OTTERSHAW PARK MANSION LIMITED

Profile OTTERSHAW PARK MANSION LIMITED

Actual on 01.04.2021
Company name
OTTERSHAW PARK MANSION LIMITED
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Company number
01579274
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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
Tuesday, 11 August 1981
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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 Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PAXTON HOUSE, WATERHOUSE LANE, SURREY, ENGLAND, KINGSWOOD, KT20 6EJ
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PSC and Officers OTTERSHAW PARK MANSION LIMITED

Officers

(as of 19.09.2020)

ARENGO-JONES, Anthony
Status: Active
Appointed on: Sunday, 03 December 2017
Correspondence address: The Mansion 5 Old Orangery, Ottershaw Park, Chertsey, United Kingdom, Surrey, KT16 0QG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired
Country of residence: England
HERITAGE MANAGEMENT LIMITED
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: Paxton House Waterhouse Lane, Kingswood, England, Surrey, KT20 6EJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5170020
HUGHES, Graham, Dr
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 22 The Mansion West Wing, Ottershaw Park, Ottershaw, United Kingdom, Surrey, KT15 0QG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JACOBS, Russell Lawrence
Status: Active
Appointed on: Sunday, 28 March 2010
Correspondence address: The Garden Suite 2 The Mansion, Ottershaw Park, Chertsey, United Kingdom, Surrey, KT16 0QG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
TOWNSEND, Lisa
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 3 The Mansion, Library, Ottershaw Park, Ottershaw, Chertsey, England, Surrey, KT16 0QG
Nationality: Irish
Date of birth: January 1980
Role: Director
Occupation: Director Of Communications Consultancy
Country of residence: England
ARENGO-JONES, Anthony
Status: Not active
Appointed on: Sunday, 03 December 2017
Resigned on: Friday, 21 February 2020
Correspondence address: The Mansion 5 Old Orangery, Ottershaw Park, Chertsey, United Kingdom, Surrey, KT16 0QG
Role: Secretary
DRUMMOND, William James Neil
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Friday, 21 October 1994
Correspondence address: The Mansion, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Role: Secretary
JACQUES, Patricia
Status: Not active
Resigned on: Friday, 30 April 2004
Correspondence address: 48 Seacliffe Avenue, Belmont Takapuna, Aukland 1309, New Zealand
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Farm Administrator
LOWDE, Keith Roy Donald
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 01 July 2002
Correspondence address: Browning Suite The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Consultant
BENNETT, Peter Richard
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 17 July 2017
Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
Nationality: British
Role: Secretary
Occupation: Retired
BENNETT, Peter Richard
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 17 July 2017
Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: England
LEON SMITH, Grahame
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Saturday, 09 March 2019
Correspondence address: The Niven Suite The Mansion, Chertsey, Surrey, KT16 0QG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FREW, John Mcintyre, Dr
Status: Not active
Resigned on: Saturday, 11 May 2002
Correspondence address: 18 The Mansion, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Retired
CIAPPESSONI, Paul Anthony Magell
Status: Not active
Resigned on: Saturday, 23 March 1996
Correspondence address: 14 The Mansion, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Television Director
PETERS, Kenneth Cyril
Status: Not active
Appointed on: Saturday, 12 November 1994
Resigned on: Saturday, 26 February 2005
Correspondence address: 7 The Mansion, Ottershaw Park, Surrey, KT16 0QG
Role: Secretary
PETERS, Kenneth Cyril
Status: Not active
Resigned on: Saturday, 26 February 2005
Correspondence address: 7 The Mansion, Ottershaw Park, Surrey, KT16 0QG
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Financial Consultant
HARBOTTLE, David Molyneux
Status: Not active
Appointed on: Sunday, 15 June 2008
Resigned on: Sunday, 28 March 2010
Correspondence address: The Winter Garden The Mansion, Ottershaw Park, Surrey, KT16 0QG
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
COATEN, Patricia Nancy
Status: Not active
Resigned on: Thursday, 09 September 1999
Correspondence address: 2 Old Orangery, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Retired
MCDONALD, Mark
Status: Not active
Resigned on: Thursday, 11 March 2010
Correspondence address: 3 The Mansion, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Producer/Director
BENNETT, Peter Richard
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Thursday, 26 June 2008
Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
Role: Secretary
BENNETT, Peter Richard
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 26 June 2008
Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Consultant
Country of residence: England
SAVVIDES, Paulos
Status: Not active
Resigned on: Tuesday, 12 May 1998
Correspondence address: 2 The Mansion, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Accountant
BAZIN, Nan Josephine
Status: Not active
Resigned on: Tuesday, 26 July 2005
Correspondence address: 5 The Old Orangery, Ottershaw Park, Chertsey, Surrey, KT16 0QG
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Retired
GEORGE, William James
Status: Not active
Resigned on: Tuesday, 26 July 2005
Correspondence address: Regis House 49 Beaumont Street, London, W1N 1RE
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Oil Consultant
LEON-SMITH, Grahame
Status: Not active
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Niven Suite Ottershaw Mansion, Ottershaw Park Ottershaw, Chertsey, Surrey, KT16 0QG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: It Consultant
RAHMING, Penelope Watson
Status: Not active
Resigned on: Tuesday, 26 July 2005
Correspondence address: 1221 28th Street Nw, Washington Dc, Usa, 20007
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Housewife
WALKER, Jeremy Peter
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 13 The Mansion, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Engineer
JACQUES, Guy Martin Launder
Status: Not active
Resigned on: Wednesday, 28 April 1993
Correspondence address: The Manor, Mill Lane, Chalgrove, Oxford, Oxfordshire, OX44 7SL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 22 April 2017
Legal form: Persons With Significant Control Statement