BEARMART LIMITED

Profile BEARMART LIMITED

Actual on 01.04.2021
Company name
BEARMART LIMITED
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Company number
01584011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 September 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SHADYHANGER HOUSE, SHADYHANGER, SURREY, FARNCOMBE NR GODALMING, GU7 2HS
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PSC and Officers BEARMART LIMITED

Officers

(as of 19.09.2020)

ISAAC, Kathleen Mary
Status: Active
Correspondence address: Flat 2 Shadyhanger House, Shadyhanger Farncombe, Godalming, Surrey, GU7 2HS
Nationality: English
Date of birth: January 1926
Role: Director
Occupation: Retired
Country of residence: England
KING, Frances Helen
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Khandalla Silkmore Lane, West Horsley, Leatherhead, England, Surrey, KT24 6JB
Role: Secretary
KING, Frances Helen
Status: Active
Correspondence address: Flat 3 Shadyhanger House, Shadyhanger Farncombe, Godalming, Surrey, GU7 2HS
Nationality: English
Date of birth: July 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICKWOOD, Sarah Ann
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: 21 Shadyhanger, Godalming, England, Surrey, GU7 2HS
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Travel Agent
Country of residence: England
TAYLOR, John Arthur
Status: Active
Appointed on: Wednesday, 31 December 2014
Correspondence address: Flat 1 Shadyhanger House 18, Shadyhanger, Godalming, England, Surrey, GU7 2HS
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired Schools Inspector
Country of residence: England
VON ALLMEN, Karine
Status: Active
Appointed on: Wednesday, 31 December 2014
Correspondence address: Flat 5, Shadyhanger House 22, Shadyhanger, Godalming, England, Surrey, GU7 2HS
Nationality: French
Date of birth: February 1980
Role: Director
Occupation: Procurement Officer
Country of residence: England
HAWKINS, Andrew George
Status: Not active
Resigned on: Friday, 07 October 1994
Correspondence address: Flat 4 Shadyhanger House, Shadyhanger Farncombe, Godalming, Surrey, GU7 2HS
Nationality: English
Date of birth: May 1946
Role: Director
Occupation: Company Director
VAN HEE, David William
Status: Not active
Resigned on: Friday, 14 February 1997
Correspondence address: Flat 1 Shadyhanger House, Shadyhanger Farncombe, Godalming, Surrey, GU7 2HS
Nationality: English
Date of birth: February 1949
Role: Director
Occupation: Barrister
VAN HEE, David William
Status: Not active
Resigned on: Friday, 20 January 1995
Correspondence address: Flat 1 Shadyhanger House, Shadyhanger Farncombe, Godalming, Surrey, GU7 2HS
Role: Secretary
EDGAR, Laura Jane
Status: Not active
Appointed on: Friday, 20 January 1995
Resigned on: Friday, 31 August 2001
Correspondence address: Flat 4 Shadyhanger House, Shadyhanger Houses, Godalming, Surrey, GU7 2HS
Role: Secretary
EDGAR, Laura Jane
Status: Not active
Appointed on: Friday, 20 January 1995
Resigned on: Friday, 31 August 2001
Correspondence address: Flat 4 Shadyhanger House, Shadyhanger Houses, Godalming, Surrey, GU7 2HS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Marketing Consultant
FRIMOND, Max Arthur
Status: Not active
Appointed on: Sunday, 17 March 2002
Resigned on: Monday, 11 June 2012
Correspondence address: 27 Fox Road, Haslemere, Surrey, GU27 1RG
Role: Secretary
CARTER, Beatrice Mary
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 80 Horseshoe Road, Grayshott, Hampshire, GU26 6ED
Nationality: British
Date of birth: April 1916
Role: Director
Occupation: Retired
FOSTER, Nigel James
Status: Not active
Appointed on: Tuesday, 12 June 2012
Resigned on: Wednesday, 17 September 2014
Correspondence address: Flat 1 Shadyhanger House Shadyhanger, Godalming, Surrey, GU7 2HS
Role: Secretary
FRIMOND, Julia Mary
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Wednesday, 31 December 2014
Correspondence address: 1 Pump Cottages, Hurtmore Road, Godalming, Surrey, GU7 2RL
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Solicitor/Ddj
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 17 January 2017
Legal form: Persons With Significant Control Statement