence address: 2 Hurlands, Puttenham, Guildford, Surrey, GU3 1AP
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: None
Country of residence: United Kingdom
CLARKE, Francis Patrick
Status: Active
Correspondence address: 4 Hurlands, Puttenham, Guildford, Surrey, GU3 1AP
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
MARLOW ROBINSON, Helen Margaret
Status: Active
Appointed on: Friday, 26 August 2016
Correspondence address: No 3 Hurlands Puttenham Heath Road, Puttenham, Guildford, England, GU3 1AP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Registered Nurse
Country of residence: United Kingdom
PEROWNE, Katherine Jane
Status: Active
Appointed on: Sunday, 28 August 2016
Correspondence address: The Coach House Puttenham Heath Road, Puttenham, Guildford, United Kingdom, Surrey, GU3 1AP
Role: Secretary
PEROWNE, Mark Richard
Status: Active
Correspondence address: The Coach House, Puttenham Heath Road, Guildford, Surrey, GU3 1AP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SPENCE, Jonathan Ashley Paul
Status: Active
Appointed on: Wednesday, 30 August 2017
Correspondence address: Little Hurlands Puttenham Heath Road, Puttenham, Guildford, England, GU3 1AP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Consultant
Country of residence: England
ROBINSON, Andrew George
Status: Not active
Appointed on: Tuesday, 27 October 1992
Resigned on: Friday, 26 August 2016
Correspondence address: 3 Hurlands, Puttenham Heath Road Puttenham, Guildford, Surrey, GU3 1AP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Geologist
Country of residence: Great Britain
GATES, Roger Frederick
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: Hurlands Cottage Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AP
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Salesman
PEROWNE, Mark Richard
Status: Not active
Resigned on: Sunday, 01 October 1995
Correspondence address: The Coach House, Puttenham Heath Road, Guildford, Surrey, GU3 1AP
Nationality: British
Role: Secretary
KINGSTON, Averell Ailsa Penelope
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Sunday, 28 August 2016
Correspondence address: O1 Hurlands Puttenham Heath Road, Puttenham, Guildford Surrey, GU3 1AP
Role: Secretary
KINGSTON, George Allen
Status: Not active
Resigned on: Sunday, 28 August 2016
Correspondence address: Little Hurlands, Puttenham, Guildford, Surrey, GU3 1AP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Town Planner
Country of residence: United Kingdom
ROBINSON, Andrew George
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Tuesday, 22 November 2011
Correspondence address: 3 Hurlands, Puttenham Heath Road Puttenham, Guildford, Surrey, GU3 1AP
Role: Secretary
WHELAN, Geraldine Mary
Status: Not active
Resigned on: Tuesday, 27 October 1992
Correspondence address: 3 Hurlands, Puttenham, Guildford, Surrey, GU3 1AP
Nationality: British
Date of birth: February 1953
Role: Director
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Person with significant control

(as of 01.06.2021)

Mr Mark Richard Perowne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Guildford, England
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent